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 74258 SAMOENS LES MARLLYS found 36 results

#	Company	Address	REF Geotag
15499061	LES MARLLYS SC 789076064 @Company @Persons	74258 SAMOENS LES ROSSES	Department: 74 Parcel Code: 742580000G0428 Surface: 2526 Location: Zoom Google Maps: 46.105841, 6.721610
15499062	LES MARLLYS SC 789076064 @Company @Persons	74258 SAMOENS LES ROSSES	Department: 74 Parcel Code: 742580000G0439 Surface: 2852 Location: Zoom Google Maps: 46.104293, 6.720372
15499063	LES MARLLYS SC 789076064 @Company @Persons	74258 SAMOENS LES ROSSES	Department: 74 Parcel Code: 742580000G0441 Surface: 28 Location: Zoom Google Maps: 46.103923, 6.720746
15499064	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G0444 Surface: 398 Location: Zoom Google Maps: 46.103789, 6.720067
15499065	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G0450 Surface: 5320 Location: Zoom Google Maps: 46.103948, 6.722209
15499066	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G0451 Surface: 732 Location: Zoom Google Maps: 46.104054, 6.722749
15499067	SCI LA JORA SCI 398107300 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G0452 Surface: 3436 Location: Zoom Google Maps: 46.103471, 6.722518
15499068	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G0453 Surface: 2530 Location: Zoom Google Maps: 46.103137, 6.722293
15499076	LA MENUISE DES CHATEAUX SCI 508005311 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0650 Surface: 12 Location: Zoom Google Maps: 46.100251, 6.726633
15499077	LA MENUISE DES CHATEAUX SCI 508005311 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0654 Surface: 1582 Location: Zoom Google Maps: 46.100597, 6.727159
15499078	CHANT DES SOURCES SARL 824037097 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0655 Surface: 680 Location: Zoom Google Maps: 46.100942, 6.727865
15499079	LA MENUISE DES CHATEAUX SCI 508005311 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0657 Surface: 6092 Location: Zoom Google Maps: 46.101443, 6.726970
15499080	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0687 Surface: 460 Location: Zoom Google Maps: 46.101769, 6.723183
15499081	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0688 Surface: 268 Location: Zoom Google Maps: 46.101520, 6.723871
15499082	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0698 Surface: 561 Location: Zoom Google Maps: 46.102092, 6.723218
15499083	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0699 Surface: 3782 Location: Zoom Google Maps: 46.101821, 6.723800
15499084	LA FERME DES CIMES EARL 850389552 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0700 Surface: 2440 Location: Zoom Google Maps: 46.101819, 6.724998
15499085	SCI LA JORA SCI 398107300 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0707 Surface: 338 Location: Zoom Google Maps: 46.103837, 6.722822
15499086	SCI LA JORA SCI 398107300 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0708 Surface: 1914 Location: Zoom Google Maps: 46.104323, 6.723539
15499087	SCI LA JORA SCI 398107300 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0711 Surface: 7970 Location: Zoom Google Maps: 46.103375, 6.724361
15499088	LA MENUISE DES CHATEAUX SCI 508005311 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0712 Surface: 693 Location: Zoom Google Maps: 46.103567, 6.725799
15499089	LA MENUISE DES CHATEAUX SCI 508005311 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0714 Surface: 9206 Location: Zoom Google Maps: 46.102575, 6.725740
15499090	LA MENUISE DES CHATEAUX SCI 508005311 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G0717 Surface: 5928 Location: Zoom Google Maps: 46.101515, 6.725727
15499394	SCI LA JORA SCI 398107300 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G3733 Surface: 2618 Location: Zoom Google Maps: 46.102081, 6.724512
15499395	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G3734 Surface: 578 Location: Zoom Google Maps: 46.102843, 6.722950
15499396	LA FERME DES CIMES EARL 850389552 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G3735 Surface: 940 Location: Zoom Google Maps: 46.102968, 6.723997
15499397	SCI LA JORA SCI 398107300 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G3736 Surface: 2363 Location: Zoom Google Maps: 46.104536, 6.723219
15499398	SCI LA JORA SCI 398107300 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G3738 Surface: 7929 Location: Zoom Google Maps: 46.103340, 6.724945
15499450	LA FERME DES CIMES EARL 850389552 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G4083 Surface: 695 Location: Zoom Google Maps: 46.102243, 6.723861
15499474	LA FERME DES CIMES EARL 850389552 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G4284 Surface: 1645 Location: Zoom Google Maps: 46.101746, 6.722627
15499475	LA FERME DES CIMES EARL 850389552 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G4298 Surface: 5467 Location: Zoom Google Maps: 46.101761, 6.721977
15499565	SCI INVESTOR SCI U21878880 @Company @Persons	74258 SAMOENS LES MARLLYS	Department: 74 Parcel Code: 742580000G5056 Surface: 1391 Location: Zoom Google Maps: 46.102799, 6.722743
15499581	LES MARLLYS SC 789076064 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G5440 Surface: 2189 Location: Zoom Google Maps: 46.103469, 6.720490
15499582	LES MARLLYS SC 789076064 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G5441 Surface: 592 Location: Zoom Google Maps: 46.103750, 6.719724
15499583	LES MARLLYS SC 789076064 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G5443 Surface: 60 Location: Zoom Google Maps: 46.103365, 6.720706
15499584	LES MARLLYS SC 789076064 @Company @Persons	74258 SAMOENS LES MARLLYS OUEST	Department: 74 Parcel Code: 742580000G5444 Surface: 20 Location: Zoom Google Maps: 46.103388, 6.720459

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.