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 74094 CRANVES-SALES VIGNES DE SALES found 22 results

#	Company	Address	REF Geotag
15640901	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES DE SALES	Department: 74 Parcel Code: 740940000D0033 Surface: 400 Location: Zoom Google Maps: 46.190146, 6.296282
15640902	INDIVISION DES CONSORTS PEDAT DUNAND DETURCHE U14510068 @Company @Persons	74094 CRANVES-SALES VIGNES DE SALES	Department: 74 Parcel Code: 740940000D0051 Surface: 1705 Location: Zoom Google Maps: 46.188611, 6.297484
15640903	INDIVISION DES CONSORTS PEDAT DUNAND DETURCHE U14510068 @Company @Persons	74094 CRANVES-SALES VIGNES DE SALES	Department: 74 Parcel Code: 740940000D0053 Surface: 1423 Location: Zoom Google Maps: 46.188349, 6.298616
15641265	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES DE THONON	Department: 74 Parcel Code: 740940000E0119 Surface: 2473 Location: Zoom Google Maps: 46.192399, 6.292048
15641266	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E0131 Surface: 402 Location: Zoom Google Maps: 46.186513, 6.289099
15641267	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E0132 Surface: 400 Location: Zoom Google Maps: 46.186620, 6.289118
15641430	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES 0210, CHE DES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E1677 Surface: 4648 Location: Zoom Google Maps: 46.184618, 6.286589
15641464	INDIVISAIRES DE LA PARCELLE 094E1899 U22535865 @Company @Persons	74094 CRANVES-SALES VIGNES DE THONON	Department: 74 Parcel Code: 740940000E1899 Surface: 210 Location: Zoom Google Maps: 46.193864, 6.290959
15641473	INDIVISAIRES DU LOT VIGNES DE THONON U22548067 @Company @Persons	74094 CRANVES-SALES VIGNES DE THONON	Department: 74 Parcel Code: 740940000E1986 Surface: 1266 Location: Zoom Google Maps: 46.192187, 6.291055
15641474	STE LES VIGNES SCI U20899208 @Company @Persons	74094 CRANVES-SALES VIGNES DE THONON	Department: 74 Parcel Code: 740940000E1988 Surface: 1031 Location: Zoom Google Maps: 46.194096, 6.291710
15641715	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E2802 Surface: 143 Location: Zoom Google Maps: 46.186739, 6.289174
15641716	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E2803 Surface: 201 Location: Zoom Google Maps: 46.186713, 6.289134
15641717	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E2804 Surface: 38 Location: Zoom Google Maps: 46.186633, 6.289415
15641719	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E2808 Surface: 2935 Location: Zoom Google Maps: 46.186858, 6.289680
15641720	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E2809 Surface: 67 Location: Zoom Google Maps: 46.186573, 6.289711
15641727	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E2835 Surface: 845 Location: Zoom Google Maps: 46.186500, 6.289271
15641738	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E2876 Surface: 42 Location: Zoom Google Maps: 46.188236, 6.290563
15641790	HALPADES S A DHLM SA 325720258 @Company @Persons	74094 CRANVES-SALES VIGNES DE THONON	Department: 74 Parcel Code: 740940000E3026 Surface: 1367 Location: Zoom Google Maps: 46.191319, 6.290771
15641791	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES DE THONON	Department: 74 Parcel Code: 740940000E3027 Surface: 80 Location: Zoom Google Maps: 46.191313, 6.290376
15641792	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES DE THONON	Department: 74 Parcel Code: 740940000E3028 Surface: 205 Location: Zoom Google Maps: 46.191710, 6.290366
15641843	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES 0210, CHE DES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E3222 Surface: 5560 Location: Zoom Google Maps: 46.185004, 6.284206
15641851	COMMUNE DE CRANVES SALES COM 217400944 @Company @Persons	74094 CRANVES-SALES VIGNES ROUGES	Department: 74 Parcel Code: 740940000E3328 Surface: 9 Location: Zoom Google Maps: 46.188346, 6.288975

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.