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 74157 LYAUD (LE) LE VOUA DE LY found 28 results

#	Company	Address	REF Geotag
15690276	DE TROSSY SCI 434484689 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0106 Surface: 2330 Location: Zoom Google Maps: 46.325400, 6.502410
15690277	DE TROSSY SCI 434484689 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0108 Surface: 596 Location: Zoom Google Maps: 46.324417, 6.502031
15690278	DE TROSSY SCI 434484689 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0109 Surface: 830 Location: Zoom Google Maps: 46.324655, 6.501819
15690279	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0114 Surface: 1015 Location: Zoom Google Maps: 46.326842, 6.501456
15690280	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0115 Surface: 754 Location: Zoom Google Maps: 46.326765, 6.500677
15690281	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0116 Surface: 754 Location: Zoom Google Maps: 46.326857, 6.500721
15690282	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0117 Surface: 1488 Location: Zoom Google Maps: 46.326993, 6.500841
15690283	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0118 Surface: 742 Location: Zoom Google Maps: 46.327098, 6.501071
15690284	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0119 Surface: 737 Location: Zoom Google Maps: 46.327161, 6.501070
15690285	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0120 Surface: 6 Location: Zoom Google Maps: 46.327357, 6.500468
15690286	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0121 Surface: 804 Location: Zoom Google Maps: 46.327153, 6.501307
15690287	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0122 Surface: 42 Location: Zoom Google Maps: 46.327452, 6.500516
15690288	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0123 Surface: 772 Location: Zoom Google Maps: 46.327278, 6.501206
15690289	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0124 Surface: 72 Location: Zoom Google Maps: 46.327585, 6.500578
15690290	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0125 Surface: 785 Location: Zoom Google Maps: 46.327332, 6.501234
15690291	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0126 Surface: 119 Location: Zoom Google Maps: 46.327710, 6.500636
15690292	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0134 Surface: 1376 Location: Zoom Google Maps: 46.327571, 6.501741
15690293	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0135 Surface: 852 Location: Zoom Google Maps: 46.327589, 6.501431
15690294	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0136 Surface: 1710 Location: Zoom Google Maps: 46.327946, 6.501102
15690295	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0137 Surface: 12 Location: Zoom Google Maps: 46.328184, 6.500894
15690318	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0314 Surface: 2046 Location: Zoom Google Maps: 46.327352, 6.502357
15690319	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0315 Surface: 4143 Location: Zoom Google Maps: 46.327145, 6.502068
15690332	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0498 Surface: 6549 Location: Zoom Google Maps: 46.326287, 6.502493
15690333	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0499 Surface: 2420 Location: Zoom Google Maps: 46.326809, 6.503235
15690334	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0500 Surface: 663 Location: Zoom Google Maps: 46.326005, 6.502693
15690335	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0501 Surface: 19538 Location: Zoom Google Maps: 46.326060, 6.501262
15690349	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0527 Surface: 456 Location: Zoom Google Maps: 46.326061, 6.502095
15690350	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74157 LYAUD (LE) LE VOUA DE LY	Department: 74 Parcel Code: 74157000AI0529 Surface: 94 Location: Zoom Google Maps: 46.325981, 6.502194

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.