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 74070 CHENS-SUR-LEMAN VEREITRE found 29 results

#	Company	Address	REF Geotag
15621094	B C IMMOBILIER SARL 813312709 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C0071 Surface: 763 Location: Zoom Google Maps: 46.314590, 6.268297
15621096	SUCCESSION BLANC CLAUDIUS NE LE 25 04 1930 U21447445 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C0091 Surface: 18 Location: Zoom Google Maps: 46.315567, 6.266621
15621107	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN LES CHAINAIES	Department: 74 Parcel Code: 740700000C0153 Surface: 1047 Location: Zoom Google Maps: 46.316293, 6.263312
15621108	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN LES CHAINAIES	Department: 74 Parcel Code: 740700000C0154 Surface: 339 Location: Zoom Google Maps: 46.316409, 6.262932
15621109	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN LES CHAINAIES	Department: 74 Parcel Code: 740700000C0155 Surface: 331 Location: Zoom Google Maps: 46.316106, 6.263497
15621110	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN LES CHAINAIES	Department: 74 Parcel Code: 740700000C0156 Surface: 1323 Location: Zoom Google Maps: 46.316137, 6.263230
15621281	COMMUNE DE CHENS SUR LEMAN COM 217400704 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C0844 Surface: 68 Location: Zoom Google Maps: 46.316105, 6.267512
15621398	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN LES CHAINAIES	Department: 74 Parcel Code: 740700000C1390 Surface: 1658 Location: Zoom Google Maps: 46.316409, 6.263525
15621399	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN LES CHAINAIES	Department: 74 Parcel Code: 740700000C1392 Surface: 1574 Location: Zoom Google Maps: 46.315693, 6.263869
15621400	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN LES CHAINAIES	Department: 74 Parcel Code: 740700000C1392 Surface: 1574 Location: Zoom Google Maps: 46.315693, 6.263869
15621401	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN LES CHAINAIES	Department: 74 Parcel Code: 740700000C1396 Surface: 4718 Location: Zoom Google Maps: 46.315605, 6.263609
15621497	B C IMMOBILIER SARL 813312709 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1799 Surface: 225 Location: Zoom Google Maps: 46.314878, 6.267935
15621520	ASSOCIATION SYNDICALE DU LOT RESIDENCES DU CHAMP ROGNIN U19530900 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1863 Surface: 1204 Location: Zoom Google Maps: 46.316998, 6.265607
15621530	SYNDIC COPROPRIETE MANOIR DE VEREITRE SYCO U18985341 @Company @Persons	74070 CHENS-SUR-LEMAN 2125, RTE D HERMANCE	Department: 74 Parcel Code: 740700000C1919 Surface: 2862 Location: Zoom Google Maps: 46.315627, 6.265858
15621535	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1940 Surface: 192 Location: Zoom Google Maps: 46.316701, 6.265030
15621536	HALPADES S A DHLM SA 325720258 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1943 Surface: 27 Location: Zoom Google Maps: 46.316249, 6.265796
15621537	HALPADES S A DHLM SA 325720258 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1944 Surface: 1035 Location: Zoom Google Maps: 46.316262, 6.266023
15621538	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1951 Surface: 138 Location: Zoom Google Maps: 46.315883, 6.263954
15621539	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1952 Surface: 753 Location: Zoom Google Maps: 46.316134, 6.264477
15621540	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1953 Surface: 112 Location: Zoom Google Maps: 46.315666, 6.264071
15621541	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1955 Surface: 91 Location: Zoom Google Maps: 46.315387, 6.264370
15621542	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN 1525, RTE DU LAC	Department: 74 Parcel Code: 740700000C1957 Surface: 946 Location: Zoom Google Maps: 46.315575, 6.265318
15621543	HALPADES S A DHLM SA 325720258 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1959 Surface: 9 Location: Zoom Google Maps: 46.316146, 6.265952
15621544	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1960 Surface: 145 Location: Zoom Google Maps: 46.314992, 6.264909
15621545	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1961 Surface: 171 Location: Zoom Google Maps: 46.314979, 6.265366
15621548	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1973 Surface: 1 Location: Zoom Google Maps: 46.316206, 6.266305
15621549	HALPADES S A DHLM SA 325720258 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1974 Surface: 186 Location: Zoom Google Maps: 46.316221, 6.266332
15621550	HALPADES S A DHLM SA 325720258 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1975 Surface: 12 Location: Zoom Google Maps: 46.316353, 6.266329
15621551	LE HAMEAU DE VEREITRE SCI 489832121 @Company @Persons	74070 CHENS-SUR-LEMAN VEREITRE	Department: 74 Parcel Code: 740700000C1976 Surface: 1664 Location: Zoom Google Maps: 46.316304, 6.266323

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.