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 SCI DES CEDRES SCI 539540609 found 14 results

#	Company	Address	REF Geotag
7931990	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE LES JAYERES	Department: 38 Parcel Code: 38540000AE0013 Surface: 1877 Location: Zoom Google Maps: 45.270376, 5.613801
7932001	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE LES JAYERES	Department: 38 Parcel Code: 38540000AE0071 Surface: 1472 Location: Zoom Google Maps: 45.267270, 5.615279
7932002	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE LES JAYERES	Department: 38 Parcel Code: 38540000AE0073 Surface: 15725 Location: Zoom Google Maps: 45.268229, 5.613704
7932009	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE 0003, CHE DE LA BALME	Department: 38 Parcel Code: 38540000AE0138 Surface: 201 Location: Zoom Google Maps: 45.269758, 5.614069
7932010	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE LES JAYERES	Department: 38 Parcel Code: 38540000AE0140 Surface: 15 Location: Zoom Google Maps: 45.269742, 5.613981
7932019	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE 0001, CHE DE LA BALME	Department: 38 Parcel Code: 38540000AE0187 Surface: 141 Location: Zoom Google Maps: 45.269983, 5.614143
7932020	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE 0001, CHE DE LA BALME	Department: 38 Parcel Code: 38540000AE0188 Surface: 165 Location: Zoom Google Maps: 45.269934, 5.614193
7932021	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE 0001, CHE DE LA BALME	Department: 38 Parcel Code: 38540000AE0189 Surface: 1 Location: Zoom Google Maps: 45.269868, 5.614089
7932022	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE LES JAYERES	Department: 38 Parcel Code: 38540000AE0190 Surface: 302 Location: Zoom Google Maps: 45.269862, 5.614326
7932023	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE LES JAYERES	Department: 38 Parcel Code: 38540000AE0191 Surface: 231 Location: Zoom Google Maps: 45.269801, 5.614215
7932024	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE LES JAYERES	Department: 38 Parcel Code: 38540000AE0193 Surface: 1693 Location: Zoom Google Maps: 45.269597, 5.614595
7932025	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE 0005, CHE DE LA BALME	Department: 38 Parcel Code: 38540000AE0201 Surface: 585 Location: Zoom Google Maps: 45.269483, 5.613998
7932026	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE 0005, CHE DE LA BALME	Department: 38 Parcel Code: 38540000AE0202 Surface: 885 Location: Zoom Google Maps: 45.269513, 5.614134
7932027	SCI DES CEDRES SCI 539540609 @Company @Persons	38540 VEUREY-VOROIZE 0005, CHE DE LA BALME	Department: 38 Parcel Code: 38540000AE0203 Surface: 2367 Location: Zoom Google Maps: 45.269168, 5.614270

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.