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 74282 FILLIERE LE CLOS - THORENS found 24 results

#	Company	Address	REF Geotag
15529030	SCI ESANOSSAPALC SCI 391310786 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A1178 Surface: 2550 Location: Zoom Google Maps: 46.014603, 6.250481
15529031	SCI ESANOSSAPALC SCI 391310786 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A1179 Surface: 1712 Location: Zoom Google Maps: 46.014478, 6.250814
15529032	SCI ESANOSSAPALC SCI 391310786 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A1181 Surface: 1761 Location: Zoom Google Maps: 46.014030, 6.251261
15529033	SCI ESANOSSAPALC SCI 391310786 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A1185 Surface: 6116 Location: Zoom Google Maps: 46.014600, 6.249428
15529034	SCI ESANOSSAPALC SCI 391310786 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A1190 Surface: 2155 Location: Zoom Google Maps: 46.013480, 6.245339
15529035	SCI ESANOSSAPALC SCI 391310786 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A1195 Surface: 5850 Location: Zoom Google Maps: 46.013485, 6.248098
15529108	SIVU DES EAUX DE LA FILIERE SIVU 257401810 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A1981 Surface: 363 Location: Zoom Google Maps: 46.014855, 6.249731
15529174	SYNDICAT MIXTE DU SALEVE SYMC 257401950 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A3086 Surface: 1277 Location: Zoom Google Maps: 46.014772, 6.249925
15529175	SYNDICAT MIXTE DU SALEVE SYMC 257401950 @Company @Persons	74282 FILLIERE LE CLOS DE BORNE	Department: 74 Parcel Code: 742820000A3087 Surface: 123 Location: Zoom Google Maps: 46.014976, 6.249662
15529225	GAEC LE CHENEVIER GAEC 397898826 @Company @Persons	74282 FILLIERE CLOS DE SALES	Department: 74 Parcel Code: 742820000B0915 Surface: 2030 Location: Zoom Google Maps: 46.019358, 6.301498
15529226	GAEC LE CHENEVIER GAEC 397898826 @Company @Persons	74282 FILLIERE CLOS DE SALES	Department: 74 Parcel Code: 742820000B0918 Surface: 3804 Location: Zoom Google Maps: 46.019032, 6.301838
15531332	LES MOUILLES SCI 430072355 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B0313 Surface: 12951 Location: Zoom Google Maps: 45.981173, 6.225094
15531333	LES MOUILLES SCI 430072355 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B0313 Surface: 12951 Location: Zoom Google Maps: 45.981173, 6.225094
15531334	LES MOUILLES SCI 430072355 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B0314 Surface: 2785 Location: Zoom Google Maps: 45.980619, 6.224429
15531335	LES MOUILLES SCI 430072355 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B0315 Surface: 916 Location: Zoom Google Maps: 45.982242, 6.225409
15531336	LES MOUILLES SCI 430072355 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B0316 Surface: 3720 Location: Zoom Google Maps: 45.982217, 6.225562
15531337	LES MOUILLES SCI 430072355 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B0317 Surface: 2923 Location: Zoom Google Maps: 45.981751, 6.226024
15531338	LES MOUILLES SCI 430072355 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B0321 Surface: 5701 Location: Zoom Google Maps: 45.980935, 6.226522
15531435	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B1932 Surface: 221 Location: Zoom Google Maps: 45.981450, 6.227535
15531437	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B1940 Surface: 318 Location: Zoom Google Maps: 45.979360, 6.224823
15531438	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B1942 Surface: 37 Location: Zoom Google Maps: 45.979670, 6.225135
15531439	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B1944 Surface: 31 Location: Zoom Google Maps: 45.981236, 6.227072
15531440	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74282 FILLIERE LE CLOS BERNARD	Department: 74 Parcel Code: 742820220B1945 Surface: 80 Location: Zoom Google Maps: 45.981754, 6.228048
15531444	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74282 FILLIERE LE CLOS - AVIERNOZ	Department: 74 Parcel Code: 742820220B1984 Surface: 366 Location: Zoom Google Maps: 45.980011, 6.225798

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.