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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 74278 THYEZ AV DES VALLEES found 22 results

#	Company	Address	REF Geotag
15520063	COLOTIS LOTISS LE CHATEL U18899916 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 742780000A2506 Surface: 557 Location: Zoom Google Maps: 46.088556, 6.543884
15520064	ATHOME SARL 791149941 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 742780000A2507 Surface: 36 Location: Zoom Google Maps: 46.088555, 6.544114
15520072	AREX SCI 508399128 @Company @Persons	74278 THYEZ 3225, AV DES VALLEES	Department: 74 Parcel Code: 74278000AA0042 Surface: 4125 Location: Zoom Google Maps: 46.087459, 6.515031
15520073	LE MARNITHYLON SCI 484839261 @Company @Persons	74278 THYEZ 3195, AV DES VALLEES	Department: 74 Parcel Code: 74278000AA0043 Surface: 3477 Location: Zoom Google Maps: 46.087375, 6.515828
15520076	VBALM SCI 528078835 @Company @Persons	74278 THYEZ 3125, AV DES VALLEES	Department: 74 Parcel Code: 74278000AA0046 Surface: 1185 Location: Zoom Google Maps: 46.087019, 6.516183
15520077	SCI LES RAPILLES SCI U21987762 @Company @Persons	74278 THYEZ 2993, AV DES VALLEES	Department: 74 Parcel Code: 74278000AA0063 Surface: 1018 Location: Zoom Google Maps: 46.087027, 6.518379
15520084	ARMARIE IMMOBILIER SAS 377662598 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 74278000AA0153 Surface: 505 Location: Zoom Google Maps: 46.087915, 6.518259
15520124	AAA IMMOBILIERE SCI U21774796 @Company @Persons	74278 THYEZ 2435, AV DES VALLEES	Department: 74 Parcel Code: 74278000AB0064 Surface: 3872 Location: Zoom Google Maps: 46.085951, 6.524836
15520131	SCI ALTITUDE HAUTE SAVOIE SCI 404147258 @Company @Persons	74278 THYEZ 2430, AV DES VALLEES	Department: 74 Parcel Code: 74278000AB0128 Surface: 2661 Location: Zoom Google Maps: 46.086581, 6.525203
15520132	SCI ALTITUDE HAUTE SAVOIE SCI 404147258 @Company @Persons	74278 THYEZ 2430, AV DES VALLEES	Department: 74 Parcel Code: 74278000AB0128 Surface: 2661 Location: Zoom Google Maps: 46.086581, 6.525203
15520136	COMMUNE DE THYEZ COM 217402783 @Company @Persons	74278 THYEZ 2430, AV DES VALLEES	Department: 74 Parcel Code: 74278000AB0163 Surface: 565 Location: Zoom Google Maps: 46.086718, 6.524636
15520152	COMMUNE DE THYEZ COM 217402783 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 74278000AB0248 Surface: 34 Location: Zoom Google Maps: 46.086062, 6.526365
15520159	SCI ULYSSE SCI 380706846 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 74278000AB0298 Surface: 202 Location: Zoom Google Maps: 46.086719, 6.524615
15520160	COMMUNE DE THYEZ COM 217402783 @Company @Persons	74278 THYEZ 2430, AV DES VALLEES	Department: 74 Parcel Code: 74278000AB0299 Surface: 14 Location: Zoom Google Maps: 46.086544, 6.524519
15520297	COMMUNE DE THYEZ COM 217402783 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 74278000AL0038 Surface: 147 Location: Zoom Google Maps: 46.084295, 6.533267
15520344	COMMUNE DE THYEZ COM 217402783 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 74278000AL0202 Surface: 41 Location: Zoom Google Maps: 46.083948, 6.533088
15520345	HALPADES S A DHLM SA 325720258 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 74278000AL0203 Surface: 2666 Location: Zoom Google Maps: 46.084162, 6.532737
15520346	EMMA SC 531605400 @Company @Persons	74278 THYEZ 1874, AV DES VALLEES	Department: 74 Parcel Code: 74278000AL0223 Surface: 88 Location: Zoom Google Maps: 46.085232, 6.531564
15520347	LES 4 V SCI SCI U21958062 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 74278000AL0229 Surface: 140 Location: Zoom Google Maps: 46.085089, 6.531935
15520348	LES 4 V SCI SCI U21958062 @Company @Persons	74278 THYEZ 1874, AV DES VALLEES	Department: 74 Parcel Code: 74278000AL0232 Surface: 447 Location: Zoom Google Maps: 46.084929, 6.531866
15520362	EMMA SC 531605400 @Company @Persons	74278 THYEZ AV DES VALLEES	Department: 74 Parcel Code: 74278000AL0279 Surface: 36 Location: Zoom Google Maps: 46.085176, 6.531513
15520371	COMMUNE DE THYEZ COM 217402783 @Company @Persons	74278 THYEZ 1260, AV DES VALLEES	Department: 74 Parcel Code: 74278000AM0059 Surface: 495 Location: Zoom Google Maps: 46.082274, 6.538888

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.