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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 74143 LES HOUCHES LE TREMBLE found 15 results

#	Company	Address	REF Geotag
15679958	COMMUNE DES HOUCHES COM 217401439 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C0124 Surface: 1827 Location: Zoom Google Maps: 45.891373, 6.784968
15679959	COMMUNE DES HOUCHES COM 217401439 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C0125 Surface: 2378 Location: Zoom Google Maps: 45.891753, 6.784899
15679960	COMMUNE DES HOUCHES COM 217401439 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C0130 Surface: 1635 Location: Zoom Google Maps: 45.892519, 6.783943
15679961	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C0136 Surface: 461 Location: Zoom Google Maps: 45.893161, 6.783024
15679991	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C0368 Surface: 1143 Location: Zoom Google Maps: 45.892018, 6.780614
15680408	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C2682 Surface: 1220 Location: Zoom Google Maps: 45.892093, 6.780523
15680409	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C2685 Surface: 1347 Location: Zoom Google Maps: 45.892917, 6.783346
15680420	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C2715 Surface: 424 Location: Zoom Google Maps: 45.892811, 6.782264
15680421	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C2720 Surface: 381 Location: Zoom Google Maps: 45.892975, 6.782407
15680423	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C2724 Surface: 733 Location: Zoom Google Maps: 45.893253, 6.782783
15680483	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C2996 Surface: 904 Location: Zoom Google Maps: 45.891583, 6.782311
15680582	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C3661 Surface: 43 Location: Zoom Google Maps: 45.893348, 6.782561
15680583	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C3663 Surface: 110 Location: Zoom Google Maps: 45.893040, 6.782285
15680584	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C3665 Surface: 268 Location: Zoom Google Maps: 45.892880, 6.782084
15680585	SOCIETE DES REMONTEES MECANIQUES LES HOUCHES - SAINT GERVAIS SA 607020336 @Company @Persons	74143 LES HOUCHES LE TREMBLE	Department: 74 Parcel Code: 741430000C3667 Surface: 1904 Location: Zoom Google Maps: 45.892837, 6.782922

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.