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 74112 EPAGNY METZ-TESSY AV DES ALPES found 28 results

#	Company	Address	REF Geotag
15654682	SERAFINI SCI 315843722 @Company @Persons	74112 EPAGNY METZ-TESSY 0150, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0004 Surface: 4000 Location: Zoom Google Maps: 45.936306, 6.076556
15654683	SERAFINI SCI 315843722 @Company @Persons	74112 EPAGNY METZ-TESSY 0150, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0004 Surface: 4000 Location: Zoom Google Maps: 45.936306, 6.076556
15654684	SCI BALLANDRAS SCI U20902310 @Company @Persons	74112 EPAGNY METZ-TESSY 0076, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0005 Surface: 5289 Location: Zoom Google Maps: 45.936921, 6.076809
15654685	SCI BALLANDRAS SCI U20902310 @Company @Persons	74112 EPAGNY METZ-TESSY 0076, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0005 Surface: 5289 Location: Zoom Google Maps: 45.936921, 6.076809
15654686	PR INVEST SCI 341757805 @Company @Persons	74112 EPAGNY METZ-TESSY 0099, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0006 Surface: 2590 Location: Zoom Google Maps: 45.936443, 6.077829
15654687	CHANTEPAGNY SCI 440650703 @Company @Persons	74112 EPAGNY METZ-TESSY 0129, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0007 Surface: 2093 Location: Zoom Google Maps: 45.936185, 6.077608
15654688	FINANCIERE ET FONCIERE EUROBAIL SA 722052586 @Company @Persons	74112 EPAGNY METZ-TESSY 0250, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0009 Surface: 2332 Location: Zoom Google Maps: 45.935792, 6.076957
15654691	IMMOBILIERE WIEDER SAS 606820280 @Company @Persons	74112 EPAGNY METZ-TESSY 0328, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0016 Surface: 2536 Location: Zoom Google Maps: 45.935299, 6.077908
15654692	IMMOBILIERE WIEDER SAS 606820280 @Company @Persons	74112 EPAGNY METZ-TESSY 0378, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0019 Surface: 3572 Location: Zoom Google Maps: 45.935097, 6.078211
15654693	KIWI SCI 838923639 @Company @Persons	74112 EPAGNY METZ-TESSY 0412, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0020 Surface: 3692 Location: Zoom Google Maps: 45.934836, 6.078721
15654694	CHAMBRE DE COMMERCE INDUST HTE SAVOIE EPIC 187430012 @Company @Persons	74112 EPAGNY METZ-TESSY 0482, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0021 Surface: 17330 Location: Zoom Google Maps: 45.935201, 6.079309
15654695	SYNDICAT DES COPRO DU BAT 5 ZAC MANDALLAZ U22784275 @Company @Persons	74112 EPAGNY METZ-TESSY AV DES ALPES	Department: 74 Parcel Code: 74112000AO0026 Surface: 182 Location: Zoom Google Maps: 45.935983, 6.079309
15654696	SAMEUBLES SARL 341232809 @Company @Persons	74112 EPAGNY METZ-TESSY 0034, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0036 Surface: 4395 Location: Zoom Google Maps: 45.937337, 6.077444
15654697	BIMA SCI 403070311 @Company @Persons	74112 EPAGNY METZ-TESSY 0014, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0037 Surface: 1152 Location: Zoom Google Maps: 45.937522, 6.077674
15654736	CHAMBRE DE COMMERCE INDUST HTE SAVOIE EPIC 187430012 @Company @Persons	74112 EPAGNY METZ-TESSY 0455, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0091 Surface: 6671 Location: Zoom Google Maps: 45.936372, 6.080165
15654737	COMMUNE D EPAGNY COM 217401124 @Company @Persons	74112 EPAGNY METZ-TESSY 0455, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0092 Surface: 80 Location: Zoom Google Maps: 45.936393, 6.080471
15654742	COMMUNE D EPAGNY COM 217401124 @Company @Persons	74112 EPAGNY METZ-TESSY AV DES ALPES	Department: 74 Parcel Code: 74112000AO0101 Surface: 33 Location: Zoom Google Maps: 45.935538, 6.078442
15654743	DU MARAIS SNC 326504867 @Company @Persons	74112 EPAGNY METZ-TESSY AV DES ALPES	Department: 74 Parcel Code: 74112000AO0102 Surface: 185 Location: Zoom Google Maps: 45.935691, 6.078053
15654744	DU MARAIS SNC 326504867 @Company @Persons	74112 EPAGNY METZ-TESSY AV DES ALPES	Department: 74 Parcel Code: 74112000AO0103 Surface: 20 Location: Zoom Google Maps: 45.935450, 6.078776
15654745	COMMUNE D EPAGNY COM 217401124 @Company @Persons	74112 EPAGNY METZ-TESSY 0361, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0105 Surface: 29 Location: Zoom Google Maps: 45.935524, 6.078568
15654746	COMMUNE D EPAGNY COM 217401124 @Company @Persons	74112 EPAGNY METZ-TESSY 0161, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0107 Surface: 39 Location: Zoom Google Maps: 45.935920, 6.077199
15654749	IMMOBILIERE WIEDER SAS 606820280 @Company @Persons	74112 EPAGNY METZ-TESSY AV DES ALPES	Department: 74 Parcel Code: 74112000AO0110 Surface: 616 Location: Zoom Google Maps: 45.935024, 6.077894
15654755	COMMUNE D EPAGNY COM 217401124 @Company @Persons	74112 EPAGNY METZ-TESSY 0180, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0120 Surface: 239 Location: Zoom Google Maps: 45.935741, 6.076441
15654756	COMMUNE D EPAGNY COM 217401124 @Company @Persons	74112 EPAGNY METZ-TESSY 0250, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0121 Surface: 2757 Location: Zoom Google Maps: 45.935394, 6.076655
15654757	LAPEYRE SAS 542020862 @Company @Persons	74112 EPAGNY METZ-TESSY 0250, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0121 Surface: 2757 Location: Zoom Google Maps: 45.935394, 6.076655
15654758	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74112 EPAGNY METZ-TESSY 0250, AV DES ALPES	Department: 74 Parcel Code: 74112000AO0122 Surface: 203 Location: Zoom Google Maps: 45.935361, 6.076558
15654770	SCI AGC SCI U22004340 @Company @Persons	74112 EPAGNY METZ-TESSY AV DES ALPES	Department: 74 Parcel Code: 74112000AO0148 Surface: 148 Location: Zoom Google Maps: 45.936491, 6.079740
15654771	SCI AGC SCI U22004340 @Company @Persons	74112 EPAGNY METZ-TESSY AV DES ALPES	Department: 74 Parcel Code: 74112000AO0149 Surface: 46 Location: Zoom Google Maps: 45.936649, 6.079790

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.