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 73242 SAINT-JEAN-D ARVES LA VILLETTE found 25 results

#	Company	Address	REF Geotag
15003683	PROPRIETAIRES DU BND 242 H1298 U22236402 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1298 Surface: 172 Location: Zoom Google Maps: 45.199989, 6.272639
15012292	COMMUNE DE SAINT JEAN D ARVES COM 217302421 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000G0186 Surface: 64 Location: Zoom Google Maps: 45.199523, 6.271531
15084152	PROPRIETAIRES DU BND 242 G0172 U22241058 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000G0172 Surface: 4260 Location: Zoom Google Maps: 45.200014, 6.270790
15101397	SCI LA VILLETTE SCI 501072029 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1560 Surface: 117 Location: Zoom Google Maps: 45.200086, 6.273375
15116339	PROPRIETAIRES DU BND 242 H1318 U22238623 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1318 Surface: 720 Location: Zoom Google Maps: 45.200034, 6.274244
15119945	PROPRIETAIRES DU BND 242 H1299 U22238516 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1299 Surface: 60 Location: Zoom Google Maps: 45.199851, 6.272731
15126895	COMMUNE DE SAINT JEAN D ARVES COM 217302421 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1303 Surface: 2060 Location: Zoom Google Maps: 45.200284, 6.273573
15130576	COMMUNE DE SAINT JEAN D ARVES COM 217302421 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000G0189 Surface: 1645 Location: Zoom Google Maps: 45.199592, 6.271093
15135767	GFA LES MOULINS DE LA FLEUR GFA 828868661 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1291 Surface: 795 Location: Zoom Google Maps: 45.198959, 6.272500
15142557	PROPRIETAIRES DU BND 242 H1298 U22236402 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1298 Surface: 172 Location: Zoom Google Maps: 45.199989, 6.272639
15165520	SCI LA VILLETTE SCI 501072029 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1563 Surface: 253 Location: Zoom Google Maps: 45.200025, 6.273903
15176986	COMMUNE DE SAINT JEAN D ARVES COM 217302421 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1304 Surface: 368 Location: Zoom Google Maps: 45.200234, 6.274080
15182035	PROPRIETAIRES DU BND 242 H1318 U22238623 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1318 Surface: 720 Location: Zoom Google Maps: 45.200034, 6.274244
15209420	COMMUNE DE SAINT JEAN D ARVES COM 217302421 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000G0181 Surface: 223 Location: Zoom Google Maps: 45.199998, 6.272332
15214085	SCI LA VILLETTE SCI 501072029 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1561 Surface: 161 Location: Zoom Google Maps: 45.199921, 6.273694
15222801	GFA LES MOULINS DE LA FLEUR GFA 828868661 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1290 Surface: 1600 Location: Zoom Google Maps: 45.198776, 6.272675
15232119	GFA LES MOULINS DE LA FLEUR GFA 828868661 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1294 Surface: 900 Location: Zoom Google Maps: 45.199400, 6.272504
15260291	PROPRIETAIRES DU BND 242 G0172 U22241058 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000G0172 Surface: 4260 Location: Zoom Google Maps: 45.200014, 6.270790
15264132	COMMUNE DE SAINT JEAN D ARVES COM 217302421 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1305 Surface: 108 Location: Zoom Google Maps: 45.200111, 6.273944
15275888	PROPRIETAIRES DU BND 242 G0172 U22241058 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000G0172 Surface: 4260 Location: Zoom Google Maps: 45.200014, 6.270790
15297496	COMMUNE DE SAINT JEAN D ARVES COM 217302421 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000G0187 Surface: 39 Location: Zoom Google Maps: 45.199470, 6.271454
15320590	PROPRIETAIRES DU BND 242 H1299 U22238516 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1299 Surface: 60 Location: Zoom Google Maps: 45.199851, 6.272731
15361539	PROPRIETAIRES DU BND 242 H1318 U22238623 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1318 Surface: 720 Location: Zoom Google Maps: 45.200034, 6.274244
15383773	SCI LA VILLETTE SCI 501072029 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1557 Surface: 48 Location: Zoom Google Maps: 45.200039, 6.273283
15387593	GFA LES MOULINS DE LA FLEUR GFA 828868661 @Company @Persons	73242 SAINT-JEAN-D ARVES LA VILLETTE	Department: 73 Parcel Code: 732420000H1292 Surface: 1135 Location: Zoom Google Maps: 45.199131, 6.272454

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.