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 74264 SCIONZIER LES RICOLLES found 32 results

#	Company	Address	REF Geotag
15503783	COMMUNE DE SCIONZIER COM 217402643 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0001 Surface: 39448 Location: Zoom Google Maps: 46.048232, 6.549326
15503784	COMMUNE DE SCIONZIER COM 217402643 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0002 Surface: 924 Location: Zoom Google Maps: 46.050361, 6.551260
15503787	EDF DPNT DTEAM CC PFA SA U23854615 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0016 Surface: 97 Location: Zoom Google Maps: 46.050282, 6.551891
15503788	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0016 Surface: 97 Location: Zoom Google Maps: 46.050282, 6.551891
15503789	LES FORCES MOTRICES DU FORON SA 605721083 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0020 Surface: 970 Location: Zoom Google Maps: 46.048642, 6.551385
15503790	PROPRIETAIRES DU BND 264 B0022 U21808377 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0022 Surface: 6305 Location: Zoom Google Maps: 46.048661, 6.551724
15503791	PROPRIETAIRES DU BND 264 B0022 U21808377 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0022 Surface: 6305 Location: Zoom Google Maps: 46.048661, 6.551724
15503792	PROPRIETAIRES DU BND 264 B0022 U21808377 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0022 Surface: 6305 Location: Zoom Google Maps: 46.048661, 6.551724
15503793	COMMUNE DE SCIONZIER COM 217402643 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0023 Surface: 6308 Location: Zoom Google Maps: 46.046014, 6.551369
15503794	PROPRIETAIRES DU BND 264 B0024 U21808572 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0024 Surface: 6198 Location: Zoom Google Maps: 46.047954, 6.551858
15503795	PROPRIETAIRES DU BND 264 B0024 U21808572 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0024 Surface: 6198 Location: Zoom Google Maps: 46.047954, 6.551858
15503796	PROPRIETAIRES DU BND 264 B0027 U21808894 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0027 Surface: 6850 Location: Zoom Google Maps: 46.047963, 6.552394
15503797	PROPRIETAIRES DU BND 264 B0027 U21808894 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0027 Surface: 6850 Location: Zoom Google Maps: 46.047963, 6.552394
15503798	PROPRIETAIRES DU BND 264 B0029 U21812442 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0029 Surface: 7525 Location: Zoom Google Maps: 46.047717, 6.552715
15503799	PROPRIETAIRES DU BND 264 B0029 U21812442 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0029 Surface: 7525 Location: Zoom Google Maps: 46.047717, 6.552715
15503800	PROPRIETAIRES DU BND 264 B0029 U21812442 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0029 Surface: 7525 Location: Zoom Google Maps: 46.047717, 6.552715
15503801	PROPRIETAIRES DU BND 264 B0029 U21812442 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0029 Surface: 7525 Location: Zoom Google Maps: 46.047717, 6.552715
15503802	PROPRIETAIRES DU BND 264 B0029 U21812442 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0029 Surface: 7525 Location: Zoom Google Maps: 46.047717, 6.552715
15503803	PROPRIETAIRES DU BND 264 B0029 U21812442 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0029 Surface: 7525 Location: Zoom Google Maps: 46.047717, 6.552715
15503804	PROPRIETAIRES DU BND 264 B0032 U21812530 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0032 Surface: 3988 Location: Zoom Google Maps: 46.048727, 6.552961
15503805	PROPRIETAIRES DU BND 264 B0032 U21812530 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0032 Surface: 3988 Location: Zoom Google Maps: 46.048727, 6.552961
15503806	FORETS DE LA RIPPAZ SC 442430971 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0035 Surface: 7788 Location: Zoom Google Maps: 46.047781, 6.553513
15503807	PROPRIETAIRES DU BND 264 B0045 U21812610 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0045 Surface: 8064 Location: Zoom Google Maps: 46.047501, 6.555012
15503808	PROPRIETAIRES DU BND 264 B0045 U21812610 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0045 Surface: 8064 Location: Zoom Google Maps: 46.047501, 6.555012
15503809	PROPRIETAIRES DU BND 264 B0045 U21812610 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0045 Surface: 8064 Location: Zoom Google Maps: 46.047501, 6.555012
15503810	PROPRIETAIRES DU BND 264 B0045 U21812610 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0045 Surface: 8064 Location: Zoom Google Maps: 46.047501, 6.555012
15503811	PROPRIETAIRES DU BND 264 B0045 U21812610 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0045 Surface: 8064 Location: Zoom Google Maps: 46.047501, 6.555012
15503812	PROPRIETAIRES DU BND 264 B0055 U21812727 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0055 Surface: 1298 Location: Zoom Google Maps: 46.049804, 6.554678
15503813	PROPRIETAIRES DU BND 264 B0055 U21812727 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0055 Surface: 1298 Location: Zoom Google Maps: 46.049804, 6.554678
15504270	EDF DISTRIBUTION ANNECY LEMAN U23854492 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0692 Surface: 115 Location: Zoom Google Maps: 46.050269, 6.552063
15504271	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0692 Surface: 115 Location: Zoom Google Maps: 46.050269, 6.552063
15504272	COMMUNE DE SCIONZIER COM 217402643 @Company @Persons	74264 SCIONZIER LES RICOLLES	Department: 74 Parcel Code: 742640000B0693 Surface: 870 Location: Zoom Google Maps: 46.050119, 6.552424

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.