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 01033 VALSERHONE TRES MOULIN found 33 results

#	Company	Address	REF Geotag
28537	ETS GAVIN ET CIE SARL U21294449 @Company @Persons	01033 VALSERHONE 0003, CHE DE TRES MOULIN	Department: 01 Parcel Code: 010332050D1617 Surface: 1120 Location: Zoom Google Maps: 46.124713, 5.832084
28605	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050D2183 Surface: 150 Location: Zoom Google Maps: 46.123914, 5.832666
28606	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050D2184 Surface: 59 Location: Zoom Google Maps: 46.123748, 5.832472
28623	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050D2240 Surface: 349 Location: Zoom Google Maps: 46.124182, 5.833828
28624	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050D2241 Surface: 24 Location: Zoom Google Maps: 46.124164, 5.833618
28682	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0002 Surface: 13500 Location: Zoom Google Maps: 46.121984, 5.827443
28683	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0006 Surface: 3075 Location: Zoom Google Maps: 46.119829, 5.827531
28684	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0015 Surface: 1730 Location: Zoom Google Maps: 46.120432, 5.829153
28685	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0016 Surface: 2500 Location: Zoom Google Maps: 46.120595, 5.829360
28686	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0017 Surface: 1393 Location: Zoom Google Maps: 46.121295, 5.828916
28687	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0018 Surface: 150 Location: Zoom Google Maps: 46.121201, 5.829683
28688	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0019 Surface: 59 Location: Zoom Google Maps: 46.122242, 5.829987
28689	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0020 Surface: 4120 Location: Zoom Google Maps: 46.122463, 5.829727
28690	F G P E SCI 432137958 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0024 Surface: 582 Location: Zoom Google Maps: 46.123177, 5.828683
28691	F G P E SCI 432137958 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0025 Surface: 785 Location: Zoom Google Maps: 46.123272, 5.828957
28692	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0037 Surface: 1730 Location: Zoom Google Maps: 46.123775, 5.834968
28693	FAMY SAS 764200218 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0041 Surface: 530 Location: Zoom Google Maps: 46.123372, 5.832109
28694	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0044 Surface: 5360 Location: Zoom Google Maps: 46.122860, 5.830696
28695	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0045 Surface: 8720 Location: Zoom Google Maps: 46.122396, 5.831571
28696	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0046 Surface: 1520 Location: Zoom Google Maps: 46.122832, 5.832263
28697	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0051 Surface: 6380 Location: Zoom Google Maps: 46.123190, 5.833505
28902	STE COOP LAITIERE DE LANCRANS U21165935 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0891 Surface: 93 Location: Zoom Google Maps: 46.123289, 5.835705
28908	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E0943 Surface: 587 Location: Zoom Google Maps: 46.122285, 5.831044
28924	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1071 Surface: 1280 Location: Zoom Google Maps: 46.123888, 5.834559
28925	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1076 Surface: 347 Location: Zoom Google Maps: 46.123149, 5.830188
28926	FAMY SAS 764200218 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1078 Surface: 636 Location: Zoom Google Maps: 46.123386, 5.831925
28927	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1080 Surface: 3106 Location: Zoom Google Maps: 46.122985, 5.830625
28932	ELECTRICITE DE FRANCE CENTRE DE DISTRIBUTION D ANNECY U21265391 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1143 Surface: 6 Location: Zoom Google Maps: 46.123415, 5.830043
28933	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1143 Surface: 6 Location: Zoom Google Maps: 46.123415, 5.830043
28935	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1153 Surface: 116 Location: Zoom Google Maps: 46.123457, 5.830365
28945	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1233 Surface: 68 Location: Zoom Google Maps: 46.123441, 5.830405
28969	COMMUNE DE LANCRANS COM 210102059 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1337 Surface: 339 Location: Zoom Google Maps: 46.123054, 5.828910
28970	F G P E SCI 432137958 @Company @Persons	01033 VALSERHONE TRES MOULIN	Department: 01 Parcel Code: 010332050E1338 Surface: 783 Location: Zoom Google Maps: 46.123204, 5.829040

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.