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 74119 EVIAN-LES-BAINS AV D ABONDANCE found 29 results

#	Company	Address	REF Geotag
15659036	SAINT GEORGES SCI 514909449 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AL0159 Surface: 92 Location: Zoom Google Maps: 46.399473, 6.599340
15659055	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AL0408 Surface: 1255 Location: Zoom Google Maps: 46.399264, 6.602887
15659056	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AL0408 Surface: 1255 Location: Zoom Google Maps: 46.399264, 6.602887
15659057	MGEN ACTION SANITAIRE ET SOCIALE MUT 441921913 @Company @Persons	74119 EVIAN-LES-BAINS 0004, AV D ABONDANCE	Department: 74 Parcel Code: 74119000AL0412 Surface: 2955 Location: Zoom Google Maps: 46.399282, 6.598934
15659089	MGEN ACTION SANITAIRE ET SOCIALE MUT 441921913 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AL0509 Surface: 5 Location: Zoom Google Maps: 46.399482, 6.597567
15659164	COMMUNE D EVIAN LES BAINS COM 217401199 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0256 Surface: 1290 Location: Zoom Google Maps: 46.399469, 6.606103
15659171	ALBAHUSSAIN SCI 504838673 @Company @Persons	74119 EVIAN-LES-BAINS 0028, AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0282 Surface: 2423 Location: Zoom Google Maps: 46.399106, 6.607512
15659172	SOCIETE CIVILE PARTICULIERE ABONDANCE SC @Company @Persons	74119 EVIAN-LES-BAINS 0026, AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0283 Surface: 3435 Location: Zoom Google Maps: 46.399007, 6.606701
15659173	COMMUNE D EVIAN LES BAINS COM 217401199 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0298 Surface: 1150 Location: Zoom Google Maps: 46.399655, 6.606947
15659176	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0304 Surface: 11881 Location: Zoom Google Maps: 46.399865, 6.608169
15659177	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0304 Surface: 11881 Location: Zoom Google Maps: 46.399865, 6.608169
15659188	COMMUNE D EVIAN LES BAINS COM 217401199 @Company @Persons	74119 EVIAN-LES-BAINS 0027, AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0328 Surface: 202 Location: Zoom Google Maps: 46.399476, 6.604041
15659229	COMMUNE DE NEUVECELLE COM 217402007 @Company @Persons	74119 EVIAN-LES-BAINS 0030, AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0411 Surface: 3 Location: Zoom Google Maps: 46.398949, 6.608434
15659230	COMMUNE DE NEUVECELLE COM 217402007 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0412 Surface: 40 Location: Zoom Google Maps: 46.398884, 6.608435
15659231	ALBAHUSSAIN SCI 504838673 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0413 Surface: 745 Location: Zoom Google Maps: 46.398816, 6.607970
15659232	SOCIETE CIVILE PARTICULIERE ABONDANCE SC @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0413 Surface: 745 Location: Zoom Google Maps: 46.398816, 6.607970
15659240	SNCF RESEAU SA 412280737 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AM0455 Surface: 4692 Location: Zoom Google Maps: 46.400524, 6.612536
15659436	COMMUNE D EVIAN LES BAINS COM 217401199 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0058 Surface: 2072 Location: Zoom Google Maps: 46.385147, 6.595040
15659437	COMMUNE D EVIAN LES BAINS COM 217401199 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0064 Surface: 1425 Location: Zoom Google Maps: 46.385162, 6.594443
15659438	COMMUNE D EVIAN LES BAINS COM 217401199 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0078 Surface: 11 Location: Zoom Google Maps: 46.385213, 6.591522
15659439	UNION FRANCAISE SAUVETAGE ENFANCE ASS 775660053 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0079 Surface: 730 Location: Zoom Google Maps: 46.385208, 6.590647
15659442	UNION FRANCAISE SAUVETAGE ENFANCE ASS 775660053 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0124 Surface: 2855 Location: Zoom Google Maps: 46.385610, 6.590537
15659443	LES COMBES SCI 519389290 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0129 Surface: 587 Location: Zoom Google Maps: 46.385685, 6.593099
15659450	LES COMBES SCI 519389290 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0246 Surface: 737 Location: Zoom Google Maps: 46.385612, 6.593005
15659451	SUCCESSION DE M ALLEMAND JEAN NE LE 04 10 1907 U21307319 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0247 Surface: 29 Location: Zoom Google Maps: 46.388579, 6.590093
15659464	THOLLON IMMOBILIER 1000-2000 SAS 323493130 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0360 Surface: 146 Location: Zoom Google Maps: 46.386675, 6.584756
15659465	COMMUNE D EVIAN LES BAINS COM 217401199 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AR0362 Surface: 62 Location: Zoom Google Maps: 46.388382, 6.590118
15659532	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AT0234 Surface: 200 Location: Zoom Google Maps: 46.385896, 6.580217
15659551	COMMUNE D EVIAN LES BAINS COM 217401199 @Company @Persons	74119 EVIAN-LES-BAINS AV D ABONDANCE	Department: 74 Parcel Code: 74119000AT0786 Surface: 8 Location: Zoom Google Maps: 46.386588, 6.580366

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.