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 74099 DEMI-QUARTIER DARBON found 29 results

#	Company	Address	REF Geotag
15645496	SECTION DES CRETETS U22148178 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A0704 Surface: 60 Location: Zoom Google Maps: 45.871276, 6.628468
15645497	COMMUNE DE MALAKOFF COM 219200466 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A0707 Surface: 800 Location: Zoom Google Maps: 45.871440, 6.627163
15645578	PONT DARBON SCI 434546115 @Company @Persons	74099 DEMI-QUARTIER 0152, RTE DE SALLANCHES	Department: 74 Parcel Code: 740990000A1473 Surface: 2416 Location: Zoom Google Maps: 45.870009, 6.629719
15645579	PONT DARBON SCI 434546115 @Company @Persons	74099 DEMI-QUARTIER 0152, RTE DE SALLANCHES	Department: 74 Parcel Code: 740990000A1473 Surface: 2416 Location: Zoom Google Maps: 45.870009, 6.629719
15645584	COMMUNE DE DEMI QUARTIER COM 217400993 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A1573 Surface: 62 Location: Zoom Google Maps: 45.870152, 6.628471
15645585	COMMUNE DE DEMI QUARTIER COM 217400993 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A1574 Surface: 297 Location: Zoom Google Maps: 45.869898, 6.628728
15645605	LES TROIS FRERES SCI 403609654 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A1701 Surface: 77 Location: Zoom Google Maps: 45.870709, 6.628630
15645606	COMMUNE DE DEMI QUARTIER COM 217400993 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A1703 Surface: 60 Location: Zoom Google Maps: 45.870540, 6.628508
15645608	LES TROIS FRERES SCI 403609654 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A1705 Surface: 98 Location: Zoom Google Maps: 45.870795, 6.628362
15645609	LES TROIS FRERES SCI 403609654 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A1706 Surface: 10 Location: Zoom Google Maps: 45.870804, 6.628615
15645654	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A2157 Surface: 58 Location: Zoom Google Maps: 45.871756, 6.631346
15645684	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A2433 Surface: 261 Location: Zoom Google Maps: 45.872260, 6.631075
15645685	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A2460 Surface: 432 Location: Zoom Google Maps: 45.870151, 6.628850
15645686	COMMUNE DE DEMI QUARTIER COM 217400993 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A2460 Surface: 432 Location: Zoom Google Maps: 45.870151, 6.628850
15645697	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A2684 Surface: 5004 Location: Zoom Google Maps: 45.871119, 6.631575
15645698	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A2685 Surface: 564 Location: Zoom Google Maps: 45.871447, 6.631024
15645699	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A2686 Surface: 111 Location: Zoom Google Maps: 45.871726, 6.631425
15645700	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A2687 Surface: 181 Location: Zoom Google Maps: 45.871641, 6.631462
15645773	COMMUNE DE DEMI QUARTIER COM 217400993 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3184 Surface: 2003 Location: Zoom Google Maps: 45.870485, 6.628710
15645774	COMMUNE DE DEMI QUARTIER COM 217400993 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3185 Surface: 870 Location: Zoom Google Maps: 45.870472, 6.629188
15645775	COMMUNE DE DEMI QUARTIER COM 217400993 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3190 Surface: 55 Location: Zoom Google Maps: 45.870564, 6.629336
15645827	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3508 Surface: 203 Location: Zoom Google Maps: 45.871198, 6.630057
15645828	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3509 Surface: 17 Location: Zoom Google Maps: 45.871307, 6.630122
15645829	COMMUNE DE DEMI QUARTIER COM 217400993 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3510 Surface: 174 Location: Zoom Google Maps: 45.871347, 6.630255
15645834	CATMAN SCI 539463190 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3526 Surface: 568 Location: Zoom Google Maps: 45.870770, 6.629392
15645835	SCI DU HAMEAU DARBON SCI 482470986 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3528 Surface: 487 Location: Zoom Google Maps: 45.871171, 6.629226
15645884	LES GENTIANES 2 SC U22077814 @Company @Persons	74099 DEMI-QUARTIER DARBON	Department: 74 Parcel Code: 740990000A3741 Surface: 129 Location: Zoom Google Maps: 45.872204, 6.631848
15645886	LES GENTIANES 2 SC U22077814 @Company @Persons	74099 DEMI-QUARTIER CHE DU PETIT DARBON	Department: 74 Parcel Code: 740990000A3743 Surface: 818 Location: Zoom Google Maps: 45.872525, 6.632159
15645887	LES GENTIANES 2 SC U22077814 @Company @Persons	74099 DEMI-QUARTIER 0023, CHE DU PETIT DARBON	Department: 74 Parcel Code: 740990000A3744 Surface: 1335 Location: Zoom Google Maps: 45.872399, 6.631775

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.