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 74158 MACHILLY POIRIER COULIEUX found 25 results

#	Company	Address	REF Geotag
15401153	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B0180 Surface: 50 Location: Zoom Google Maps: 46.250151, 6.325322
15401154	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B0200 Surface: 679 Location: Zoom Google Maps: 46.251555, 6.323851
15401331	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2297 Surface: 111 Location: Zoom Google Maps: 46.251170, 6.327076
15401336	INDIVISAIRES DE 158B2413 U22809613 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2413 Surface: 799 Location: Zoom Google Maps: 46.250949, 6.323608
15401337	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2454 Surface: 1392 Location: Zoom Google Maps: 46.250981, 6.324280
15401367	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2686 Surface: 65 Location: Zoom Google Maps: 46.250955, 6.327139
15401422	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2875 Surface: 48 Location: Zoom Google Maps: 46.251373, 6.326949
15401428	AGENCE PITTON IMMOBILIER SARL 419551502 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2900 Surface: 28 Location: Zoom Google Maps: 46.250483, 6.327130
15401429	ASSOCIATION SYNDICALE DU LOTISSEMENT LE POIRIER ASS U22320454 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2901 Surface: 3 Location: Zoom Google Maps: 46.250538, 6.326416
15401430	ASSOCIATION SYNDICALE DU LOTISSEMENT LE POIRIER ASS U22320454 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2904 Surface: 201 Location: Zoom Google Maps: 46.250476, 6.326317
15401431	ASSOCIATION SYNDICALE DU LOTISSEMENT LE POIRIER ASS U22320454 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2905 Surface: 227 Location: Zoom Google Maps: 46.250478, 6.326156
15401432	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2909 Surface: 110 Location: Zoom Google Maps: 46.250771, 6.327161
15401433	AGENCE PITTON IMMOBILIER SARL 419551502 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2915 Surface: 270 Location: Zoom Google Maps: 46.250607, 6.327099
15401434	ASSOCIATION SYNDICALE DU LOTISSEMENT LE POIRIER ASS U22320454 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2916 Surface: 387 Location: Zoom Google Maps: 46.250578, 6.326715
15401445	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B2990 Surface: 23 Location: Zoom Google Maps: 46.251045, 6.325910
15401451	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3002 Surface: 40 Location: Zoom Google Maps: 46.251457, 6.325206
15401452	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3003 Surface: 1316 Location: Zoom Google Maps: 46.251880, 6.323936
15401453	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3004 Surface: 43 Location: Zoom Google Maps: 46.251555, 6.325180
15401454	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3005 Surface: 1320 Location: Zoom Google Maps: 46.251918, 6.324082
15401460	ETAT MINISTERE DE L ECOLOGIE ENERGIE DEVELOPPEMENT DURABLE ETAT U22300127 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3012 Surface: 85 Location: Zoom Google Maps: 46.251306, 6.325245
15401461	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3012 Surface: 85 Location: Zoom Google Maps: 46.251306, 6.325245
15401464	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3022 Surface: 6 Location: Zoom Google Maps: 46.251162, 6.325295
15401465	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3024 Surface: 28 Location: Zoom Google Maps: 46.251639, 6.325155
15401468	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3030 Surface: 20 Location: Zoom Google Maps: 46.251718, 6.325144
15401486	COMMUNE DE MACHILLY COM 217401587 @Company @Persons	74158 MACHILLY POIRIER COULIEUX	Department: 74 Parcel Code: 741580000B3090 Surface: 21 Location: Zoom Google Maps: 46.251382, 6.326898

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.