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 SCI DU PARADIS SCI U22673901 found 34 results

#	Company	Address	REF Geotag
7696997	SCI DU PARADIS SCI U22673901 @Company @Persons	38130 LA COTE-SAINT-ANDRE A PERSILLONNE	Department: 38 Parcel Code: 381300000A0194 Surface: 4440 Location: Zoom Google Maps: 45.409466, 5.254560
7697160	SCI DU PARADIS SCI U22673901 @Company @Persons	38130 LA COTE-SAINT-ANDRE EN PARADY	Department: 38 Parcel Code: 38130000AN0094 Surface: 1283 Location: Zoom Google Maps: 45.393808, 5.280873
7697787	SCI DU PARADIS SCI U22673901 @Company @Persons	38130 LA COTE-SAINT-ANDRE CARRIEZ	Department: 38 Parcel Code: 38130000ZA0004 Surface: 5750 Location: Zoom Google Maps: 45.390609, 5.281004
7697794	SCI DU PARADIS SCI U22673901 @Company @Persons	38130 LA COTE-SAINT-ANDRE CARRIEZ	Department: 38 Parcel Code: 38130000ZA0055 Surface: 1812 Location: Zoom Google Maps: 45.391768, 5.280762
7725294	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY PARADIS	Department: 38 Parcel Code: 381800000A0199 Surface: 2105 Location: Zoom Google Maps: 45.395146, 5.282149
7725295	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY PARADIS	Department: 38 Parcel Code: 381800000A0203 Surface: 7055 Location: Zoom Google Maps: 45.395288, 5.283329
7725296	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY PARADIS	Department: 38 Parcel Code: 381800000A0218 Surface: 940 Location: Zoom Google Maps: 45.393999, 5.282365
7725333	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY PARADIS	Department: 38 Parcel Code: 381800000A0919 Surface: 60450 Location: Zoom Google Maps: 45.394261, 5.282269
7725342	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY PARADIS	Department: 38 Parcel Code: 381800000A1098 Surface: 39788 Location: Zoom Google Maps: 45.394536, 5.285410
7725343	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY PARADIS	Department: 38 Parcel Code: 381800000A1100 Surface: 304 Location: Zoom Google Maps: 45.395530, 5.285541
7725530	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY TERNAN	Department: 38 Parcel Code: 38180000ZA0387 Surface: 33167 Location: Zoom Google Maps: 45.391913, 5.281574
7725538	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY MACHURIN	Department: 38 Parcel Code: 38180000ZB0028 Surface: 5100 Location: Zoom Google Maps: 45.392212, 5.309319
7725544	SCI DU PARADIS SCI U22673901 @Company @Persons	38180 GILLONNAY ROGNEUSE	Department: 38 Parcel Code: 38180000ZC0017 Surface: 6166 Location: Zoom Google Maps: 45.380705, 5.300780
7744991	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0192 Surface: 7270 Location: Zoom Google Maps: 45.505172, 4.914693
7744992	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0193 Surface: 625 Location: Zoom Google Maps: 45.505454, 4.915012
7744993	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0194 Surface: 4980 Location: Zoom Google Maps: 45.504897, 4.915111
7744994	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0195 Surface: 4873 Location: Zoom Google Maps: 45.504697, 4.915607
7744995	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0195 Surface: 4873 Location: Zoom Google Maps: 45.504697, 4.915607
7744996	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0196 Surface: 1480 Location: Zoom Google Maps: 45.504350, 4.915576
7744997	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0197 Surface: 4140 Location: Zoom Google Maps: 45.505297, 4.916591
7744998	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0198 Surface: 3583 Location: Zoom Google Maps: 45.505542, 4.916277
7744999	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0199 Surface: 8215 Location: Zoom Google Maps: 45.505904, 4.915483
7745000	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN GRAND CHAMP	Department: 38 Parcel Code: 38199000AB0212 Surface: 1560 Location: Zoom Google Maps: 45.505796, 4.914539
7745007	SCI DU PARADIS SCI U22673901 @Company @Persons	38199 JARDIN BERARDIER	Department: 38 Parcel Code: 38199000AB0231 Surface: 930 Location: Zoom Google Maps: 45.505802, 4.913724
7806972	SCI DU PARADIS SCI U22673901 @Company @Persons	38318 PONT-EVEQUE LA PRAIRIE EST	Department: 38 Parcel Code: 38318000AC0139 Surface: 9650 Location: Zoom Google Maps: 45.537772, 4.917303
7835159	SCI DU PARADIS SCI U22673901 @Company @Persons	38378 SAINT-CLAIR-DU-RHONE BURIEUX	Department: 38 Parcel Code: 38378000AC0506 Surface: 545 Location: Zoom Google Maps: 45.444160, 4.773049
7934506	SCI DU PARADIS SCI U22673901 @Company @Persons	38544 VIENNE SEIGNE	Department: 38 Parcel Code: 38544000AR0113 Surface: 8180 Location: Zoom Google Maps: 45.528905, 4.897688
7934507	SCI DU PARADIS SCI U22673901 @Company @Persons	38544 VIENNE SEIGNE	Department: 38 Parcel Code: 38544000AR0114 Surface: 9490 Location: Zoom Google Maps: 45.529189, 4.897744
7934508	SCI DU PARADIS SCI U22673901 @Company @Persons	38544 VIENNE SEIGNE	Department: 38 Parcel Code: 38544000AR0115 Surface: 5470 Location: Zoom Google Maps: 45.529445, 4.897687
7934509	SCI DU PARADIS SCI U22673901 @Company @Persons	38544 VIENNE 1165, CHE DE SEIGNE	Department: 38 Parcel Code: 38544000AR0117 Surface: 1476 Location: Zoom Google Maps: 45.530404, 4.899094
7934510	SCI DU PARADIS SCI U22673901 @Company @Persons	38544 VIENNE SEIGNE	Department: 38 Parcel Code: 38544000AR0121 Surface: 6710 Location: Zoom Google Maps: 45.529635, 4.897234
7934512	SCI DU PARADIS SCI U22673901 @Company @Persons	38544 VIENNE 1165, CHE DE SEIGNE	Department: 38 Parcel Code: 38544000AR0185 Surface: 1327 Location: Zoom Google Maps: 45.530587, 4.899434
7934523	SCI DU PARADIS SCI U22673901 @Company @Persons	38544 VIENNE SEIGNE	Department: 38 Parcel Code: 38544000AR0253 Surface: 22411 Location: Zoom Google Maps: 45.530313, 4.897006
7934524	SCI DU PARADIS SCI U22673901 @Company @Persons	38544 VIENNE SEIGNE	Department: 38 Parcel Code: 38544000AR0253 Surface: 22411 Location: Zoom Google Maps: 45.530313, 4.897006

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.