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 440089662 found 31 results

#	Company	Address	REF Geotag
7679218	LES MARIONS SCI 440089662 @Company @Persons	38086 CHASSELAY BOIGALY	Department: 38 Parcel Code: 380860000C0194 Surface: 4030 Location: Zoom Google Maps: 45.252270, 5.328952
7679219	LES MARIONS SCI 440089662 @Company @Persons	38086 CHASSELAY LA VIPIERRE	Department: 38 Parcel Code: 380860000C0206 Surface: 3185 Location: Zoom Google Maps: 45.252970, 5.330798
7679220	LES MARIONS SCI 440089662 @Company @Persons	38086 CHASSELAY LA VIPIERRE	Department: 38 Parcel Code: 380860000C0207 Surface: 4225 Location: Zoom Google Maps: 45.252918, 5.329662
7679221	LES MARIONS SCI 440089662 @Company @Persons	38086 CHASSELAY LA VIPIERRE	Department: 38 Parcel Code: 380860000C0208 Surface: 10735 Location: Zoom Google Maps: 45.252507, 5.328837
7921574	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE GRAND CHAMP	Department: 38 Parcel Code: 385230000A0228 Surface: 1640 Location: Zoom Google Maps: 45.248821, 5.319337
7921575	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE GRAND CHAMP	Department: 38 Parcel Code: 385230000A0230 Surface: 730 Location: Zoom Google Maps: 45.248914, 5.318790
7921576	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0304 Surface: 10000 Location: Zoom Google Maps: 45.246785, 5.327088
7921577	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0304 Surface: 10000 Location: Zoom Google Maps: 45.246785, 5.327088
7921578	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0304 Surface: 10000 Location: Zoom Google Maps: 45.246785, 5.327088
7921579	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0305 Surface: 2020 Location: Zoom Google Maps: 45.247003, 5.328074
7921580	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0306 Surface: 920 Location: Zoom Google Maps: 45.247104, 5.327678
7921581	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0307 Surface: 2540 Location: Zoom Google Maps: 45.247358, 5.327585
7921582	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0307 Surface: 2540 Location: Zoom Google Maps: 45.247358, 5.327585
7921583	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0308 Surface: 3010 Location: Zoom Google Maps: 45.247744, 5.327408
7921584	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0309 Surface: 2260 Location: Zoom Google Maps: 45.247823, 5.328252
7921585	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0310 Surface: 3510 Location: Zoom Google Maps: 45.248046, 5.327768
7921586	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0311 Surface: 20220 Location: Zoom Google Maps: 45.247611, 5.329031
7921587	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0312 Surface: 1025 Location: Zoom Google Maps: 45.247175, 5.330396
7921588	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0320 Surface: 3670 Location: Zoom Google Maps: 45.245601, 5.326722
7921589	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0321 Surface: 1270 Location: Zoom Google Maps: 45.245505, 5.326315
7921590	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX COMBE DU LIN	Department: 38 Parcel Code: 385230000A0324 Surface: 2160 Location: Zoom Google Maps: 45.244972, 5.328119
7921591	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX COMBE DU LIN	Department: 38 Parcel Code: 385230000A0325 Surface: 4160 Location: Zoom Google Maps: 45.244879, 5.328018
7921592	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX COMBE DU LIN	Department: 38 Parcel Code: 385230000A0325 Surface: 4160 Location: Zoom Google Maps: 45.244879, 5.328018
7921593	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX EMPERTY	Department: 38 Parcel Code: 385230000A0371 Surface: 1550 Location: Zoom Google Maps: 45.244154, 5.328746
7921599	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LA LONGE	Department: 38 Parcel Code: 385230000A0576 Surface: 651 Location: Zoom Google Maps: 45.248237, 5.328812
7921600	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LA LONGE	Department: 38 Parcel Code: 385230000A0577 Surface: 5540 Location: Zoom Google Maps: 45.248014, 5.329439
7921601	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LA LONGE	Department: 38 Parcel Code: 385230000A0578 Surface: 5905 Location: Zoom Google Maps: 45.248285, 5.330253
7921635	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0807 Surface: 1207 Location: Zoom Google Maps: 45.246657, 5.328329
7921638	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0842 Surface: 800 Location: Zoom Google Maps: 45.246636, 5.329200
7921639	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0858 Surface: 9164 Location: Zoom Google Maps: 45.246086, 5.327050
7921640	LES MARIONS SCI 440089662 @Company @Persons	38523 VARACIEUX LE LIN ET VIPIERRE	Department: 38 Parcel Code: 385230000A0858 Surface: 9164 Location: Zoom Google Maps: 45.246086, 5.327050

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.