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 SCI LA FIN SCI U18414039 found 32 results

#	Company	Address	REF Geotag
15653200	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE MERAL	Department: 74 Parcel Code: 741090000A0309 Surface: 8906 Location: Zoom Google Maps: 46.087873, 5.847514
15653208	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE DESSALAZ	Department: 74 Parcel Code: 741090000A0468 Surface: 5594 Location: Zoom Google Maps: 46.082134, 5.854567
15653209	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE DESSALAZ	Department: 74 Parcel Code: 741090000A0478 Surface: 4584 Location: Zoom Google Maps: 46.081016, 5.853301
15653222	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LES COTELETS	Department: 74 Parcel Code: 741090000A0649 Surface: 4821 Location: Zoom Google Maps: 46.079694, 5.868633
15653236	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LA BATIE	Department: 74 Parcel Code: 741090000A0732 Surface: 939 Location: Zoom Google Maps: 46.079348, 5.868158
15653237	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LA BATIE	Department: 74 Parcel Code: 741090000A0733 Surface: 762 Location: Zoom Google Maps: 46.079576, 5.868035
15653241	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LA BATIE	Department: 74 Parcel Code: 741090000A0754 Surface: 557 Location: Zoom Google Maps: 46.079605, 5.864856
15653242	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LEGURIN	Department: 74 Parcel Code: 741090000A0768 Surface: 1526 Location: Zoom Google Maps: 46.080705, 5.865825
15653243	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LEGURIN	Department: 74 Parcel Code: 741090000A0771 Surface: 476 Location: Zoom Google Maps: 46.082476, 5.865616
15653245	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LEGURIN	Department: 74 Parcel Code: 741090000A0793 Surface: 7162 Location: Zoom Google Maps: 46.083340, 5.864868
15653246	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LEGURIN	Department: 74 Parcel Code: 741090000A0794 Surface: 1158 Location: Zoom Google Maps: 46.083166, 5.865255
15653272	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CRET DE MUSSEL	Department: 74 Parcel Code: 741090000A0959 Surface: 1583 Location: Zoom Google Maps: 46.077158, 5.863338
15653286	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CHAMBAZ	Department: 74 Parcel Code: 741090000A1210 Surface: 12305 Location: Zoom Google Maps: 46.074545, 5.863988
15653287	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CHAMBAZ	Department: 74 Parcel Code: 741090000A1210 Surface: 12305 Location: Zoom Google Maps: 46.074545, 5.863988
15653288	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CHAMBAZ	Department: 74 Parcel Code: 741090000A1216 Surface: 3620 Location: Zoom Google Maps: 46.075047, 5.863166
15653289	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LA CHAVONNE	Department: 74 Parcel Code: 741090000A1224 Surface: 10822 Location: Zoom Google Maps: 46.076105, 5.862813
15653291	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LA CHAVONNE	Department: 74 Parcel Code: 741090000A1234 Surface: 11404 Location: Zoom Google Maps: 46.075035, 5.865302
15653300	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE PRE DE L ORME	Department: 74 Parcel Code: 741090000A1323 Surface: 5539 Location: Zoom Google Maps: 46.073799, 5.865532
15653309	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CHEF LIEU	Department: 74 Parcel Code: 741090000A1452 Surface: 3732 Location: Zoom Google Maps: 46.081490, 5.860854
15653310	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CHEF LIEU	Department: 74 Parcel Code: 741090000A1453 Surface: 1439 Location: Zoom Google Maps: 46.081093, 5.859941
15653311	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CHEF LIEU	Department: 74 Parcel Code: 741090000A1454 Surface: 708 Location: Zoom Google Maps: 46.081339, 5.860716
15653312	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CHEF LIEU	Department: 74 Parcel Code: 741090000A1455 Surface: 877 Location: Zoom Google Maps: 46.081017, 5.860001
15653437	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE CHEF LIEU	Department: 74 Parcel Code: 741090000A2412 Surface: 77 Location: Zoom Google Maps: 46.080165, 5.860035
15653444	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE 0130, RUE DU 14 JUIN 1944	Department: 74 Parcel Code: 741090000A2418 Surface: 3665 Location: Zoom Google Maps: 46.081234, 5.861599
15653445	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE 0130, RUE DU 14 JUIN 1944	Department: 74 Parcel Code: 741090000A2418 Surface: 3665 Location: Zoom Google Maps: 46.081234, 5.861599
15653534	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LES BERLETS	Department: 74 Parcel Code: 741090000B0948 Surface: 25207 Location: Zoom Google Maps: 46.067490, 5.850960
15653694	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE BOIS DU MOULIN A VENT	Department: 74 Parcel Code: 74109000ZA0025 Surface: 3298 Location: Zoom Google Maps: 46.082351, 5.846126
15653701	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE PRALON	Department: 74 Parcel Code: 74109000ZB0020 Surface: 1812 Location: Zoom Google Maps: 46.077177, 5.850662
15653718	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LE MOUTY	Department: 74 Parcel Code: 74109000ZD0010 Surface: 4765 Location: Zoom Google Maps: 46.074945, 5.851460
15653733	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LA JOURDITION	Department: 74 Parcel Code: 74109000ZH0008 Surface: 10090 Location: Zoom Google Maps: 46.073470, 5.842286
15653734	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE LA JOURDITION	Department: 74 Parcel Code: 74109000ZH0008 Surface: 10090 Location: Zoom Google Maps: 46.073470, 5.842286
15653737	SCI LA FIN SCI U18414039 @Company @Persons	74109 ELOISE MOLLESULAZ	Department: 74 Parcel Code: 74109000ZH0019 Surface: 3210 Location: Zoom Google Maps: 46.072254, 5.844762

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.