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 LES DIACQUENODS found 27 results

#	Company	Address	REF Geotag
15533036	INDIVISION BERTHERAT U20291612 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AO0107 Surface: 3477 Location: Zoom Google Maps: 45.970253, 6.139792
15533037	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AO0110 Surface: 12660 Location: Zoom Google Maps: 45.969379, 6.138476
15533038	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AO0110 Surface: 12660 Location: Zoom Google Maps: 45.969379, 6.138476
15533039	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AO0113 Surface: 16360 Location: Zoom Google Maps: 45.968989, 6.137657
15533040	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AO0114 Surface: 1430 Location: Zoom Google Maps: 45.968210, 6.137752
15533050	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AP0074 Surface: 7101 Location: Zoom Google Maps: 45.970382, 6.141740
15533176	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0022 Surface: 16 Location: Zoom Google Maps: 45.969281, 6.135665
15533177	LES MAISONS ANDRE ROLDEZ SARL 312936636 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0025 Surface: 137 Location: Zoom Google Maps: 45.968486, 6.135979
15533178	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0031 Surface: 12 Location: Zoom Google Maps: 45.968230, 6.136270
15533179	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0032 Surface: 270 Location: Zoom Google Maps: 45.968471, 6.136407
15533180	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0033 Surface: 8 Location: Zoom Google Maps: 45.968558, 6.136562
15533183	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0081 Surface: 81 Location: Zoom Google Maps: 45.964964, 6.136886
15533185	CIE FRANCAISE DU GROUPE JOSSERMOZ SA U21991784 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0084 Surface: 316 Location: Zoom Google Maps: 45.965949, 6.138759
15533187	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0095 Surface: 1199 Location: Zoom Google Maps: 45.967426, 6.138458
15533188	STE DIDIER PROMOTION 307276790 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0105 Surface: 1187 Location: Zoom Google Maps: 45.965294, 6.139054
15533190	STE DIDIER PROMOTION 307276790 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0111 Surface: 609 Location: Zoom Google Maps: 45.964519, 6.139149
15533191	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0141 Surface: 5371 Location: Zoom Google Maps: 45.967580, 6.139757
15533192	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0142 Surface: 1144 Location: Zoom Google Maps: 45.967433, 6.138926
15533193	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0146 Surface: 63 Location: Zoom Google Maps: 45.968234, 6.140481
15533194	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0148 Surface: 15785 Location: Zoom Google Maps: 45.967822, 6.140541
15533195	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0148 Surface: 15785 Location: Zoom Google Maps: 45.967822, 6.140541
15533196	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0158 Surface: 1516 Location: Zoom Google Maps: 45.967256, 6.142630
15533197	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0172 Surface: 21 Location: Zoom Google Maps: 45.965687, 6.136670
15533198	INDIV DES PARCELLES DE VOIERIE 245 B 3092 U22806340 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0187 Surface: 8 Location: Zoom Google Maps: 45.965555, 6.140778
15533199	INDIV DES PARCELLES DE VOIERIE 245 B 3092 U22806340 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0188 Surface: 89 Location: Zoom Google Maps: 45.965476, 6.141100
15533200	INDIV DES PARCELLES DE VOIERIE 245 B 3092 U22806340 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0189 Surface: 791 Location: Zoom Google Maps: 45.965163, 6.141494
15533202	COMMUNE DE SAINT MARTIN BELLEVUE COM 217402452 @Company @Persons	74282 FILLIERE LES DIACQUENODS	Department: 74 Parcel Code: 74282245AS0209 Surface: 6 Location: Zoom Google Maps: 45.970039, 6.134750

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.