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 74080 LA CLUSAZ GOTTY found 23 results

#	Company	Address	REF Geotag
15627210	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B0554 Surface: 6870 Location: Zoom Google Maps: 45.890205, 6.435144
15627214	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B0598 Surface: 38 Location: Zoom Google Maps: 45.892747, 6.427244
15627603	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3396 Surface: 1564 Location: Zoom Google Maps: 45.893865, 6.427341
15627604	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3396 Surface: 1564 Location: Zoom Google Maps: 45.893865, 6.427341
15627624	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3599 Surface: 2788 Location: Zoom Google Maps: 45.893546, 6.427509
15627625	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3599 Surface: 2788 Location: Zoom Google Maps: 45.893546, 6.427509
15627626	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3601 Surface: 206 Location: Zoom Google Maps: 45.892899, 6.427481
15627627	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3601 Surface: 206 Location: Zoom Google Maps: 45.892899, 6.427481
15627644	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3713 Surface: 1599 Location: Zoom Google Maps: 45.889010, 6.429933
15627645	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3714 Surface: 3105 Location: Zoom Google Maps: 45.889001, 6.429314
15627649	GANDOUR SCI 500359567 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3758 Surface: 184 Location: Zoom Google Maps: 45.892042, 6.430069
15627650	FRECADE 90 SCI U22793372 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3773 Surface: 2380 Location: Zoom Google Maps: 45.891085, 6.430118
15627658	VIMALO SCI 482822608 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3796 Surface: 612 Location: Zoom Google Maps: 45.889834, 6.430738
15627671	INDIVIS VOIE DACCES B 3868 U22506548 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B3868 Surface: 1048 Location: Zoom Google Maps: 45.893524, 6.428678
15627781	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B4470 Surface: 9 Location: Zoom Google Maps: 45.891256, 6.427048
15627784	CLEM SCI 814925210 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B4487 Surface: 400 Location: Zoom Google Maps: 45.892617, 6.428074
15627795	LE GOTTY 98 SCI 418892055 @Company @Persons	74080 LA CLUSAZ 2312, RTE DU COL DES ARAVIS	Department: 74 Parcel Code: 740800000B4530 Surface: 1122 Location: Zoom Google Maps: 45.892953, 6.429487
15627812	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B4605 Surface: 320 Location: Zoom Google Maps: 45.889523, 6.431870
15627813	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B4606 Surface: 89 Location: Zoom Google Maps: 45.888864, 6.432459
15627814	CHRIMIPADI SCI 320165905 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B4607 Surface: 16277 Location: Zoom Google Maps: 45.889802, 6.432387
15627855	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B4768 Surface: 552 Location: Zoom Google Maps: 45.893789, 6.427806
15627876	JOMAPA SARL 326205325 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B4851 Surface: 302 Location: Zoom Google Maps: 45.891959, 6.429122
15627929	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ GOTTY	Department: 74 Parcel Code: 740800000B5042 Surface: 42 Location: Zoom Google Maps: 45.894160, 6.426949

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.