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 73019 ARGENTINE GEMILLY found 29 results

#	Company	Address	REF Geotag
14996280	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0966 Surface: 8970 Location: Zoom Google Maps: 45.512437, 6.313000
15000488	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A2038 Surface: 40853 Location: Zoom Google Maps: 45.512803, 6.316576
15004703	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0988 Surface: 278 Location: Zoom Google Maps: 45.510218, 6.316312
15007534	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A2089 Surface: 43 Location: Zoom Google Maps: 45.513895, 6.313718
15013911	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0966 Surface: 8970 Location: Zoom Google Maps: 45.512437, 6.313000
15024288	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0998 Surface: 1575 Location: Zoom Google Maps: 45.512312, 6.318716
15024950	COMMUNE D ARGENTINE COM 217300193 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0920 Surface: 282 Location: Zoom Google Maps: 45.512282, 6.313362
15031375	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A2038 Surface: 40853 Location: Zoom Google Maps: 45.512803, 6.316576
15039799	LA CHRISTINE SAS 508540457 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0897 Surface: 2205 Location: Zoom Google Maps: 45.513369, 6.312764
15049445	COMMUNE D ARGENTINE COM 217300193 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0987 Surface: 5 Location: Zoom Google Maps: 45.510157, 6.316163
15080651	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0989 Surface: 1670 Location: Zoom Google Maps: 45.510586, 6.317077
15090742	LA CHRISTINE SAS 508540457 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0899 Surface: 220 Location: Zoom Google Maps: 45.513378, 6.312922
15097571	EARL DE LESCHAUX EARL 423425396 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0973 Surface: 2880 Location: Zoom Google Maps: 45.510077, 6.313550
15102239	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A2089 Surface: 43 Location: Zoom Google Maps: 45.513895, 6.313718
15120208	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A1001 Surface: 1870 Location: Zoom Google Maps: 45.512914, 6.319163
15185671	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A2037 Surface: 9562 Location: Zoom Google Maps: 45.511842, 6.316730
15195484	LA CHRISTINE SAS 508540457 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0898 Surface: 940 Location: Zoom Google Maps: 45.513368, 6.312625
15204576	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A1408 Surface: 225 Location: Zoom Google Maps: 45.512102, 6.315749
15211069	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0991 Surface: 1140 Location: Zoom Google Maps: 45.511128, 6.316637
15214397	LA CHRISTINE SAS 508540457 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0896 Surface: 738 Location: Zoom Google Maps: 45.513642, 6.313008
15232907	LA CHRISTINE SAS 508540457 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0900 Surface: 207 Location: Zoom Google Maps: 45.513204, 6.312903
15233582	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A2036 Surface: 11870 Location: Zoom Google Maps: 45.510977, 6.316369
15317067	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0997 Surface: 4510 Location: Zoom Google Maps: 45.512306, 6.318025
15346637	COMMUNE D ARGENTINE COM 217300193 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A1996 Surface: 260 Location: Zoom Google Maps: 45.512398, 6.314093
15357581	LA CHRISTINE SAS 508540457 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0895 Surface: 1382 Location: Zoom Google Maps: 45.513971, 6.313129
15365075	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0996 Surface: 1730 Location: Zoom Google Maps: 45.511798, 6.318556
15366613	EARL DE LESCHAUX EARL 423425396 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0972 Surface: 3290 Location: Zoom Google Maps: 45.510367, 6.312572
15367227	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A1000 Surface: 450 Location: Zoom Google Maps: 45.512727, 6.319031
15400139	SOCIETE GRANGE ET CIE U20856708 @Company @Persons	73019 ARGENTINE GEMILLY	Department: 73 Parcel Code: 730190000A0993 Surface: 3795 Location: Zoom Google Maps: 45.511444, 6.317827

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.