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 329187900 found 27 results

#	Company	Address	REF Geotag
15006689	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73303 UGINE LE CHEF LIEU	Department: 73 Parcel Code: 733030000E2022 Surface: 2 Location: Zoom Google Maps: 45.751323, 6.419277
15035934	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73065 CHAMBERY 0016, RUE FRANCOIS GUISE	Department: 73 Parcel Code: 73065000BZ0216 Surface: 174 Location: Zoom Google Maps: 45.578086, 5.908952
15051097	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73065 CHAMBERY 0016, RUE FRANCOIS GUISE	Department: 73 Parcel Code: 73065000BZ0214 Surface: 163 Location: Zoom Google Maps: 45.578111, 5.908851
15139991	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73303 UGINE LE CHEF LIEU	Department: 73 Parcel Code: 733030000E0536 Surface: 1050 Location: Zoom Google Maps: 45.751576, 6.419827
15203155	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73303 UGINE LE CHEF LIEU	Department: 73 Parcel Code: 733030000E1965 Surface: 47 Location: Zoom Google Maps: 45.751906, 6.419997
15294554	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73081 LE CHATELARD LE PRE DE FOIRE NORD	Department: 73 Parcel Code: 730810000E1130 Surface: 693 Location: Zoom Google Maps: 45.687824, 6.134952
15351751	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73204 LE PONT DE BEAUVOISIN ZONE INDUSTRIELLE BARONNIE	Department: 73 Parcel Code: 732040000A1978 Surface: 449 Location: Zoom Google Maps: 45.531895, 5.681922
15352811	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73303 UGINE 0019, PL DE L HOTEL DE VILLE	Department: 73 Parcel Code: 733030000E0535 Surface: 305 Location: Zoom Google Maps: 45.751828, 6.420044
15378472	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	73204 LE PONT DE BEAUVOISIN LA BARONNIE	Department: 73 Parcel Code: 732040000A1981 Surface: 16 Location: Zoom Google Maps: 45.531936, 5.682049
15433194	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74191 MORZINE LA VILLAZ MERLIN DEVANT	Department: 74 Parcel Code: 74191000AS0421 Surface: 52 Location: Zoom Google Maps: 46.182844, 6.702635
15433195	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74191 MORZINE LA VILLAZ MERLIN DEVANT	Department: 74 Parcel Code: 74191000AS0422 Surface: 52 Location: Zoom Google Maps: 46.182777, 6.702725
15433221	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74191 MORZINE LA VILLAZ MERLIN DEVANT	Department: 74 Parcel Code: 74191000AS0600 Surface: 6 Location: Zoom Google Maps: 46.182742, 6.702752
15433222	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74191 MORZINE LA VILLAZ MERLIN DEVANT	Department: 74 Parcel Code: 74191000AS0601 Surface: 123 Location: Zoom Google Maps: 46.182763, 6.702636
15433266	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74191 MORZINE LA VILLAZ MERLIN DEVANT	Department: 74 Parcel Code: 74191000AS0905 Surface: 54 Location: Zoom Google Maps: 46.182858, 6.702492
15433288	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74191 MORZINE 0196, RTE DE LA PLAGNE	Department: 74 Parcel Code: 74191000AS0965 Surface: 286 Location: Zoom Google Maps: 46.182764, 6.702474
15527067	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74281 THONON LES BAINS 0030, AV DE GENEVE	Department: 74 Parcel Code: 74281000BD0031 Surface: 931 Location: Zoom Google Maps: 46.360623, 6.457275
15527145	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74281 THONON LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 74281000BD0492 Surface: 39 Location: Zoom Google Maps: 46.360392, 6.457518
15527146	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74281 THONON LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 74281000BD0495 Surface: 212 Location: Zoom Google Maps: 46.360485, 6.457252
15566691	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74010 ANNECY CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0057 Surface: 454 Location: Zoom Google Maps: 45.918414, 6.123203
15566693	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74010 ANNECY 0099, AV DE GENEVE	Department: 74 Parcel Code: 74010000EX0059 Surface: 2781 Location: Zoom Google Maps: 45.918852, 6.123385
15566696	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74010 ANNECY 0076, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0064 Surface: 2535 Location: Zoom Google Maps: 45.918880, 6.123149
15599535	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74043 BONS-EN-CHABLAIS BONS	Department: 74 Parcel Code: 740430000A1025 Surface: 133 Location: Zoom Google Maps: 46.264537, 6.371522
15599703	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74043 BONS-EN-CHABLAIS BONS	Department: 74 Parcel Code: 740430000A2532 Surface: 316 Location: Zoom Google Maps: 46.264763, 6.371476
15599704	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74043 BONS-EN-CHABLAIS BONS	Department: 74 Parcel Code: 740430000A2533 Surface: 18 Location: Zoom Google Maps: 46.264766, 6.371616
15651150	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74105 DOUVAINE 6014, RUE DU CENTRE	Department: 74 Parcel Code: 741050000B0001 Surface: 1105 Location: Zoom Google Maps: 46.306724, 6.306282
15651151	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74105 DOUVAINE PEROUSAZ	Department: 74 Parcel Code: 741050000B0002 Surface: 20 Location: Zoom Google Maps: 46.306683, 6.306435
15662444	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74123 FAVERGES-SEYTHENEX 0097, PL GAMBETTA	Department: 74 Parcel Code: 741230000D6643 Surface: 50 Location: Zoom Google Maps: 45.747417, 6.295765

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.