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 01173 GEX PITEGNY found 31 results

#	Company	Address	REF Geotag
116189	PELLETIER SCI 377938956 @Company @Persons	01173 GEX 0221, RUE DE PITEGNY	Department: 01 Parcel Code: 01173000AD0120 Surface: 6186 Location: Zoom Google Maps: 46.336048, 6.072401
116261	GRIMOZ SCI 450920152 @Company @Persons	01173 GEX 0400, RUE DE PITEGNY	Department: 01 Parcel Code: 01173000AE0080 Surface: 930 Location: Zoom Google Maps: 46.334018, 6.073443
116267	EQUINOX DEVELOPPEMENT SARL 538022872 @Company @Persons	01173 GEX 0310, RUE DE PITEGNY	Department: 01 Parcel Code: 01173000AE0095 Surface: 50 Location: Zoom Google Maps: 46.335508, 6.073122
116949	COMMUNE DE GEX COM 210101739 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0022 Surface: 40 Location: Zoom Google Maps: 46.325608, 6.087139
116950	ENEDIS SA 444608442 @Company @Persons	01173 GEX 1920, RUE DE PITEGNY	Department: 01 Parcel Code: 01173000AY0040 Surface: 19 Location: Zoom Google Maps: 46.325370, 6.087079
116951	ENEDIS SA 444608442 @Company @Persons	01173 GEX 1920, RUE DE PITEGNY	Department: 01 Parcel Code: 01173000AY0040 Surface: 19 Location: Zoom Google Maps: 46.325370, 6.087079
116952	MALORY SCI 420627226 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0070 Surface: 3000 Location: Zoom Google Maps: 46.326765, 6.089437
116953	COMMUNE DE GEX COM 210101739 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0071 Surface: 9 Location: Zoom Google Maps: 46.326966, 6.089067
116956	COMMUNE DE GEX COM 210101739 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0099 Surface: 171 Location: Zoom Google Maps: 46.323986, 6.094103
116957	PROPRIETAIRES DU BND 173 AY0107 U21110619 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0107 Surface: 8790 Location: Zoom Google Maps: 46.325082, 6.091342
116958	PROPRIETAIRES DU BND 173 AY0107 U21110619 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0107 Surface: 8790 Location: Zoom Google Maps: 46.325082, 6.091342
116964	COMMUNE DE GEX COM 210101739 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0209 Surface: 480 Location: Zoom Google Maps: 46.323880, 6.088656
116965	BALCON DU LEMAN SCI 491629853 @Company @Persons	01173 GEX 2077, RUE DE PITEGNY	Department: 01 Parcel Code: 01173000AY0210 Surface: 882 Location: Zoom Google Maps: 46.323818, 6.088899
116966	COMMUNE DE GEX COM 210101739 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0223 Surface: 910 Location: Zoom Google Maps: 46.323477, 6.089558
116967	COMMUNE DE GEX COM 210101739 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0328 Surface: 180 Location: Zoom Google Maps: 46.325499, 6.086910
116971	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0437 Surface: 17 Location: Zoom Google Maps: 46.324398, 6.089350
116972	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0444 Surface: 139 Location: Zoom Google Maps: 46.324290, 6.089561
116973	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0446 Surface: 2 Location: Zoom Google Maps: 46.324618, 6.090100
116974	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0453 Surface: 145 Location: Zoom Google Maps: 46.324936, 6.090493
116975	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0457 Surface: 153 Location: Zoom Google Maps: 46.324268, 6.089614
116976	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0459 Surface: 2 Location: Zoom Google Maps: 46.324847, 6.090436
116977	ASSENARE EARL 494672603 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0498 Surface: 2059 Location: Zoom Google Maps: 46.326524, 6.085491
116978	ASSENARE EARL 494672603 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0501 Surface: 53 Location: Zoom Google Maps: 46.326219, 6.085533
116979	COTEAUX DE PITEGNY SC U21717563 @Company @Persons	01173 GEX 0497, RTE DE MOUREX	Department: 01 Parcel Code: 01173000AY0505 Surface: 1000 Location: Zoom Google Maps: 46.325776, 6.090873
116980	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE DOMAINE DE LO ASS U21705344 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0517 Surface: 11 Location: Zoom Google Maps: 46.324839, 6.090382
116981	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0518 Surface: 111 Location: Zoom Google Maps: 46.324702, 6.090183
116982	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE DOMAINE DE LO ASS U21705344 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0521 Surface: 2 Location: Zoom Google Maps: 46.324820, 6.090398
116983	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0522 Surface: 49 Location: Zoom Google Maps: 46.324659, 6.090181
116984	ASSENARE EARL 494672603 @Company @Persons	01173 GEX PITEGNY	Department: 01 Parcel Code: 01173000AY0532 Surface: 812 Location: Zoom Google Maps: 46.326673, 6.085134
116985	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0552 Surface: 190 Location: Zoom Google Maps: 46.324404, 6.089446
116986	ASSOCIATION SYNDICALE LIBRE DU LOT LE DOMAINE DE LOR ROUGE U21272668 @Company @Persons	01173 GEX VIGNES DE PITEGNY	Department: 01 Parcel Code: 01173000AY0554 Surface: 123 Location: Zoom Google Maps: 46.324388, 6.089652

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.