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 74139 HABERE-LULLIN LE GRAND CLOS found 27 results

#	Company	Address	REF Geotag
15676834	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B1697 Surface: 750 Location: Zoom Google Maps: 46.236291, 6.456303
15676835	COMMUNE D HABERE POCHE COM 217401405 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B1697 Surface: 750 Location: Zoom Google Maps: 46.236291, 6.456303
15676910	OFFICE NATIONAL DES FORETS U21500412 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2523 Surface: 260 Location: Zoom Google Maps: 46.236379, 6.453704
15676912	COMMUNE D HABERE LULLIN COM 217401397 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2527 Surface: 2150 Location: Zoom Google Maps: 46.236565, 6.453121
15676924	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2561 Surface: 65 Location: Zoom Google Maps: 46.236773, 6.456103
15676925	COMMUNE D HABERE POCHE COM 217401405 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2561 Surface: 65 Location: Zoom Google Maps: 46.236773, 6.456103
15676926	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2562 Surface: 275 Location: Zoom Google Maps: 46.236503, 6.456188
15676927	COMMUNE D HABERE POCHE COM 217401405 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2562 Surface: 275 Location: Zoom Google Maps: 46.236503, 6.456188
15676948	COMMUNE D HABERE LULLIN COM 217401397 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2750 Surface: 465 Location: Zoom Google Maps: 46.237160, 6.453164
15676949	COMMUNE D HABERE LULLIN COM 217401397 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2751 Surface: 823 Location: Zoom Google Maps: 46.237086, 6.453462
15676950	COMMUNE D HABERE LULLIN COM 217401397 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B2752 Surface: 11382 Location: Zoom Google Maps: 46.237558, 6.455113
15676983	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3197 Surface: 601 Location: Zoom Google Maps: 46.236102, 6.456707
15676984	COMMUNE D HABERE POCHE COM 217401405 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3197 Surface: 601 Location: Zoom Google Maps: 46.236102, 6.456707
15677000	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3340 Surface: 116 Location: Zoom Google Maps: 46.236385, 6.457081
15677001	COMMUNE D HABERE POCHE COM 217401405 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3340 Surface: 116 Location: Zoom Google Maps: 46.236385, 6.457081
15677002	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3343 Surface: 189 Location: Zoom Google Maps: 46.236906, 6.456626
15677003	COMMUNE D HABERE POCHE COM 217401405 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3343 Surface: 189 Location: Zoom Google Maps: 46.236906, 6.456626
15677004	OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3344 Surface: 49 Location: Zoom Google Maps: 46.236167, 6.456983
15677005	COMMUNE D HABERE POCHE COM 217401405 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3344 Surface: 49 Location: Zoom Google Maps: 46.236167, 6.456983
15677008	COMMUNE D HABERE LULLIN COM 217401397 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3358 Surface: 25266 Location: Zoom Google Maps: 46.238332, 6.455552
15677014	LES INDIVISAIRES DES PARCELLES B 3416 3417 3423 U21487133 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3416 Surface: 254 Location: Zoom Google Maps: 46.236187, 6.455065
15677015	LES INDIVISAIRES DES PARCELLES B 3416 3417 3423 U21487133 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3417 Surface: 334 Location: Zoom Google Maps: 46.236251, 6.455099
15677016	LES INDIVISAIRES DES PARCELLES B 3416 3417 3423 U21487133 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3423 Surface: 41 Location: Zoom Google Maps: 46.236348, 6.454884
15677107	COMMUNE D HABERE LULLIN COM 217401397 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3845 Surface: 753 Location: Zoom Google Maps: 46.237764, 6.456936
15677108	COMMUNE D HABERE LULLIN COM 217401397 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3846 Surface: 769 Location: Zoom Google Maps: 46.238222, 6.456931
15677109	COMMUNE D HABERE LULLIN COM 217401397 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3847 Surface: 18336 Location: Zoom Google Maps: 46.237329, 6.456924
15677112	APORE SARL 379541642 @Company @Persons	74139 HABERE-LULLIN LE GRAND CLOS	Department: 74 Parcel Code: 741390000B3858 Surface: 333 Location: Zoom Google Maps: 46.238391, 6.457925

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.