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 DES RUTYS found 30 results

#	Company	Address	REF Geotag
15571406	ACTIUM SCI 450271762 @Company @Persons	74010 ANNECY 0183, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AH0208 Surface: 1629 Location: Zoom Google Maps: 45.943670, 6.125244
15571407	IMMOMET SCI SCI 532159308 @Company @Persons	74010 ANNECY 0197, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AH0209 Surface: 1213 Location: Zoom Google Maps: 45.943475, 6.124904
15571429	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY 0227, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AH0262 Surface: 71 Location: Zoom Google Maps: 45.942855, 6.124576
15571471	SCI LE PRE DES RUTYS SCI U22768836 @Company @Persons	74010 ANNECY RTE DES VERNES	Department: 74 Parcel Code: 74010217AI0047 Surface: 380 Location: Zoom Google Maps: 45.938085, 6.124979
15571475	JOSSERMOZ ANNECY SA 325820975 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0059 Surface: 102 Location: Zoom Google Maps: 45.940534, 6.127459
15571480	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0069 Surface: 107 Location: Zoom Google Maps: 45.942324, 6.123757
15571481	JOSSERMOZ ANNECY SA 325820975 @Company @Persons	74010 ANNECY 0571, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0070 Surface: 9290 Location: Zoom Google Maps: 45.941384, 6.123820
15571482	JOSSERMOZ ANNECY SA 325820975 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0071 Surface: 638 Location: Zoom Google Maps: 45.941468, 6.123546
15571483	JOSSERMOZ ANNECY SA 325820975 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0072 Surface: 584 Location: Zoom Google Maps: 45.940061, 6.124013
15571484	LES FONTANETTES SCI 314237371 @Company @Persons	74010 ANNECY 0720, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0074 Surface: 2660 Location: Zoom Google Maps: 45.939660, 6.123914
15571488	NATIOCREDIBAIL SA 998630206 @Company @Persons	74010 ANNECY 0661, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0080 Surface: 3151 Location: Zoom Google Maps: 45.940225, 6.124251
15571489	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0081 Surface: 319 Location: Zoom Google Maps: 45.940565, 6.123894
15571490	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0082 Surface: 225 Location: Zoom Google Maps: 45.940685, 6.124273
15571491	NATIOCREDIBAIL SA 998630206 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0083 Surface: 74 Location: Zoom Google Maps: 45.940623, 6.124374
15571492	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0085 Surface: 621 Location: Zoom Google Maps: 45.940883, 6.124917
15571506	SCI LES SAPINS SCI 412132433 @Company @Persons	74010 ANNECY 0693, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0105 Surface: 3169 Location: Zoom Google Maps: 45.939823, 6.124984
15571507	JOSSERMOZ ANNECY SA 325820975 @Company @Persons	74010 ANNECY 0713, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0106 Surface: 1525 Location: Zoom Google Maps: 45.939666, 6.127078
15571508	AXYM SARL 443399274 @Company @Persons	74010 ANNECY 0713, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0107 Surface: 2081 Location: Zoom Google Maps: 45.939414, 6.126987
15571509	JOSSERMOZ ANNECY SA 325820975 @Company @Persons	74010 ANNECY 0713, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0108 Surface: 4400 Location: Zoom Google Maps: 45.939479, 6.125131
15571513	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY 0399, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0117 Surface: 266 Location: Zoom Google Maps: 45.938273, 6.126191
15571533	COMMUNE DE PRINGY COM 217402171 @Company @Persons	74010 ANNECY 0341, RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0147 Surface: 120 Location: Zoom Google Maps: 45.942699, 6.124557
15571598	NATIOCREDIBAIL SA 998630206 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0258 Surface: 602 Location: Zoom Google Maps: 45.940173, 6.124585
15571599	NATIOCREDIBAIL SA 998630206 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0260 Surface: 686 Location: Zoom Google Maps: 45.940504, 6.124515
15571600	NATIOCREDIBAIL SA 998630206 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0262 Surface: 275 Location: Zoom Google Maps: 45.940677, 6.124556
15571604	LA FOURMI SCI 340320365 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0267 Surface: 10109 Location: Zoom Google Maps: 45.939958, 6.126202
15571605	NATIOCREDIBAIL SA 998630206 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0268 Surface: 282 Location: Zoom Google Maps: 45.940171, 6.124714
15571606	LA FOURMI SCI 340320365 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0269 Surface: 5866 Location: Zoom Google Maps: 45.940374, 6.126109
15571607	NATIOCREDIBAIL SA 998630206 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0270 Surface: 170 Location: Zoom Google Maps: 45.940493, 6.124745
15571608	LA FOURMI SCI 340320365 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0271 Surface: 9200 Location: Zoom Google Maps: 45.940752, 6.126108
15571609	NATIOCREDIBAIL SA 998630206 @Company @Persons	74010 ANNECY RTE DES RUTYS	Department: 74 Parcel Code: 74010217AI0272 Surface: 138 Location: Zoom Google Maps: 45.940693, 6.124769

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.