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 04094 GREOUX-LES-BAINS JAS DU ROCHER found 31 results

#	Company	Address	REF Geotag
665412	SCI JMG SCI U28255566 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E0374 Surface: 2580 Location: Zoom Google Maps: 43.759559, 5.869924
665413	SCI JMG SCI U28255566 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E0374 Surface: 2580 Location: Zoom Google Maps: 43.759559, 5.869924
665414	SCI JMG SCI U28255566 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E0375 Surface: 4040 Location: Zoom Google Maps: 43.759690, 5.869424
665415	SCI JMG SCI U28255566 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E0375 Surface: 4040 Location: Zoom Google Maps: 43.759690, 5.869424
665416	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E0385 Surface: 63310 Location: Zoom Google Maps: 43.760118, 5.867605
665417	SYNDICAT DU CANAL DE PONTOISE U10936446 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E0410 Surface: 2615 Location: Zoom Google Maps: 43.757591, 5.866191
665418	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E0425 Surface: 100 Location: Zoom Google Maps: 43.757218, 5.865707
665479	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E1883 Surface: 67 Location: Zoom Google Maps: 43.759410, 5.870489
665521	LE CLOS DU PLANTIER SCI 423735695 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E2143 Surface: 576 Location: Zoom Google Maps: 43.757484, 5.864948
665522	LES BATISSEURS DE PROVENCE SARL 479523797 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E2145 Surface: 642 Location: Zoom Google Maps: 43.757448, 5.864407
665523	SCI VALCRIS SCI 831675467 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E2146 Surface: 611 Location: Zoom Google Maps: 43.757659, 5.864544
665524	SCI LES LOULOUS SCI 798487914 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E2147 Surface: 621 Location: Zoom Google Maps: 43.757803, 5.864783
665525	SCI MOUNETTE SCI 532697406 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E2149 Surface: 51 Location: Zoom Google Maps: 43.757542, 5.864109
665526	LES BATISSEURS DE PROVENCE SARL 479523797 @Company @Persons	04094 GREOUX-LES-BAINS JAS DU ROCHER	Department: 04 Parcel Code: 040940000E2150 Surface: 586 Location: Zoom Google Maps: 43.757547, 5.864769
666564	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0444 Surface: 186 Location: Zoom Google Maps: 43.756555, 5.866165
666600	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0689 Surface: 680 Location: Zoom Google Maps: 43.756906, 5.866618
666601	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0690 Surface: 213 Location: Zoom Google Maps: 43.756492, 5.866708
666602	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0691 Surface: 79 Location: Zoom Google Maps: 43.757344, 5.866743
666603	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0702 Surface: 292 Location: Zoom Google Maps: 43.757340, 5.866498
666604	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0724 Surface: 117 Location: Zoom Google Maps: 43.756999, 5.865923
666605	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0725 Surface: 120 Location: Zoom Google Maps: 43.757389, 5.866597
666606	COMMUNE DE GREOUX LES BAINS COM 210400941 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0728 Surface: 40 Location: Zoom Google Maps: 43.757275, 5.865795
666613	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0785 Surface: 577 Location: Zoom Google Maps: 43.758052, 5.866935
666614	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0794 Surface: 79 Location: Zoom Google Maps: 43.757293, 5.866958
666615	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0795 Surface: 79 Location: Zoom Google Maps: 43.757332, 5.866948
666616	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0796 Surface: 76 Location: Zoom Google Maps: 43.757286, 5.867220
666617	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0797 Surface: 76 Location: Zoom Google Maps: 43.757240, 5.867253
666618	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0798 Surface: 524 Location: Zoom Google Maps: 43.756809, 5.867221
666619	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0799 Surface: 54 Location: Zoom Google Maps: 43.757295, 5.867085
666620	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0800 Surface: 786 Location: Zoom Google Maps: 43.757930, 5.867017
666621	LE ROUCAS SAS 815320460 @Company @Persons	04094 GREOUX-LES-BAINS LE JAS DU ROCHER	Department: 04 Parcel Code: 04094000ZC0801 Surface: 175 Location: Zoom Google Maps: 43.756516, 5.867288

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.