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 RTE DE GENEVE found 30 results

#	Company	Address	REF Geotag
15571311	IMMOBILIERE RHONE ALPES SA DHLM SA 398115808 @Company @Persons	74010 ANNECY 0885, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0186 Surface: 1132 Location: Zoom Google Maps: 45.947624, 6.120188
15571312	IMMOBILIERE RHONE ALPES SA DHLM SA 398115808 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0189 Surface: 370 Location: Zoom Google Maps: 45.947696, 6.120081
15571315	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY 0885, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0197 Surface: 369 Location: Zoom Google Maps: 45.947635, 6.120522
15571316	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY 0885, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0198 Surface: 265 Location: Zoom Google Maps: 45.947199, 6.121005
15571318	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0200 Surface: 57 Location: Zoom Google Maps: 45.947176, 6.121127
15571321	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY 0917, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0216 Surface: 6 Location: Zoom Google Maps: 45.947326, 6.121218
15571322	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0218 Surface: 23 Location: Zoom Google Maps: 45.947257, 6.121186
15571324	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0222 Surface: 12 Location: Zoom Google Maps: 45.947221, 6.121126
15571326	COMPAGNIE ALPINE DE PROMOTION DEVELOPPEMENT SAS 410355432 @Company @Persons	74010 ANNECY 0817, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0236 Surface: 304 Location: Zoom Google Maps: 45.946368, 6.120846
15571328	COMPAGNIE ALPINE DE PROMOTION DEVELOPPEMENT SAS 410355432 @Company @Persons	74010 ANNECY 0885, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0241 Surface: 454 Location: Zoom Google Maps: 45.946901, 6.121049
15571329	COMPAGNIE ALPINE DE PROMOTION DEVELOPPEMENT SAS 410355432 @Company @Persons	74010 ANNECY 0885, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0242 Surface: 43 Location: Zoom Google Maps: 45.947216, 6.120905
15571333	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74010 ANNECY 1325, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AD0250 Surface: 15442 Location: Zoom Google Maps: 45.950746, 6.120154
15571738	PROPRIETAIRES DU BND 217 B0437 U22112465 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0011 Surface: 675 Location: Zoom Google Maps: 45.940748, 6.122520
15571739	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0012 Surface: 748 Location: Zoom Google Maps: 45.940537, 6.122308
15571740	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0013 Surface: 1271 Location: Zoom Google Maps: 45.940214, 6.122215
15571741	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0014 Surface: 451 Location: Zoom Google Maps: 45.940289, 6.122702
15571747	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0027 Surface: 227 Location: Zoom Google Maps: 45.939147, 6.122146
15571748	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0028 Surface: 18 Location: Zoom Google Maps: 45.939239, 6.122163
15571749	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0029 Surface: 6 Location: Zoom Google Maps: 45.939249, 6.122116
15571758	SA MONT-BLANC SOCIETE ANONYME DHLM SA 310764816 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0080 Surface: 35 Location: Zoom Google Maps: 45.936944, 6.122873
15571767	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0107 Surface: 8 Location: Zoom Google Maps: 45.938881, 6.122290
15571774	ORANGE SA 380129866 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0116 Surface: 1275 Location: Zoom Google Maps: 45.941233, 6.122448
15571807	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0157 Surface: 31 Location: Zoom Google Maps: 45.937371, 6.121777
15571816	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0172 Surface: 23 Location: Zoom Google Maps: 45.937392, 6.121818
15571817	SCI CRISTAL SCI 794020834 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0173 Surface: 8 Location: Zoom Google Maps: 45.937539, 6.122023
15571823	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AL0180 Surface: 27 Location: Zoom Google Maps: 45.938023, 6.121466
15571831	CHEF LIEU SCI 830320438 @Company @Persons	74010 ANNECY 0751, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AM0032 Surface: 834 Location: Zoom Google Maps: 45.945810, 6.120592
15571838	TERACTEM SEM 325920064 @Company @Persons	74010 ANNECY RTE DE GENEVE	Department: 74 Parcel Code: 74010217AM0060 Surface: 557 Location: Zoom Google Maps: 45.942897, 6.123086
15571839	TERACTEM SEM 325920064 @Company @Persons	74010 ANNECY 0287, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AM0061 Surface: 389 Location: Zoom Google Maps: 45.942686, 6.123021
15571841	TERACTEM SEM 325920064 @Company @Persons	74010 ANNECY 0271, RTE DE GENEVE	Department: 74 Parcel Code: 74010217AM0063 Surface: 600 Location: Zoom Google Maps: 45.942500, 6.122752

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.