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 MOULINS found 32 results

#	Company	Address	REF Geotag
15499152	COMMUNE DE SAMOENS COM 217402585 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G1539 Surface: 30 Location: Zoom Google Maps: 46.083646, 6.734127
15499153	1ER DE CORDEE SCI 433524774 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G1559 Surface: 261 Location: Zoom Google Maps: 46.084934, 6.734151
15499155	1ER DE CORDEE SCI 433524774 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G1561 Surface: 381 Location: Zoom Google Maps: 46.084748, 6.734140
15499156	COMMUNE DE SAMOENS COM 217402585 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G1565 Surface: 24 Location: Zoom Google Maps: 46.084068, 6.733944
15499157	1ER DE CORDEE SCI 433524774 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G1599 Surface: 11 Location: Zoom Google Maps: 46.083977, 6.733570
15499158	COMMUNE DE SAMOENS COM 217402585 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G1611 Surface: 122 Location: Zoom Google Maps: 46.083219, 6.734106
15499159	SOUS LES NOYERS SCI 499376903 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G1627 Surface: 223 Location: Zoom Google Maps: 46.083484, 6.733460
15499160	SOUS LES NOYERS SCI 499376903 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G1629 Surface: 2615 Location: Zoom Google Maps: 46.083262, 6.732179
15499449	VMC3 SCI 815281589 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G4078 Surface: 328 Location: Zoom Google Maps: 46.084180, 6.733422
15499544	COMMUNE DE SAMOENS COM 217402585 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G4817 Surface: 207 Location: Zoom Google Maps: 46.087065, 6.737477
15499545	SCI LES FONTANY SCI U21899956 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G4818 Surface: 306 Location: Zoom Google Maps: 46.087101, 6.737213
15499546	COMMUNE DE SAMOENS COM 217402585 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G4820 Surface: 204 Location: Zoom Google Maps: 46.087028, 6.736948
15499547	1ER DE CORDEE SCI 433524774 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G4870 Surface: 298 Location: Zoom Google Maps: 46.084967, 6.734010
15499548	1ER DE CORDEE SCI 433524774 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G4872 Surface: 73 Location: Zoom Google Maps: 46.084947, 6.733867
15499549	1ER DE CORDEE SCI 433524774 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G4874 Surface: 447 Location: Zoom Google Maps: 46.084831, 6.733706
15499550	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G4889 Surface: 10 Location: Zoom Google Maps: 46.083712, 6.733415
15499572	SCI LES FONTANY SCI U21899956 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G5317 Surface: 260 Location: Zoom Google Maps: 46.086858, 6.736407
15499588	1ER DE CORDEE SCI 433524774 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G5520 Surface: 325 Location: Zoom Google Maps: 46.084050, 6.733624
15499651	COMMUNE DE SAMOENS COM 217402585 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G5894 Surface: 29 Location: Zoom Google Maps: 46.083719, 6.733796
15499652	COMMUNE DE SAMOENS COM 217402585 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G5895 Surface: 343 Location: Zoom Google Maps: 46.083540, 6.733994
15499679	SCI DES SEPT MONTS SCI U21854637 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G6116 Surface: 349 Location: Zoom Google Maps: 46.085161, 6.732770
15499680	SCI DES SEPT MONTS SCI U21854637 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G6116 Surface: 349 Location: Zoom Google Maps: 46.085161, 6.732770
15499708	SOUS LES NOYERS SCI 499376903 @Company @Persons	74258 SAMOENS 0332, RTE DES MOULINS	Department: 74 Parcel Code: 742580000G6278 Surface: 7747 Location: Zoom Google Maps: 46.083014, 6.732634
15499709	SOUS LES NOYERS SCI 499376903 @Company @Persons	74258 SAMOENS 0332, RTE DES MOULINS	Department: 74 Parcel Code: 742580000G6278 Surface: 7747 Location: Zoom Google Maps: 46.083014, 6.732634
15499713	COLOTIS DU LOTISSEMENT DE ROULIN U13013525 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G6287 Surface: 135 Location: Zoom Google Maps: 46.084278, 6.732106
15499745	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G6412 Surface: 53 Location: Zoom Google Maps: 46.083440, 6.732513
15499749	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G6440 Surface: 254 Location: Zoom Google Maps: 46.085357, 6.734124
15499750	COMMUNE DE SAMOENS COM 217402585 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G6441 Surface: 253 Location: Zoom Google Maps: 46.085315, 6.734059
15499751	COLOTIS DU LOTISSEMENT DE ROULIN U13013525 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G6447 Surface: 112 Location: Zoom Google Maps: 46.084254, 6.732318
15499819	1ER DE CORDEE SCI 433524774 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G6788 Surface: 9 Location: Zoom Google Maps: 46.083979, 6.733568
15499882	LA SCIERIE SCI 483583993 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G7072 Surface: 651 Location: Zoom Google Maps: 46.084201, 6.734152
15499896	VMC3 SCI 815281589 @Company @Persons	74258 SAMOENS LES MOULINS	Department: 74 Parcel Code: 742580000G7214 Surface: 200 Location: Zoom Google Maps: 46.083937, 6.732835

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.