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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 94 ALFORTVILLE CHE LATERAL found 150 results

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#	Company	Address	REF Cadastre
5521801	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521802	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521803	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521804	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521805	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521806	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521807	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521808	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521809	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521810	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521811	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521812	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521813	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521814	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521815	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0036 CHE LATERAL	G 0021
5521816	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521817	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521818	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521819	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521820	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521821	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521822	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521823	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521824	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521825	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521826	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521827	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521828	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521829	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521830	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521831	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521832	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521833	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521834	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521835	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521836	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521837	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521838	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521839	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521840	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521841	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521842	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521843	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521844	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521845	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0021
5521846	LOGIAL OPH 94 EPIC 388956302	94 ALFORTVILLE 0037 CHE LATERAL	G 0023
5521907	M S M 94 SCI 823370291	94 ALFORTVILLE 0031 CHE LATERAL	G 0030
5521908	M S M 94 SCI 823370291	94 ALFORTVILLE 0031 CHE LATERAL	G 0030
5521909	M S M 94 SCI 823370291	94 ALFORTVILLE 0031 CHE LATERAL	G 0030
5521910	M S M 94 SCI 823370291	94 ALFORTVILLE 0031 CHE LATERAL	G 0030

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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.