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 HENRI DUNAND found 28 results

#	Company	Address	REF Geotag
8092075	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0034, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0006 Surface: 615 Location: Zoom Google Maps: 46.398539, 5.860488
8092076	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0007 Surface: 773 Location: Zoom Google Maps: 46.398031, 5.860549
8092078	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE 0030, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0017 Surface: 431 Location: Zoom Google Maps: 46.398274, 5.861053
8092079	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0028, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0018 Surface: 355 Location: Zoom Google Maps: 46.398387, 5.861005
8092080	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0027, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0019 Surface: 364 Location: Zoom Google Maps: 46.398487, 5.860977
8092081	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0026, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0020 Surface: 402 Location: Zoom Google Maps: 46.398587, 5.860995
8092082	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0025, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0021 Surface: 374 Location: Zoom Google Maps: 46.398714, 5.860949
8092083	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0024, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0022 Surface: 431 Location: Zoom Google Maps: 46.398823, 5.860832
8092084	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0023 Surface: 374 Location: Zoom Google Maps: 46.398928, 5.860699
8092087	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE 0018, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0031 Surface: 1194 Location: Zoom Google Maps: 46.398257, 5.861643
8092088	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0032 Surface: 890 Location: Zoom Google Maps: 46.397983, 5.861589
8092102	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0112 Surface: 6300 Location: Zoom Google Maps: 46.396305, 5.860283
8092103	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0117 Surface: 610 Location: Zoom Google Maps: 46.395510, 5.860398
8092109	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE 0037, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0131 Surface: 682 Location: Zoom Google Maps: 46.397426, 5.859904
8092112	PUBLIC DE L HABITAT DU JURA EPIC 350696944 @Company @Persons	39478 SAINT-CLAUDE 0035, RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0149 Surface: 595 Location: Zoom Google Maps: 46.398712, 5.860112
8092122	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0168 Surface: 244 Location: Zoom Google Maps: 46.397022, 5.860514
8092125	OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE EPIC 273900068 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0173 Surface: 5 Location: Zoom Google Maps: 46.397005, 5.860529
8092126	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0185 Surface: 2287 Location: Zoom Google Maps: 46.398831, 5.860177
8092127	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0190 Surface: 4801 Location: Zoom Google Maps: 46.398855, 5.861507
8092128	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0191 Surface: 436 Location: Zoom Google Maps: 46.398341, 5.861789
8092133	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0203 Surface: 3837 Location: Zoom Google Maps: 46.397958, 5.860003
8092134	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0204 Surface: 1462 Location: Zoom Google Maps: 46.397202, 5.859914
8092135	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0211 Surface: 429 Location: Zoom Google Maps: 46.397199, 5.860219
8092136	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0212 Surface: 937 Location: Zoom Google Maps: 46.398022, 5.860870
8092137	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0213 Surface: 1944 Location: Zoom Google Maps: 46.397204, 5.860448
8092145	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0250 Surface: 1000 Location: Zoom Google Maps: 46.398393, 5.860242
8092182	JESTIMMO SAS 410480727 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0367 Surface: 582 Location: Zoom Google Maps: 46.398084, 5.860455
8092183	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE HENRI DUNAND	Department: 39 Parcel Code: 39478000AI0368 Surface: 32 Location: Zoom Google Maps: 46.398008, 5.860538

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.