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 73145 LEPIN-LE-LAC LA GARE found 28 results

#	Company	Address	REF Geotag
14999125	CONSERVATOIRE DESPACES NATURELS DE SAVOIE ASS 382151215 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0003 Surface: 1165 Location: Zoom Google Maps: 45.542426, 5.761482
15012563	COMMUNAUTE DE COMMUNES DU LAC DAIGUEBELETTE CCOM 247300668 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0009 Surface: 5780 Location: Zoom Google Maps: 45.542252, 5.765906
15016822	COMMUNE DE LEPIN LE LAC COM 217301456 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1132 Surface: 852 Location: Zoom Google Maps: 45.541301, 5.764526
15028356	OFFICE PUBLIC DE L HABITAT DE LA SAVOIE U12621941 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A0104 Surface: 784 Location: Zoom Google Maps: 45.540357, 5.765005
15041087	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0010 Surface: 39 Location: Zoom Google Maps: 45.541872, 5.766141
15054549	COMMUNE DE LEPIN LE LAC COM 217301456 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1291 Surface: 282 Location: Zoom Google Maps: 45.541393, 5.764527
15064918	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0010 Surface: 39 Location: Zoom Google Maps: 45.541872, 5.766141
15079458	PRO-INVEST SCI 519187298 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1331 Surface: 746 Location: Zoom Google Maps: 45.541001, 5.765288
15094607	COMMUNAUTE DE COMMUNES DU LAC DAIGUEBELETTE CCOM 247300668 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0004 Surface: 45029 Location: Zoom Google Maps: 45.543209, 5.764847
15120918	CONSERVATOIRE DESPACES NATURELS DE SAVOIE ASS 382151215 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0004 Surface: 45029 Location: Zoom Google Maps: 45.543209, 5.764847
15123316	OFFICE PUBLIC DE L HABITAT DE LA SAVOIE U12621941 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1307 Surface: 249 Location: Zoom Google Maps: 45.540612, 5.764722
15181679	COMMUNE DE LEPIN LE LAC COM 217301456 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1288 Surface: 9060 Location: Zoom Google Maps: 45.541545, 5.762907
15187346	COMMUNE DE LEPIN LE LAC COM 217301456 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1133 Surface: 1522 Location: Zoom Google Maps: 45.541283, 5.764892
15193221	GUSTARA SCI 790261101 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1770 Surface: 834 Location: Zoom Google Maps: 45.541272, 5.766362
15206967	OFFICE PUBLIC DE L HABITAT DE LA SAVOIE U12621941 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1308 Surface: 938 Location: Zoom Google Maps: 45.540857, 5.764736
15213953	COMMUNE DE LEPIN LE LAC COM 217301456 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1464 Surface: 965 Location: Zoom Google Maps: 45.540879, 5.765005
15226365	OFFICE PUBLIC DE L HABITAT DE LA SAVOIE U12621941 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1306 Surface: 183 Location: Zoom Google Maps: 45.540715, 5.764707
15232318	CONSERVATOIRE DESPACES NATURELS DE SAVOIE ASS 382151215 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0004 Surface: 45029 Location: Zoom Google Maps: 45.543209, 5.764847
15259672	OFFICE PUBLIC DE L HABITAT DE LA SAVOIE U12621941 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A0105 Surface: 2195 Location: Zoom Google Maps: 45.540350, 5.764892
15272381	COMMUNAUTE DE COMMUNES DU LAC DAIGUEBELETTE CCOM 247300668 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0004 Surface: 45029 Location: Zoom Google Maps: 45.543209, 5.764847
15323513	COMMUNAUTE DE COMMUNES DU LAC DAIGUEBELETTE CCOM 247300668 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0009 Surface: 5780 Location: Zoom Google Maps: 45.542252, 5.765906
15332403	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1287 Surface: 13831 Location: Zoom Google Maps: 45.542003, 5.764290
15349505	LES CYGNES SCI 443024344 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0001 Surface: 340 Location: Zoom Google Maps: 45.542502, 5.761044
15360028	OFFICE PUBLIC DE L HABITAT DE LA SAVOIE U12621941 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A0103 Surface: 1480 Location: Zoom Google Maps: 45.540096, 5.765584
15363557	COMMUNAUTE DE COMMUNES DU LAC DAIGUEBELETTE CCOM 247300668 @Company @Persons	73145 LEPIN-LE-LAC MARAIS DE LA GARE	Department: 73 Parcel Code: 731450000A0003 Surface: 1165 Location: Zoom Google Maps: 45.542426, 5.761482
15372631	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1287 Surface: 13831 Location: Zoom Google Maps: 45.542003, 5.764290
15375826	GUSTARA SCI 790261101 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A0094 Surface: 246 Location: Zoom Google Maps: 45.541334, 5.766651
15399471	DES PECHEURS DU LAC D AIGUEBELETTE ASS 403640923 @Company @Persons	73145 LEPIN-LE-LAC LA GARE	Department: 73 Parcel Code: 731450000A1289 Surface: 980 Location: Zoom Google Maps: 45.541368, 5.765426

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.