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 PELONG found 32 results

#	Company	Address	REF Geotag
112200	MINIS DES RELATIONS EXTERIEURES U21264800 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0154 Surface: 288 Location: Zoom Google Maps: 46.241883, 6.095437
112201	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0154 Surface: 288 Location: Zoom Google Maps: 46.241883, 6.095437
112202	MINIS DES RELATIONS EXTERIEURES U21264800 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0156 Surface: 20 Location: Zoom Google Maps: 46.241740, 6.095333
112203	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0170 Surface: 126 Location: Zoom Google Maps: 46.241829, 6.095174
112204	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0170 Surface: 126 Location: Zoom Google Maps: 46.241829, 6.095174
112206	MINIS DES RELATIONS EXTERIEURES U21264800 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0187 Surface: 138 Location: Zoom Google Maps: 46.242168, 6.094724
112209	MINIS DES RELATIONS EXTERIEURES U21264800 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0226 Surface: 32140 Location: Zoom Google Maps: 46.241729, 6.096948
112210	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0226 Surface: 32140 Location: Zoom Google Maps: 46.241729, 6.096948
112211	MINIS DES RELATIONS EXTERIEURES U21264800 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0226 Surface: 32140 Location: Zoom Google Maps: 46.241729, 6.096948
112212	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0226 Surface: 32140 Location: Zoom Google Maps: 46.241729, 6.096948
112213	MINIS DES RELATIONS EXTERIEURES U21264800 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0226 Surface: 32140 Location: Zoom Google Maps: 46.241729, 6.096948
112214	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0226 Surface: 32140 Location: Zoom Google Maps: 46.241729, 6.096948
112221	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0249 Surface: 415 Location: Zoom Google Maps: 46.245346, 6.096455
112238	SOC RHODANIENNE ALIMENTATION SAS 775644115 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0287 Surface: 1544 Location: Zoom Google Maps: 46.244290, 6.096862
112240	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0291 Surface: 19 Location: Zoom Google Maps: 46.243457, 6.094239
112241	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0291 Surface: 19 Location: Zoom Google Maps: 46.243457, 6.094239
112242	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0313 Surface: 18 Location: Zoom Google Maps: 46.244303, 6.093315
112243	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0313 Surface: 18 Location: Zoom Google Maps: 46.244303, 6.093315
112244	SOC RHODANIENNE ALIMENTATION SAS 775644115 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0317 Surface: 7534 Location: Zoom Google Maps: 0.000000, 0.000000
112245	SOC RHODANIENNE ALIMENTATION SAS 775644115 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0318 Surface: 5497 Location: Zoom Google Maps: 46.243864, 6.096643
112246	SOC RHODANIENNE ALIMENTATION SAS 775644115 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0319 Surface: 5810 Location: Zoom Google Maps: 0.000000, 0.000000
112247	SOC RHODANIENNE ALIMENTATION SAS 775644115 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0320 Surface: 5456 Location: Zoom Google Maps: 46.244062, 6.097641
112248	SOC RHODANIENNE ALIMENTATION SAS 775644115 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0321 Surface: 5220 Location: Zoom Google Maps: 46.242557, 6.095028
112274	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0352 Surface: 42 Location: Zoom Google Maps: 46.242186, 6.095823
112275	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0352 Surface: 42 Location: Zoom Google Maps: 46.242186, 6.095823
112276	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0353 Surface: 20048 Location: Zoom Google Maps: 46.242923, 6.096761
112277	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0353 Surface: 20048 Location: Zoom Google Maps: 46.242923, 6.096761
112292	LES MUGUETS SCI 519248496 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0372 Surface: 2489 Location: Zoom Google Maps: 46.243174, 6.094858
112293	GFDI 34 SCI 514076009 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0373 Surface: 8333 Location: Zoom Google Maps: 46.244811, 6.094489
112294	COMMUNE DE FERNEY-VOLTAIRE COM 210101606 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0374 Surface: 1894 Location: Zoom Google Maps: 46.245122, 6.094983
112295	COMPAGNIE FONCIERE DU LEVANT SAS 388752180 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0375 Surface: 4754 Location: Zoom Google Maps: 46.245308, 6.095314
112296	COMPAGNIE FONCIERE DU LEVANT SAS 388752180 @Company @Persons	01160 FERNEY-VOLTAIRE PELONG	Department: 01 Parcel Code: 011600000A0377 Surface: 596 Location: Zoom Google Maps: 46.245821, 6.095855

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.