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 01 DIVONNE-LES-BAINS RUE D ARBERE found 37 results

#	Company	Address	REF Cadastre
3440003	GOUDARD 01 SCI 450683867	01 DIVONNE-LES-BAINS 0265 RUE D ARBERE	AS 0182
3440021	LES MAGDELONS 01 SC U21274336	01 DIVONNE-LES-BAINS 0581 RUE D ARBERE	AS 0298
3440022	LES MAGDELONS 01 SC U21274336	01 DIVONNE-LES-BAINS 0581 RUE D ARBERE	AS 0298
3440023	LES MAGDELONS 01 SC U21274336	01 DIVONNE-LES-BAINS 0581 RUE D ARBERE	AS 0298
3440027	TITANIUM IMMO 01 SCI 849056627	01 DIVONNE-LES-BAINS 0402 RUE D ARBERE	AS 0763
3440029	SO 24 64 65 01 SCI U21684474	01 DIVONNE-LES-BAINS 0231 RUE D ARBERE	AS 0963
3440030	SO 24 64 65 01 SCI U21684474	01 DIVONNE-LES-BAINS 0231 RUE D ARBERE	AS 0963
3440042	ENEDIS 01 SA 444608442	01 DIVONNE-LES-BAINS 0720 RUE D ARBERE	AT 0072
3440043	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440044	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440045	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440046	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440047	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440048	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440049	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440050	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440051	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440052	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440053	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440054	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440055	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440056	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440057	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440058	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440059	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440060	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440061	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440062	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440063	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440064	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440065	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440066	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440067	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440068	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440069	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 0868 RUE D ARBERE	AT 0160
3440070	ENEDIS 01 SA 444608442	01 DIVONNE-LES-BAINS 6362 RUE D ARBERE	AT 0187
3440086	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471	01 DIVONNE-LES-BAINS 1019 RUE D ARBERE	AV 0217

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.