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 74280 THONES TRONCHINE DESSOUS found 39 results

#	Company	Address	REF Geotag
15524882	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0090 Surface: 383 Location: Zoom Google Maps: 45.885296, 6.314255
15524883	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0091 Surface: 431 Location: Zoom Google Maps: 45.885133, 6.314417
15524884	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0092 Surface: 209 Location: Zoom Google Maps: 45.884658, 6.314752
15524885	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0093 Surface: 398 Location: Zoom Google Maps: 45.884542, 6.314668
15524886	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0094 Surface: 592 Location: Zoom Google Maps: 45.884724, 6.314545
15524887	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0095 Surface: 610 Location: Zoom Google Maps: 45.884869, 6.314199
15524888	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0096 Surface: 328 Location: Zoom Google Maps: 45.884963, 6.314160
15524889	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0097 Surface: 701 Location: Zoom Google Maps: 45.884999, 6.313848
15524890	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0098 Surface: 4293 Location: Zoom Google Maps: 45.885267, 6.313408
15524891	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0099 Surface: 622 Location: Zoom Google Maps: 45.885454, 6.313007
15524892	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0100 Surface: 60 Location: Zoom Google Maps: 45.885396, 6.312555
15524893	SCI L EAU NOIRE SCI U21966124 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0116 Surface: 728 Location: Zoom Google Maps: 45.884737, 6.312634
15524894	SCI L EAU NOIRE SCI U21966124 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0117 Surface: 2411 Location: Zoom Google Maps: 45.884898, 6.313098
15524895	SCI L EAU NOIRE SCI U21966124 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0118 Surface: 550 Location: Zoom Google Maps: 45.885141, 6.312877
15524896	SCI L EAU NOIRE SCI U21966124 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0119 Surface: 551 Location: Zoom Google Maps: 45.884914, 6.313376
15524897	SECTION DU HAMEAU DE TRONCHINE U22115989 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0124 Surface: 5 Location: Zoom Google Maps: 45.884316, 6.313424
15524898	L AULP DE MONTMIN GFA 421300302 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0143 Surface: 1 Location: Zoom Google Maps: 45.883750, 6.312253
15524899	L AULP DE MONTMIN GFA 421300302 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0144 Surface: 1426 Location: Zoom Google Maps: 45.882951, 6.312139
15524900	RUBBY 74 SCI 533602488 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0145 Surface: 568 Location: Zoom Google Maps: 45.882676, 6.311393
15524901	RUBBY 74 SCI 533602488 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0148 Surface: 8847 Location: Zoom Google Maps: 45.883123, 6.311747
15524902	RUBBY 74 SCI 533602488 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0148 Surface: 8847 Location: Zoom Google Maps: 45.883123, 6.311747
15524904	SECTION DU HAMEAU DE TRONCHINE U22115989 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0152 Surface: 15 Location: Zoom Google Maps: 45.884396, 6.311651
15524905	SECTION DU HAMEAU DE TRONCHINE U22115989 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0155 Surface: 1000 Location: Zoom Google Maps: 45.884085, 6.311370
15524906	SECTION DU HAMEAU DE TRONCHINE U22115989 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0156 Surface: 803 Location: Zoom Google Maps: 45.883303, 6.310513
15524907	SECTION DU HAMEAU DE TRONCHINE U22115989 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0157 Surface: 7169 Location: Zoom Google Maps: 45.883859, 6.310817
15524908	L AULP DE MONTMIN GFA 421300302 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0158 Surface: 5128 Location: Zoom Google Maps: 45.884290, 6.310170
15525055	L AULP DE MONTMIN GFA 421300302 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0700 Surface: 42 Location: Zoom Google Maps: 45.884341, 6.311650
15525077	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0776 Surface: 1885 Location: Zoom Google Maps: 45.885558, 6.313440
15525078	SECTION DU HAMEAU DE TRONCHINE U22115989 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0777 Surface: 1473 Location: Zoom Google Maps: 45.885669, 6.313714
15525079	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0799 Surface: 65 Location: Zoom Google Maps: 45.885366, 6.312259
15525080	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0801 Surface: 40 Location: Zoom Google Maps: 45.885067, 6.312072
15525081	COMMUNE DE THONES COM 217402809 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0803 Surface: 41 Location: Zoom Google Maps: 45.885659, 6.312344
15525084	SCI ALPES TRONCHINE SCI 340392356 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0869 Surface: 811 Location: Zoom Google Maps: 45.884711, 6.310824
15525085	SCI ALPES TRONCHINE SCI 340392356 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J0870 Surface: 473 Location: Zoom Google Maps: 45.884719, 6.310582
15525141	ASSOCIATION SYNDICALE DU LOTISSEMENT VILLAS DE COTAGNE ASS U22575982 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J1175 Surface: 283 Location: Zoom Google Maps: 45.884885, 6.310529
15525142	ASSOCIATION SYNDICALE DU LOTISSEMENT VILLAS DE COTAGNE ASS U22575982 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J1180 Surface: 73 Location: Zoom Google Maps: 45.884667, 6.310386
15525143	ASSOCIATION SYNDICALE DU LOTISSEMENT LES CHALETS DE COTAGNE ASS U22731064 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J1205 Surface: 15 Location: Zoom Google Maps: 45.885145, 6.310346
15525144	ASSOCIATION SYNDICALE DU LOTISSEMENT LES CHALETS DE COTAGNE ASS U22731064 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J1206 Surface: 14 Location: Zoom Google Maps: 45.885137, 6.310377
15525145	ASSOCIATION SYNDICALE DU LOTISSEMENT LES CHALETS DE COTAGNE ASS U22731064 @Company @Persons	74280 THONES TRONCHINE DESSOUS	Department: 74 Parcel Code: 742800000J1207 Surface: 269 Location: Zoom Google Maps: 45.884943, 6.310249

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.