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 73290 VAL CENIS LE PREOZ found 17 results

#	Company	Address	REF Geotag
15029024	COMMUNE DE LANSLEBOURG MONT CENIS COM 217301431 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0135 Surface: 1490 Location: Zoom Google Maps: 45.284790, 6.866386
15037815	ASSOCIATION FONCIERE DE LANSLEBOURG MONT CENIS U22482608 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0140 Surface: 107 Location: Zoom Google Maps: 45.284405, 6.868061
15078671	ASSOCIATION FONCIERE DE LANSLEBOURG MONT CENIS U22482608 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0148 Surface: 431 Location: Zoom Google Maps: 45.284925, 6.868871
15082927	ASSOCIATION FONCIERE DE LANSLEBOURG MONT CENIS U22482608 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0092 Surface: 168 Location: Zoom Google Maps: 45.287210, 6.871678
15146231	ASSOCIATION FONCIERE DE LANSLEBOURG MONT CENIS U22482608 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0126 Surface: 891 Location: Zoom Google Maps: 45.286149, 6.867504
15152506	COMMUNE DE LANSLEBOURG MONT CENIS COM 217301431 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0118 Surface: 294 Location: Zoom Google Maps: 45.285706, 6.869139
15159248	COMMUNE DE LANSLEBOURG MONT CENIS COM 217301431 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430E0396 Surface: 1212 Location: Zoom Google Maps: 45.284603, 6.867219
15186305	COMMUNE DE LANSLEBOURG MONT CENIS COM 217301431 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0155 Surface: 143 Location: Zoom Google Maps: 45.284528, 6.869556
15216424	COMMUNE DE LANSLEBOURG MONT CENIS COM 217301431 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430E1010 Surface: 557 Location: Zoom Google Maps: 45.284925, 6.866013
15250521	COMMUNE DE LANSLEBOURG MONT CENIS COM 217301431 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430E1012 Surface: 847 Location: Zoom Google Maps: 45.284734, 6.866391
15252450	COMMUNE DE LANSLEBOURG MONT CENIS COM 217301431 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0156 Surface: 20 Location: Zoom Google Maps: 45.284710, 6.870270
15272266	ASSOCIATION FONCIERE DE LANSLEBOURG MONT CENIS U22482608 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0110 Surface: 801 Location: Zoom Google Maps: 45.286365, 6.869450
15273870	DEPARTEMENT DE LA SAVOIE DEPT 227300019 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430E1011 Surface: 18 Location: Zoom Google Maps: 45.284732, 6.865821
15372302	COMMUNE DE LANSLEBOURG MONT CENIS COM 217301431 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0093 Surface: 120 Location: Zoom Google Maps: 45.286966, 6.872107
15390070	DEPARTEMENT DE LA SAVOIE DEPT 227300019 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430E1009 Surface: 8 Location: Zoom Google Maps: 45.284792, 6.865844
15391223	ASSOCIATION FONCIERE DE LANSLEBOURG MONT CENIS U22482608 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0142 Surface: 177 Location: Zoom Google Maps: 45.285512, 6.868437
15391647	ASSOCIATION FONCIERE DE LANSLEBOURG MONT CENIS U22482608 @Company @Persons	73290 VAL CENIS LE PREOZ	Department: 73 Parcel Code: 732901430W0094 Surface: 269 Location: Zoom Google Maps: 45.286787, 6.871861

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.