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 74299 VEYRIER-DU-LAC MONTPELLAZ found 26 results

#	Company	Address	REF Geotag
15547094	IMAXE SAS 497672063 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0072 Surface: 541 Location: Zoom Google Maps: 45.871107, 6.186445
15547095	IMAXE SAS 497672063 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0073 Surface: 266 Location: Zoom Google Maps: 45.871059, 6.186345
15547096	IMAXE SAS 497672063 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0074 Surface: 596 Location: Zoom Google Maps: 45.871157, 6.186689
15547098	COMMUNE DE VEYRIER DU LAC COM 217402999 @Company @Persons	74299 VEYRIER-DU-LAC PRE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0118 Surface: 946 Location: Zoom Google Maps: 45.867634, 6.190976
15547099	SCI EVERMONT SCI U20894374 @Company @Persons	74299 VEYRIER-DU-LAC 0033, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0142 Surface: 738 Location: Zoom Google Maps: 45.867289, 6.187911
15547128	LES INDIVISAIRES DE LA PARC 299 AK 251 ETAT U22819318 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0251 Surface: 306 Location: Zoom Google Maps: 45.868177, 6.184873
15547131	COMMUNE DE VEYRIER DU LAC COM 217402999 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0338 Surface: 225 Location: Zoom Google Maps: 45.869875, 6.185709
15547132	COMMUNE DE VEYRIER DU LAC COM 217402999 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0344 Surface: 7887 Location: Zoom Google Maps: 45.869258, 6.186946
15547134	COMMUNE DE VEYRIER DU LAC COM 217402999 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0346 Surface: 63 Location: Zoom Google Maps: 45.870702, 6.187337
15547135	COMMUNE DE VEYRIER DU LAC COM 217402999 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0347 Surface: 177 Location: Zoom Google Maps: 45.870310, 6.187640
15547136	COMMUNE DE VEYRIER DU LAC COM 217402999 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0348 Surface: 150 Location: Zoom Google Maps: 45.869287, 6.188321
15547139	INDIVISAIRES PARCELLE 299 AK 374 U28845420 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0374 Surface: 207 Location: Zoom Google Maps: 45.869471, 6.184573
15547140	COMMUNE DE VEYRIER DU LAC COM 217402999 @Company @Persons	74299 VEYRIER-DU-LAC 0001, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0396 Surface: 52 Location: Zoom Google Maps: 45.869913, 6.185149
15547157	LA MAISON DU LAC SCI 539466615 @Company @Persons	74299 VEYRIER-DU-LAC 0009, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0476 Surface: 505 Location: Zoom Google Maps: 45.871093, 6.185115
15547164	LES INDIV VOIRIE AK 405 436 437 441 442 548 549 552 553 U12621969 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0549 Surface: 103 Location: Zoom Google Maps: 45.867970, 6.188402
15547165	LES INDIV VOIRIE AK 405 436 437 441 442 548 549 552 553 U12621969 @Company @Persons	74299 VEYRIER-DU-LAC CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0552 Surface: 4 Location: Zoom Google Maps: 45.867957, 6.188411
15547166	LES INDIV VOIRIE AK 405 436 437 441 442 548 549 552 553 U12621969 @Company @Persons	74299 VEYRIER-DU-LAC CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0553 Surface: 5 Location: Zoom Google Maps: 45.867958, 6.188554
15547180	SCI BEOLET SCI U22609018 @Company @Persons	74299 VEYRIER-DU-LAC 0002, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0636 Surface: 473 Location: Zoom Google Maps: 45.869570, 6.185244
15547181	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74299 VEYRIER-DU-LAC 0002, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0637 Surface: 27 Location: Zoom Google Maps: 45.869418, 6.184904
15547182	SCI BEOLET SCI U22609018 @Company @Persons	74299 VEYRIER-DU-LAC 0002, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0638 Surface: 2845 Location: Zoom Google Maps: 45.869512, 6.185331
15547183	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74299 VEYRIER-DU-LAC 0002, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0639 Surface: 118 Location: Zoom Google Maps: 45.869164, 6.185066
15547184	SCI BEOLET SCI U22609018 @Company @Persons	74299 VEYRIER-DU-LAC 0004, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0640 Surface: 14 Location: Zoom Google Maps: 45.869059, 6.185215
15547185	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74299 VEYRIER-DU-LAC 0004, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0641 Surface: 8 Location: Zoom Google Maps: 45.869028, 6.185149
15547187	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0644 Surface: 246 Location: Zoom Google Maps: 45.867800, 6.185997
15547188	COMMUNE DE VEYRIER DU LAC COM 217402999 @Company @Persons	74299 VEYRIER-DU-LAC MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0645 Surface: 44 Location: Zoom Google Maps: 45.867493, 6.186278
15547191	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74299 VEYRIER-DU-LAC 0002, CHE DE MONTPELLAZ	Department: 74 Parcel Code: 74299000AK0651 Surface: 98 Location: Zoom Google Maps: 45.869736, 6.184705

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.