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 RUE D ARVE found 34 results

#	Company	Address	REF Geotag
15574702	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A0977 Surface: 644 Location: Zoom Google Maps: 46.185216, 6.226963
15574709	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE 0025, RUE D ARVE	Department: 74 Parcel Code: 740120000A0988 Surface: 175 Location: Zoom Google Maps: 46.185472, 6.224415
15574712	ANNEMASSE-LES VOIRONS-AGGLOMERATION COAG 200011773 @Company @Persons	74012 ANNEMASSE 0023, RUE D ARVE	Department: 74 Parcel Code: 740120000A0991 Surface: 463 Location: Zoom Google Maps: 46.185405, 6.225185
15574752	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE 0020, RUE D ARVE	Department: 74 Parcel Code: 740120000A1225 Surface: 178 Location: Zoom Google Maps: 46.184536, 6.229047
15574753	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE 0020, RUE D ARVE	Department: 74 Parcel Code: 740120000A1226 Surface: 139 Location: Zoom Google Maps: 46.184528, 6.228941
15574989	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A2951 Surface: 109 Location: Zoom Google Maps: 46.184514, 6.229143
15574990	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE 0018, RUE D ARVE	Department: 74 Parcel Code: 740120000A2952 Surface: 868 Location: Zoom Google Maps: 46.184382, 6.229382
15575107	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE 0050, RUE D ARVE	Department: 74 Parcel Code: 740120000A3837 Surface: 2276 Location: Zoom Google Maps: 46.185328, 6.227036
15575110	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A3841 Surface: 154 Location: Zoom Google Maps: 46.185451, 6.225783
15575113	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A3846 Surface: 2621 Location: Zoom Google Maps: 46.185274, 6.228350
15575114	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE 0032, RUE D ARVE	Department: 74 Parcel Code: 740120000A3847 Surface: 549 Location: Zoom Google Maps: 46.184995, 6.228013
15575148	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE 0058, RUE D ARVE	Department: 74 Parcel Code: 740120000A4114 Surface: 634 Location: Zoom Google Maps: 46.185736, 6.225112
15575163	SYNDICAT INTERCOM DE VOIERIE RAPIDE DE AGGLO ANNEMASSE U22765250 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4172 Surface: 9 Location: Zoom Google Maps: 46.184775, 6.228172
15575164	SYNDICAT INTERCOM DE VOIERIE RAPIDE DE AGGLO ANNEMASSE U22765250 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4174 Surface: 41 Location: Zoom Google Maps: 46.184734, 6.228271
15575223	GECIMED U18643327 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4405 Surface: 1107 Location: Zoom Google Maps: 46.186018, 6.225091
15575224	SCI HOPITAL PRIVE DANNEMASSE SCI 528229917 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4405 Surface: 1107 Location: Zoom Google Maps: 46.186018, 6.225091
15575225	GECIMED U18643327 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4406 Surface: 10 Location: Zoom Google Maps: 46.185846, 6.224909
15575226	SCI HOPITAL PRIVE DANNEMASSE SCI 528229917 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4406 Surface: 10 Location: Zoom Google Maps: 46.185846, 6.224909
15575227	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4407 Surface: 17 Location: Zoom Google Maps: 46.185797, 6.225258
15575256	ANNEMASSE-LES VOIRONS-AGGLOMERATION COAG 200011773 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4502 Surface: 14 Location: Zoom Google Maps: 46.184002, 6.229997
15575257	ANNEMASSE-LES VOIRONS-AGGLOMERATION COAG 200011773 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4506 Surface: 9 Location: Zoom Google Maps: 46.183971, 6.230081
15575272	SYNDICAT INTERCOM DE VOIERIE RAPIDE DE AGGLO ANNEMASSE U22765250 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4536 Surface: 261 Location: Zoom Google Maps: 46.183909, 6.230625
15575273	SYNDICAT INTERCOM DE VOIERIE RAPIDE DE AGGLO ANNEMASSE U22765250 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4538 Surface: 153 Location: Zoom Google Maps: 46.183896, 6.230547
15575274	SYNDICAT INTERCOM DE VOIERIE RAPIDE DE AGGLO ANNEMASSE U22765250 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4540 Surface: 158 Location: Zoom Google Maps: 46.183887, 6.230431
15575275	ANNEMASSE-LES VOIRONS-AGGLOMERATION COAG 200011773 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A4542 Surface: 64 Location: Zoom Google Maps: 46.183926, 6.230232
15575332	SYNDICAT MIXTE DAMENAGEMENT DE LARVE ET DE SES ABORDS SYMC 257401943 @Company @Persons	74012 ANNEMASSE 9001, RUE D ARVE	Department: 74 Parcel Code: 740120000A4725 Surface: 208 Location: Zoom Google Maps: 46.183708, 6.230412
15575333	ANNEMASSE-LES VOIRONS-AGGLOMERATION COAG 200011773 @Company @Persons	74012 ANNEMASSE 9001, RUE D ARVE	Department: 74 Parcel Code: 740120000A4726 Surface: 88 Location: Zoom Google Maps: 46.183709, 6.230505
15575476	SAS RESIDENCIAL SAS 804693869 @Company @Persons	74012 ANNEMASSE 0114, RUE D ARVE	Department: 74 Parcel Code: 740120000A5060 Surface: 6 Location: Zoom Google Maps: 46.187152, 6.221220
15575523	KAUFMAN ET BROAD PROMOTION 1 SNC 444279558 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A5176 Surface: 15 Location: Zoom Google Maps: 46.184605, 6.228744
15575524	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A5177 Surface: 7 Location: Zoom Google Maps: 46.184603, 6.228780
15575525	KAUFMAN ET BROAD PROMOTION 1 SNC 444279558 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A5178 Surface: 1 Location: Zoom Google Maps: 46.184608, 6.228667
15575526	KAUFMAN ET BROAD PROMOTION 1 SNC 444279558 @Company @Persons	74012 ANNEMASSE RUE D ARVE	Department: 74 Parcel Code: 740120000A5180 Surface: 15 Location: Zoom Google Maps: 46.184688, 6.228417
15575588	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE 0054, RUE D ARVE	Department: 74 Parcel Code: 740120000A5256 Surface: 425 Location: Zoom Google Maps: 46.185521, 6.225809
15575589	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE 0054, RUE D ARVE	Department: 74 Parcel Code: 740120000A5257 Surface: 11 Location: Zoom Google Maps: 46.185483, 6.225579

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.