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 74161 MARCELLAZ-ALBANAIS LES HEVERNES found 15 results

#	Company	Address	REF Geotag
15405628	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0014 Surface: 339 Location: Zoom Google Maps: 45.869878, 5.976721
15405629	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0015 Surface: 101 Location: Zoom Google Maps: 45.870111, 5.977010
15405630	DE PIEUILLET GFA 334735669 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0025 Surface: 779 Location: Zoom Google Maps: 45.874860, 5.977742
15405631	DE PIEUILLET GFA 334735669 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0026 Surface: 175 Location: Zoom Google Maps: 45.874858, 5.977905
15405632	DE PIEUILLET GFA 334735669 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0027 Surface: 4271 Location: Zoom Google Maps: 45.874915, 5.978206
15405633	DE PIEUILLET GFA 334735669 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0028 Surface: 26210 Location: Zoom Google Maps: 45.874190, 5.978341
15405634	DE PIEUILLET GFA 334735669 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0031 Surface: 8044 Location: Zoom Google Maps: 45.873919, 5.979700
15405646	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0129 Surface: 697 Location: Zoom Google Maps: 45.870018, 5.976844
15405647	DE PIEUILLET GFA 334735669 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0131 Surface: 582 Location: Zoom Google Maps: 45.873933, 5.977632
15405648	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0173 Surface: 337 Location: Zoom Google Maps: 45.869060, 5.975546
15405649	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0175 Surface: 25 Location: Zoom Google Maps: 45.869122, 5.975897
15405650	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0176 Surface: 971 Location: Zoom Google Maps: 45.869757, 5.976458
15405651	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0179 Surface: 328 Location: Zoom Google Maps: 45.869252, 5.976138
15405652	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0181 Surface: 6382 Location: Zoom Google Maps: 45.870146, 5.977320
15405654	COMMUNE DE SALES COM 217402551 @Company @Persons	74161 MARCELLAZ-ALBANAIS LES HEVERNES	Department: 74 Parcel Code: 74161000AR0203 Surface: 240 Location: Zoom Google Maps: 45.870074, 5.976225

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.