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 383547155 found 30 results

#	Company	Address	REF Geotag
15525406	LES ROMAINS II SCI 383547155 @Company @Persons	74281 THONON LES BAINS ILAGES DE ST DISOILLE	Department: 74 Parcel Code: 74281000AE0013 Surface: 326 Location: Zoom Google Maps: 46.389480, 6.506918
15525560	LES ROMAINS II SCI 383547155 @Company @Persons	74281 THONON LES BAINS 0090, CHE DE LA BALLASTIERE	Department: 74 Parcel Code: 74281000AF0241 Surface: 5397 Location: Zoom Google Maps: 46.389257, 6.506552
15525597	LES ROMAINS II SCI 383547155 @Company @Persons	74281 THONON LES BAINS 0005, AV DES GENEVRIERS	Department: 74 Parcel Code: 74281000AF0346 Surface: 3310 Location: Zoom Google Maps: 46.388782, 6.505823
15525599	LES ROMAINS II SCI 383547155 @Company @Persons	74281 THONON LES BAINS 0005, AV DES GENEVRIERS	Department: 74 Parcel Code: 74281000AF0348 Surface: 745 Location: Zoom Google Maps: 46.389030, 6.505676
15614125	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) LES PLAGNES	Department: 74 Parcel Code: 740580000A0307 Surface: 672 Location: Zoom Google Maps: 46.294367, 6.767428
15614295	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINETTE	Department: 74 Parcel Code: 740580000A1657 Surface: 1677 Location: Zoom Google Maps: 46.293655, 6.767182
15614296	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINE	Department: 74 Parcel Code: 740580000A1658 Surface: 33 Location: Zoom Google Maps: 46.293526, 6.766925
15614298	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINE	Department: 74 Parcel Code: 740580000A1660 Surface: 229 Location: Zoom Google Maps: 46.293617, 6.766577
15614299	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINE	Department: 74 Parcel Code: 740580000A1662 Surface: 87 Location: Zoom Google Maps: 46.293705, 6.766250
15614300	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINE	Department: 74 Parcel Code: 740580000A1665 Surface: 308 Location: Zoom Google Maps: 46.294059, 6.765705
15614301	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINE	Department: 74 Parcel Code: 740580000A1667 Surface: 399 Location: Zoom Google Maps: 46.293832, 6.765910
15614303	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINETTE	Department: 74 Parcel Code: 740580000A1712 Surface: 1189 Location: Zoom Google Maps: 46.293264, 6.767769
15614305	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINETTE	Department: 74 Parcel Code: 740580000A1714 Surface: 13921 Location: Zoom Google Maps: 46.293015, 6.767585
15614308	LES ROMAINS II SCI 383547155 @Company @Persons	74058 CHAPELLE-D ABONDANCE (LA) MIOLEINETTE	Department: 74 Parcel Code: 740580000A1717 Surface: 12635 Location: Zoom Google Maps: 46.292058, 6.768098
15622732	LES ROMAINS II SCI 383547155 @Company @Persons	74073 CHEVENOZ LES CHAMPS D ARCE	Department: 74 Parcel Code: 740730000A3585 Surface: 42 Location: Zoom Google Maps: 46.335039, 6.646749
15622734	LES ROMAINS II SCI 383547155 @Company @Persons	74073 CHEVENOZ LES CHAMPS D ARCE	Department: 74 Parcel Code: 740730000A3586 Surface: 1564 Location: Zoom Google Maps: 46.335251, 6.646682
15622735	LES ROMAINS II SCI 383547155 @Company @Persons	74073 CHEVENOZ 0259, IMP DU MOULIN	Department: 74 Parcel Code: 740730000A3587 Surface: 800 Location: Zoom Google Maps: 46.334967, 6.646675
15622737	LES ROMAINS II SCI 383547155 @Company @Persons	74073 CHEVENOZ LES CHAMPS D ARCE	Department: 74 Parcel Code: 740730000A3588 Surface: 8509 Location: Zoom Google Maps: 46.334768, 6.646818
15650731	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN BELLEGARDE OUEST	Department: 74 Parcel Code: 741050000A0479 Surface: 17535 Location: Zoom Google Maps: 46.315539, 6.296614
15650732	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN BELLEGARDE OUEST	Department: 74 Parcel Code: 741050000A0480 Surface: 2470 Location: Zoom Google Maps: 46.316106, 6.297104
15650733	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN PELAIN OUEST	Department: 74 Parcel Code: 741050000A0482 Surface: 590 Location: Zoom Google Maps: 46.316245, 6.297348
15650734	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN PELAIN OUEST	Department: 74 Parcel Code: 741050000A0483 Surface: 2085 Location: Zoom Google Maps: 46.316300, 6.297445
15650735	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN PELAIN OUEST	Department: 74 Parcel Code: 741050000A0484 Surface: 1535 Location: Zoom Google Maps: 46.316538, 6.297385
15650868	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN PELAIN OUEST	Department: 74 Parcel Code: 741050000A1661 Surface: 694 Location: Zoom Google Maps: 46.316971, 6.297403
15650869	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN PELAIN OUEST	Department: 74 Parcel Code: 741050000A1663 Surface: 939 Location: Zoom Google Maps: 46.316874, 6.297338
15650870	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN PELAIN OUEST	Department: 74 Parcel Code: 741050000A1665 Surface: 1527 Location: Zoom Google Maps: 46.316814, 6.297277
15650871	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN PELAIN OUEST	Department: 74 Parcel Code: 741050000A1667 Surface: 3129 Location: Zoom Google Maps: 46.315965, 6.297776
15650872	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN BELLEGARDE EST	Department: 74 Parcel Code: 741050000A1670 Surface: 432 Location: Zoom Google Maps: 46.315652, 6.298160
15650873	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN BELLEGARDE EST	Department: 74 Parcel Code: 741050000A1671 Surface: 300 Location: Zoom Google Maps: 46.315450, 6.298396
15650874	LES ROMAINS II SCI 383547155 @Company @Persons	74105 DOUVAINE EN PELAIN OUEST	Department: 74 Parcel Code: 741050000A1681 Surface: 1004 Location: Zoom Google Maps: 46.317196, 6.297285

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.