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 74009 ANDILLY VERS LES MOULINS found 40 results

#	Company	Address	REF Geotag
15564120	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0230 Surface: 2100 Location: Zoom Google Maps: 46.063868, 6.071455
15564121	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0230 Surface: 2100 Location: Zoom Google Maps: 46.063868, 6.071455
15564122	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0231 Surface: 1520 Location: Zoom Google Maps: 46.063926, 6.071318
15564123	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0231 Surface: 1520 Location: Zoom Google Maps: 46.063926, 6.071318
15564124	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0232 Surface: 1302 Location: Zoom Google Maps: 46.063966, 6.070997
15564125	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0232 Surface: 1302 Location: Zoom Google Maps: 46.063966, 6.070997
15564126	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0233 Surface: 2520 Location: Zoom Google Maps: 46.064013, 6.070293
15564127	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0233 Surface: 2520 Location: Zoom Google Maps: 46.064013, 6.070293
15564128	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0234 Surface: 3270 Location: Zoom Google Maps: 46.063417, 6.069734
15564129	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0234 Surface: 3270 Location: Zoom Google Maps: 46.063417, 6.069734
15564130	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0235 Surface: 2500 Location: Zoom Google Maps: 46.063621, 6.069324
15564131	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0235 Surface: 2500 Location: Zoom Google Maps: 46.063621, 6.069324
15564132	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0236 Surface: 2760 Location: Zoom Google Maps: 46.063648, 6.068863
15564133	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0236 Surface: 2760 Location: Zoom Google Maps: 46.063648, 6.068863
15564134	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0237 Surface: 3660 Location: Zoom Google Maps: 46.062996, 6.068628
15564135	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0238 Surface: 3270 Location: Zoom Google Maps: 46.062838, 6.069275
15564136	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0247 Surface: 2330 Location: Zoom Google Maps: 46.063785, 6.068500
15564137	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0247 Surface: 2330 Location: Zoom Google Maps: 46.063785, 6.068500
15564138	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0248 Surface: 1430 Location: Zoom Google Maps: 46.064143, 6.069573
15564139	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B0248 Surface: 1430 Location: Zoom Google Maps: 46.064143, 6.069573
15564407	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1425 Surface: 617 Location: Zoom Google Maps: 46.060954, 6.068340
15564408	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1426 Surface: 1843 Location: Zoom Google Maps: 46.061140, 6.069061
15564409	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1427 Surface: 2661 Location: Zoom Google Maps: 46.061313, 6.068444
15564410	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1428 Surface: 1199 Location: Zoom Google Maps: 46.061434, 6.069054
15564411	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1429 Surface: 212 Location: Zoom Google Maps: 46.061763, 6.069327
15564412	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1437 Surface: 928 Location: Zoom Google Maps: 46.063566, 6.072142
15564413	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1438 Surface: 1872 Location: Zoom Google Maps: 46.062722, 6.071568
15564414	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1439 Surface: 1660 Location: Zoom Google Maps: 46.063461, 6.071881
15564415	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1440 Surface: 2440 Location: Zoom Google Maps: 46.062551, 6.071247
15564416	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1441 Surface: 3010 Location: Zoom Google Maps: 46.063329, 6.071566
15564417	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1442 Surface: 3250 Location: Zoom Google Maps: 46.063600, 6.071430
15564418	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1443 Surface: 1301 Location: Zoom Google Maps: 46.062589, 6.070571
15564419	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1444 Surface: 1101 Location: Zoom Google Maps: 46.062422, 6.070597
15564420	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1445 Surface: 2009 Location: Zoom Google Maps: 46.062586, 6.070154
15564421	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1446 Surface: 606 Location: Zoom Google Maps: 46.062787, 6.070216
15564422	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1449 Surface: 1359 Location: Zoom Google Maps: 46.062154, 6.069549
15564423	LE PETIT PAYS ASS 428237804 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1450 Surface: 73 Location: Zoom Google Maps: 46.062357, 6.069425
15564424	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1451 Surface: 1066 Location: Zoom Google Maps: 46.061810, 6.068960
15564425	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1452 Surface: 8880 Location: Zoom Google Maps: 46.062388, 6.068187
15564426	COMMUNE D ANDILLY COM 217400092 @Company @Persons	74009 ANDILLY VERS LES MOULINS	Department: 74 Parcel Code: 740090000B1453 Surface: 1624 Location: Zoom Google Maps: 46.061323, 6.068303

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.