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 74137 GROISY LA GARE found 28 results

#	Company	Address	REF Geotag
15675408	ETABLISSEMENT PUBLIC FONCIER HAUTE SAVOI REGI 451440275 @Company @Persons	74137 GROISY 0227, RUE DE LA GARE	Department: 74 Parcel Code: 741370000D0033 Surface: 309 Location: Zoom Google Maps: 46.009773, 6.175871
15675409	ETABLISSEMENT PUBLIC FONCIER HAUTE SAVOI REGI 451440275 @Company @Persons	74137 GROISY VERS LA GARE	Department: 74 Parcel Code: 741370000D0034 Surface: 946 Location: Zoom Google Maps: 46.009430, 6.175816
15675410	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY 0007, RUE DE LA GARE	Department: 74 Parcel Code: 741370000D0045 Surface: 105 Location: Zoom Google Maps: 46.011826, 6.176270
15675611	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY VERS LA GARE	Department: 74 Parcel Code: 741370000D2446 Surface: 516 Location: Zoom Google Maps: 46.011861, 6.176755
15675631	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY VERS LA GARE	Department: 74 Parcel Code: 741370000D2570 Surface: 91 Location: Zoom Google Maps: 46.011352, 6.176814
15675632	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY VERS LA GARE	Department: 74 Parcel Code: 741370000D2572 Surface: 25 Location: Zoom Google Maps: 46.011500, 6.176806
15675665	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY 0035, RUE DE LA GARE	Department: 74 Parcel Code: 741370000D2656 Surface: 18 Location: Zoom Google Maps: 46.011601, 6.176804
15675702	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY VERS LA GARE	Department: 74 Parcel Code: 741370000D2826 Surface: 120 Location: Zoom Google Maps: 46.010311, 6.176744
15675709	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY 0222, RUE DE LA GARE	Department: 74 Parcel Code: 741370000D2896 Surface: 2158 Location: Zoom Google Maps: 46.007994, 6.174358
15675833	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F0837 Surface: 29 Location: Zoom Google Maps: 46.011704, 6.175682
15675834	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F0837 Surface: 29 Location: Zoom Google Maps: 46.011704, 6.175682
15675835	SCI CADOCA SCI 511930976 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F0842 Surface: 348 Location: Zoom Google Maps: 46.010656, 6.174278
15675836	SCI CADOCA SCI 511930976 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F0842 Surface: 348 Location: Zoom Google Maps: 46.010656, 6.174278
15675849	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F1068 Surface: 397 Location: Zoom Google Maps: 46.010531, 6.174232
15675850	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F1070 Surface: 397 Location: Zoom Google Maps: 46.010387, 6.174112
15675867	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F1714 Surface: 800 Location: Zoom Google Maps: 46.011149, 6.176122
15675879	SCI LE BOISY SCI 334580248 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F1869 Surface: 4278 Location: Zoom Google Maps: 46.009536, 6.172786
15675906	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F2023 Surface: 2759 Location: Zoom Google Maps: 46.010396, 6.175667
15675934	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F2372 Surface: 1823 Location: Zoom Google Maps: 46.011430, 6.175980
15675938	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F2525 Surface: 143 Location: Zoom Google Maps: 46.011557, 6.175285
15675939	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F2526 Surface: 418 Location: Zoom Google Maps: 46.011234, 6.174890
15675963	COPROPRIETE 137 F2712-2713 U19563385 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F2713 Surface: 34 Location: Zoom Google Maps: 46.010500, 6.174103
15675964	COMMUNE DE GROISY COM 217401371 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F2714 Surface: 314 Location: Zoom Google Maps: 46.010405, 6.174298
15676004	STE COOP AGRICOLE DE CONSERVATION DE FRUITS FRUCTIDOR U22124522 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F2997 Surface: 103 Location: Zoom Google Maps: 46.012225, 6.175877
15676017	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F3080 Surface: 23016 Location: Zoom Google Maps: 46.010679, 6.175311
15676018	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F3080 Surface: 23016 Location: Zoom Google Maps: 46.010679, 6.175311
15676019	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F3082 Surface: 21 Location: Zoom Google Maps: 46.012144, 6.175802
15676020	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	74137 GROISY LA GARE	Department: 74 Parcel Code: 741370000F3082 Surface: 21 Location: Zoom Google Maps: 46.012144, 6.175802

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.