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 74272 SILLINGY LES CLOS found 28 results

#	Company	Address	REF Geotag
15511233	LE CLOS DES FLEURS ASS U29154753 @Company @Persons	74272 SILLINGY LES TEPPES	Department: 74 Parcel Code: 74272000AA0216 Surface: 340 Location: Zoom Google Maps: 45.947889, 6.072897
15511279	ASSOC SYNDICACLE ENSEMBLE IMMOB CLOS DES VIGNES U22778255 @Company @Persons	74272 SILLINGY CHAMPS SOUS LES VIGNES	Department: 74 Parcel Code: 74272000AC0042 Surface: 49 Location: Zoom Google Maps: 45.945067, 6.077404
15511281	ASSOC SYNDICACLE ENSEMBLE IMMOB CLOS DES VIGNES U22778255 @Company @Persons	74272 SILLINGY CHAMPS SOUS LES VIGNES	Department: 74 Parcel Code: 74272000AC0047 Surface: 1088 Location: Zoom Google Maps: 45.945213, 6.076768
15511282	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0051 Surface: 942 Location: Zoom Google Maps: 45.944684, 6.074468
15511283	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0056 Surface: 441 Location: Zoom Google Maps: 45.943256, 6.075377
15511284	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0061 Surface: 233 Location: Zoom Google Maps: 45.944788, 6.076516
15511285	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0062 Surface: 817 Location: Zoom Google Maps: 45.944569, 6.078255
15511313	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0131 Surface: 728 Location: Zoom Google Maps: 45.944684, 6.076262
15511314	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0132 Surface: 3939 Location: Zoom Google Maps: 45.944417, 6.076019
15511315	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0133 Surface: 987 Location: Zoom Google Maps: 45.944554, 6.078215
15511323	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0157 Surface: 24163 Location: Zoom Google Maps: 45.944376, 6.077294
15511325	SEGI SC 525256996 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0167 Surface: 30 Location: Zoom Google Maps: 45.944324, 6.074852
15511326	NICKEL CHROME SCI 518808019 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0168 Surface: 1499 Location: Zoom Google Maps: 45.944163, 6.074993
15511327	BJ LOGISTIQUE SARL 528628746 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0169 Surface: 1504 Location: Zoom Google Maps: 45.943624, 6.074952
15511328	NICKEL CHROME SCI 518808019 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0171 Surface: 88 Location: Zoom Google Maps: 45.944040, 6.074800
15511329	NICKEL CHROME SCI 518808019 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0172 Surface: 1914 Location: Zoom Google Maps: 45.944566, 6.075535
15511330	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0173 Surface: 193 Location: Zoom Google Maps: 45.944040, 6.074625
15511331	BJ LOGISTIQUE SARL 528628746 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0174 Surface: 1142 Location: Zoom Google Maps: 45.943861, 6.074669
15511332	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0176 Surface: 27 Location: Zoom Google Maps: 45.944095, 6.074470
15511336	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0185 Surface: 447 Location: Zoom Google Maps: 45.942761, 6.074792
15511337	SEGI SC 525256996 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0186 Surface: 3 Location: Zoom Google Maps: 45.944582, 6.074542
15511340	SCI BROMINES SCI 524284593 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0189 Surface: 51 Location: Zoom Google Maps: 45.944232, 6.074553
15511344	BJ LOGISTIQUE SARL 528628746 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0193 Surface: 2267 Location: Zoom Google Maps: 45.943082, 6.074877
15511345	BJ LOGISTIQUE SARL 528628746 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0194 Surface: 222 Location: Zoom Google Maps: 45.943319, 6.074852
15511346	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0195 Surface: 447 Location: Zoom Google Maps: 45.943004, 6.075192
15511347	BJ LOGISTIQUE SARL 528628746 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0196 Surface: 1536 Location: Zoom Google Maps: 45.943553, 6.075238
15511348	BJ LOGISTIQUE SARL 528628746 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0197 Surface: 2 Location: Zoom Google Maps: 45.943305, 6.075237
15511349	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74272 SILLINGY LES CLOS	Department: 74 Parcel Code: 74272000AC0198 Surface: 453 Location: Zoom Google Maps: 45.943720, 6.075497

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.