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 74213 POISY LES MENARDS found 61 results

#	Company	Address	REF Geotag
15454482	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0001 Surface: 18 Location: Zoom Google Maps: 45.920087, 6.060137
15454484	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0009 Surface: 230 Location: Zoom Google Maps: 45.918219, 6.060998
15454485	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0011 Surface: 349 Location: Zoom Google Maps: 45.918921, 6.059033
15454486	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0017 Surface: 38 Location: Zoom Google Maps: 45.919759, 6.058849
15454487	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0018 Surface: 375 Location: Zoom Google Maps: 45.919470, 6.058974
15454493	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0035 Surface: 6165 Location: Zoom Google Maps: 45.917521, 6.059380
15454494	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0035 Surface: 6165 Location: Zoom Google Maps: 45.917521, 6.059380
15454495	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0035 Surface: 6165 Location: Zoom Google Maps: 45.917521, 6.059380
15454496	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0036 Surface: 4831 Location: Zoom Google Maps: 45.916983, 6.058820
15454497	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0036 Surface: 4831 Location: Zoom Google Maps: 45.916983, 6.058820
15454554	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0272 Surface: 114 Location: Zoom Google Maps: 45.918915, 6.059082
15454555	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0276 Surface: 552 Location: Zoom Google Maps: 45.918394, 6.059393
15454556	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0276 Surface: 552 Location: Zoom Google Maps: 45.918394, 6.059393
15454557	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0280 Surface: 40 Location: Zoom Google Maps: 45.920088, 6.060300
15454558	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0281 Surface: 150 Location: Zoom Google Maps: 45.920067, 6.060635
15454559	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0282 Surface: 737 Location: Zoom Google Maps: 45.919967, 6.060664
15454560	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0283 Surface: 87 Location: Zoom Google Maps: 45.920031, 6.060358
15454569	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0344 Surface: 5268 Location: Zoom Google Maps: 45.919297, 6.059959
15454570	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0344 Surface: 5268 Location: Zoom Google Maps: 45.919297, 6.059959
15454571	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0345 Surface: 58 Location: Zoom Google Maps: 45.919781, 6.060066
15454576	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0350 Surface: 158 Location: Zoom Google Maps: 45.918339, 6.058890
15454577	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0351 Surface: 224 Location: Zoom Google Maps: 45.918315, 6.058816
15454578	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0352 Surface: 6698 Location: Zoom Google Maps: 45.918664, 6.059853
15454579	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0352 Surface: 6698 Location: Zoom Google Maps: 45.918664, 6.059853
15454580	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0353 Surface: 239 Location: Zoom Google Maps: 45.918271, 6.060853
15454581	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0354 Surface: 158 Location: Zoom Google Maps: 45.918219, 6.060891
15454582	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0355 Surface: 60 Location: Zoom Google Maps: 45.918233, 6.060956
15454583	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0356 Surface: 1701 Location: Zoom Google Maps: 45.918186, 6.059394
15454584	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0356 Surface: 1701 Location: Zoom Google Maps: 45.918186, 6.059394
15454585	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0357 Surface: 985 Location: Zoom Google Maps: 45.918213, 6.059124
15454586	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0358 Surface: 201 Location: Zoom Google Maps: 45.918033, 6.059039
15454587	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0359 Surface: 114 Location: Zoom Google Maps: 45.918623, 6.058990
15454588	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0360 Surface: 9 Location: Zoom Google Maps: 45.918640, 6.058908
15454589	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0361 Surface: 2763 Location: Zoom Google Maps: 45.918367, 6.059710
15454590	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0361 Surface: 2763 Location: Zoom Google Maps: 45.918367, 6.059710
15454592	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0363 Surface: 1636 Location: Zoom Google Maps: 45.917960, 6.059895
15454593	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0363 Surface: 1636 Location: Zoom Google Maps: 45.917960, 6.059895
15454594	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0364 Surface: 1149 Location: Zoom Google Maps: 45.917897, 6.060147
15454595	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0365 Surface: 3565 Location: Zoom Google Maps: 45.917793, 6.060156
15454596	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0367 Surface: 709 Location: Zoom Google Maps: 45.919811, 6.059865
15454597	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0368 Surface: 1256 Location: Zoom Google Maps: 45.919452, 6.059527
15454598	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0368 Surface: 1256 Location: Zoom Google Maps: 45.919452, 6.059527
15454599	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0369 Surface: 332 Location: Zoom Google Maps: 45.919734, 6.060647
15454600	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0369 Surface: 332 Location: Zoom Google Maps: 45.919734, 6.060647
15454601	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0370 Surface: 30 Location: Zoom Google Maps: 45.919898, 6.060508
15454602	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0371 Surface: 587 Location: Zoom Google Maps: 45.919686, 6.060455
15454603	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0371 Surface: 587 Location: Zoom Google Maps: 45.919686, 6.060455
15454604	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0372 Surface: 1092 Location: Zoom Google Maps: 45.919998, 6.060045
15454605	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0373 Surface: 4828 Location: Zoom Google Maps: 45.918978, 6.060515
15454606	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0373 Surface: 4828 Location: Zoom Google Maps: 45.918978, 6.060515
15454607	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0374 Surface: 68 Location: Zoom Google Maps: 45.918443, 6.061047
15454608	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0375 Surface: 1524 Location: Zoom Google Maps: 45.919049, 6.060919
15454611	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0380 Surface: 75 Location: Zoom Google Maps: 45.919870, 6.060005
15454612	GRAND ANNECY COLL U19714668 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0381 Surface: 113 Location: Zoom Google Maps: 45.919668, 6.060346
15454613	COMMUNAUTE DAGGLOMERATION DANNECY COAG 247400427 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0381 Surface: 113 Location: Zoom Google Maps: 45.919668, 6.060346
15454614	HALPADES S A DHLM SA 325720258 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0386 Surface: 52 Location: Zoom Google Maps: 45.919729, 6.063080
15454615	HALPADES S A DHLM SA 325720258 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0392 Surface: 448 Location: Zoom Google Maps: 45.919479, 6.062780
15454616	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0393 Surface: 260 Location: Zoom Google Maps: 45.919992, 6.061262
15454617	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0395 Surface: 50 Location: Zoom Google Maps: 45.919725, 6.060779
15454620	COMMUNE DE POISY COM 217402130 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0405 Surface: 47 Location: Zoom Google Maps: 45.919607, 6.060813
15454628	SCI AVRILLON SC 829325059 @Company @Persons	74213 POISY LES MENARDS	Department: 74 Parcel Code: 74213000AR0429 Surface: 33 Location: Zoom Google Maps: 45.919902, 6.059229

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.