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 74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ found 28 results

#	Company	Address	REF Geotag
15482624	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B2144 Surface: 1632 Location: Zoom Google Maps: 46.110658, 6.397304
15482649	-- COLOTIS DU LOTISSEMENT HAMEAU CHARS MOSSUZ -- U21896968 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B2655 Surface: 407 Location: Zoom Google Maps: 46.109578, 6.401530
15482742	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3300 Surface: 287 Location: Zoom Google Maps: 46.110820, 6.398421
15482743	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3300 Surface: 287 Location: Zoom Google Maps: 46.110820, 6.398421
15482744	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3301 Surface: 76 Location: Zoom Google Maps: 46.110728, 6.398274
15482745	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3301 Surface: 76 Location: Zoom Google Maps: 46.110728, 6.398274
15482746	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3303 Surface: 436 Location: Zoom Google Maps: 46.110630, 6.398666
15482747	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3303 Surface: 436 Location: Zoom Google Maps: 46.110630, 6.398666
15482748	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3305 Surface: 66 Location: Zoom Google Maps: 46.110816, 6.398720
15482749	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3306 Surface: 70 Location: Zoom Google Maps: 46.110735, 6.398673
15482750	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3306 Surface: 70 Location: Zoom Google Maps: 46.110735, 6.398673
15482751	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3307 Surface: 195 Location: Zoom Google Maps: 46.110666, 6.398818
15482752	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3307 Surface: 195 Location: Zoom Google Maps: 46.110666, 6.398818
15482753	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3310 Surface: 19 Location: Zoom Google Maps: 46.110769, 6.398965
15482754	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3310 Surface: 19 Location: Zoom Google Maps: 46.110769, 6.398965
15482755	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3311 Surface: 441 Location: Zoom Google Maps: 46.110738, 6.398912
15482756	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3312 Surface: 102 Location: Zoom Google Maps: 46.110707, 6.399205
15482757	COMMUNE DE SAINT JEAN DE THOLOME COM 217402403 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3317 Surface: 33 Location: Zoom Google Maps: 46.110552, 6.398876
15482758	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3317 Surface: 33 Location: Zoom Google Maps: 46.110552, 6.398876
15482765	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3409 Surface: 89 Location: Zoom Google Maps: 46.110456, 6.398435
15482766	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3412 Surface: 8576 Location: Zoom Google Maps: 46.110366, 6.398095
15482767	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3413 Surface: 1 Location: Zoom Google Maps: 46.110816, 6.398176
15482768	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3414 Surface: 793 Location: Zoom Google Maps: 46.110880, 6.398360
15482769	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3415 Surface: 453 Location: Zoom Google Maps: 46.110662, 6.398181
15482770	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3416 Surface: 1206 Location: Zoom Google Maps: 46.110785, 6.397730
15482771	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3419 Surface: 957 Location: Zoom Google Maps: 46.110521, 6.398601
15482772	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3422 Surface: 13 Location: Zoom Google Maps: 46.110513, 6.398874
15482773	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	74240 SAINT-JEAN-DE-THOLOME CHARS MOSSUZ	Department: 74 Parcel Code: 742400000B3426 Surface: 762 Location: Zoom Google Maps: 46.110447, 6.399494

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.