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:

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

The search COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 found 13 results

#	Company	Address	REF Geotag
7659718	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38053 BOURGOIN-JALLIEU 0005, RTE DE ST JEAN DE BOURNAY	Department: 38 Parcel Code: 38053000AT0462 Surface: 228 Location: Zoom Google Maps: 45.581897, 5.274497
7729944	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38185 GRENOBLE 0035, CHE DE LA BLANCHISSERIE	Department: 38 Parcel Code: 38185000CZ0084 Surface: 376 Location: Zoom Google Maps: 45.183280, 5.747065
7730501	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38185 GRENOBLE 0082, AV JEAN PERROT	Department: 38 Parcel Code: 38185000DR0142 Surface: 610 Location: Zoom Google Maps: 45.174528, 5.737521
7730507	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38185 GRENOBLE AV JEAN PERROT	Department: 38 Parcel Code: 38185000DR0158 Surface: 34 Location: Zoom Google Maps: 45.174998, 5.737092
7730509	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38185 GRENOBLE AV JEAN PERROT	Department: 38 Parcel Code: 38185000DR0160 Surface: 233 Location: Zoom Google Maps: 45.174946, 5.737166
7838811	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38383 SAINT-ETIENNE-DE-CROSSEY 0042, RUE DU TRAM	Department: 38 Parcel Code: 383830000D0516 Surface: 3365 Location: Zoom Google Maps: 45.378412, 5.650949
7838812	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38383 SAINT-ETIENNE-DE-CROSSEY 0042, RUE DU TRAM	Department: 38 Parcel Code: 383830000D0516 Surface: 3365 Location: Zoom Google Maps: 45.378412, 5.650949
7838813	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38383 SAINT-ETIENNE-DE-CROSSEY LA CROIX	Department: 38 Parcel Code: 383830000D0517 Surface: 395 Location: Zoom Google Maps: 45.378000, 5.651294
7858945	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38421 SAINT-MARTIN-D'HERES 0040, RUE DES GLAIRONS	Department: 38 Parcel Code: 38421000AI0390 Surface: 671 Location: Zoom Google Maps: 45.185640, 5.765564
7948517	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38560 VAL-DE-VIRIEU 0160, RUE DE LA GARE (PANISSAGE)	Department: 38 Parcel Code: 385602930A1167 Surface: 1190 Location: Zoom Google Maps: 45.489748, 5.472109
7948518	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1170 Surface: 1696 Location: Zoom Google Maps: 45.489873, 5.472086
7948545	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38560 VAL-DE-VIRIEU LE PIARDET	Department: 38 Parcel Code: 385602930B0225 Surface: 1240 Location: Zoom Google Maps: 45.487726, 5.472520
7948546	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38560 VAL-DE-VIRIEU LE PIARDET	Department: 38 Parcel Code: 385602930B0226 Surface: 1390 Location: Zoom Google Maps: 45.487594, 5.472352

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.