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 74241 SAINT-JEOIRE LA PALLUD found 25 results

#	Company	Address	REF Geotag
15484489	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2027 Surface: 4831 Location: Zoom Google Maps: 46.134743, 6.469488
15484490	COMMUNAUTE DE COMMUNES QUATRE-RIVIERES CCOM 247400666 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2033 Surface: 3530 Location: Zoom Google Maps: 0.000000, 0.000000
15484491	COMMUNAUTE DE COMMUNES QUATRE-RIVIERES CCOM 247400666 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2034 Surface: 1620 Location: Zoom Google Maps: 46.134052, 6.472212
15484492	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2035 Surface: 16378 Location: Zoom Google Maps: 46.135392, 6.474287
15484493	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2042 Surface: 1015 Location: Zoom Google Maps: 46.135879, 6.474024
15484494	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2043 Surface: 11145 Location: Zoom Google Maps: 46.135705, 6.475373
15484495	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2044 Surface: 1011 Location: Zoom Google Maps: 46.135390, 6.475322
15484496	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2049 Surface: 15077 Location: Zoom Google Maps: 46.131947, 6.471279
15484497	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2055 Surface: 3297 Location: Zoom Google Maps: 46.132394, 6.469118
15484498	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2056 Surface: 3397 Location: Zoom Google Maps: 46.132586, 6.469931
15484499	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2057 Surface: 1500 Location: Zoom Google Maps: 46.132850, 6.470836
15484500	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2058 Surface: 759 Location: Zoom Google Maps: 46.132903, 6.469902
15484501	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2059 Surface: 4379 Location: Zoom Google Maps: 46.133021, 6.470371
15484502	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2060 Surface: 1000 Location: Zoom Google Maps: 46.133008, 6.469485
15484503	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2062 Surface: 1803 Location: Zoom Google Maps: 46.133678, 6.470223
15484543	COMMUNAUTE DE COMMUNES QUATRE-RIVIERES CCOM 247400666 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2274 Surface: 2644 Location: Zoom Google Maps: 46.133745, 6.472040
15484544	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2275 Surface: 1075 Location: Zoom Google Maps: 46.134398, 6.473168
15484597	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2539 Surface: 253 Location: Zoom Google Maps: 46.134776, 6.466777
15484615	COMMUNAUTE DE COMMUNES QUATRE-RIVIERES CCOM 247400666 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2809 Surface: 870 Location: Zoom Google Maps: 0.000000, 0.000000
15484616	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C2814 Surface: 70 Location: Zoom Google Maps: 46.134987, 6.471220
15484682	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C3017 Surface: 1450 Location: Zoom Google Maps: 46.133356, 6.471791
15484683	COMMUNE DE SAINT JEOIRE COM 217402411 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C3019 Surface: 14520 Location: Zoom Google Maps: 46.132861, 6.471980
15484758	COMMUNAUTE DE COMMUNES QUATRE-RIVIERES CCOM 247400666 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C3510 Surface: 476 Location: Zoom Google Maps: 0.000000, 0.000000
15484775	COMMUNAUTE DE COMMUNES QUATRE-RIVIERES CCOM 247400666 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C3608 Surface: 4997 Location: Zoom Google Maps: 0.000000, 0.000000
15484776	COMMUNAUTE DE COMMUNES QUATRE-RIVIERES CCOM 247400666 @Company @Persons	74241 SAINT-JEOIRE LA PALLUD	Department: 74 Parcel Code: 742410000C3609 Surface: 13871 Location: Zoom Google Maps: 0.000000, 0.000000

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.