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 74275 TALLOIRES-MONTMIN PONNAY found 38 results

#	Company	Address	REF Geotag
15516244	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C0213 Surface: 1900 Location: Zoom Google Maps: 45.849844, 6.226399
15516245	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C0222 Surface: 44 Location: Zoom Google Maps: 45.847523, 6.226424
15516246	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C0225 Surface: 285 Location: Zoom Google Maps: 45.847171, 6.225552
15516248	PONNAY SCI 420193096 @Company @Persons	74275 TALLOIRES-MONTMIN PONNAY	Department: 74 Parcel Code: 742750000C0291 Surface: 83 Location: Zoom Google Maps: 45.845540, 6.225534
15516249	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN PONNAY	Department: 74 Parcel Code: 742750000C0301 Surface: 365 Location: Zoom Google Maps: 45.846586, 6.225878
15516251	LE MOULIN SCI 834240012 @Company @Persons	74275 TALLOIRES-MONTMIN SOUS PONNAY	Department: 74 Parcel Code: 742750000C0357 Surface: 1085 Location: Zoom Google Maps: 45.842662, 6.226588
15516252	LE MOULIN SCI 834240012 @Company @Persons	74275 TALLOIRES-MONTMIN SOUS PONNAY	Department: 74 Parcel Code: 742750000C0358 Surface: 1443 Location: Zoom Google Maps: 45.842404, 6.226244
15516253	LE MOULIN SCI 834240012 @Company @Persons	74275 TALLOIRES-MONTMIN SOUS PONNAY	Department: 74 Parcel Code: 742750000C0359 Surface: 663 Location: Zoom Google Maps: 45.842312, 6.226463
15516259	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN 0780, CHE RURAL DE PONNAY	Department: 74 Parcel Code: 742750000C0367 Surface: 1310 Location: Zoom Google Maps: 45.842166, 6.223027
15516315	SCI DE LA MAGNANERAIE SCI U22805387 @Company @Persons	74275 TALLOIRES-MONTMIN 0137, RTE DE PONNAY	Department: 74 Parcel Code: 742750000C1077 Surface: 814 Location: Zoom Google Maps: 45.838824, 6.227966
15516318	SCI SAINT JOSEPH SCI U22513914 @Company @Persons	74275 TALLOIRES-MONTMIN 0102, RTE DE PONNAY	Department: 74 Parcel Code: 742750000C1115 Surface: 777 Location: Zoom Google Maps: 45.838815, 6.228848
15516321	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN 0024, RTE DE PONNAY	Department: 74 Parcel Code: 742750000C1153 Surface: 1086 Location: Zoom Google Maps: 45.838319, 6.229640
15516340	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1370 Surface: 2870 Location: Zoom Google Maps: 45.848958, 6.225741
15516341	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1390 Surface: 279 Location: Zoom Google Maps: 45.848561, 6.225752
15516342	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1396 Surface: 52 Location: Zoom Google Maps: 45.847615, 6.225470
15516343	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1399 Surface: 326 Location: Zoom Google Maps: 45.847792, 6.226533
15516344	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1400 Surface: 814 Location: Zoom Google Maps: 45.847579, 6.226263
15516345	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1405 Surface: 15 Location: Zoom Google Maps: 45.847484, 6.226406
15516347	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN AU PLAN PONNAY	Department: 74 Parcel Code: 742750000C1444 Surface: 5910 Location: Zoom Google Maps: 45.844719, 6.230835
15516348	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN AU PLAN PONNAY	Department: 74 Parcel Code: 742750000C1455 Surface: 363 Location: Zoom Google Maps: 45.844243, 6.230159
15516349	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN AU PLAN PONNAY	Department: 74 Parcel Code: 742750000C1456 Surface: 1860 Location: Zoom Google Maps: 45.844230, 6.230377
15516375	PONNAY SCI 420193096 @Company @Persons	74275 TALLOIRES-MONTMIN PONNAY	Department: 74 Parcel Code: 742750000C1592 Surface: 757 Location: Zoom Google Maps: 45.845505, 6.225319
15516381	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN PONNAY	Department: 74 Parcel Code: 742750000C1715 Surface: 43 Location: Zoom Google Maps: 45.846259, 6.226218
15516382	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN PONNAY	Department: 74 Parcel Code: 742750000C1717 Surface: 50 Location: Zoom Google Maps: 45.846282, 6.226561
15516383	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN PONNAY	Department: 74 Parcel Code: 742750000C1718 Surface: 4 Location: Zoom Google Maps: 45.846304, 6.226695
15516390	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1752 Surface: 666 Location: Zoom Google Maps: 45.848065, 6.225401
15516391	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1753 Surface: 1071 Location: Zoom Google Maps: 45.847539, 6.225933
15516392	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1754 Surface: 2319 Location: Zoom Google Maps: 45.848289, 6.226526
15516399	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN 0062, RTE DE PONNAY	Department: 74 Parcel Code: 742750000C1763 Surface: 929 Location: Zoom Google Maps: 45.838473, 6.229311
15516402	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN AU PLAN PONNAY	Department: 74 Parcel Code: 742750000C1805 Surface: 16 Location: Zoom Google Maps: 45.843800, 6.230219
15516403	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN AU PLAN PONNAY	Department: 74 Parcel Code: 742750000C1809 Surface: 183 Location: Zoom Google Maps: 45.843520, 6.230341
15516404	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN AU PLAN PONNAY	Department: 74 Parcel Code: 742750000C1810 Surface: 78 Location: Zoom Google Maps: 45.843421, 6.230710
15516410	PONNAY SCI 420193096 @Company @Persons	74275 TALLOIRES-MONTMIN PONNAY	Department: 74 Parcel Code: 742750000C1872 Surface: 1479 Location: Zoom Google Maps: 45.845649, 6.225432
15516411	PONNAY SCI 420193096 @Company @Persons	74275 TALLOIRES-MONTMIN PONNAY	Department: 74 Parcel Code: 742750000C1874 Surface: 110 Location: Zoom Google Maps: 45.845464, 6.225002
15516418	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SOUS PONNAY	Department: 74 Parcel Code: 742750000C1916 Surface: 9 Location: Zoom Google Maps: 45.842392, 6.223466
15516419	DIOCESAINE ASS 776529844 @Company @Persons	74275 TALLOIRES-MONTMIN SOUS PONNAY	Department: 74 Parcel Code: 742750000C1917 Surface: 6451 Location: Zoom Google Maps: 45.842340, 6.224260
15516420	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN SUR PONNAY	Department: 74 Parcel Code: 742750000C1944 Surface: 169 Location: Zoom Google Maps: 45.846808, 6.225618
15516427	COMMUNE DE TALLOIRES COM 217402759 @Company @Persons	74275 TALLOIRES-MONTMIN AU PLAN PONNAY	Department: 74 Parcel Code: 742750000C1980 Surface: 232 Location: Zoom Google Maps: 45.845049, 6.228453

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.