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 74010 ANNECY LES PARCELLES found 20 results

#	Company	Address	REF Geotag
15566200	LES INDIVISAIRES DE LA PARCELLES DK 188 U19113745 @Company @Persons	74010 ANNECY AV DU THIOU	Department: 74 Parcel Code: 74010000DK0188 Surface: 66 Location: Zoom Google Maps: 45.899746, 6.115519
15567578	INDIV DES PARCELLES DE VOIRIE U16055082 @Company @Persons	74010 ANNECY LES BARATTES	Department: 74 Parcel Code: 74010011AS0166 Surface: 925 Location: Zoom Google Maps: 45.910427, 6.158601
15567582	INDIV DES PARCELLES DE VOIRIE U16055082 @Company @Persons	74010 ANNECY LES BARATTES	Department: 74 Parcel Code: 74010011AS0251 Surface: 110 Location: Zoom Google Maps: 45.911266, 6.159750
15567583	INDIV DES PARCELLES DE VOIRIE U16055082 @Company @Persons	74010 ANNECY LES BARATTES	Department: 74 Parcel Code: 74010011AS0252 Surface: 2477 Location: Zoom Google Maps: 45.910681, 6.158712
15569111	INDIVISAIRES DES PARCELLES 268 028 LES PETITS CHAMPS U22606173 @Company @Persons	74010 ANNECY LES PETITS CHAMPS	Department: 74 Parcel Code: 740100280A2114 Surface: 157 Location: Zoom Google Maps: 45.834792, 6.068790
15569112	INDIVISAIRES DES PARCELLES 268 028 LES PETITS CHAMPS U22606173 @Company @Persons	74010 ANNECY LES PETITS CHAMPS	Department: 74 Parcel Code: 740100280A2116 Surface: 54 Location: Zoom Google Maps: 45.834527, 6.068478
15569113	INDIVISAIRES DES PARCELLES 268 028 LES PETITS CHAMPS U22606173 @Company @Persons	74010 ANNECY LES PETITS CHAMPS	Department: 74 Parcel Code: 740100280A2123 Surface: 223 Location: Zoom Google Maps: 45.834591, 6.068433
15569114	INDIVISAIRES DES PARCELLES 268 028 LES PETITS CHAMPS U22606173 @Company @Persons	74010 ANNECY LES PETITS CHAMPS	Department: 74 Parcel Code: 740100280A2124 Surface: 112 Location: Zoom Google Maps: 45.834853, 6.068219
15569115	INDIVISAIRES DES PARCELLES 268 028 LES PETITS CHAMPS U22606173 @Company @Persons	74010 ANNECY LES PETITS CHAMPS	Department: 74 Parcel Code: 740100280A2130 Surface: 123 Location: Zoom Google Maps: 45.834962, 6.068239
15569116	INDIVISAIRES DES PARCELLES 268 028 LES PETITS CHAMPS U22606173 @Company @Persons	74010 ANNECY LES PETITS CHAMPS	Department: 74 Parcel Code: 740100280A2132 Surface: 228 Location: Zoom Google Maps: 45.834841, 6.068055
15570270	LES BURNETS SCI 509340733 @Company @Persons	74010 ANNECY LES PARCELLES	Department: 74 Parcel Code: 740101250A0393 Surface: 142 Location: Zoom Google Maps: 45.965283, 6.082197
15570325	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY LES PARCELLES	Department: 74 Parcel Code: 740101250A1160 Surface: 112 Location: Zoom Google Maps: 45.962951, 6.080421
15570326	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY LES PARCELLES	Department: 74 Parcel Code: 740101250A1161 Surface: 8 Location: Zoom Google Maps: 45.963401, 6.080642
15570395	LES BURNETS SCI 509340733 @Company @Persons	74010 ANNECY LES PARCELLES	Department: 74 Parcel Code: 740101250A1449 Surface: 5021 Location: Zoom Google Maps: 45.964941, 6.082136
15570462	INDIVISAIRES PARCELLES 182AB84 116 117 U22499912 @Company @Persons	74010 ANNECY LES ILES - MEYTHET	Department: 74 Parcel Code: 74010182AB0084 Surface: 222 Location: Zoom Google Maps: 45.923121, 6.104844
15571176	INDIV DES PARCELLES DE CHEMIN 217 AB 178 179 U22770663 @Company @Persons	74010 ANNECY LES DEVANTS	Department: 74 Parcel Code: 74010217AB0179 Surface: 264 Location: Zoom Google Maps: 45.958178, 6.115860
15571177	INDIV DES PARCELLES DE CHEMIN 217 AB 180 181 U22770734 @Company @Persons	74010 ANNECY LES DEVANTS	Department: 74 Parcel Code: 74010217AB0181 Surface: 63 Location: Zoom Google Maps: 45.958210, 6.115862
15571929	INDIV DES PARCELLES DE VOIRIE DU LOTISS B 1100 U22742542 @Company @Persons	74010 ANNECY LES CONTAMINES - PRINGY	Department: 74 Parcel Code: 74010217AN0026 Surface: 1462 Location: Zoom Google Maps: 45.949292, 6.113753
15574395	INDIVISAIRES DES PARCELLES 268E1730 ET 268E1731 U22552328 @Company @Persons	74010 ANNECY LES MALTOURTES	Department: 74 Parcel Code: 740102680E1730 Surface: 178 Location: Zoom Google Maps: 45.861276, 6.069095
15574396	INDIVISAIRES DES PARCELLES 268E1730 ET 268E1731 U22552328 @Company @Persons	74010 ANNECY LES MALTOURTES	Department: 74 Parcel Code: 740102680E1731 Surface: 238 Location: Zoom Google Maps: 45.861235, 6.069348

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.