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 01313 PREVESSIN-MOENS LOUCHE found 31 results

#	Company	Address	REF Geotag
196700	ASSO SYND LIB PROPRIE LOT LA CLEF DES CHAMPS U21310298 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0009 Surface: 765 Location: Zoom Google Maps: 46.261730, 6.094624
196701	ASSO SYND LIB PROPRIE LOT LA CLEF DES CHAMPS U21310298 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0029 Surface: 548 Location: Zoom Google Maps: 46.260949, 6.096880
196703	ASSO SYND LIB PROPRIE LOT LA CLEF DES CHAMPS U21310298 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0033 Surface: 1620 Location: Zoom Google Maps: 46.261478, 6.095846
196704	ASSO SYND LIB PROPRIE LOT LA CLEF DES CHAMPS U21310298 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0036 Surface: 3992 Location: Zoom Google Maps: 46.261508, 6.095641
196705	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0049 Surface: 391 Location: Zoom Google Maps: 46.259679, 6.096998
196706	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0050 Surface: 565 Location: Zoom Google Maps: 46.259952, 6.097320
196707	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0051 Surface: 658 Location: Zoom Google Maps: 46.260250, 6.097427
196708	ASSO SYND LIB PROPRIE LOT LA CLEF DES CHAMPS U21310298 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0052 Surface: 506 Location: Zoom Google Maps: 46.260333, 6.097414
196709	ASSO SYND LIB PROPRIE LOT LA CLEF DES CHAMPS U21310298 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0053 Surface: 31 Location: Zoom Google Maps: 46.260789, 6.097804
196710	ASSO SYND LIB PROPRIE LOT LA CLEF DES CHAMPS U21310298 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0054 Surface: 236 Location: Zoom Google Maps: 46.261786, 6.096289
196711	ASSO SYND LIB PROPRIE LOT LA CLEF DES CHAMPS U21310298 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0055 Surface: 3 Location: Zoom Google Maps: 46.260786, 6.097893
196714	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0058 Surface: 2073 Location: Zoom Google Maps: 46.259175, 6.096782
196715	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0058 Surface: 2073 Location: Zoom Google Maps: 46.259175, 6.096782
196716	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0059 Surface: 722 Location: Zoom Google Maps: 46.259442, 6.096999
196717	IMMO DE FRANCE - AIN SAS 391634912 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0060 Surface: 47 Location: Zoom Google Maps: 46.259573, 6.096957
196722	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0065 Surface: 37 Location: Zoom Google Maps: 46.258603, 6.096262
196723	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0069 Surface: 510 Location: Zoom Google Maps: 46.258741, 6.096043
196724	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0070 Surface: 135 Location: Zoom Google Maps: 46.258898, 6.095887
196725	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0078 Surface: 37 Location: Zoom Google Maps: 46.259428, 6.095040
196726	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0088 Surface: 286 Location: Zoom Google Maps: 46.258567, 6.095314
196727	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0090 Surface: 1120 Location: Zoom Google Maps: 46.258629, 6.095597
196728	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0091 Surface: 8 Location: Zoom Google Maps: 46.258388, 6.095922
196729	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0092 Surface: 102 Location: Zoom Google Maps: 46.258321, 6.095782
196730	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES BERGERONNETTE SYCO U21684535 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0093 Surface: 46 Location: Zoom Google Maps: 46.258262, 6.095738
196731	COMMUNE DE PREVESSIN MOENS COM 210103131 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0094 Surface: 681 Location: Zoom Google Maps: 46.258500, 6.096219
196732	COMMUNE DE PREVESSIN MOENS COM 210103131 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0096 Surface: 145 Location: Zoom Google Maps: 46.258078, 6.095563
196733	FONCIA VOLTAIRE SAS 309673960 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0097 Surface: 44 Location: Zoom Google Maps: 46.258123, 6.095511
196738	FONCIA VOLTAIRE SAS 309673960 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0100 Surface: 29 Location: Zoom Google Maps: 46.258008, 6.095331
196739	COMMUNE DE PREVESSIN MOENS COM 210103131 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0101 Surface: 277 Location: Zoom Google Maps: 46.257920, 6.095244
196740	FONCIA VOLTAIRE SAS 309673960 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0102 Surface: 558 Location: Zoom Google Maps: 46.257726, 6.094848
196741	RACINES SCI 414254136 @Company @Persons	01313 PREVESSIN-MOENS LOUCHE	Department: 01 Parcel Code: 01313251BH0195 Surface: 48 Location: Zoom Google Maps: 46.261543, 6.093381

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.