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 39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE found 27 results

#	Company	Address	REF Geotag
8114220	HOPITAL LOCAL 268800349 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0162 Surface: 191 Location: Zoom Google Maps: 46.350986, 5.754190
8114221	SCI RAPHAEL MONNIER SCI 349026807 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0165 Surface: 252 Location: Zoom Google Maps: 46.350780, 5.754020
8114222	SCI RAPHAEL MONNIER SCI 349026807 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0168 Surface: 310 Location: Zoom Google Maps: 46.350660, 5.753800
8114223	HOPITAL LOCAL 268800349 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0172 Surface: 566 Location: Zoom Google Maps: 46.350480, 5.753400
8114224	DEPARTEMENT DU JURA DEPT U23768905 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0179 Surface: 625 Location: Zoom Google Maps: 46.349515, 5.751423
8114225	DEPARTEMENT DU JURA DEPT U23768905 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0180 Surface: 508 Location: Zoom Google Maps: 46.349545, 5.750827
8114226	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0182 Surface: 2450 Location: Zoom Google Maps: 46.350023, 5.752097
8114227	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0183 Surface: 796 Location: Zoom Google Maps: 46.350237, 5.752873
8114228	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0184 Surface: 220 Location: Zoom Google Maps: 46.350273, 5.753038
8114229	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0185 Surface: 314 Location: Zoom Google Maps: 46.350303, 5.753122
8114230	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0186 Surface: 287 Location: Zoom Google Maps: 46.350416, 5.753233
8114231	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0189 Surface: 492 Location: Zoom Google Maps: 46.351464, 5.753491
8114232	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0192 Surface: 1466 Location: Zoom Google Maps: 46.350795, 5.752464
8114233	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0193 Surface: 665 Location: Zoom Google Maps: 46.350813, 5.752262
8114234	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0194 Surface: 666 Location: Zoom Google Maps: 46.350752, 5.752252
8114235	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0196 Surface: 1860 Location: Zoom Google Maps: 46.350617, 5.752023
8114236	AUX CHAMPS DE LA CROIX SCI 343902243 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0197 Surface: 2877 Location: Zoom Google Maps: 46.350367, 5.751896
8114254	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0433 Surface: 5959 Location: Zoom Google Maps: 46.349977, 5.750817
8114255	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0433 Surface: 5959 Location: Zoom Google Maps: 46.349977, 5.750817
8114257	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0438 Surface: 117 Location: Zoom Google Maps: 46.349469, 5.752047
8114258	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0440 Surface: 270 Location: Zoom Google Maps: 46.349643, 5.752836
8114259	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0442 Surface: 149 Location: Zoom Google Maps: 46.349792, 5.753273
8114260	HOPITAL LOCAL 268800349 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0443 Surface: 86 Location: Zoom Google Maps: 46.349740, 5.753326
8114261	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0444 Surface: 124 Location: Zoom Google Maps: 46.349874, 5.753464
8114262	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0445 Surface: 192 Location: Zoom Google Maps: 46.349770, 5.753457
8114263	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0446 Surface: 213 Location: Zoom Google Maps: 46.349981, 5.753665
8114264	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39547 VAUX-LES-SAINT-CLAUDE EN CHAMBOUILLE	Department: 39 Parcel Code: 39547000AH0448 Surface: 326 Location: Zoom Google Maps: 46.350121, 5.753959

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.