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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 73015 LES ALLUES LE GENEVRIER found 21 results

#	Company	Address	REF Geotag
14987901	MONTAGNE TRANSACTION SAS 076920594 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB0602 Surface: 141 Location: Zoom Google Maps: 45.399902, 6.567328
15022363	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0962 Surface: 82 Location: Zoom Google Maps: 45.440459, 6.546145
15029593	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0993 Surface: 302 Location: Zoom Google Maps: 45.438549, 6.546471
15051695	PROPRIETAIRES DU BND 015 AB0567 U23811644 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB0567 Surface: 275 Location: Zoom Google Maps: 45.398545, 6.566540
15101019	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0975 Surface: 248 Location: Zoom Google Maps: 45.439164, 6.546039
15105960	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB0578 Surface: 99 Location: Zoom Google Maps: 45.399615, 6.566606
15133590	MONTAGNE TRANSACTION SAS 076920594 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB1049 Surface: 1877 Location: Zoom Google Maps: 45.399769, 6.567447
15143833	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0997 Surface: 725 Location: Zoom Google Maps: 45.438718, 6.546236
15174758	PROPRIETAIRES DU BND 015 AB0567 U23811644 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB0567 Surface: 275 Location: Zoom Google Maps: 45.398545, 6.566540
15176396	PROPRIETAIRES DU BND 015 U0972 U23812885 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0972 Surface: 570 Location: Zoom Google Maps: 45.439501, 6.545751
15186145	FONTENOY IMMOBILIER SAVOIE SARL U15678483 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB1278 Surface: 3329 Location: Zoom Google Maps: 45.398714, 6.565982
15186427	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0970 Surface: 290 Location: Zoom Google Maps: 45.439595, 6.545606
15200698	PROPRIETAIRES DU BND 015 U0978 U21251949 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0978 Surface: 1850 Location: Zoom Google Maps: 45.439891, 6.545947
15223771	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB0571 Surface: 280 Location: Zoom Google Maps: 45.398545, 6.566804
15251691	PROPRIETAIRES DU BND 015 U0978 U21251949 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0978 Surface: 1850 Location: Zoom Google Maps: 45.439891, 6.545947
15304448	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0991 Surface: 292 Location: Zoom Google Maps: 45.438829, 6.546499
15323112	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0979 Surface: 203 Location: Zoom Google Maps: 45.439650, 6.546335
15329137	MONTAGNE TRANSACTION SAS 076920594 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB0655 Surface: 232 Location: Zoom Google Maps: 45.399322, 6.567556
15336476	PROPRIETAIRES DU BND 015 U0972 U23812885 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 730150000U0972 Surface: 570 Location: Zoom Google Maps: 45.439501, 6.545751
15378146	SCI LE GENEPI 015AB568 SCI U12557324 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB0568 Surface: 955 Location: Zoom Google Maps: 45.398636, 6.566406
15395092	MONTAGNE TRANSACTION SAS 076920594 @Company @Persons	73015 LES ALLUES LE GENEVRIER	Department: 73 Parcel Code: 73015000AB0334 Surface: 18 Location: Zoom Google Maps: 45.399660, 6.567161

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.