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 PAPETERIES DU LEMAN SAS 400333225 found 32 results

#	Company	Address	REF Geotag
15458386	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0026 Surface: 2340 Location: Zoom Google Maps: 46.385432, 6.512142
15458389	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0034 Surface: 238 Location: Zoom Google Maps: 46.384704, 6.513774
15458390	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0035 Surface: 214 Location: Zoom Google Maps: 46.384743, 6.513798
15458393	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0038 Surface: 1060 Location: Zoom Google Maps: 46.385110, 6.514763
15458394	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0039 Surface: 451 Location: Zoom Google Maps: 46.385208, 6.514526
15458395	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0044 Surface: 436 Location: Zoom Google Maps: 46.385347, 6.514636
15458396	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0045 Surface: 253 Location: Zoom Google Maps: 46.385208, 6.514817
15458402	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER 1080, RUE DES VIGNES ROUGES	Department: 74 Parcel Code: 74218000AV0239 Surface: 421 Location: Zoom Google Maps: 46.385863, 6.512467
15458403	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0279 Surface: 2271 Location: Zoom Google Maps: 46.385811, 6.513501
15458404	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0281 Surface: 1 Location: Zoom Google Maps: 46.385534, 6.512982
15458405	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0284 Surface: 1907 Location: Zoom Google Maps: 46.385497, 6.512810
15458406	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0287 Surface: 486 Location: Zoom Google Maps: 46.386035, 6.512405
15458407	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0288 Surface: 32 Location: Zoom Google Maps: 46.385470, 6.512991
15458409	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0291 Surface: 712 Location: Zoom Google Maps: 46.385213, 6.513048
15458410	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER 0110, RUE DU VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0293 Surface: 4378 Location: Zoom Google Maps: 46.385041, 6.513738
15458411	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0294 Surface: 120 Location: Zoom Google Maps: 46.385874, 6.512714
15458412	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0297 Surface: 114 Location: Zoom Google Maps: 46.385372, 6.512883
15458413	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE VIGNOBLE FRANC	Department: 74 Parcel Code: 74218000AV0311 Surface: 1467 Location: Zoom Google Maps: 46.385392, 6.513588
15458446	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0528 Surface: 3509 Location: Zoom Google Maps: 46.386554, 6.512686
15458447	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER SAINTE AGATHE	Department: 74 Parcel Code: 74218000AV0530 Surface: 43 Location: Zoom Google Maps: 46.387349, 6.513014
15458456	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LA DRANSE	Department: 74 Parcel Code: 74218000AX0012 Surface: 853 Location: Zoom Google Maps: 46.384904, 6.513119
15458457	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE GRAND PRE	Department: 74 Parcel Code: 74218000AX0040 Surface: 1000 Location: Zoom Google Maps: 46.385640, 6.511934
15458458	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE GRAND PRE	Department: 74 Parcel Code: 74218000AX0046 Surface: 1573 Location: Zoom Google Maps: 46.385421, 6.512420
15458459	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE GRAND PRE	Department: 74 Parcel Code: 74218000AX0047 Surface: 705 Location: Zoom Google Maps: 46.386442, 6.512270
15458460	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE GRAND PRE	Department: 74 Parcel Code: 74218000AX0049 Surface: 692 Location: Zoom Google Maps: 46.386201, 6.512171
15458461	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE GRAND PRE	Department: 74 Parcel Code: 74218000AX0056 Surface: 1491 Location: Zoom Google Maps: 46.387001, 6.512567
15458463	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LA DRANSE	Department: 74 Parcel Code: 74218000AX0059 Surface: 110 Location: Zoom Google Maps: 46.384136, 6.512736
15458464	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER 1248, RUE DES VIGNES ROUGES	Department: 74 Parcel Code: 74218000AX0060 Surface: 94480 Location: Zoom Google Maps: 46.384814, 6.511645
15458471	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LA DRANSE	Department: 74 Parcel Code: 74218000AX0806 Surface: 31838 Location: Zoom Google Maps: 46.387274, 6.509968
15458487	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74218 PUBLIER LE GRAND PRE	Department: 74 Parcel Code: 74218000AX0838 Surface: 805 Location: Zoom Google Maps: 46.387374, 6.512816
15528814	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74281 THONON LES BAINS IMP DE LA COMBE	Department: 74 Parcel Code: 742810000Y0272 Surface: 878 Location: Zoom Google Maps: 46.381589, 6.492141
15528859	PAPETERIES DU LEMAN SAS 400333225 @Company @Persons	74281 THONON LES BAINS IMP DE LA COMBE	Department: 74 Parcel Code: 742810000Y0516 Surface: 119 Location: Zoom Google Maps: 46.381046, 6.492783

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.