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 69189 SAINTE-COLOMBE CHE DE BARAQUATAY found 25 results

#	Company	Address	REF Geotag
14259475	DU TINAT SCI 491187464 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0096 Surface: 405 Location: Zoom Google Maps: 45.519672, 4.861668
14259479	ENEDIS SA 444608442 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0114 Surface: 5 Location: Zoom Google Maps: 45.520726, 4.862572
14259480	ENEDIS SA 444608442 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0114 Surface: 5 Location: Zoom Google Maps: 45.520726, 4.862572
14259495	CLINIQUE TRENEL SA 779725753 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0176 Surface: 1040 Location: Zoom Google Maps: 45.519877, 4.861657
14259515	STE CIVILE BARAQUATAY SC U21780618 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0203 Surface: 128 Location: Zoom Google Maps: 45.520143, 4.860836
14259516	STE CIVILE BARAQUATAY SC U21780618 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0204 Surface: 186 Location: Zoom Google Maps: 45.521063, 4.860742
14259517	SCI TRENEL SC 392560579 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0214 Surface: 1783 Location: Zoom Google Maps: 45.520312, 4.860777
14259518	COMMUNE DE SAINTE COLOMBE COM 216901892 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0221 Surface: 23 Location: Zoom Google Maps: 45.520198, 4.862295
14259519	COMMUNE DE SAINTE COLOMBE COM 216901892 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0222 Surface: 38 Location: Zoom Google Maps: 45.520121, 4.862147
14259520	COMMUNE DE SAINTE COLOMBE COM 216901892 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0224 Surface: 93 Location: Zoom Google Maps: 45.519915, 4.861947
14259521	CAPELLI SA 306140039 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0231 Surface: 4 Location: Zoom Google Maps: 45.523120, 4.862135
14259526	COMMUNE DE SAINTE COLOMBE COM 216901892 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0251 Surface: 952 Location: Zoom Google Maps: 45.522082, 4.861705
14259527	ASSOCIATION SYNDICALE DU LOT LE CLOS DES CEDRES U22241165 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0252 Surface: 10 Location: Zoom Google Maps: 45.522520, 4.862294
14259528	ASSOCIATION SYNDICALE DU LOT LE CLOS DES CEDRES U22241165 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0260 Surface: 333 Location: Zoom Google Maps: 45.522025, 4.863703
14259529	ASSOCIATION SYNDICALE DU LOT LE CLOS DES CEDRES U22241165 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0261 Surface: 1493 Location: Zoom Google Maps: 45.522064, 4.861485
14259530	ASSOCIATION SYNDICALE DU LOT LE CLOS DES CEDRES U22241165 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0263 Surface: 862 Location: Zoom Google Maps: 45.522029, 4.862644
14259531	ASSOCIATION SYNDICALE DU LOT LE CLOS DES CEDRES U22241165 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0266 Surface: 272 Location: Zoom Google Maps: 45.522097, 4.862120
14259537	SCI TRENEL SC 392560579 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0297 Surface: 280 Location: Zoom Google Maps: 45.520881, 4.861378
14259538	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CEDRES U22200315 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0311 Surface: 653 Location: Zoom Google Maps: 45.521390, 4.861119
14259539	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CEDRES U22200315 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0312 Surface: 621 Location: Zoom Google Maps: 45.521252, 4.861673
14259540	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CEDRES U22200315 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0313 Surface: 1090 Location: Zoom Google Maps: 45.521383, 4.861030
14259541	AXIMM SYCO U16130385 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0314 Surface: 2034 Location: Zoom Google Maps: 45.521488, 4.862554
14259545	COMMUNE DE SAINTE COLOMBE COM 216901892 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0335 Surface: 147 Location: Zoom Google Maps: 45.521454, 4.863213
14259556	CLINIQUE TRENEL SA 779725753 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0383 Surface: 301 Location: Zoom Google Maps: 45.519240, 4.861483
14259557	COMMUNE DE SAINTE COLOMBE COM 216901892 @Company @Persons	69189 SAINTE-COLOMBE CHE DE BARAQUATAY	Department: 69 Parcel Code: 69189000AC0404 Surface: 159 Location: Zoom Google Maps: 45.521727, 4.863488

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.