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 LES MARAIS found 33 results

#	Company	Address	REF Geotag
112729	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0104 Surface: 437 Location: Zoom Google Maps: 46.258266, 6.115235
112732	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0168 Surface: 241 Location: Zoom Google Maps: 46.257791, 6.117874
112735	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0197 Surface: 2155 Location: Zoom Google Maps: 46.256656, 6.122182
112744	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0308 Surface: 206 Location: Zoom Google Maps: 46.254905, 6.118907
112745	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0326 Surface: 2716 Location: Zoom Google Maps: 46.255932, 6.119652
112751	SARL ABA IMMOBILIER SARL U21322926 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0373 Surface: 1090 Location: Zoom Google Maps: 46.255034, 6.118287
112752	HUGO VOLTAIRE I SCI 440569036 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0373 Surface: 1090 Location: Zoom Google Maps: 46.255034, 6.118287
112753	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0410 Surface: 245 Location: Zoom Google Maps: 46.258744, 6.121164
112755	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0428 Surface: 106 Location: Zoom Google Maps: 46.256494, 6.117384
112756	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0430 Surface: 84 Location: Zoom Google Maps: 46.256761, 6.117709
112757	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0432 Surface: 278 Location: Zoom Google Maps: 46.256761, 6.118380
112766	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0494 Surface: 198 Location: Zoom Google Maps: 46.257323, 6.115315
112768	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0517 Surface: 842 Location: Zoom Google Maps: 46.255310, 6.118260
112769	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0530 Surface: 278 Location: Zoom Google Maps: 46.255542, 6.117396
112770	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0531 Surface: 243 Location: Zoom Google Maps: 46.257521, 6.117694
112773	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0537 Surface: 8278 Location: Zoom Google Maps: 46.258476, 6.115990
112796	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0624 Surface: 273 Location: Zoom Google Maps: 46.258211, 6.121861
112797	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0625 Surface: 2584 Location: Zoom Google Maps: 46.258035, 6.121628
112798	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0626 Surface: 6008 Location: Zoom Google Maps: 46.257478, 6.120333
112799	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0627 Surface: 16444 Location: Zoom Google Maps: 46.256903, 6.121663
112800	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0628 Surface: 16777 Location: Zoom Google Maps: 46.256922, 6.119260
112801	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0629 Surface: 293 Location: Zoom Google Maps: 46.256965, 6.120164
112802	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0630 Surface: 3734 Location: Zoom Google Maps: 46.257900, 6.120221
112807	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0638 Surface: 68 Location: Zoom Google Maps: 46.257533, 6.114329
112808	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0645 Surface: 21 Location: Zoom Google Maps: 46.258077, 6.118271
112809	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0651 Surface: 14 Location: Zoom Google Maps: 46.257811, 6.117417
112810	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0653 Surface: 120 Location: Zoom Google Maps: 46.257899, 6.117700
112813	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0692 Surface: 232 Location: Zoom Google Maps: 46.256118, 6.117996
112815	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0694 Surface: 36 Location: Zoom Google Maps: 46.256016, 6.117735
112816	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0695 Surface: 116 Location: Zoom Google Maps: 46.255989, 6.117722
112820	FERNEY VOLTAIRE RESIDENCE NOVA SCI 829678556 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0718 Surface: 43 Location: Zoom Google Maps: 46.258223, 6.118520
112825	RHONE II SCI 314066523 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0726 Surface: 59 Location: Zoom Google Maps: 46.260185, 6.119313
112826	RHONE II SCI 314066523 @Company @Persons	01160 FERNEY-VOLTAIRE LES MARAIS	Department: 01 Parcel Code: 01160000AM0727 Surface: 38 Location: Zoom Google Maps: 46.260098, 6.119474

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.