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 74281 THONON LES BAINS AV DE L ERMITAGE found 29 results

#	Company	Address	REF Geotag
15526366	FRANCE DOMAINE GPP ETAT U22139302 @Company @Persons	74281 THONON LES BAINS 0054, AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AN0100 Surface: 1041 Location: Zoom Google Maps: 46.361795, 6.491821
15526380	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AN0355 Surface: 498 Location: Zoom Google Maps: 46.363607, 6.492152
15526383	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AN0404 Surface: 9077 Location: Zoom Google Maps: 46.362879, 6.491479
15526384	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AN0409 Surface: 1005 Location: Zoom Google Maps: 46.363020, 6.492363
15526403	LPG CONSTRUCTION SARL 792809022 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0024 Surface: 344 Location: Zoom Google Maps: 46.368604, 6.485994
15526408	COTTAGE DE LERMITAGE SARL 840813836 @Company @Persons	74281 THONON LES BAINS 0029, AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0181 Surface: 380 Location: Zoom Google Maps: 46.367588, 6.488023
15526411	LEMAN - HABITAT - OPH DE THONON AGGLOMERATION EPIC 277400024 @Company @Persons	74281 THONON LES BAINS 0025, AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0201 Surface: 1160 Location: Zoom Google Maps: 46.367186, 6.487065
15526412	LEMAN - HABITAT - OPH DE THONON AGGLOMERATION EPIC 277400024 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0202 Surface: 10 Location: Zoom Google Maps: 46.367059, 6.487078
15526421	LEMAN - HABITAT - OPH DE THONON AGGLOMERATION EPIC 277400024 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0331 Surface: 30 Location: Zoom Google Maps: 46.367462, 6.487630
15526424	LEMAN - HABITAT - OPH DE THONON AGGLOMERATION EPIC 277400024 @Company @Persons	74281 THONON LES BAINS 0025, AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0359 Surface: 338 Location: Zoom Google Maps: 46.367781, 6.487515
15526425	LEMAN - HABITAT - OPH DE THONON AGGLOMERATION EPIC 277400024 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0360 Surface: 1062 Location: Zoom Google Maps: 46.367536, 6.487432
15526437	BOURSE DES PAUVRES ECOLIERS DU DIOCESE D ANNECY U21098296 @Company @Persons	74281 THONON LES BAINS 0004, AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0511 Surface: 140 Location: Zoom Google Maps: 46.368073, 6.485439
15526438	BOURSE DES PAUVRES ECOLIERS DU DIOCESE D ANNECY U21098296 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0514 Surface: 943 Location: Zoom Google Maps: 46.368265, 6.485296
15526439	BOURSE DES PAUVRES ECOLIERS DU DIOCESE D ANNECY U21098296 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0516 Surface: 1378 Location: Zoom Google Maps: 46.368399, 6.484887
15526440	BOURSE DES PAUVRES ECOLIERS DU DIOCESE D ANNECY U21098296 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0516 Surface: 1378 Location: Zoom Google Maps: 46.368399, 6.484887
15526441	BOURSE DES PAUVRES ECOLIERS DU DIOCESE D ANNECY U21098296 @Company @Persons	74281 THONON LES BAINS 0002, AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0518 Surface: 8113 Location: Zoom Google Maps: 46.368363, 6.484140
15526442	LPG CONSTRUCTION SARL 792809022 @Company @Persons	74281 THONON LES BAINS 0014, AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0522 Surface: 1392 Location: Zoom Google Maps: 46.368241, 6.486198
15526463	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0765 Surface: 22 Location: Zoom Google Maps: 46.367773, 6.487752
15526468	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0778 Surface: 45 Location: Zoom Google Maps: 46.367403, 6.489026
15526469	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AO0780 Surface: 24 Location: Zoom Google Maps: 46.367985, 6.486653
15526503	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AP0621 Surface: 41 Location: Zoom Google Maps: 46.364150, 6.490046
15526510	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS 0055, AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AP0634 Surface: 2 Location: Zoom Google Maps: 46.364626, 6.490131
15526511	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AP0636 Surface: 2 Location: Zoom Google Maps: 46.364301, 6.490192
15526512	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AP0638 Surface: 8 Location: Zoom Google Maps: 46.364462, 6.490154
15526513	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AP0640 Surface: 14 Location: Zoom Google Maps: 46.364574, 6.490140
15526514	CRISTAL SCI 814400750 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AP0655 Surface: 1212 Location: Zoom Google Maps: 46.365328, 6.487476
15526515	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AP0662 Surface: 18 Location: Zoom Google Maps: 46.365214, 6.490078
15526543	ETS MAURICE CRUZ-MERMY SAS 322346396 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AQ0380 Surface: 26 Location: Zoom Google Maps: 46.363998, 6.489918
15526608	COMMUNE DE THONON LES BAINS COM 217402817 @Company @Persons	74281 THONON LES BAINS AV DE L ERMITAGE	Department: 74 Parcel Code: 74281000AR0022 Surface: 2140 Location: Zoom Google Maps: 46.360120, 6.493330

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.