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 DELTHA SAVOIE ASS 776499915 found 31 results

#	Company	Address	REF Geotag
15012596	DELTHA SAVOIE ASS 776499915 @Company @Persons	73248 ST JEAN DE MAURIENNE 9098, RUE DU PARQUET	Department: 73 Parcel Code: 73248000BD0191 Surface: 890 Location: Zoom Google Maps: 45.271712, 6.361313
15025430	DELTHA SAVOIE ASS 776499915 @Company @Persons	73259 ST MARTIN SUR LA CHAMBRE SUR CACAPRIN	Department: 73 Parcel Code: 732590000C3011 Surface: 3167 Location: Zoom Google Maps: 45.363392, 6.304790
15030001	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G0573 Surface: 13620 Location: Zoom Google Maps: 45.617719, 6.279122
15058643	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE LA CASSINE	Department: 73 Parcel Code: 730110000H2410 Surface: 637 Location: Zoom Google Maps: 45.657998, 6.366042
15096810	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G1029 Surface: 36 Location: Zoom Google Maps: 45.616850, 6.279228
15126404	DELTHA SAVOIE ASS 776499915 @Company @Persons	73224 SAINT-AVRE LES BLACHERES	Department: 73 Parcel Code: 732240000C1298 Surface: 114 Location: Zoom Google Maps: 45.341615, 6.311568
15141312	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE 0380, RUE AMBROISE CROIZAT	Department: 73 Parcel Code: 730110000H0962 Surface: 2769 Location: Zoom Google Maps: 45.657547, 6.366586
15150846	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE 0237, RUE AMBROISE CROIZAT	Department: 73 Parcel Code: 730110000H1396 Surface: 2170 Location: Zoom Google Maps: 45.657806, 6.367177
15151411	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G1037 Surface: 25 Location: Zoom Google Maps: 45.616798, 6.278896
15170483	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR 0052, PL PIERRE GRANGE	Department: 73 Parcel Code: 731620000G1127 Surface: 1954 Location: Zoom Google Maps: 45.616929, 6.279072
15170590	DELTHA SAVOIE ASS 776499915 @Company @Persons	73259 ST MARTIN SUR LA CHAMBRE SUR CACAPRIN	Department: 73 Parcel Code: 732590000C3013 Surface: 4036 Location: Zoom Google Maps: 45.363419, 6.305474
15171051	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G1129 Surface: 10 Location: Zoom Google Maps: 45.616772, 6.279012
15188881	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE 0430, RUE AMBROISE CROIZAT	Department: 73 Parcel Code: 730110000H2168 Surface: 7269 Location: Zoom Google Maps: 45.657600, 6.365124
15240370	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE 0430, RUE AMBROISE CROIZAT	Department: 73 Parcel Code: 730110000H2168 Surface: 7269 Location: Zoom Google Maps: 45.657600, 6.365124
15247811	DELTHA SAVOIE ASS 776499915 @Company @Persons	73003 GRAND-AIGUEBLANCHE 0173, RUE DU PLAUTRET	Department: 73 Parcel Code: 73003000BD0198 Surface: 2000 Location: Zoom Google Maps: 45.506587, 6.500510
15251602	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE 0430, RUE AMBROISE CROIZAT	Department: 73 Parcel Code: 730110000H2168 Surface: 7269 Location: Zoom Google Maps: 45.657600, 6.365124
15275819	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G1124 Surface: 1936 Location: Zoom Google Maps: 45.617190, 6.278730
15277435	DELTHA SAVOIE ASS 776499915 @Company @Persons	73248 ST JEAN DE MAURIENNE 0934, RUE DU PARC DE LA VANOISE	Department: 73 Parcel Code: 73248000BD0071 Surface: 4997 Location: Zoom Google Maps: 45.268298, 6.363990
15282317	DELTHA SAVOIE ASS 776499915 @Company @Persons	73248 ST JEAN DE MAURIENNE AU PARQUET SUD	Department: 73 Parcel Code: 73248000BD0114 Surface: 61 Location: Zoom Google Maps: 45.271604, 6.361472
15304706	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE 0380, RUE AMBROISE CROIZAT	Department: 73 Parcel Code: 730110000H0962 Surface: 2769 Location: Zoom Google Maps: 45.657547, 6.366586
15305569	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G0572 Surface: 595 Location: Zoom Google Maps: 45.617728, 6.278793
15308784	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G0574 Surface: 6680 Location: Zoom Google Maps: 45.617354, 6.280048
15332323	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE LA CASSINE	Department: 73 Parcel Code: 730110000H1397 Surface: 1184 Location: Zoom Google Maps: 45.658085, 6.367033
15337231	DELTHA SAVOIE ASS 776499915 @Company @Persons	73224 SAINT-AVRE LES BLACHERES	Department: 73 Parcel Code: 732240000C1292 Surface: 3607 Location: Zoom Google Maps: 45.341685, 6.312118
15344647	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G1122 Surface: 486 Location: Zoom Google Maps: 45.617426, 6.278478
15371326	DELTHA SAVOIE ASS 776499915 @Company @Persons	73224 SAINT-AVRE LES BLACHERES	Department: 73 Parcel Code: 732240000C1300 Surface: 144 Location: Zoom Google Maps: 45.342126, 6.311289
15375782	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G1120 Surface: 819 Location: Zoom Google Maps: 45.617801, 6.278502
15378639	DELTHA SAVOIE ASS 776499915 @Company @Persons	73224 SAINT-AVRE 1007, RUE DES PLATRIERES	Department: 73 Parcel Code: 732240000C1289 Surface: 5939 Location: Zoom Google Maps: 45.342279, 6.311883
15389679	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G1040 Surface: 23 Location: Zoom Google Maps: 45.616776, 6.278815
15398609	DELTHA SAVOIE ASS 776499915 @Company @Persons	73162 MONTAILLEUR MONTAILLEUR	Department: 73 Parcel Code: 731620000G1032 Surface: 69 Location: Zoom Google Maps: 45.616748, 6.278878
15399585	DELTHA SAVOIE ASS 776499915 @Company @Persons	73011 ALBERTVILLE 0274, RUE AMBROISE CROIZAT	Department: 73 Parcel Code: 730110000H2409 Surface: 4062 Location: Zoom Google Maps: 45.658162, 6.366213

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.