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 SCRAMPEG SCI 478769441 found 29 results

#	Company	Address	REF Geotag
7691021	SCRAMPEG SCI 478769441 @Company @Persons	38111 CLAIX CHAMPALLIN	Department: 38 Parcel Code: 381110000H0210 Surface: 4535 Location: Zoom Google Maps: 45.105123, 5.648725
7691023	SCRAMPEG SCI 478769441 @Company @Persons	38111 CLAIX CHAMPALLIN	Department: 38 Parcel Code: 381110000H0285 Surface: 5135 Location: Zoom Google Maps: 45.105331, 5.649781
7922889	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET VERS LA DIONNE	Department: 38 Parcel Code: 385240000F0057 Surface: 595 Location: Zoom Google Maps: 45.103361, 5.648843
7922890	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET VERS LA DIONNE	Department: 38 Parcel Code: 385240000F0058 Surface: 1600 Location: Zoom Google Maps: 45.103762, 5.648934
7922891	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET VERS LA DIONNE	Department: 38 Parcel Code: 385240000F0059 Surface: 11700 Location: Zoom Google Maps: 45.104148, 5.647962
7922892	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET LA GARDE	Department: 38 Parcel Code: 385240000F0062 Surface: 4400 Location: Zoom Google Maps: 45.104961, 5.651671
7922893	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET LA GARDE	Department: 38 Parcel Code: 385240000F0063 Surface: 9260 Location: Zoom Google Maps: 45.105468, 5.651594
7922894	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET LA GARDE	Department: 38 Parcel Code: 385240000F0064 Surface: 27290 Location: Zoom Google Maps: 45.106308, 5.652023
7922895	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET LA GARDE	Department: 38 Parcel Code: 385240000F0065 Surface: 15034 Location: Zoom Google Maps: 45.105872, 5.653691
7922896	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET LA GARDE	Department: 38 Parcel Code: 385240000F0066 Surface: 16460 Location: Zoom Google Maps: 45.105678, 5.653002
7922897	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0067 Surface: 370 Location: Zoom Google Maps: 45.104618, 5.652026
7922898	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0070 Surface: 1900 Location: Zoom Google Maps: 45.103723, 5.650940
7922899	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0071 Surface: 7150 Location: Zoom Google Maps: 45.104305, 5.650975
7922900	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0072 Surface: 3740 Location: Zoom Google Maps: 45.104556, 5.650176
7922901	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0073 Surface: 6720 Location: Zoom Google Maps: 45.103816, 5.649920
7922902	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0074 Surface: 2756 Location: Zoom Google Maps: 45.103275, 5.649813
7922903	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET 0233, RTE SAINT ANGE	Department: 38 Parcel Code: 385240000F0075 Surface: 402 Location: Zoom Google Maps: 45.103331, 5.649341
7922904	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET 0233, RTE SAINT ANGE	Department: 38 Parcel Code: 385240000F0076 Surface: 112 Location: Zoom Google Maps: 45.103349, 5.649153
7922905	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET 0233, RTE SAINT ANGE	Department: 38 Parcel Code: 385240000F0077 Surface: 94 Location: Zoom Google Maps: 45.103256, 5.649288
7922906	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0080 Surface: 1870 Location: Zoom Google Maps: 45.103008, 5.650059
7922907	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0083 Surface: 523 Location: Zoom Google Maps: 45.102492, 5.649701
7922908	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0084 Surface: 1468 Location: Zoom Google Maps: 45.102082, 5.649331
7922909	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0085 Surface: 3138 Location: Zoom Google Maps: 45.101775, 5.649261
7922910	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0087 Surface: 956 Location: Zoom Google Maps: 45.101544, 5.650100
7922911	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET LES ROSSIAUX	Department: 38 Parcel Code: 385240000F0214 Surface: 8480 Location: Zoom Google Maps: 45.089350, 5.644464
7922941	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET VERS LA DIONNE	Department: 38 Parcel Code: 385240000F0294 Surface: 249 Location: Zoom Google Maps: 45.103215, 5.649137
7922942	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET A CHARDERE	Department: 38 Parcel Code: 385240000F0298 Surface: 430 Location: Zoom Google Maps: 45.102261, 5.650215
7922946	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET VERS LA DIONNE	Department: 38 Parcel Code: 385240000F0326 Surface: 3737 Location: Zoom Google Maps: 45.103276, 5.646376
7922947	SCRAMPEG SCI 478769441 @Company @Persons	38524 VARCES-ALLIERES-ET-RISSET VERS LA DIONNE	Department: 38 Parcel Code: 385240000F0327 Surface: 14646 Location: Zoom Google Maps: 45.103579, 5.647245

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.