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 01125 CORVEISSIAT CUVERGNAT found 27 results

#	Company	Address	REF Geotag
89804	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SUR LES MONTAGNETS	Department: 01 Parcel Code: 011250000A0001 Surface: 21210 Location: Zoom Google Maps: 46.289951, 5.452846
89805	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SUR LES MONTAGNETS	Department: 01 Parcel Code: 011250000A0008 Surface: 1020 Location: Zoom Google Maps: 46.289308, 5.453786
89808	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SUR LES MONTAGNETS	Department: 01 Parcel Code: 011250000A0016 Surface: 960 Location: Zoom Google Maps: 46.290263, 5.453095
89809	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SUR LES MONTAGNETS	Department: 01 Parcel Code: 011250000A0018 Surface: 330 Location: Zoom Google Maps: 46.290717, 5.453683
89810	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SUR LES MONTAGNETS	Department: 01 Parcel Code: 011250000A0028 Surface: 320 Location: Zoom Google Maps: 46.290767, 5.454127
89811	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT AU BIEF VALVY	Department: 01 Parcel Code: 011250000A0212 Surface: 15390 Location: Zoom Google Maps: 46.288209, 5.450379
89812	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT A LA CROCHERE	Department: 01 Parcel Code: 011250000A0322 Surface: 6125 Location: Zoom Google Maps: 46.282528, 5.457895
89813	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SOUS LA FETAZ	Department: 01 Parcel Code: 011250000A0347 Surface: 23508 Location: Zoom Google Maps: 46.280676, 5.457373
89814	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SOUS LA FETAZ	Department: 01 Parcel Code: 011250000A0349 Surface: 690 Location: Zoom Google Maps: 46.279171, 5.456988
89815	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SOUS LA FETAZ	Department: 01 Parcel Code: 011250000A0350 Surface: 119685 Location: Zoom Google Maps: 46.280773, 5.455194
89816	COMMUNE DE CORVEISSIAT COM 210101259 @Company @Persons	01125 CORVEISSIAT CUVERGNAT	Department: 01 Parcel Code: 011250000A0426 Surface: 6 Location: Zoom Google Maps: 46.281994, 5.449819
89817	COMMUNE DE CORVEISSIAT COM 210101259 @Company @Persons	01125 CORVEISSIAT CUVERGNAT	Department: 01 Parcel Code: 011250000A0427 Surface: 46 Location: Zoom Google Maps: 46.282006, 5.449914
89818	COMMUNE DE CORVEISSIAT COM 210101259 @Company @Persons	01125 CORVEISSIAT CUVERGNAT	Department: 01 Parcel Code: 011250000A0428 Surface: 36 Location: Zoom Google Maps: 46.282048, 5.449924
89819	SECTION DARNANS U20974411 @Company @Persons	01125 CORVEISSIAT CUVERGNAT	Department: 01 Parcel Code: 011250000A0444 Surface: 9 Location: Zoom Google Maps: 46.280805, 5.449055
89820	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT AU QUEUTAZ	Department: 01 Parcel Code: 011250000A0646 Surface: 6880 Location: Zoom Google Maps: 46.277581, 5.451259
89821	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT AU QUEUTAZ	Department: 01 Parcel Code: 011250000A0658 Surface: 60 Location: Zoom Google Maps: 46.275952, 5.452846
89822	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT AU QUEUTAZ	Department: 01 Parcel Code: 011250000A0663 Surface: 14280 Location: Zoom Google Maps: 46.277794, 5.451791
89823	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT AU QUEUTAZ	Department: 01 Parcel Code: 011250000A0669 Surface: 101794 Location: Zoom Google Maps: 46.277625, 5.455363
89824	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT AU FOUILLAT	Department: 01 Parcel Code: 011250000A0733 Surface: 56466 Location: Zoom Google Maps: 46.272722, 5.443732
89825	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT AU FOUILLAT	Department: 01 Parcel Code: 011250000A0766 Surface: 4908 Location: Zoom Google Maps: 46.275502, 5.444792
89826	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SOUS BELLEGARD	Department: 01 Parcel Code: 011250000A0792 Surface: 6148 Location: Zoom Google Maps: 46.279620, 5.445726
89827	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT A LA CROCHERE	Department: 01 Parcel Code: 011250000A0977 Surface: 32227 Location: Zoom Google Maps: 46.283932, 5.456500
89828	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT SOUS BELLEGARD	Department: 01 Parcel Code: 011250000A0979 Surface: 16935 Location: Zoom Google Maps: 46.275777, 5.445386
89829	COMMUNE DE CORVEISSIAT COM 210101259 @Company @Persons	01125 CORVEISSIAT CUVERGNAT	Department: 01 Parcel Code: 011250000A0996 Surface: 262 Location: Zoom Google Maps: 46.282096, 5.449786
89830	ASSOCIATION DU FOUR DE CUVERGNAT ASS U20938684 @Company @Persons	01125 CORVEISSIAT CUVERGNAT	Department: 01 Parcel Code: 011250000A0997 Surface: 46 Location: Zoom Google Maps: 46.282077, 5.449956
89831	COMMUNE DE CORVEISSIAT COM 210101259 @Company @Persons	01125 CORVEISSIAT CUVERGNAT	Department: 01 Parcel Code: 011250000A0998 Surface: 29 Location: Zoom Google Maps: 46.282771, 5.450197
90458	SECTION DE CUVERGNAT U20297313 @Company @Persons	01125 CORVEISSIAT A LA CHANELAZ	Department: 01 Parcel Code: 01125000ZA0095 Surface: 6970 Location: Zoom Google Maps: 46.286233, 5.457864

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.