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 LES RIFFROIDS found 23 results

#	Company	Address	REF Geotag
15627135	ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B0067 Surface: 2228 Location: Zoom Google Maps: 45.903420, 6.418234
15627420	ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B1726 Surface: 33 Location: Zoom Google Maps: 45.903975, 6.418029
15627457	SCI EDELWEISS SC 433165339 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B1995 Surface: 149 Location: Zoom Google Maps: 45.904305, 6.419685
15627458	SCI EDELWEISS SC 433165339 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B1997 Surface: 94 Location: Zoom Google Maps: 45.904149, 6.419630
15627462	ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B2010 Surface: 1229 Location: Zoom Google Maps: 45.904282, 6.421490
15627489	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B2160 Surface: 2126 Location: Zoom Google Maps: 45.904607, 6.421272
15627490	ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B2171 Surface: 41 Location: Zoom Google Maps: 45.904447, 6.421356
15627527	INDIVISION POLLET VILLARD U19023548 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B2557 Surface: 472 Location: Zoom Google Maps: 45.905499, 6.420819
15627534	INDIVISION POLLET VILLARD U19023548 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B2601 Surface: 105 Location: Zoom Google Maps: 45.905380, 6.420511
15627569	ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B2854 Surface: 119 Location: Zoom Google Maps: 45.904299, 6.421741
15627582	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B3119 Surface: 137 Location: Zoom Google Maps: 45.904686, 6.413255
15627583	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B3119 Surface: 137 Location: Zoom Google Maps: 45.904686, 6.413255
15627584	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B3121 Surface: 730 Location: Zoom Google Maps: 45.903662, 6.416765
15627585	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B3121 Surface: 730 Location: Zoom Google Maps: 45.903662, 6.416765
15627587	SCI EDELWEISS SC 433165339 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B3152 Surface: 23 Location: Zoom Google Maps: 45.904566, 6.419600
15627605	ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B3398 Surface: 29 Location: Zoom Google Maps: 45.904474, 6.420555
15627622	DES SAPINS SCI 528474315 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B3557 Surface: 509 Location: Zoom Google Maps: 45.903887, 6.420603
15627623	DES SAPINS SCI 528474315 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B3557 Surface: 509 Location: Zoom Google Maps: 45.903887, 6.420603
15627722	ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B4109 Surface: 4533 Location: Zoom Google Maps: 45.903683, 6.418384
15627832	COMMUNE DE LA CLUSAZ COM 217400803 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B4678 Surface: 168 Location: Zoom Google Maps: 45.903188, 6.421894
15627862	BELLE EDELWEISS SARL 517829719 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B4795 Surface: 306 Location: Zoom Google Maps: 45.904663, 6.422013
15627897	FAMILY LODGE SCI 805279692 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B4908 Surface: 1012 Location: Zoom Google Maps: 45.904135, 6.415789
15627898	ASSOCIATION SYNDICALE DU LOTISSEMENT LALPE FLEURIE ASS U22575802 @Company @Persons	74080 LA CLUSAZ LES RIFFROIDS	Department: 74 Parcel Code: 740800000B4911 Surface: 2553 Location: Zoom Google Maps: 45.903990, 6.416026

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.