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 MAL BOIS found 31 results

#	Company	Address	REF Geotag
15572063	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0130 Surface: 183 Location: Zoom Google Maps: 45.951683, 6.106709
15572064	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0132 Surface: 113 Location: Zoom Google Maps: 45.951701, 6.105701
15572065	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0145 Surface: 29 Location: Zoom Google Maps: 45.949438, 6.106820
15572066	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0146 Surface: 153 Location: Zoom Google Maps: 45.949481, 6.106718
15572067	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0147 Surface: 130 Location: Zoom Google Maps: 45.949587, 6.106515
15572068	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0148 Surface: 328 Location: Zoom Google Maps: 45.949742, 6.106246
15572069	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0149 Surface: 41 Location: Zoom Google Maps: 45.949911, 6.106023
15572070	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0150 Surface: 284 Location: Zoom Google Maps: 45.949983, 6.105899
15572071	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0153 Surface: 306 Location: Zoom Google Maps: 45.950351, 6.105739
15572072	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0154 Surface: 108 Location: Zoom Google Maps: 45.950557, 6.105677
15572073	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0157 Surface: 214 Location: Zoom Google Maps: 45.950727, 6.105629
15572074	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0158 Surface: 191 Location: Zoom Google Maps: 45.950936, 6.105563
15572075	HAMEAU DE DEBUSSY LE SCI 382912442 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0159 Surface: 93 Location: Zoom Google Maps: 45.950965, 6.105653
15572076	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0182 Surface: 374 Location: Zoom Google Maps: 45.949410, 6.106576
15572077	MADEB SCI 423602333 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0186 Surface: 65 Location: Zoom Google Maps: 45.950700, 6.105803
15572078	MADEB SCI 423602333 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0188 Surface: 522 Location: Zoom Google Maps: 45.950718, 6.105861
15572079	PECATHO SCI 410695068 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0195 Surface: 459 Location: Zoom Google Maps: 45.950830, 6.107148
15572080	ETIDEB SCI 423602192 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0196 Surface: 780 Location: Zoom Google Maps: 45.950685, 6.107008
15572081	HAMEAU DE DEBUSSY LE SCI 382912442 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0202 Surface: 48 Location: Zoom Google Maps: 45.951256, 6.106921
15572082	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0203 Surface: 292 Location: Zoom Google Maps: 45.951054, 6.107376
15572083	MADEB SCI 423602333 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0207 Surface: 30 Location: Zoom Google Maps: 45.950617, 6.105751
15572084	HAMEAU DE DEBUSSY LE SCI 382912442 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0209 Surface: 66 Location: Zoom Google Maps: 45.950836, 6.105706
15572085	MADEB SCI 423602333 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0210 Surface: 106 Location: Zoom Google Maps: 45.950724, 6.105748
15572086	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0234 Surface: 98 Location: Zoom Google Maps: 45.951437, 6.106844
15572087	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0236 Surface: 2 Location: Zoom Google Maps: 45.951087, 6.105591
15572088	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0237 Surface: 1186 Location: Zoom Google Maps: 45.951259, 6.105079
15572089	OREE DU BOIS SCI 404469827 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0239 Surface: 28 Location: Zoom Google Maps: 45.951128, 6.105597
15572103	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0305 Surface: 51 Location: Zoom Google Maps: 45.949336, 6.106728
15572114	HAMEAU DE DEBUSSY LE SCI 382912442 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0326 Surface: 1368 Location: Zoom Google Maps: 45.950788, 6.106424
15572118	ASSOCIATION SYNDICALE LIBRE LE CLOS DES ERABLES ASS U23899499 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0363 Surface: 82 Location: Zoom Google Maps: 45.950011, 6.105736
15572119	ASSOCIATION SYNDICALE LIBRE LE CLOS DES ERABLES ASS U23899499 @Company @Persons	74010 ANNECY MAL BOIS	Department: 74 Parcel Code: 74010217AP0366 Surface: 120 Location: Zoom Google Maps: 45.949966, 6.105782

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.