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 CAP LOTISSEMENTS SARL 479019556 found 35 results

#	Company	Address	REF Geotag
15443232	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74206 ORCIER ORCIER	Department: 74 Parcel Code: 74206000AP0452 Surface: 260 Location: Zoom Google Maps: 46.311062, 6.491435
15561340	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LA CHAVANNE	Department: 74 Parcel Code: 74005000AO0074 Surface: 22 Location: Zoom Google Maps: 46.339974, 6.478535
15561376	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES 0299, AV DE LONNAZ	Department: 74 Parcel Code: 74005000AO0354 Surface: 460 Location: Zoom Google Maps: 46.340021, 6.478641
15561377	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LA CHAVANNE	Department: 74 Parcel Code: 74005000AO0355 Surface: 505 Location: Zoom Google Maps: 46.339856, 6.478848
15561378	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LA CHAVANNE	Department: 74 Parcel Code: 74005000AO0356 Surface: 502 Location: Zoom Google Maps: 46.339560, 6.479124
15561379	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LA CHAVANNE	Department: 74 Parcel Code: 74005000AO0357 Surface: 40 Location: Zoom Google Maps: 46.339818, 6.478996
15561380	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES 0299, AV DE LONNAZ	Department: 74 Parcel Code: 74005000AO0358 Surface: 438 Location: Zoom Google Maps: 46.339904, 6.479111
15561381	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LA CHAVANNE	Department: 74 Parcel Code: 74005000AO0359 Surface: 445 Location: Zoom Google Maps: 46.339633, 6.479307
15561382	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LA CHAVANNE	Department: 74 Parcel Code: 74005000AO0360 Surface: 319 Location: Zoom Google Maps: 46.339652, 6.479283
15561682	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0753 Surface: 176 Location: Zoom Google Maps: 46.338542, 6.464302
15561683	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0754 Surface: 328 Location: Zoom Google Maps: 46.338501, 6.464474
15561684	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0755 Surface: 170 Location: Zoom Google Maps: 46.338610, 6.465157
15561685	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0756 Surface: 265 Location: Zoom Google Maps: 46.338309, 6.465563
15561686	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0774 Surface: 130 Location: Zoom Google Maps: 46.338482, 6.464222
15561687	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0776 Surface: 119 Location: Zoom Google Maps: 46.338381, 6.464005
15561688	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0778 Surface: 107 Location: Zoom Google Maps: 46.338315, 6.463787
15561689	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0779 Surface: 389 Location: Zoom Google Maps: 46.338138, 6.463622
15561690	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0780 Surface: 144 Location: Zoom Google Maps: 46.338242, 6.463540
15561691	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0781 Surface: 45 Location: Zoom Google Maps: 46.338085, 6.463541
15561692	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0782 Surface: 27 Location: Zoom Google Maps: 46.338195, 6.463442
15561694	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0789 Surface: 378 Location: Zoom Google Maps: 46.338502, 6.464920
15561695	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74005 ALLINGES LES HUTINS	Department: 74 Parcel Code: 740050000B0796 Surface: 154 Location: Zoom Google Maps: 46.338353, 6.464972
15583167	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74020 ARMOY 0788, RTE DU BOIS DE VILLE	Department: 74 Parcel Code: 74020000AB0148 Surface: 2222 Location: Zoom Google Maps: 46.353468, 6.499832
15583168	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74020 ARMOY 0788, RTE DU BOIS DE VILLE	Department: 74 Parcel Code: 74020000AB0148 Surface: 2222 Location: Zoom Google Maps: 46.353468, 6.499832
15583175	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74020 ARMOY 0066, CHE DE LA FOLATIERE	Department: 74 Parcel Code: 74020000AB0211 Surface: 174 Location: Zoom Google Maps: 46.353370, 6.499585
15583213	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74020 ARMOY L ERMITAGE	Department: 74 Parcel Code: 74020000AB0414 Surface: 500 Location: Zoom Google Maps: 46.354504, 6.497869
15583214	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74020 ARMOY L ERMITAGE	Department: 74 Parcel Code: 74020000AB0415 Surface: 501 Location: Zoom Google Maps: 46.354584, 6.497686
15583215	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74020 ARMOY L ERMITAGE	Department: 74 Parcel Code: 74020000AB0417 Surface: 224 Location: Zoom Google Maps: 46.354674, 6.498029
15583262	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74020 ARMOY SUR LONNAZ	Department: 74 Parcel Code: 74020000AC0328 Surface: 227 Location: Zoom Google Maps: 46.350749, 6.501481
15583463	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74021 ARTHAZ-PONT-NOTRE-DAME 0063, RTE DE CRY	Department: 74 Parcel Code: 740210000A1256 Surface: 2121 Location: Zoom Google Maps: 46.166009, 6.273827
15583464	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74021 ARTHAZ-PONT-NOTRE-DAME 0063, RTE DE CRY	Department: 74 Parcel Code: 740210000A1256 Surface: 2121 Location: Zoom Google Maps: 46.166009, 6.273827
15664476	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74126 FESSY LA LOUYE	Department: 74 Parcel Code: 741260000A1791 Surface: 137 Location: Zoom Google Maps: 46.274743, 6.411656
15664477	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74126 FESSY LA LOUYE	Department: 74 Parcel Code: 741260000A1793 Surface: 355 Location: Zoom Google Maps: 46.275057, 6.412394
15664478	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74126 FESSY LA LOUYE	Department: 74 Parcel Code: 741260000A1795 Surface: 134 Location: Zoom Google Maps: 46.274732, 6.411812
15664481	CAP LOTISSEMENTS SARL 479019556 @Company @Persons	74126 FESSY LA LOUYE	Department: 74 Parcel Code: 741260000A1808 Surface: 193 Location: Zoom Google Maps: 46.274632, 6.411923

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.