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 73157 MODANE LE SAUT found 28 results

#	Company	Address	REF Geotag
15001305	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0843 Surface: 2962 Location: Zoom Google Maps: 45.186834, 6.659194
15018037	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT DE LA SAVOIE ETAT U22440529 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D1040 Surface: 1203 Location: Zoom Google Maps: 45.188469, 6.656562
15048642	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0850 Surface: 800 Location: Zoom Google Maps: 45.182557, 6.657339
15060298	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0841 Surface: 1504 Location: Zoom Google Maps: 45.188233, 6.661498
15081106	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0835 Surface: 480 Location: Zoom Google Maps: 45.187325, 6.655906
15095640	ETAT MINISTERE DE LEQUIPEMENT DES TRANSPORTS DU LOGEMENT ETAT U22465486 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D1041 Surface: 12530 Location: Zoom Google Maps: 45.189292, 6.658972
15096445	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0839 Surface: 2321 Location: Zoom Google Maps: 45.186570, 6.657733
15111798	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0844 Surface: 20333 Location: Zoom Google Maps: 45.185852, 6.659019
15166348	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT DE LA SAVOIE ETAT U22440529 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D1107 Surface: 2580 Location: Zoom Google Maps: 45.188434, 6.657585
15168428	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0849 Surface: 800 Location: Zoom Google Maps: 45.182908, 6.657285
15170138	ETAT MINISTERE DE LEQUIPEMENT DES TRANSPORTS DU LOGEMENT ETAT U22465486 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0834 Surface: 200 Location: Zoom Google Maps: 45.188572, 6.656366
15179617	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0842 Surface: 9516 Location: Zoom Google Maps: 45.187076, 6.662820
15196879	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT DE LA SAVOIE ETAT U22440529 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0834 Surface: 200 Location: Zoom Google Maps: 45.188572, 6.656366
15199439	PROPRIETAIRES DU BND 157 D0846 U22090746 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0846 Surface: 84 Location: Zoom Google Maps: 45.183934, 6.658750
15215877	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0836 Surface: 15 Location: Zoom Google Maps: 45.186542, 6.656492
15220559	PROPRIETAIRES DU BND 157 D0846 U22090746 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0846 Surface: 84 Location: Zoom Google Maps: 45.183934, 6.658750
15225880	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0847 Surface: 2918 Location: Zoom Google Maps: 45.183674, 6.658312
15237749	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0845 Surface: 6884 Location: Zoom Google Maps: 45.185073, 6.659842
15256750	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0837 Surface: 3682 Location: Zoom Google Maps: 45.186583, 6.657040
15270915	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0838 Surface: 1361 Location: Zoom Google Maps: 45.187070, 6.657362
15282410	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D1108 Surface: 66702 Location: Zoom Google Maps: 45.187429, 6.658137
15289045	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0833 Surface: 10 Location: Zoom Google Maps: 45.188169, 6.655907
15294313	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0851 Surface: 14250 Location: Zoom Google Maps: 45.183585, 6.659045
15307257	ETAT MINISTERE DE LEQUIPEMENT DES TRANSPORTS DU LOGEMENT ETAT U22465486 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D1107 Surface: 2580 Location: Zoom Google Maps: 45.188434, 6.657585
15315050	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT DE LA SAVOIE ETAT U22440529 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D1041 Surface: 12530 Location: Zoom Google Maps: 45.189292, 6.658972
15321478	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0852 Surface: 335675 Location: Zoom Google Maps: 45.184745, 6.661277
15380184	COMMUNE DE MODANE COM 217301571 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D0848 Surface: 25 Location: Zoom Google Maps: 45.182940, 6.657193
15397687	ETAT MINISTERE DE LEQUIPEMENT DES TRANSPORTS DU LOGEMENT ETAT U22465486 @Company @Persons	73157 MODANE LE SAUT	Department: 73 Parcel Code: 731570000D1040 Surface: 1203 Location: Zoom Google Maps: 45.188469, 6.656562

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.