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 GFA LE SULENS SC 342468535 found 33 results

#	Company	Address	REF Geotag
15626046	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS SULENS	Department: 74 Parcel Code: 740790000A0032 Surface: 80600 Location: Zoom Google Maps: 45.832509, 6.368147
15626049	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS 6116, RTE DE SULENS	Department: 74 Parcel Code: 740790000A0038 Surface: 915 Location: Zoom Google Maps: 45.832318, 6.360626
15626166	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LA MEUNIERE	Department: 74 Parcel Code: 740790000A0907 Surface: 1207 Location: Zoom Google Maps: 45.857553, 6.320468
15626167	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LA MEUNIERE	Department: 74 Parcel Code: 740790000A0914 Surface: 1636 Location: Zoom Google Maps: 45.858910, 6.321407
15626168	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LA MEUNIERE	Department: 74 Parcel Code: 740790000A0916 Surface: 4788 Location: Zoom Google Maps: 45.859597, 6.322080
15626169	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LE PESSEY	Department: 74 Parcel Code: 740790000A0918 Surface: 10560 Location: Zoom Google Maps: 45.859637, 6.322727
15626170	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A0962 Surface: 108 Location: Zoom Google Maps: 45.857144, 6.324393
15626171	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A0963 Surface: 3068 Location: Zoom Google Maps: 45.857708, 6.324042
15626177	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A1027 Surface: 421 Location: Zoom Google Maps: 45.855568, 6.326924
15626178	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A1028 Surface: 442 Location: Zoom Google Maps: 45.855746, 6.327048
15626179	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A1030 Surface: 630 Location: Zoom Google Maps: 45.856610, 6.327187
15626180	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LE CROSAZ	Department: 74 Parcel Code: 740790000A1055 Surface: 8482 Location: Zoom Google Maps: 45.855981, 6.327502
15626181	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LE CROSAZ	Department: 74 Parcel Code: 740790000A1056 Surface: 1008 Location: Zoom Google Maps: 45.855154, 6.327430
15626183	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LA COTE	Department: 74 Parcel Code: 740790000A1086 Surface: 848 Location: Zoom Google Maps: 45.854890, 6.326862
15626306	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LA COTE	Department: 74 Parcel Code: 740790000A2011 Surface: 4427 Location: Zoom Google Maps: 45.854870, 6.326359
15626344	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LA COTE	Department: 74 Parcel Code: 740790000A2795 Surface: 2670 Location: Zoom Google Maps: 45.854169, 6.325308
15626345	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A2797 Surface: 1090 Location: Zoom Google Maps: 45.856373, 6.326987
15626364	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS 0679, RTE DE MONTISBRAND	Department: 74 Parcel Code: 740790000A2994 Surface: 508 Location: Zoom Google Maps: 45.858913, 6.324592
15626365	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A2996 Surface: 552 Location: Zoom Google Maps: 45.858972, 6.324793
15626366	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A2998 Surface: 2541 Location: Zoom Google Maps: 45.858671, 6.325655
15626367	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A3005 Surface: 1892 Location: Zoom Google Maps: 45.858185, 6.327258
15626369	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A3028 Surface: 3200 Location: Zoom Google Maps: 45.859237, 6.325323
15626373	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A3061 Surface: 1599 Location: Zoom Google Maps: 45.858694, 6.326502
15626377	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS LE CROSAZ	Department: 74 Parcel Code: 740790000A3076 Surface: 1600 Location: Zoom Google Maps: 45.856190, 6.327871
15626457	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A3809 Surface: 2400 Location: Zoom Google Maps: 45.858382, 6.326215
15626458	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A3812 Surface: 3431 Location: Zoom Google Maps: 45.858210, 6.326743
15626478	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A3986 Surface: 341 Location: Zoom Google Maps: 45.858647, 6.325043
15626482	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A4001 Surface: 2002 Location: Zoom Google Maps: 45.857547, 6.324559
15626485	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A4004 Surface: 10 Location: Zoom Google Maps: 45.857372, 6.325228
15626487	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A4006 Surface: 14 Location: Zoom Google Maps: 45.857280, 6.324617
15626488	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A4008 Surface: 136 Location: Zoom Google Maps: 45.857597, 6.324930
15626490	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A4011 Surface: 112 Location: Zoom Google Maps: 45.857466, 6.325139
15626492	GFA LE SULENS SC 342468535 @Company @Persons	74079 LES CLEFS MONTISBRAND	Department: 74 Parcel Code: 740790000A4013 Surface: 12 Location: Zoom Google Maps: 45.857396, 6.325234

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.