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 73304 VAL-D ISERE LE COIN found 30 results

#	Company	Address	REF Geotag
14992409	PROPRIETAIRES DU BND 304 B0169 U21548639 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0237 Surface: 53 Location: Zoom Google Maps: 45.449712, 6.977067
15002803	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES VERDETS II U21663193 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0282 Surface: 41 Location: Zoom Google Maps: 45.450666, 6.975364
15006603	CHALETS DE LA TARENTAISE SCI 424837037 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0333 Surface: 14 Location: Zoom Google Maps: 45.449912, 6.976769
15016983	SCI DE LA BALME SC 500522503 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0299 Surface: 860 Location: Zoom Google Maps: 45.450166, 6.975899
15018789	COMMUNE DE VAL D ISERE COM 217303049 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0279 Surface: 74 Location: Zoom Google Maps: 45.450190, 6.975692
15024674	SCI DE LA BALME SC 500522503 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0272 Surface: 266 Location: Zoom Google Maps: 45.450070, 6.975459
15032976	SOCIETE DES ENTREPOTS DE MONTAGNE SARL 077020543 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0242 Surface: 323 Location: Zoom Google Maps: 45.449463, 6.976772
15052402	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES VERDETS II U21663193 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0253 Surface: 87 Location: Zoom Google Maps: 45.450668, 6.975607
15071984	PROPRIETAIRES DU BND 304 B1392 U23843254 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0235 Surface: 12 Location: Zoom Google Maps: 45.449713, 6.977140
15111361	S N C HOME CLUB RESIDENCES LES VERDETS 2 SNC 332966431 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0288 Surface: 96 Location: Zoom Google Maps: 45.450704, 6.975432
15117452	COMMUNE DE VAL D ISERE COM 217303049 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0252 Surface: 82 Location: Zoom Google Maps: 45.450849, 6.975593
15125134	PROPRIETAIRES DU BND 304 B1392 U23843254 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0235 Surface: 12 Location: Zoom Google Maps: 45.449713, 6.977140
15196091	PROPRIETAIRES DU BND 304 B0169 U21548639 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0237 Surface: 53 Location: Zoom Google Maps: 45.449712, 6.977067
15200832	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES VERDETS II U21663193 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0254 Surface: 96 Location: Zoom Google Maps: 45.450636, 6.975589
15265553	SCI JOFFO FRERES SCI U21649094 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0226 Surface: 400 Location: Zoom Google Maps: 45.449656, 6.977739
15285518	OUTA SCI 337655088 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0357 Surface: 30 Location: Zoom Google Maps: 45.449199, 6.976557
15290258	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES VERDETS II U21663193 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0277 Surface: 330 Location: Zoom Google Maps: 45.450450, 6.975286
15290359	IMMOBILIERE ET FONCIERE SAVOISIENNE SA 745521039 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0236 Surface: 5 Location: Zoom Google Maps: 45.449741, 6.977155
15296780	SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LES VERDETS 1 SYCO U21650553 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0273 Surface: 259 Location: Zoom Google Maps: 45.450202, 6.975334
15300031	SYNDICAT DES COP IMM LES VERDETS II 304AD283 U21607245 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0283 Surface: 93 Location: Zoom Google Maps: 45.450631, 6.975282
15306398	OUTA SCI 337655088 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0356 Surface: 481 Location: Zoom Google Maps: 45.449334, 6.976590
15309719	CHALETS DE LA TARENTAISE SCI 424837037 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0335 Surface: 734 Location: Zoom Google Maps: 45.449742, 6.976725
15349126	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES VERDETS II U21663193 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0281 Surface: 25 Location: Zoom Google Maps: 45.450648, 6.975402
15351514	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES VERDETS II U21663193 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0278 Surface: 389 Location: Zoom Google Maps: 45.450257, 6.975570
15355321	OFFICE NATIONALE DES FORETS ETAT U21711738 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0251 Surface: 420 Location: Zoom Google Maps: 45.450892, 6.975657
15367103	SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LES VERDETS 1 SYCO U21650553 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0276 Surface: 1462 Location: Zoom Google Maps: 45.450179, 6.974927
15372730	SAS VAL 2030 SAS 823951983 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0255 Surface: 913 Location: Zoom Google Maps: 45.450480, 6.975830
15381945	PROPRIETAIRES DU BND 304 B1392 U23843254 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0235 Surface: 12 Location: Zoom Google Maps: 45.449713, 6.977140
15387367	SCI DE LA BALME SC 500522503 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0271 Surface: 213 Location: Zoom Google Maps: 45.450139, 6.975487
15389723	SCI DE LA BALME SC 500522503 @Company @Persons	73304 VAL-D ISERE LE COIN	Department: 73 Parcel Code: 73304000AD0268 Surface: 2725 Location: Zoom Google Maps: 45.449791, 6.975212

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.