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 74010 ANNECY CHE DES FINS found 25 results

#	Company	Address	REF Geotag
15566513	DURET MEUBLES SARL 450051024 @Company @Persons	74010 ANNECY 0010, CHE DES FINS SUD	Department: 74 Parcel Code: 74010000EI0051 Surface: 434 Location: Zoom Google Maps: 45.908933, 6.122916
15566527	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0005, CHE DES FINS SUD	Department: 74 Parcel Code: 74010000EI0106 Surface: 16 Location: Zoom Google Maps: 45.909116, 6.122590
15566528	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0007, CHE DES FINS SUD	Department: 74 Parcel Code: 74010000EI0108 Surface: 32 Location: Zoom Google Maps: 45.909238, 6.122666
15566546	INDIVISAIRES DU CHEMIN EK44 U22547317 @Company @Persons	74010 ANNECY 0018, CHE DES FINS SUD	Department: 74 Parcel Code: 74010000EK0044 Surface: 650 Location: Zoom Google Maps: 45.910584, 6.123281
15566547	IMMO-REY SCI 444491948 @Company @Persons	74010 ANNECY 0018, CHE DES FINS SUD	Department: 74 Parcel Code: 74010000EK0047 Surface: 1103 Location: Zoom Google Maps: 45.910967, 6.123030
15566549	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74010 ANNECY 0023, CHE DES FINS SUD	Department: 74 Parcel Code: 74010000EK0056 Surface: 1790 Location: Zoom Google Maps: 45.911332, 6.122111
15566550	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0031, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EK0065 Surface: 1084 Location: Zoom Google Maps: 45.912386, 6.122094
15566551	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0033, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EK0066 Surface: 1076 Location: Zoom Google Maps: 45.912489, 6.122010
15566554	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY CHE DES FINS	Department: 74 Parcel Code: 74010000EK0076 Surface: 406 Location: Zoom Google Maps: 45.912161, 6.122616
15566556	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0027, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EK0086 Surface: 1 Location: Zoom Google Maps: 45.912138, 6.122502
15566560	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0018, CHE DES FINS SUD	Department: 74 Parcel Code: 74010000EK0127 Surface: 121 Location: Zoom Google Maps: 45.910413, 6.123137
15566561	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0027, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EK0130 Surface: 1 Location: Zoom Google Maps: 45.912189, 6.122483
15566562	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0027, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EK0131 Surface: 3 Location: Zoom Google Maps: 45.912159, 6.122495
15566682	SOCIETE LAMY SA 303336119 @Company @Persons	74010 ANNECY 0058, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0016 Surface: 1630 Location: Zoom Google Maps: 45.916623, 6.122528
15566683	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0062, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0017 Surface: 1815 Location: Zoom Google Maps: 45.916903, 6.122485
15566684	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0064, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0018 Surface: 401 Location: Zoom Google Maps: 45.916731, 6.122108
15566685	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0068, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0020 Surface: 1121 Location: Zoom Google Maps: 45.917258, 6.122240
15566688	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0088, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0047 Surface: 5394 Location: Zoom Google Maps: 45.919981, 6.122022
15566689	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74010 ANNECY CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0052 Surface: 3489 Location: Zoom Google Maps: 45.918525, 6.122169
15566690	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74010 ANNECY CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0052 Surface: 3489 Location: Zoom Google Maps: 45.918525, 6.122169
15566691	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74010 ANNECY CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0057 Surface: 454 Location: Zoom Google Maps: 45.918414, 6.123203
15566695	COMMUNE DANNECY COM 200063402 @Company @Persons	74010 ANNECY 0076, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0062 Surface: 17 Location: Zoom Google Maps: 45.919411, 6.123102
15566696	CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC SCCP 329187900 @Company @Persons	74010 ANNECY 0076, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0064 Surface: 2535 Location: Zoom Google Maps: 45.918880, 6.123149
15566697	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0076, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EX0066 Surface: 7758 Location: Zoom Google Maps: 45.919139, 6.122411
15566699	COMMUNE D ANNECY COM 217400100 @Company @Persons	74010 ANNECY 0090, CHE DES FINS NORD	Department: 74 Parcel Code: 74010000EY0036 Surface: 20008 Location: Zoom Google Maps: 45.921123, 6.121871

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.