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 31 ST ALBAN 0013 found 31 results

#	Company	Address	REF Cadastre
6429518	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0044 RUE SAINT EXUPERY	AD 0013
6430486	ENEDIS 31 SA 444608442	31 ST ALBAN 0013 AV DE FRONTON	AV 0284
6431181	SCI DU CHATEAU 31 SCI U25060969	31 ST ALBAN 0075 AV DE FRONTON	AM 0013
6431982	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0058 RUE SAINT EXUPERY	AD 0013
6433381	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0046 RUE SAINT EXUPERY	AD 0013
6439101	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0056 RUE SAINT EXUPERY	AD 0013
6441226	SCI DU CHATEAU 31 SCI U25060969	31 ST ALBAN 0075 AV DE FRONTON	AM 0013
6445058	SCI RN 20 31 SCI U25071680	31 ST ALBAN 0013 RUE BATTANTS	AD 0062
6457878	SCI DU CHATEAU 31 SCI U25060969	31 ST ALBAN 0075 AV DE FRONTON	AM 0013
6462463	SCI DU CHATEAU 31 SCI U25060969	31 ST ALBAN 0075 AV DE FRONTON	AM 0013
6467176	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0040 RUE SAINT EXUPERY	AD 0013
6475273	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0050 RUE SAINT EXUPERY	AD 0013
6475798	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0042 RUE SAINT EXUPERY	AD 0013
6487337	SCI DU CHATEAU 31 SCI U25060969	31 ST ALBAN 0075 AV DE FRONTON	AM 0013
6492438	SCI DU CHATEAU 31 SCI U25060969	31 ST ALBAN 0075 AV DE FRONTON	AM 0013
6498762	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0013 RUE SAINT EXUPERY	AD 0011
6501346	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0052 RUE SAINT EXUPERY	AD 0013
6506498	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0013 RUE PEYRONNETTE	AR 0069
6509792	SA DHLM DES CHALETS 31 SA 660802844	31 ST ALBAN 0013 RUE DES ARTISTES	AN 0293
6511663	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0013 RUE DU REMPART	AC 0027
6514183	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0038 RUE SAINT EXUPERY	AD 0013
6521978	SCI DU CHATEAU 31 SCI U25060969	31 ST ALBAN 0075 AV DE FRONTON	AM 0013
6537329	SCI DU CHATEAU 31 SCI U25060969	31 ST ALBAN 0075 AV DE FRONTON	AM 0013
6541464	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0062 RUE SAINT EXUPERY	AD 0013
6544727	SA DHLM DES CHALETS 31 SA 660802844	31 ST ALBAN 0013 RUE DES ARTISTES	AN 0293
6554314	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0013 RUE DU REMPART	AC 0027
6557290	ENEDIS 31 SA 444608442	31 ST ALBAN 0013 AV DE FRONTON	AV 0284
6557336	SA DHLM DES CHALETS 31 SA 660802844	31 ST ALBAN 0013 RUE DES ARTISTES	AN 0293
6561266	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0058 RUE SAINT EXUPERY	AD 0013
6565143	ICF ATLANTIQUE SA DHLM 31 SA 775690886	31 ST ALBAN 0056 RUE SAINT EXUPERY	AD 0013
6565374	JOBS IMMO 31 SCI 848300398	31 ST ALBAN 0013 AV LEON JOUHAUX	AC 0004

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.