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 74063 CHATEL LES MOUILLES found 30 results

#	Company	Address	REF Geotag
15616130	ASSOCIATION DIOCESAINE D ANNECY U15378958 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A0359 Surface: 4476 Location: Zoom Google Maps: 46.271367, 6.834818
15616131	ASSOCIATION DIOCESAINE D ANNECY U15378958 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A0360 Surface: 16 Location: Zoom Google Maps: 46.271482, 6.835313
15616132	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN DE MENS GAEC 834171647 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A0365 Surface: 26 Location: Zoom Google Maps: 46.272376, 6.835126
15616133	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN DE MENS GAEC 834171647 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A0366 Surface: 2139 Location: Zoom Google Maps: 46.272527, 6.835176
15616134	AJS SCI 418768545 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A0373 Surface: 16 Location: Zoom Google Maps: 46.274814, 6.835924
15616281	COMMUNE DE CHATEL COM 217400639 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A1304 Surface: 198 Location: Zoom Google Maps: 46.266955, 6.838855
15616282	COMMUNE DE CHATEL COM 217400639 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A1305 Surface: 37 Location: Zoom Google Maps: 46.266980, 6.839092
15616463	COMMUNE DE CHATEL COM 217400639 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A2989 Surface: 2975 Location: Zoom Google Maps: 46.267535, 6.839745
15616570	ASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LALBERG ASS U22122436 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A3752 Surface: 719 Location: Zoom Google Maps: 46.274922, 6.835217
15616590	ASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LALBERG ASS U22122436 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A3983 Surface: 73 Location: Zoom Google Maps: 46.274789, 6.834861
15616591	SCI DELTYM SCI 414023861 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A3985 Surface: 7 Location: Zoom Google Maps: 46.274717, 6.834865
15616592	ASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LALBERG ASS U22122436 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A3986 Surface: 123 Location: Zoom Google Maps: 0.000000, 0.000000
15616593	ASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LALBERG ASS U22122436 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A3988 Surface: 207 Location: Zoom Google Maps: 46.274591, 6.835077
15616594	ASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LALBERG ASS U22122436 @Company @Persons	74063 CHATEL LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A3992 Surface: 254 Location: Zoom Google Maps: 46.274489, 6.834897
15616679	COMMUNE DE CHATEL COM 217400639 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A4492 Surface: 17 Location: Zoom Google Maps: 46.266928, 6.838753
15616680	COMMUNE DE CHATEL COM 217400639 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A4493 Surface: 438 Location: Zoom Google Maps: 46.266824, 6.838828
15616713	COMMUNE DE CHATEL COM 217400639 @Company @Persons	74063 CHATEL SUR LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A4649 Surface: 34 Location: Zoom Google Maps: 46.273527, 6.838891
15616714	COMMUNE DE CHATEL COM 217400639 @Company @Persons	74063 CHATEL SUR LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A4651 Surface: 7 Location: Zoom Google Maps: 46.273701, 6.838693
15616737	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A4748 Surface: 40 Location: Zoom Google Maps: 46.267588, 6.834777
15616769	COMMUNE DE CHATEL COM 217400639 @Company @Persons	74063 CHATEL SUR LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A4971 Surface: 211 Location: Zoom Google Maps: 46.273405, 6.837571
15616822	LES PERCE NEIGE SCI 347918831 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A5340 Surface: 2 Location: Zoom Google Maps: 46.267635, 6.835100
15616823	LES PERCE NEIGE SCI 347918831 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A5341 Surface: 310 Location: Zoom Google Maps: 46.267768, 6.835452
15616824	LES PERCE NEIGE SCI 347918831 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A5342 Surface: 2 Location: Zoom Google Maps: 46.267622, 6.835317
15616825	LES PERCE NEIGE SCI 347918831 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A5343 Surface: 98 Location: Zoom Google Maps: 46.267785, 6.835431
15616826	LES PERCE NEIGE SCI 347918831 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A5344 Surface: 169 Location: Zoom Google Maps: 46.267825, 6.835736
15616832	LES 3 CARIBUS SCOM 841792484 @Company @Persons	74063 CHATEL SUR LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A5425 Surface: 9 Location: Zoom Google Maps: 46.275404, 6.836538
15616833	LES 3 CARIBUS SCOM 841792484 @Company @Persons	74063 CHATEL SUR LES GRANDES MOUILLES	Department: 74 Parcel Code: 740630000A5428 Surface: 10 Location: Zoom Google Maps: 46.275381, 6.836509
15616837	LES 4 ELEMENTS SCI 798114625 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A5449 Surface: 17 Location: Zoom Google Maps: 46.266827, 6.836233
15616838	LES 4 ELEMENTS SCI 798114625 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A5451 Surface: 26 Location: Zoom Google Maps: 46.266917, 6.836237
15616839	LES 4 ELEMENTS SCI 798114625 @Company @Persons	74063 CHATEL LES MOUILLES	Department: 74 Parcel Code: 740630000A5453 Surface: 1258 Location: Zoom Google Maps: 46.266795, 6.836280

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.