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 LA FRASSE found 27 results

#	Company	Address	REF Geotag
15626626	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A1316 Surface: 3333 Location: Zoom Google Maps: 45.910246, 6.463735
15626627	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A1318 Surface: 608 Location: Zoom Google Maps: 45.910000, 6.463092
15626718	SCI LES CHALETS DE LA FRASSE SCI U21969826 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A2183 Surface: 64 Location: Zoom Google Maps: 45.911186, 6.462312
15626786	FONDAT ABBE PIERRE LOGEMENT DEFAVORISES FON 345282016 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A2853 Surface: 644 Location: Zoom Google Maps: 45.911137, 6.462528
15626787	BELLE EDELWEISS SARL 517829719 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A2855 Surface: 504 Location: Zoom Google Maps: 45.911137, 6.463642
15626788	FONDAT ABBE PIERRE LOGEMENT DEFAVORISES FON 345282016 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A2856 Surface: 282 Location: Zoom Google Maps: 45.911067, 6.463640
15626789	FONDAT ABBE PIERRE LOGEMENT DEFAVORISES FON 345282016 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A2857 Surface: 480 Location: Zoom Google Maps: 45.910983, 6.463178
15626833	SCI LES CHALETS DE LA FRASSE SCI U21969826 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A3562 Surface: 631 Location: Zoom Google Maps: 45.911103, 6.463091
15626834	SCI LES CHALETS DE LA FRASSE SCI U21969826 @Company @Persons	74080 LA CLUSAZ LES MOUILLETTES	Department: 74 Parcel Code: 740800000A3567 Surface: 899 Location: Zoom Google Maps: 45.911058, 6.465249
15627110	GUIRODEL SCI 489904128 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A5253 Surface: 45 Location: Zoom Google Maps: 45.911027, 6.462138
15627111	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A5255 Surface: 10467 Location: Zoom Google Maps: 45.910506, 6.462435
15627112	FONDAT ABBE PIERRE LOGEMENT DEFAVORISES FON 345282016 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000A5256 Surface: 913 Location: Zoom Google Maps: 45.910921, 6.463687
15627192	SA IMMOB MARIE LAURENT SA U21995959 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B0476 Surface: 1829 Location: Zoom Google Maps: 45.892311, 6.436429
15627193	SA IMMOB MARIE LAURENT SA U21995959 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B0476 Surface: 1829 Location: Zoom Google Maps: 45.892311, 6.436429
15627197	FRASLOUP IMMOGTA SCI 481635845 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B0480 Surface: 110 Location: Zoom Google Maps: 45.892418, 6.438686
15627207	INDIVISION MASSON U22570905 @Company @Persons	74080 LA CLUSAZ BOIS DE LA FRASSE	Department: 74 Parcel Code: 740800000B0531 Surface: 1606 Location: Zoom Google Maps: 45.891305, 6.436832
15627208	ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065 @Company @Persons	74080 LA CLUSAZ BOIS DE LA FRASSE	Department: 74 Parcel Code: 740800000B0540 Surface: 2186 Location: Zoom Google Maps: 45.890422, 6.438642
15627209	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ BOIS DE LA FRASSE	Department: 74 Parcel Code: 740800000B0547 Surface: 5898 Location: Zoom Google Maps: 45.888948, 6.437246
15627471	SCI ARGALIS SCI 519112254 @Company @Persons	74080 LA CLUSAZ BOIS DE LA FRASSE	Department: 74 Parcel Code: 740800000B2068 Surface: 2450 Location: Zoom Google Maps: 45.891914, 6.438869
15627472	SCI ARGALIS SCI 519112254 @Company @Persons	74080 LA CLUSAZ BOIS DE LA FRASSE	Department: 74 Parcel Code: 740800000B2068 Surface: 2450 Location: Zoom Google Maps: 45.891914, 6.438869
15627473	SCI ARGALIS SCI 519112254 @Company @Persons	74080 LA CLUSAZ BOIS DE LA FRASSE	Department: 74 Parcel Code: 740800000B2070 Surface: 40 Location: Zoom Google Maps: 45.892023, 6.439081
15627523	BRICKLES SCI 414148064 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B2534 Surface: 368 Location: Zoom Google Maps: 45.891584, 6.437368
15627529	SCI CATUGLIE SCI 793048786 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B2585 Surface: 1602 Location: Zoom Google Maps: 45.893032, 6.436257
15627530	LE CHAMP D ALOUETTE EARL 381448752 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B2585 Surface: 1602 Location: Zoom Google Maps: 45.893032, 6.436257
15627611	VLH IMMOBILIER SARL 485219547 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B3477 Surface: 771 Location: Zoom Google Maps: 45.891811, 6.437901
15627612	VLH IMMOBILIER SARL 485219547 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B3480 Surface: 2089 Location: Zoom Google Maps: 45.892002, 6.437659
15627924	SCI CATUGLIE SCI 793048786 @Company @Persons	74080 LA CLUSAZ LA FRASSE	Department: 74 Parcel Code: 740800000B5012 Surface: 6994 Location: Zoom Google Maps: 45.892825, 6.435878

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.