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 74249 SAINT-PAUL-EN-CHABLAIS MARAVANT found 29 results

#	Company	Address	REF Geotag
15489696	SUCCESSION ARANDEL ROGER NE LE 15 02 1926 U21322784 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LE BOIS DU MARAVANT	Department: 74 Parcel Code: 742490000D0316 Surface: 539 Location: Zoom Google Maps: 46.357082, 6.612660
15489697	PROPRIETAIRES DU BND 249 D0366 U23851869 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0366 Surface: 1101 Location: Zoom Google Maps: 46.363140, 6.617868
15489698	PROPRIETAIRES DU BND 249 D0366 U23851869 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0366 Surface: 1101 Location: Zoom Google Maps: 46.363140, 6.617868
15489699	S C I LES 4 HERMINES SCI 835390741 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS 0401, HAMEAU LE MARAVANT	Department: 74 Parcel Code: 742490000D0387 Surface: 763 Location: Zoom Google Maps: 46.363207, 6.613992
15489700	COMMUNE DE SAINT PAUL EN CHABLAIS COM 217402494 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0394 Surface: 13932 Location: Zoom Google Maps: 46.365613, 6.614282
15489701	COMMUNE DE SAINT PAUL EN CHABLAIS COM 217402494 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0395 Surface: 5905 Location: Zoom Google Maps: 46.366537, 6.612129
15489702	COMMUNE DE SAINT PAUL EN CHABLAIS COM 217402494 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0396 Surface: 6406 Location: Zoom Google Maps: 46.366029, 6.611355
15489703	COMMUNE DE SAINT PAUL EN CHABLAIS COM 217402494 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0397 Surface: 25882 Location: Zoom Google Maps: 46.365755, 6.613310
15489704	COMMUNE DE SAINT PAUL EN CHABLAIS COM 217402494 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0408 Surface: 18615 Location: Zoom Google Maps: 46.366225, 6.610534
15489705	COMMUNE DE SAINT PAUL EN CHABLAIS COM 217402494 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0409 Surface: 17072 Location: Zoom Google Maps: 46.366304, 6.608233
15489706	SIVOM DU PAYS DE GAVOT SIVO 247400203 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0410 Surface: 6440 Location: Zoom Google Maps: 46.366708, 6.610344
15489707	SIVOM DU PAYS DE GAVOT SIVO 247400203 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0411 Surface: 9563 Location: Zoom Google Maps: 46.366973, 6.608365
15489761	S C I LES 4 HERMINES SCI 835390741 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D0960 Surface: 215 Location: Zoom Google Maps: 46.363048, 6.614011
15489792	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1174 Surface: 50 Location: Zoom Google Maps: 46.367627, 6.612785
15489793	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1176 Surface: 45 Location: Zoom Google Maps: 46.367586, 6.613116
15489794	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1178 Surface: 65 Location: Zoom Google Maps: 46.367549, 6.613384
15489795	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1180 Surface: 78 Location: Zoom Google Maps: 46.367492, 6.613701
15489796	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D1182 Surface: 68 Location: Zoom Google Maps: 46.368046, 6.607987
15489797	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1184 Surface: 250 Location: Zoom Google Maps: 46.367695, 6.611036
15489798	SIVOM DU PAYS DE GAVOT SIVO 247400203 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1185 Surface: 1650 Location: Zoom Google Maps: 46.367648, 6.611068
15489800	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1187 Surface: 5 Location: Zoom Google Maps: 46.367761, 6.610404
15489801	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1188 Surface: 20 Location: Zoom Google Maps: 46.367650, 6.611837
15489802	COMMUNAUTE DE COMMUNES DU PAYS D EVIAN CCOM 247400864 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1189 Surface: 1198 Location: Zoom Google Maps: 46.367323, 6.611431
15489803	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1190 Surface: 85 Location: Zoom Google Maps: 46.367644, 6.612279
15489804	COMMUNAUTE DE COMMUNES DU PAYS D EVIAN CCOM 247400864 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS LES CHAMPS DU MARAVANT	Department: 74 Parcel Code: 742490000D1191 Surface: 5058 Location: Zoom Google Maps: 46.367521, 6.612145
15489807	COMMUNE DE SAINT PAUL EN CHABLAIS COM 217402494 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D1337 Surface: 108 Location: Zoom Google Maps: 46.364379, 6.615460
15489808	COMMUNE DE SAINT PAUL EN CHABLAIS COM 217402494 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D1343 Surface: 77 Location: Zoom Google Maps: 46.364650, 6.615831
15489809	G I M SAS 388213761 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D1349 Surface: 4749 Location: Zoom Google Maps: 46.363256, 6.616948
15489810	G I M SAS 388213761 @Company @Persons	74249 SAINT-PAUL-EN-CHABLAIS MARAVANT	Department: 74 Parcel Code: 742490000D1353 Surface: 3867 Location: Zoom Google Maps: 46.363294, 6.616176

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.