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 LE CHOUET found 28 results

#	Company	Address	REF Geotag
15471370	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0605 Surface: 980 Location: Zoom Google Maps: 45.889344, 6.721749
15471371	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0606 Surface: 889 Location: Zoom Google Maps: 45.889301, 6.722407
15471372	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0607 Surface: 1230 Location: Zoom Google Maps: 45.889331, 6.722660
15471373	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0608 Surface: 5770 Location: Zoom Google Maps: 45.889187, 6.721946
15471374	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0609 Surface: 4860 Location: Zoom Google Maps: 45.888450, 6.721868
15471375	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0610 Surface: 235 Location: Zoom Google Maps: 45.888289, 6.721834
15471376	SCI LE PERCHOIR SCI U21837817 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0611 Surface: 285 Location: Zoom Google Maps: 45.888288, 6.722783
15471377	SCI LE PERCHOIR SCI U21837817 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0612 Surface: 7340 Location: Zoom Google Maps: 45.888443, 6.723005
15471378	SCI LE PERCHOIR SCI U21837817 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0613 Surface: 2481 Location: Zoom Google Maps: 45.888197, 6.724120
15471379	SCI LE PERCHOIR SCI U21837817 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0614 Surface: 5 Location: Zoom Google Maps: 45.888047, 6.724185
15471380	SCI LE PERCHOIR SCI U21837817 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0615 Surface: 9258 Location: Zoom Google Maps: 45.888416, 6.724254
15471381	SCI LE PERCHOIR SCI U21837817 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0616 Surface: 1894 Location: Zoom Google Maps: 45.889212, 6.723434
15471382	SCI LE PERCHOIR SCI U21837817 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0628 Surface: 6871 Location: Zoom Google Maps: 45.887941, 6.723042
15471383	SCI LE PERCHOIR SCI U21837817 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0629 Surface: 818 Location: Zoom Google Maps: 45.887490, 6.722935
15471384	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0630 Surface: 471 Location: Zoom Google Maps: 45.887697, 6.722295
15471385	ASSOCIATION DES CHALETS DU CHOUET ASS 449871516 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0631 Surface: 1310 Location: Zoom Google Maps: 45.888003, 6.722162
15471386	ASSOCIATION DES CHALETS DU CHOUET ASS 449871516 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0632 Surface: 733 Location: Zoom Google Maps: 45.887929, 6.721673
15471387	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0633 Surface: 388 Location: Zoom Google Maps: 45.887981, 6.721475
15471388	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0634 Surface: 324 Location: Zoom Google Maps: 45.888075, 6.721191
15471389	MAISON FAMILIALE DE SAINT PARDOUX U22113829 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0635 Surface: 2820 Location: Zoom Google Maps: 45.888639, 6.721248
15471390	COMPAGNIE DU MONT-BLANC SA 605520584 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE CHOUET	Department: 74 Parcel Code: 742360000A0636 Surface: 3107 Location: Zoom Google Maps: 45.888541, 6.721507
15475964	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE PLAN DU CHOUET	Department: 74 Parcel Code: 742362480A3060 Surface: 471 Location: Zoom Google Maps: 45.859407, 6.707404
15475965	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE PLAN DU CHOUET	Department: 74 Parcel Code: 742362480A3063 Surface: 94 Location: Zoom Google Maps: 45.859213, 6.708260
15475966	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE PLAN DU CHOUET	Department: 74 Parcel Code: 742362480A3065 Surface: 674 Location: Zoom Google Maps: 45.859038, 6.708909
15475967	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE PLAN DU CHOUET	Department: 74 Parcel Code: 742362480A3066 Surface: 263 Location: Zoom Google Maps: 45.859015, 6.708837
15475968	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE PLAN DU CHOUET	Department: 74 Parcel Code: 742362480A3068 Surface: 519 Location: Zoom Google Maps: 45.858758, 6.709422
15475969	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE PLAN DU CHOUET	Department: 74 Parcel Code: 742362480A3069 Surface: 226 Location: Zoom Google Maps: 45.858728, 6.709417
15475970	COMMUNE DE SAINT GERVAIS LES BAINS COM 217402361 @Company @Persons	74236 SAINT GERVAIS LES BAINS LE PLAN DU CHOUET	Department: 74 Parcel Code: 742362480A3071 Surface: 60 Location: Zoom Google Maps: 45.858500, 6.709792

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.