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 74172 MAXILLY-SUR-LEMAN CHATEAU found 29 results

#	Company	Address	REF Geotag
15414580	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0081 Surface: 6488 Location: Zoom Google Maps: 46.401506, 6.636957
15414581	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0081 Surface: 6488 Location: Zoom Google Maps: 46.401506, 6.636957
15414582	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0082 Surface: 15513 Location: Zoom Google Maps: 46.403570, 6.636285
15414583	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0083 Surface: 11618 Location: Zoom Google Maps: 46.403457, 6.635706
15414584	ENEDIS SA 444608442 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0084 Surface: 5 Location: Zoom Google Maps: 46.402089, 6.635858
15414585	ENEDIS SA 444608442 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0084 Surface: 5 Location: Zoom Google Maps: 46.402089, 6.635858
15414586	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0085 Surface: 3183 Location: Zoom Google Maps: 46.401869, 6.635932
15414587	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0086 Surface: 4107 Location: Zoom Google Maps: 46.401545, 6.635296
15414588	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0087 Surface: 2258 Location: Zoom Google Maps: 46.401334, 6.635339
15414589	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0088 Surface: 3165 Location: Zoom Google Maps: 46.400705, 6.635803
15414590	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0092 Surface: 2145 Location: Zoom Google Maps: 46.400395, 6.634629
15414591	EDF DISTRIB ANNECY LEMAN U23843557 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0094 Surface: 7 Location: Zoom Google Maps: 46.401382, 6.634616
15414592	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0094 Surface: 7 Location: Zoom Google Maps: 46.401382, 6.634616
15414593	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0096 Surface: 2958 Location: Zoom Google Maps: 46.401626, 6.633161
15414594	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0097 Surface: 6935 Location: Zoom Google Maps: 46.402032, 6.634490
15414595	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0098 Surface: 3013 Location: Zoom Google Maps: 46.402276, 6.634325
15414596	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0099 Surface: 21312 Location: Zoom Google Maps: 46.402616, 6.634557
15414597	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0100 Surface: 19033 Location: Zoom Google Maps: 46.403529, 6.633770
15414598	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0101 Surface: 4655 Location: Zoom Google Maps: 46.403540, 6.632876
15414599	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0102 Surface: 22275 Location: Zoom Google Maps: 46.402838, 6.631942
15414608	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0139 Surface: 69 Location: Zoom Google Maps: 46.401442, 6.634991
15414609	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0140 Surface: 70 Location: Zoom Google Maps: 46.401443, 6.635215
15414612	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0152 Surface: 97 Location: Zoom Google Maps: 46.402046, 6.635806
15414614	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN CHATEAU	Department: 74 Parcel Code: 74172000AC0156 Surface: 9426 Location: Zoom Google Maps: 46.400897, 6.634489
15414645	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN SOUS LE CHATEAU	Department: 74 Parcel Code: 74172000AD0005 Surface: 240 Location: Zoom Google Maps: 46.399667, 6.635842
15414649	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN SOUS LE CHATEAU	Department: 74 Parcel Code: 74172000AD0161 Surface: 143 Location: Zoom Google Maps: 46.400454, 6.635817
15414650	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN SOUS LE CHATEAU	Department: 74 Parcel Code: 74172000AD0163 Surface: 942 Location: Zoom Google Maps: 46.400290, 6.635601
15414651	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN SOUS LE CHATEAU	Department: 74 Parcel Code: 74172000AD0165 Surface: 1258 Location: Zoom Google Maps: 46.400116, 6.635824
15414652	LARGE VUE MAXILLY SA 391827961 @Company @Persons	74172 MAXILLY-SUR-LEMAN SOUS LE CHATEAU	Department: 74 Parcel Code: 74172000AD0168 Surface: 3624 Location: Zoom Google Maps: 46.399830, 6.635984

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.