BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 39478 SAINT-CLAUDE RUE DU TOMACHON found 23 results

#	Company	Address	REF Geotag
8092665	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AS0056 Surface: 2460 Location: Zoom Google Maps: 46.383940, 5.867413
8092668	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AS0060 Surface: 345 Location: Zoom Google Maps: 46.384197, 5.866470
8092773	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AS0419 Surface: 4336 Location: Zoom Google Maps: 46.383283, 5.867604
8092774	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AS0419 Surface: 4336 Location: Zoom Google Maps: 46.383283, 5.867604
8092794	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE 9002, RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AS0461 Surface: 165 Location: Zoom Google Maps: 46.384275, 5.866985
8093005	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0007 Surface: 340 Location: Zoom Google Maps: 46.382964, 5.867653
8093032	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0012, RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0121 Surface: 11573 Location: Zoom Google Maps: 46.381453, 5.867226
8093033	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0012, RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0121 Surface: 11573 Location: Zoom Google Maps: 46.381453, 5.867226
8093034	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0012, RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0121 Surface: 11573 Location: Zoom Google Maps: 46.381453, 5.867226
8093035	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0012, RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0121 Surface: 11573 Location: Zoom Google Maps: 46.381453, 5.867226
8093036	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0122 Surface: 1913 Location: Zoom Google Maps: 46.381399, 5.867565
8093037	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0123 Surface: 476 Location: Zoom Google Maps: 46.382764, 5.867351
8093038	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0123 Surface: 476 Location: Zoom Google Maps: 46.382764, 5.867351
8093047	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0164 Surface: 214 Location: Zoom Google Maps: 46.384061, 5.867674
8093048	COMMUNAUTE COM HAUT JURA SAINT CLAUDE CCOM 200026573 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0165 Surface: 58 Location: Zoom Google Maps: 46.383892, 5.868122
8093051	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0209 Surface: 542 Location: Zoom Google Maps: 46.382715, 5.868294
8093052	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0214 Surface: 83 Location: Zoom Google Maps: 46.383190, 5.868108
8093056	COMMUNAUTE COM HAUT JURA SAINT CLAUDE CCOM 200026573 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0235 Surface: 1179 Location: Zoom Google Maps: 46.383497, 5.868438
8093057	LA DAME VERTE SCI 328591094 @Company @Persons	39478 SAINT-CLAUDE 0003, RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0237 Surface: 1606 Location: Zoom Google Maps: 46.383044, 5.868213
8093058	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0238 Surface: 119 Location: Zoom Google Maps: 46.383033, 5.868383
8093063	C ET K COMPONENTS SAS 642044374 @Company @Persons	39478 SAINT-CLAUDE 0005, RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0263 Surface: 1754 Location: Zoom Google Maps: 46.382551, 5.867960
8093064	COMMUNAUTE COM HAUT JURA SAINT CLAUDE CCOM 200026573 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0264 Surface: 2135 Location: Zoom Google Maps: 46.382232, 5.867895
8093065	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU TOMACHON	Department: 39 Parcel Code: 39478000AW0265 Surface: 705 Location: Zoom Google Maps: 46.381603, 5.867953

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.