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 74191 MORZINE MONTAGNE DU CROT AUX CHIEN found 17 results

#	Company	Address	REF Geotag
15434444	SOC D ALPAGE DU CROT AU CHIEN U21454418 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0008 Surface: 321280 Location: Zoom Google Maps: 46.184615, 6.770535
15434445	SOC D ALPAGE DU CROT AU CHIEN U21454418 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0009 Surface: 5640 Location: Zoom Google Maps: 46.190964, 6.771397
15434448	COMMUNE DE MORZINE COM 217401918 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0013 Surface: 7060 Location: Zoom Google Maps: 46.189088, 6.757805
15434449	SOC D ALPAGE DU CROT AU CHIEN U21454418 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0013 Surface: 7060 Location: Zoom Google Maps: 46.189088, 6.757805
15434450	SOC D ALPAGE DU CROT AU CHIEN U21454418 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0014 Surface: 16780 Location: Zoom Google Maps: 46.186972, 6.760012
15434451	SOC D ALPAGE DU CROT AU CHIEN U21454418 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0015 Surface: 470449 Location: Zoom Google Maps: 46.186566, 6.764865
15434452	PROPRIETAIRES DU BND 191 E0021 U21595285 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0021 Surface: 59 Location: Zoom Google Maps: 46.187394, 6.768746
15434453	PROPRIETAIRES DU BND 191 E0021 U21595285 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0021 Surface: 59 Location: Zoom Google Maps: 46.187394, 6.768746
15434454	PROPRIETAIRES DU BND 191 E0030 U21595329 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0030 Surface: 92 Location: Zoom Google Maps: 46.187951, 6.769278
15434455	PROPRIETAIRES DU BND 191 E0030 U21595329 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0030 Surface: 92 Location: Zoom Google Maps: 46.187951, 6.769278
15434456	SUCCESSION BERGER PIERRE NE LE 23 04 1926 U21504123 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0033 Surface: 56 Location: Zoom Google Maps: 46.187836, 6.769291
15434457	PROPRIETAIRES DU BND 191 E0035 U21595409 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0035 Surface: 56 Location: Zoom Google Maps: 46.187656, 6.769179
15434458	PROPRIETAIRES DU BND 191 E0035 U21595409 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0035 Surface: 56 Location: Zoom Google Maps: 46.187656, 6.769179
15434490	SOC D ALPAGE DU CROT AU CHIEN U21454418 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0645 Surface: 9227 Location: Zoom Google Maps: 46.187807, 6.768940
15434491	SOC D ALPAGE DU CROT AU CHIEN U21454418 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000E0646 Surface: 1907242 Location: Zoom Google Maps: 46.184590, 6.770812
15436058	SOC D ALPAGE DU CROT AU CHIEN U21454418 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000O0302 Surface: 255 Location: Zoom Google Maps: 46.187997, 6.774193
15436059	STE D AMENAGEMENT DE MORZINE AVORIAZ SA 775655251 @Company @Persons	74191 MORZINE MONTAGNE DU CROT AUX CHIEN	Department: 74 Parcel Code: 741910000O0302 Surface: 255 Location: Zoom Google Maps: 46.187997, 6.774193

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.