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 74236 SAINT GERVAIS LES BAINS AV DE GENEVE found 26 results

#	Company	Address	REF Geotag
15475096	G G SOL SCI 352765960 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0557, AV DE GENEVE	Department: 74 Parcel Code: 742360000I0865 Surface: 100 Location: Zoom Google Maps: 45.904273, 6.697483
15475097	G G SOL SCI 352765960 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0523, AV DE GENEVE	Department: 74 Parcel Code: 742360000I0866 Surface: 390 Location: Zoom Google Maps: 45.904348, 6.697675
15475105	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0432, AV DE GENEVE	Department: 74 Parcel Code: 742360000I0894 Surface: 1120 Location: Zoom Google Maps: 45.905197, 6.698798
15475106	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0422, AV DE GENEVE	Department: 74 Parcel Code: 742360000I0895 Surface: 990 Location: Zoom Google Maps: 45.905256, 6.699039
15475209	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0373, AV DE GENEVE	Department: 74 Parcel Code: 742360000I1879 Surface: 431 Location: Zoom Google Maps: 45.904898, 6.699628
15475223	SCI DES CENTRES MEDICO SOCIAUX SCI U21853317 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I1963 Surface: 37 Location: Zoom Google Maps: 45.905987, 6.705538
15475224	ASSOCIATION DIOCESAINE DANNECY ASS 389564154 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I1964 Surface: 37 Location: Zoom Google Maps: 45.905886, 6.705648
15475284	1900 SCI 350284238 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0150, AV DE GENEVE	Department: 74 Parcel Code: 742360000I2409 Surface: 399 Location: Zoom Google Maps: 45.904620, 6.702416
15475310	LE FAYET SUD SCI 390339349 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0774, AV DE GENEVE	Department: 74 Parcel Code: 742360000I2564 Surface: 1284 Location: Zoom Google Maps: 45.904919, 6.694610
15475311	LE FAYET SUD SCI 390339349 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0774, AV DE GENEVE	Department: 74 Parcel Code: 742360000I2565 Surface: 525 Location: Zoom Google Maps: 45.904270, 6.694694
15475312	LE FAYET SUD SCI 390339349 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I2566 Surface: 538 Location: Zoom Google Maps: 45.904308, 6.694812
15475313	LE FAYET SUD SCI 390339349 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I2567 Surface: 81 Location: Zoom Google Maps: 45.904501, 6.694790
15475333	LE FAYET SUD SARL 823747571 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0757, AV DE GENEVE	Department: 74 Parcel Code: 742360000I2777 Surface: 278 Location: Zoom Google Maps: 45.903798, 6.694898
15475334	LE FAYET SUD SARL 823747571 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I2785 Surface: 472 Location: Zoom Google Maps: 45.903861, 6.695105
15475340	SCI LUCI 2 SCI 414799395 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0672, AV DE GENEVE	Department: 74 Parcel Code: 742360000I2822 Surface: 740 Location: Zoom Google Maps: 45.904222, 6.696095
15475341	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0665, AV DE GENEVE	Department: 74 Parcel Code: 742360000I2834 Surface: 250 Location: Zoom Google Maps: 45.903893, 6.696203
15475365	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I2966 Surface: 1 Location: Zoom Google Maps: 45.905155, 6.699632
15475366	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I2967 Surface: 4 Location: Zoom Google Maps: 45.905225, 6.699900
15475368	SOC ETUDES PROMOTION IMMOB CRUYS SARL 482881794 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I2971 Surface: 36 Location: Zoom Google Maps: 45.904753, 6.698265
15475375	ASSOCIATION DIOCESAINE DANNECY ASS 389564154 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I3037 Surface: 2223 Location: Zoom Google Maps: 45.906016, 6.705773
15475376	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS AV DE GENEVE	Department: 74 Parcel Code: 742360000I3038 Surface: 20 Location: Zoom Google Maps: 45.906354, 6.705518
15475385	SCI J A G M SCI 452341712 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0222, AV DE GENEVE	Department: 74 Parcel Code: 742360000I3063 Surface: 1089 Location: Zoom Google Maps: 45.904933, 6.701582
15475448	PAVAL SC 790202527 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0916, AV DE GENEVE	Department: 74 Parcel Code: 742360000I3183 Surface: 10608 Location: Zoom Google Maps: 45.904883, 6.693277
15475449	PAVAL SC 790202527 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0916, AV DE GENEVE	Department: 74 Parcel Code: 742360000I3183 Surface: 10608 Location: Zoom Google Maps: 45.904883, 6.693277
15475576	POSTE HABITAT RHONE-ALPES SA 602017931 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0736, AV DE GENEVE	Department: 74 Parcel Code: 742360000I3514 Surface: 749 Location: Zoom Google Maps: 45.904266, 6.695033
15475577	POSTE HABITAT RHONE-ALPES SA 602017931 @Company @Persons	74236 SAINT GERVAIS LES BAINS 0736, AV DE GENEVE	Department: 74 Parcel Code: 742360000I3516 Surface: 788 Location: Zoom Google Maps: 45.904224, 6.695268

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.