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 74216 PRESILLY LES GRANDS PRES found 31 results

#	Company	Address	REF Geotag
15456710	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0166 Surface: 180 Location: Zoom Google Maps: 46.090316, 6.092673
15456711	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0167 Surface: 47 Location: Zoom Google Maps: 46.090216, 6.092992
15456712	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0168 Surface: 196 Location: Zoom Google Maps: 46.090008, 6.093551
15456785	SCI LES ENTREPOTS DU GRAND PRE SCI U20900027 @Company @Persons	74216 PRESILLY 0021, ZA LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0759 Surface: 8000 Location: Zoom Google Maps: 46.093004, 6.096022
15456786	SCI LES ENTREPOTS DU GRAND PRE SCI U20900027 @Company @Persons	74216 PRESILLY 0021, ZA LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0759 Surface: 8000 Location: Zoom Google Maps: 46.093004, 6.096022
15456787	GEOSIM SCI 380163964 @Company @Persons	74216 PRESILLY 0102, ZA LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0809 Surface: 1560 Location: Zoom Google Maps: 46.092382, 6.094835
15456825	CHEZ COQUET SCI 347870081 @Company @Persons	74216 PRESILLY 0010, ZA LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0966 Surface: 1980 Location: Zoom Google Maps: 46.093209, 6.094893
15456826	CHEZ COQUET SCI 347870081 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0967 Surface: 21 Location: Zoom Google Maps: 46.093065, 6.095163
15456827	J D M SCI 508135464 @Company @Persons	74216 PRESILLY 0124, ZA LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0970 Surface: 2031 Location: Zoom Google Maps: 46.092070, 6.094753
15456828	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B0971 Surface: 2137 Location: Zoom Google Maps: 46.092899, 6.095143
15456855	AJPS SCI 442951927 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1053 Surface: 1997 Location: Zoom Google Maps: 46.093198, 6.094118
15456856	AJPS SCI 442951927 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1054 Surface: 1534 Location: Zoom Google Maps: 46.092858, 6.094445
15456857	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1057 Surface: 241 Location: Zoom Google Maps: 46.092572, 6.097058
15456858	KAB SCI 452738263 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1069 Surface: 1500 Location: Zoom Google Maps: 46.092170, 6.095549
15456859	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1072 Surface: 452 Location: Zoom Google Maps: 46.092313, 6.095536
15456860	J D M SCI 508135464 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1095 Surface: 3143 Location: Zoom Google Maps: 46.091736, 6.094450
15456869	LES GRANDES RESSES SCI 330517012 @Company @Persons	74216 PRESILLY 0118, ZA LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1162 Surface: 1317 Location: Zoom Google Maps: 46.092462, 6.096304
15456870	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1165 Surface: 20 Location: Zoom Google Maps: 46.092594, 6.095400
15456871	GRANDS PRES SCI 492827399 @Company @Persons	74216 PRESILLY 0023, ZA LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1166 Surface: 1500 Location: Zoom Google Maps: 46.092409, 6.095495
15456982	SCI LCGA SCI U22541796 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1369 Surface: 1507 Location: Zoom Google Maps: 46.092221, 6.096412
15456983	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1370 Surface: 7 Location: Zoom Google Maps: 46.092261, 6.096574
15456984	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1371 Surface: 1283 Location: Zoom Google Maps: 46.092484, 6.096763
15456985	SCI LCGA SC 480001734 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1373 Surface: 7 Location: Zoom Google Maps: 46.092167, 6.096667
15456986	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1374 Surface: 41 Location: Zoom Google Maps: 46.092418, 6.096523
15456987	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1375 Surface: 327 Location: Zoom Google Maps: 46.092328, 6.096393
15456990	DUCHE SCI 830780797 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1382 Surface: 1966 Location: Zoom Google Maps: 46.091735, 6.095298
15456991	J D M SCI 508135464 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1383 Surface: 1000 Location: Zoom Google Maps: 46.091759, 6.095070
15456992	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1384 Surface: 177 Location: Zoom Google Maps: 46.091934, 6.095410
15457027	SYNDICAT MIXTE DU SALEVE SYMC 257401950 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1446 Surface: 600 Location: Zoom Google Maps: 46.092158, 6.096890
15457028	COMMUNE DE PRESILLY COM 217402163 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1447 Surface: 333 Location: Zoom Google Maps: 46.092274, 6.096694
15457029	SOSI SCI 827847922 @Company @Persons	74216 PRESILLY LES GRANDS PRES	Department: 74 Parcel Code: 742160000B1448 Surface: 4181 Location: Zoom Google Maps: 46.091867, 6.096251

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.