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 71372 ROMANECHE-THORINS LES ETELLES found 32 results

#	Company	Address	REF Geotag
14617113	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0630 Surface: 19 Location: Zoom Google Maps: 46.185588, 4.752069
14632425	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0620 Surface: 744 Location: Zoom Google Maps: 46.185384, 4.752486
14634688	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0626 Surface: 77 Location: Zoom Google Maps: 46.185749, 4.753129
14641861	CARROSSERIE CORDIER SARL 391416088 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0612 Surface: 1208 Location: Zoom Google Maps: 46.185270, 4.751872
14642334	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0627 Surface: 106 Location: Zoom Google Maps: 46.185706, 4.753077
14644452	CARROSSERIE CORDIER SARL 391416088 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0629 Surface: 3 Location: Zoom Google Maps: 46.185051, 4.752150
14646770	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0613 Surface: 110 Location: Zoom Google Maps: 46.185909, 4.752472
14647381	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0353 Surface: 494 Location: Zoom Google Maps: 46.185308, 4.748950
14656644	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0048 Surface: 500 Location: Zoom Google Maps: 46.185379, 4.748746
14664544	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0047 Surface: 305 Location: Zoom Google Maps: 46.185413, 4.748619
14677473	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0616 Surface: 69 Location: Zoom Google Maps: 46.185837, 4.752882
14677906	RENE ET YVETTE LIVET ET LEURS ENFANTS SCI 398696187 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0319 Surface: 5146 Location: Zoom Google Maps: 0.000000, 0.000000
14685658	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0524 Surface: 45 Location: Zoom Google Maps: 46.185240, 4.748949
14704865	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0524 Surface: 45 Location: Zoom Google Maps: 46.185240, 4.748949
14711685	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0628 Surface: 1408 Location: Zoom Google Maps: 46.185184, 4.752411
14711969	RENE ET YVETTE LIVET ET LEURS ENFANTS SCI 398696187 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0319 Surface: 5146 Location: Zoom Google Maps: 0.000000, 0.000000
14732626	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0048 Surface: 500 Location: Zoom Google Maps: 46.185379, 4.748746
14734573	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0617 Surface: 827 Location: Zoom Google Maps: 46.185593, 4.752565
14762182	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0047 Surface: 305 Location: Zoom Google Maps: 46.185413, 4.748619
14765818	CARROSSERIE CORDIER SARL 391416088 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0618 Surface: 944 Location: Zoom Google Maps: 46.185232, 4.752099
14780210	COMMUNE DE ROMANECHE THORINS COM 217103720 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0347 Surface: 8 Location: Zoom Google Maps: 46.185165, 4.749209
14796407	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0353 Surface: 494 Location: Zoom Google Maps: 46.185308, 4.748950
14798936	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0625 Surface: 32 Location: Zoom Google Maps: 46.185765, 4.752985
14800350	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0615 Surface: 12 Location: Zoom Google Maps: 46.185800, 4.752906
14813536	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0611 Surface: 2028 Location: Zoom Google Maps: 46.185657, 4.752300
14816122	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0623 Surface: 8 Location: Zoom Google Maps: 46.184971, 4.752035
14818678	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0619 Surface: 2 Location: Zoom Google Maps: 46.185843, 4.752807
14822834	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0614 Surface: 85 Location: Zoom Google Maps: 46.185925, 4.752608
14823188	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0521 Surface: 36 Location: Zoom Google Maps: 46.185456, 4.749141
14825918	CARROSSERIE CORDIER SARL 391416088 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0622 Surface: 580 Location: Zoom Google Maps: 46.185124, 4.752153
14834759	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0521 Surface: 36 Location: Zoom Google Maps: 46.185456, 4.749141
14848151	LE COUSSON SCI 539052035 @Company @Persons	71372 ROMANECHE-THORINS LES ETELLES	Department: 71 Parcel Code: 713720000H0624 Surface: 54 Location: Zoom Google Maps: 46.185797, 4.753025

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.