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 74123 FAVERGES-SEYTHENEX RTE DE THONES found 32 results

#	Company	Address	REF Geotag
15661063	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX 0289, RTE DE THONES	Department: 74 Parcel Code: 741230000C0725 Surface: 200 Location: Zoom Google Maps: 45.751893, 6.294754
15661064	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX 0289, RTE DE THONES	Department: 74 Parcel Code: 741230000C0725 Surface: 200 Location: Zoom Google Maps: 45.751893, 6.294754
15661112	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000C1337 Surface: 1239 Location: Zoom Google Maps: 45.751935, 6.294832
15661113	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000C1337 Surface: 1239 Location: Zoom Google Maps: 45.751935, 6.294832
15661121	COMMUNAUTE DE COMMUNES DES SOURCES DU LAC DANNECY CCOM 247400773 @Company @Persons	74123 FAVERGES-SEYTHENEX 0281, RTE DE THONES	Department: 74 Parcel Code: 741230000C1460 Surface: 431 Location: Zoom Google Maps: 45.751893, 6.296032
15661125	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000C1544 Surface: 454 Location: Zoom Google Maps: 45.752124, 6.294949
15661126	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000C1544 Surface: 454 Location: Zoom Google Maps: 45.752124, 6.294949
15661129	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000C1547 Surface: 620 Location: Zoom Google Maps: 45.752058, 6.294930
15661130	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000C1547 Surface: 620 Location: Zoom Google Maps: 45.752058, 6.294930
15661140	ELECTRICITE DE FRANCE CENTRE DE DISTRIBUTION U23874336 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000C1626 Surface: 34 Location: Zoom Google Maps: 45.758063, 6.297074
15661141	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000C1626 Surface: 34 Location: Zoom Google Maps: 45.758063, 6.297074
15661142	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX 0990, RTE DE THONES	Department: 74 Parcel Code: 741230000C1629 Surface: 31 Location: Zoom Google Maps: 45.758084, 6.297102
15661143	ENEDIS SA 444608442 @Company @Persons	74123 FAVERGES-SEYTHENEX 0990, RTE DE THONES	Department: 74 Parcel Code: 741230000C1629 Surface: 31 Location: Zoom Google Maps: 45.758084, 6.297102
15661163	CEBE SCI 383461381 @Company @Persons	74123 FAVERGES-SEYTHENEX 0510, RTE DE THONES	Department: 74 Parcel Code: 741230000C1985 Surface: 1528 Location: Zoom Google Maps: 45.753046, 6.297778
15661164	CEBE SCI 383461381 @Company @Persons	74123 FAVERGES-SEYTHENEX 0510, RTE DE THONES	Department: 74 Parcel Code: 741230000C1985 Surface: 1528 Location: Zoom Google Maps: 45.753046, 6.297778
15661224	COMMUNE DE FAVERGES COM 217401231 @Company @Persons	74123 FAVERGES-SEYTHENEX 0553, RTE DE THONES	Department: 74 Parcel Code: 741230000C2481 Surface: 4651 Location: Zoom Google Maps: 45.753015, 6.298365
15661225	DALKIA SA 456500537 @Company @Persons	74123 FAVERGES-SEYTHENEX 0553, RTE DE THONES	Department: 74 Parcel Code: 741230000C2481 Surface: 4651 Location: Zoom Google Maps: 45.753015, 6.298365
15661226	DU CUDRAY SCI 378917199 @Company @Persons	74123 FAVERGES-SEYTHENEX 0390, RTE DE THONES	Department: 74 Parcel Code: 741230000C2486 Surface: 2628 Location: Zoom Google Maps: 45.752382, 6.296900
15661255	ACADIE SCI 428609325 @Company @Persons	74123 FAVERGES-SEYTHENEX 0460, RTE DE THONES	Department: 74 Parcel Code: 741230000C2570 Surface: 2524 Location: Zoom Google Maps: 45.753611, 6.296713
15661258	JCR SCI 388821902 @Company @Persons	74123 FAVERGES-SEYTHENEX 0370, RTE DE THONES	Department: 74 Parcel Code: 741230000C2574 Surface: 1827 Location: Zoom Google Maps: 45.752769, 6.296933
15661305	TEPPES LES SCI 384364352 @Company @Persons	74123 FAVERGES-SEYTHENEX 0540, RTE DE THONES	Department: 74 Parcel Code: 741230000C2762 Surface: 2417 Location: Zoom Google Maps: 45.752445, 6.297792
15661306	TEPPES LES SCI 384364352 @Company @Persons	74123 FAVERGES-SEYTHENEX 0540, RTE DE THONES	Department: 74 Parcel Code: 741230000C2762 Surface: 2417 Location: Zoom Google Maps: 45.752445, 6.297792
15661307	21 SCI 443805791 @Company @Persons	74123 FAVERGES-SEYTHENEX 0540, RTE DE THONES	Department: 74 Parcel Code: 741230000C2763 Surface: 1833 Location: Zoom Google Maps: 45.752705, 6.297662
15661343	SCI SAINT OBRE SCI 380380477 @Company @Persons	74123 FAVERGES-SEYTHENEX 0295, RTE DE THONES	Department: 74 Parcel Code: 741230000C2871 Surface: 414 Location: Zoom Google Maps: 45.753009, 6.296077
15662069	STAUBLI FAVERGES SCOM 325720720 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000D5433 Surface: 347 Location: Zoom Google Maps: 45.751673, 6.293718
15662070	STAUBLI FAVERGES SCOM 325720720 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000D5435 Surface: 223 Location: Zoom Google Maps: 45.751560, 6.293633
15662089	STAUBLI FAVERGES SCOM 325720720 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000D5471 Surface: 29631 Location: Zoom Google Maps: 45.750710, 6.297013
15662105	COMMUNE DE FAVERGES COM 217401231 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000D5585 Surface: 5807 Location: Zoom Google Maps: 45.751175, 6.295253
15662106	STAUBLI FAVERGES SCOM 325720720 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000D5586 Surface: 6419 Location: Zoom Google Maps: 45.751409, 6.294189
15662247	STAUBLI FAVERGES SCOM 325720720 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000D6194 Surface: 208 Location: Zoom Google Maps: 45.751895, 6.293737
15662302	COMMUNAUTE DE COMMUNES DES SOURCES DU LAC DANNECY CCOM 247400773 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000D6402 Surface: 3707 Location: Zoom Google Maps: 45.751955, 6.288823
15662304	COMMUNAUTE DE COMMUNES DES SOURCES DU LAC DANNECY CCOM 247400773 @Company @Persons	74123 FAVERGES-SEYTHENEX RTE DE THONES	Department: 74 Parcel Code: 741230000D6404 Surface: 2493 Location: Zoom Google Maps: 45.751762, 6.295067

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.