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 74002 ALBY-SUR-CHERAN LA COMBE found 29 results

#	Company	Address	REF Geotag
15558920	PROPRIETAIRES DU BND 002 C0052 U22315273 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE DE CHEDE OUEST	Department: 74 Parcel Code: 740020000C0052 Surface: 4096 Location: Zoom Google Maps: 45.826341, 6.018020
15558921	PROPRIETAIRES DU BND 002 C0052 U22315273 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE DE CHEDE OUEST	Department: 74 Parcel Code: 740020000C0052 Surface: 4096 Location: Zoom Google Maps: 45.826341, 6.018020
15558922	PROPRIETAIRES DU BND 002 C0052 U22315273 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE DE CHEDE OUEST	Department: 74 Parcel Code: 740020000C0052 Surface: 4096 Location: Zoom Google Maps: 45.826341, 6.018020
15558923	PROPRIETAIRES DU BND 002 C0058 U22283627 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE DE CHEDE OUEST	Department: 74 Parcel Code: 740020000C0058 Surface: 6497 Location: Zoom Google Maps: 45.826639, 6.020042
15558924	PROPRIETAIRES DU BND 002 C0058 U22283627 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE DE CHEDE OUEST	Department: 74 Parcel Code: 740020000C0058 Surface: 6497 Location: Zoom Google Maps: 45.826639, 6.020042
15558925	PROPRIETAIRES DU BND 002 C0058 U22283627 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE DE CHEDE OUEST	Department: 74 Parcel Code: 740020000C0058 Surface: 6497 Location: Zoom Google Maps: 45.826639, 6.020042
15558926	PROPRIETAIRES DU BND 002 C0058 U22283627 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE DE CHEDE OUEST	Department: 74 Parcel Code: 740020000C0058 Surface: 6497 Location: Zoom Google Maps: 45.826639, 6.020042
15558970	ALBY INDUSTRIE SCI 324895515 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C0560 Surface: 1000 Location: Zoom Google Maps: 45.820676, 6.023926
15558972	ALBY INDUSTRIE SCI 324895515 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C0608 Surface: 1741 Location: Zoom Google Maps: 45.820933, 6.025113
15558975	MONTPON SCI 382075224 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C0657 Surface: 3432 Location: Zoom Google Maps: 45.822653, 6.020810
15558976	MONTPON SCI 382075224 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C0659 Surface: 317 Location: Zoom Google Maps: 45.822272, 6.023303
15559004	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1044 Surface: 83 Location: Zoom Google Maps: 45.820593, 6.023242
15559006	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1055 Surface: 141 Location: Zoom Google Maps: 45.820447, 6.022932
15559007	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1062 Surface: 796 Location: Zoom Google Maps: 45.820183, 6.022591
15559014	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN 0106, RUE DE LA COMBE	Department: 74 Parcel Code: 740020000C1162 Surface: 532 Location: Zoom Google Maps: 45.820399, 6.023117
15559015	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1163 Surface: 257 Location: Zoom Google Maps: 45.820164, 6.023102
15559017	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1171 Surface: 24 Location: Zoom Google Maps: 45.820257, 6.023049
15559025	ALBY INDUSTRIE SCI 324895515 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1209 Surface: 427 Location: Zoom Google Maps: 45.820596, 6.024272
15559026	ALBY INDUSTRIE SCI 324895515 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1210 Surface: 115 Location: Zoom Google Maps: 45.820638, 6.025153
15559027	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1211 Surface: 1576 Location: Zoom Google Maps: 45.820313, 6.025030
15559030	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1234 Surface: 5264 Location: Zoom Google Maps: 45.822189, 6.022387
15559035	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1237 Surface: 1754 Location: Zoom Google Maps: 45.822445, 6.021958
15559086	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1398 Surface: 10422 Location: Zoom Google Maps: 45.821449, 6.021995
15559146	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN 0054, ALL DE LA COMBE	Department: 74 Parcel Code: 740020000C1618 Surface: 2423 Location: Zoom Google Maps: 45.820324, 6.024715
15559224	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1841 Surface: 1516 Location: Zoom Google Maps: 45.821556, 6.024825
15559225	HALPADES S A DHLM SA 325720258 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C1842 Surface: 2602 Location: Zoom Google Maps: 45.822073, 6.023968
15559338	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN LA COMBE	Department: 74 Parcel Code: 740020000C2040 Surface: 383 Location: Zoom Google Maps: 45.820496, 6.023974
15559349	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN 0182, RUE DE LA COMBE	Department: 74 Parcel Code: 740020000C2089 Surface: 394 Location: Zoom Google Maps: 45.820170, 6.023338
15559350	COMMUNE D ALBY SUR CHERAN COM 217400027 @Company @Persons	74002 ALBY-SUR-CHERAN 0150, RUE DE LA COMBE	Department: 74 Parcel Code: 740020000C2090 Surface: 643 Location: Zoom Google Maps: 45.820445, 6.023329

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.