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 74178 MENTHONNEX-SOUS-CLERMONT FORAZ found 27 results

#	Company	Address	REF Geotag
15420928	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A1079 Surface: 9825 Location: Zoom Google Maps: 45.956393, 5.932327
15420929	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A1081 Surface: 23553 Location: Zoom Google Maps: 45.956332, 5.935179
15420930	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A1082 Surface: 9647 Location: Zoom Google Maps: 45.955173, 5.935107
15420931	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A1083 Surface: 5044 Location: Zoom Google Maps: 45.954535, 5.934111
15420932	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A1084 Surface: 14607 Location: Zoom Google Maps: 45.954299, 5.934891
15420933	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A1085 Surface: 6660 Location: Zoom Google Maps: 45.952702, 5.935162
15420934	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A1090 Surface: 30323 Location: Zoom Google Maps: 45.953514, 5.932726
15420935	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT VERS LES MOULINS DE FORAZ	Department: 74 Parcel Code: 741780000A1091 Surface: 2796 Location: Zoom Google Maps: 45.951921, 5.934701
15420936	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT VERS LES MOULINS DE FORAZ	Department: 74 Parcel Code: 741780000A1092 Surface: 6590 Location: Zoom Google Maps: 45.951817, 5.934467
15420937	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT VERS LES MOULINS DE FORAZ	Department: 74 Parcel Code: 741780000A1093 Surface: 620 Location: Zoom Google Maps: 45.951703, 5.933547
15420938	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT VERS LES MOULINS DE FORAZ	Department: 74 Parcel Code: 741780000A1095 Surface: 4487 Location: Zoom Google Maps: 45.951764, 5.932960
15420939	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT VERS LES MOULINS DE FORAZ	Department: 74 Parcel Code: 741780000A1096 Surface: 4928 Location: Zoom Google Maps: 45.951643, 5.931798
15421025	GAEC DE FORAZ GAEC 330422312 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT FORAZ	Department: 74 Parcel Code: 741780000A1959 Surface: 955 Location: Zoom Google Maps: 45.958114, 5.938958
15421026	COMMUNE DE MENTHONNEX SOUS CLERMONT COM 217401785 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT FORAZ	Department: 74 Parcel Code: 741780000A1981 Surface: 3 Location: Zoom Google Maps: 45.959105, 5.938895
15421027	COMMUNE DE MENTHONNEX SOUS CLERMONT COM 217401785 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT FORAZ	Department: 74 Parcel Code: 741780000A1982 Surface: 30 Location: Zoom Google Maps: 45.959112, 5.938843
15421035	COMMUNE DE MENTHONNEX SOUS CLERMONT COM 217401785 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT FORAZ	Department: 74 Parcel Code: 741780000A2051 Surface: 101 Location: Zoom Google Maps: 45.957931, 5.937528
15421041	GAEC GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN DE FORAZ SC U22126316 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A2180 Surface: 2078 Location: Zoom Google Maps: 45.953151, 5.932872
15421042	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A2181 Surface: 38445 Location: Zoom Google Maps: 45.952716, 5.933749
15421043	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A2181 Surface: 38445 Location: Zoom Google Maps: 45.952716, 5.933749
15421044	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A2185 Surface: 69740 Location: Zoom Google Maps: 45.955980, 5.933239
15421045	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A2185 Surface: 69740 Location: Zoom Google Maps: 45.955980, 5.933239
15421058	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A2299 Surface: 10123 Location: Zoom Google Maps: 45.957779, 5.933588
15421059	LE FORAZIEN GFA 330501644 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A2300 Surface: 452 Location: Zoom Google Maps: 45.957210, 5.935657
15421070	COMMUNE DE MENTHONNEX SOUS CLERMONT COM 217401785 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT FORAZ	Department: 74 Parcel Code: 741780000A2377 Surface: 7 Location: Zoom Google Maps: 45.959355, 5.940384
15421071	COMMUNE DE MENTHONNEX SOUS CLERMONT COM 217401785 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT FORAZ	Department: 74 Parcel Code: 741780000A2379 Surface: 112 Location: Zoom Google Maps: 45.959546, 5.940787
15421087	INDIVISAIRES DU CHEMIN 178 A 2449 U22531878 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT FORAZ	Department: 74 Parcel Code: 741780000A2449 Surface: 375 Location: Zoom Google Maps: 45.958423, 5.938291
15421096	GAEC GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN DE FORAZ SC U22126316 @Company @Persons	74178 MENTHONNEX-SOUS-CLERMONT LA FERME DE FORAZ	Department: 74 Parcel Code: 741780000A2498 Surface: 2912 Location: Zoom Google Maps: 45.953067, 5.932221

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.