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 73157 MODANE LA COMBAZ DESSUS found 20 results

#	Company	Address	REF Geotag
14986917	OFFICE NATIONAL DES FORETS SERVICE RTM U23858041 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0896 Surface: 15439 Location: Zoom Google Maps: 45.163030, 6.682491
15061953	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0519 Surface: 1015700 Location: Zoom Google Maps: 45.165764, 6.700633
15114757	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0518 Surface: 21920 Location: Zoom Google Maps: 45.163345, 6.701349
15120869	PROPRIETAIRES DU BND 157 E0513 U22069985 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0513 Surface: 28 Location: Zoom Google Maps: 45.165624, 6.691990
15173905	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0517 Surface: 497580 Location: Zoom Google Maps: 45.167997, 6.692694
15180122	OFFICE NATIONAL DES FORETS SERVICE RTM U23858041 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0522 Surface: 2440 Location: Zoom Google Maps: 45.155778, 6.689819
15189700	OFFICE NATIONAL DES FORETS SERVICE RTM U23858041 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0898 Surface: 23872 Location: Zoom Google Maps: 45.163968, 6.680846
15215423	ETAT MINISTERE DE L AGRICULTURE ET DE LA PECHE ETAT U21163982 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0896 Surface: 15439 Location: Zoom Google Maps: 45.163030, 6.682491
15218074	OFFICE NATIONAL DES FORETS SERVICE RTM U23858041 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0897 Surface: 354649 Location: Zoom Google Maps: 45.159920, 6.687525
15230846	OFFICE NATIONAL DES FORETS SERVICE RTM U23858041 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0521 Surface: 6790 Location: Zoom Google Maps: 45.156756, 6.688644
15235422	ETAT MINISTERE DE L AGRICULTURE ET DE LA PECHE ETAT U21163982 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0898 Surface: 23872 Location: Zoom Google Maps: 45.163968, 6.680846
15256478	PROPRIETAIRES DU BND 157 E0513 U22069985 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0513 Surface: 28 Location: Zoom Google Maps: 45.165624, 6.691990
15284378	OFFICE NATIONAL DES FORETS SERVICE RTM U23858041 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0520 Surface: 101210 Location: Zoom Google Maps: 45.157101, 6.686467
15287390	ETAT MINISTERE DE L AGRICULTURE ET DE LA PECHE ETAT U21163982 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0521 Surface: 6790 Location: Zoom Google Maps: 45.156756, 6.688644
15288471	ETAT MINISTERE DE L AGRICULTURE ET DE LA PECHE ETAT U21163982 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0522 Surface: 2440 Location: Zoom Google Maps: 45.155778, 6.689819
15297306	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0524 Surface: 578600 Location: Zoom Google Maps: 45.163162, 6.691632
15298981	PROPRIETAIRES DU BND 157 E0515 U22082309 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0515 Surface: 38 Location: Zoom Google Maps: 45.165711, 6.692078
15345059	PROPRIETAIRES DU BND 157 E0515 U22082309 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0515 Surface: 38 Location: Zoom Google Maps: 45.165711, 6.692078
15392708	ETAT MINISTERE DE L AGRICULTURE ET DE LA PECHE ETAT U21163982 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0520 Surface: 101210 Location: Zoom Google Maps: 45.157101, 6.686467
15394067	ETAT MINISTERE DE L AGRICULTURE ET DE LA PECHE ETAT U21163982 @Company @Persons	73157 MODANE LA COMBAZ DESSUS	Department: 73 Parcel Code: 731570000E0897 Surface: 354649 Location: Zoom Google Maps: 45.159920, 6.687525

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.