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 74012 ANNEMASSE RTE DES VALLEES found 28 results

#	Company	Address	REF Geotag
15575619	FLO2 SCI 813130408 @Company @Persons	74012 ANNEMASSE 0075, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B0419 Surface: 284 Location: Zoom Google Maps: 46.192101, 6.247649
15575620	FLO2 SCI 813130408 @Company @Persons	74012 ANNEMASSE 0073, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B0420 Surface: 1351 Location: Zoom Google Maps: 46.192295, 6.247608
15575628	SOLLAR SA 057501702 @Company @Persons	74012 ANNEMASSE 0011, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B0511 Surface: 755 Location: Zoom Google Maps: 46.193878, 6.242007
15575629	FROMAGERIES J M GUERRAZ SARL SARL 775654577 @Company @Persons	74012 ANNEMASSE 0005, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B0513 Surface: 910 Location: Zoom Google Maps: 46.194293, 6.241930
15575634	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B0627 Surface: 53 Location: Zoom Google Maps: 46.192984, 6.243553
15575725	FROMAGERIES J M GUERRAZ SARL SARL 775654577 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B2286 Surface: 742 Location: Zoom Google Maps: 46.194144, 6.241477
15575726	FROMAGERIES J M GUERRAZ SARL SARL 775654577 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B2288 Surface: 22 Location: Zoom Google Maps: 46.194145, 6.241234
15575754	MUTUELLE ASSURANCE INSTITUTEUR FRANCE SAM 775709702 @Company @Persons	74012 ANNEMASSE 0011, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B2732 Surface: 2246 Location: Zoom Google Maps: 46.192482, 6.247245
15575755	MUTUELLE ASSURANCE INSTITUTEUR FRANCE SAM 775709702 @Company @Persons	74012 ANNEMASSE 0011, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B2735 Surface: 662 Location: Zoom Google Maps: 46.192194, 6.247216
15575756	BEYSAN 74 SCI U28735496 @Company @Persons	74012 ANNEMASSE 0093, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B2736 Surface: 954 Location: Zoom Google Maps: 46.191742, 6.249933
15575758	DE MALBRANDE SCI 427490602 @Company @Persons	74012 ANNEMASSE 0042, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B2762 Surface: 335 Location: Zoom Google Maps: 46.192832, 6.243707
15575760	SCI ANNEMASSE VALLEES SCI 482779147 @Company @Persons	74012 ANNEMASSE 0072, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B2780 Surface: 456 Location: Zoom Google Maps: 46.191711, 6.247393
15575762	ANNEMASSE VALLEES 2018 SCI U20866412 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B2791 Surface: 856 Location: Zoom Google Maps: 46.191386, 6.248235
15575839	MANSEY JEAN-LUC SCI 348859208 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B3197 Surface: 27 Location: Zoom Google Maps: 46.192886, 6.244763
15575880	MANSEY JEAN-LUC SCI 348859208 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B3391 Surface: 12 Location: Zoom Google Maps: 46.193278, 6.245345
15575882	MANSEY JEAN-LUC SCI 348859208 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B3393 Surface: 46 Location: Zoom Google Maps: 46.193100, 6.245175
15575883	MANSEY JEAN-LUC SCI 348859208 @Company @Persons	74012 ANNEMASSE 0049, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B3395 Surface: 364 Location: Zoom Google Maps: 46.193108, 6.245261
15576278	ENEDIS SA 444608442 @Company @Persons	74012 ANNEMASSE 9002, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B5313 Surface: 244 Location: Zoom Google Maps: 46.191284, 6.250205
15576290	PATRIMMO COMMERCE SC 534477948 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B5338 Surface: 501 Location: Zoom Google Maps: 46.190979, 6.250678
15576291	PATRIMMO COMMERCE SC 534477948 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B5340 Surface: 909 Location: Zoom Google Maps: 46.190797, 6.250897
15576433	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B5645 Surface: 56 Location: Zoom Google Maps: 46.192444, 6.245171
15576516	ANNEMASSE-LES VOIRONS-AGGLOMERATION COAG 200011773 @Company @Persons	74012 ANNEMASSE 0006, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B5822 Surface: 221 Location: Zoom Google Maps: 46.193478, 6.240990
15576517	ANNEMASSE-LES VOIRONS-AGGLOMERATION COAG 200011773 @Company @Persons	74012 ANNEMASSE 0010, RTE DES VALLEES	Department: 74 Parcel Code: 740120000B5824 Surface: 105 Location: Zoom Google Maps: 46.192995, 6.241284
15576576	MODULHABITAT SAS 519474381 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B6004 Surface: 144 Location: Zoom Google Maps: 46.191897, 6.248205
15576577	MODULHABITAT SAS 519474381 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B6005 Surface: 38 Location: Zoom Google Maps: 46.191945, 6.248033
15576578	MODULHABITAT SAS 519474381 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B6006 Surface: 45 Location: Zoom Google Maps: 46.192068, 6.248092
15576579	MODULHABITAT SAS 519474381 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B6008 Surface: 219 Location: Zoom Google Maps: 46.192005, 6.248132
15576580	MODULHABITAT SAS 519474381 @Company @Persons	74012 ANNEMASSE RTE DES VALLEES	Department: 74 Parcel Code: 740120000B6009 Surface: 204 Location: Zoom Google Maps: 46.192049, 6.248280

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.