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 01160 FERNEY-VOLTAIRE CHE DE COLLEX found 30 results

#	Company	Address	REF Geotag
112569	ABI GESTION U15988013 @Company @Persons	01160 FERNEY-VOLTAIRE 0019, CHE DE COLLEX	Department: 01 Parcel Code: 01160000AI0491 Surface: 1824 Location: Zoom Google Maps: 46.259653, 6.113741
112618	SCI LES PORTES DU LEMAN SCI 515333060 @Company @Persons	01160 FERNEY-VOLTAIRE 0018, CHE DE COLLEX	Department: 01 Parcel Code: 01160000AI0632 Surface: 389 Location: Zoom Google Maps: 46.259227, 6.113835
112638	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0135 Surface: 8 Location: Zoom Google Maps: 46.261530, 6.114900
112639	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0136 Surface: 6 Location: Zoom Google Maps: 46.261508, 6.114925
112641	ASSOCIATION SYNDICALE LIBRE LES TERRASSES DU LEVANT ASS U21666797 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0139 Surface: 2 Location: Zoom Google Maps: 46.261397, 6.114912
112642	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0139 Surface: 2 Location: Zoom Google Maps: 46.261397, 6.114912
112643	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0147 Surface: 55 Location: Zoom Google Maps: 46.261248, 6.114698
112644	ASSOCIATION SYNDICALE LIBRE LES TERRASSES DU LEVANT ASS U21666797 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0148 Surface: 1156 Location: Zoom Google Maps: 46.260876, 6.115019
112645	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0148 Surface: 1156 Location: Zoom Google Maps: 46.260876, 6.115019
112646	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0149 Surface: 1135 Location: Zoom Google Maps: 46.261168, 6.114864
112647	ASSOCIATION SYNDICALE LIBRE LES TERRASSES DU LEVANT ASS U21666797 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0150 Surface: 225 Location: Zoom Google Maps: 46.261266, 6.114942
112648	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0150 Surface: 225 Location: Zoom Google Maps: 46.261266, 6.114942
112649	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0151 Surface: 15 Location: Zoom Google Maps: 46.261413, 6.114870
112650	ASSOCIATION SYNDICALE LIBRE LES TERRASSES DU LEVANT ASS U21666797 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0152 Surface: 2 Location: Zoom Google Maps: 46.261247, 6.115033
112651	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0152 Surface: 2 Location: Zoom Google Maps: 46.261247, 6.115033
112652	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0153 Surface: 25 Location: Zoom Google Maps: 46.261217, 6.114941
112655	ASSOCIATION SYNDICALE LIBRE LES TERRASSES DU LEVANT ASS U21666797 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0155 Surface: 95 Location: Zoom Google Maps: 46.261330, 6.114793
112656	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0155 Surface: 95 Location: Zoom Google Maps: 46.261330, 6.114793
112657	ASSOCIATION SYNDICALE LIBRE LES TERRASSES DU LEVANT ASS U21666797 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0156 Surface: 58 Location: Zoom Google Maps: 46.261223, 6.114794
112658	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0156 Surface: 58 Location: Zoom Google Maps: 46.261223, 6.114794
112671	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0205 Surface: 1433 Location: Zoom Google Maps: 46.260431, 6.115716
112672	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0206 Surface: 118 Location: Zoom Google Maps: 46.261562, 6.115449
112687	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0262 Surface: 471 Location: Zoom Google Maps: 46.261339, 6.115541
112688	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0265 Surface: 652 Location: Zoom Google Maps: 46.260652, 6.115886
112689	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0266 Surface: 68 Location: Zoom Google Maps: 46.260507, 6.115949
112690	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0267 Surface: 21 Location: Zoom Google Maps: 46.260988, 6.116824
112691	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0268 Surface: 401 Location: Zoom Google Maps: 46.260770, 6.116464
112692	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0269 Surface: 10568 Location: Zoom Google Maps: 46.260975, 6.115910
112693	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AK0270 Surface: 370 Location: Zoom Google Maps: 46.261015, 6.116841
112704	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE CHE DE COLLEX	Department: 01 Parcel Code: 01160000AL0004 Surface: 7570 Location: Zoom Google Maps: 46.264609, 6.115622

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.