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 74188 MONTRIOND LA MOGLIETTE found 31 results

#	Company	Address	REF Geotag
15426967	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND BOIS DE LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0723 Surface: 5840 Location: Zoom Google Maps: 46.210707, 6.708508
15426968	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND BOIS DE LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0751 Surface: 416 Location: Zoom Google Maps: 46.210211, 6.708113
15426969	SCI DE LA FONTAINE SC 750070427 @Company @Persons	74188 MONTRIOND BOIS DE LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0760 Surface: 630 Location: Zoom Google Maps: 46.208789, 6.708297
15426970	SUCCESSION GARNIER JUMLIENNE EPX LANVERS U21559742 @Company @Persons	74188 MONTRIOND BOIS DE LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0761 Surface: 620 Location: Zoom Google Maps: 46.208458, 6.708397
15426971	SUCCESSION LANVERS CLEMENT U21559626 @Company @Persons	74188 MONTRIOND BOIS DE LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0779 Surface: 900 Location: Zoom Google Maps: 46.209947, 6.705873
15426972	SUCCESSION BRAIZE ERNEST FRANCOIS NE 01-11-1929 U21387599 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0795 Surface: 880 Location: Zoom Google Maps: 46.208233, 6.707013
15426973	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0814 Surface: 812 Location: Zoom Google Maps: 46.207498, 6.709106
15426974	SUCCESSION BRAIZE ERNEST FRANCOIS NE 01-11-1929 U21387599 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0818 Surface: 882 Location: Zoom Google Maps: 46.208293, 6.708564
15426975	SUCCESSION PREMAT LUCIEN NE LE 24-07-1920 U21467949 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0823 Surface: 1146 Location: Zoom Google Maps: 46.208216, 6.709423
15426976	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0827 Surface: 862 Location: Zoom Google Maps: 46.207403, 6.709010
15426977	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0834 Surface: 698 Location: Zoom Google Maps: 46.206054, 6.709220
15426978	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0835 Surface: 424 Location: Zoom Google Maps: 46.206227, 6.709241
15426979	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0837 Surface: 803 Location: Zoom Google Maps: 46.206295, 6.708941
15426980	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0838 Surface: 600 Location: Zoom Google Maps: 46.206398, 6.708962
15426981	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0839 Surface: 270 Location: Zoom Google Maps: 46.206623, 6.709019
15426982	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0841 Surface: 992 Location: Zoom Google Maps: 46.206509, 6.708834
15426983	SCI CENTRE DE VACANCES DE MONTRIOND SCI U21387134 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0846 Surface: 524 Location: Zoom Google Maps: 46.205620, 6.708727
15426992	GAEC LES HAUTS FORTS GAEC 847521275 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B0951 Surface: 105 Location: Zoom Google Maps: 46.206969, 6.708145
15427240	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B2376 Surface: 1 Location: Zoom Google Maps: 46.206278, 6.709981
15427241	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B2377 Surface: 26 Location: Zoom Google Maps: 46.206344, 6.710118
15427242	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B2380 Surface: 17 Location: Zoom Google Maps: 46.206102, 6.709578
15427243	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B2381 Surface: 24 Location: Zoom Google Maps: 46.206168, 6.709725
15427244	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000B2382 Surface: 19 Location: Zoom Google Maps: 46.206241, 6.709894
15429103	SUCCESSION NEURAZ PIERRETTE EPX VEILLAT NEE 11-03-1938 U21404801 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000G1028 Surface: 138 Location: Zoom Google Maps: 46.190459, 6.705771
15429104	SUCCESSION NEURAZ PIERRETTE EPX VEILLAT NEE 11-03-1938 U21404801 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000G1029 Surface: 380 Location: Zoom Google Maps: 46.190522, 6.705673
15429118	SUCCESSION PREMAT JEAN JOSEPH U21469536 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000G1158 Surface: 1163 Location: Zoom Google Maps: 0.000000, 0.000000
15429120	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000G1182 Surface: 70 Location: Zoom Google Maps: 46.189441, 6.703629
15429121	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000G1183 Surface: 60 Location: Zoom Google Maps: 46.189481, 6.703610
15429122	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000G1186 Surface: 55 Location: Zoom Google Maps: 46.189463, 6.703748
15429123	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000G1189 Surface: 38 Location: Zoom Google Maps: 46.189500, 6.703846
15429124	COMMUNE DE MONTRIOND COM 217401884 @Company @Persons	74188 MONTRIOND LA MOGLIETTE	Department: 74 Parcel Code: 741880000G1192 Surface: 144 Location: Zoom Google Maps: 46.189619, 6.703859

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.