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 73 AIX LES BAINS 0024 found 38 results

#	Company	Address	REF Cadastre
4826755	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826756	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826757	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826758	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826759	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826760	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826761	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826762	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826763	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826764	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826765	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826766	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826767	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826768	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 CHE DE LA PLAINE	AY 0073
4826926	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 RUE EDOUARD COLONNE	AZ 0038
4826927	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 RUE EDOUARD COLONNE	AZ 0038
4826928	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 RUE EDOUARD COLONNE	AZ 0038
4826929	SA HLM LOGEMENT ALPES RHONE 73 SA 057501702	73 AIX LES BAINS 0024 RUE EDOUARD COLONNE	AZ 0038
4828325	SCI LA DENT DU CHAT 73 SCI U20997815	73 AIX LES BAINS 0024 AV FRANKLIN ROOSEVELT	BP 0020
4828343	DU 24 AVENUE DE SAINT SIMOND 73 SCI 439731217	73 AIX LES BAINS 0024 AV DE ST SIMOND	BP 0131
4828881	COMMUNE D AIX LES BAINS 73 COM 217300086	73 AIX LES BAINS 0024 CHE DE VIBORGNE	BT 0541
4829130	FGM DEVELOPPEMENT 73 SARL 452907686	73 AIX LES BAINS 0024 RUE VAUGELAS	BX 0020
4829131	FGM DEVELOPPEMENT 73 SARL 452907686	73 AIX LES BAINS 0024 RUE VAUGELAS	BX 0020
4829137	DES FONTAINES 73 SCI U19055040	73 AIX LES BAINS 0024 RUE DES FONTAINES	BX 0071
4829322	DES COTES 73 SCI 507436830	73 AIX LES BAINS 0024 BD DES COTES	CD 0020
4829524	KMS 73 SCI 442115598	73 AIX LES BAINS 0024 RUE DU TEMPLE	CD 0260
4829602	SYNDICAT DES COPROPRIETAIRES DE LENSEMBLE IMMOBILIER 24 24B 73 SYCO U28883398	73 AIX LES BAINS 0024 AV DU PETIT PORT	CD 0350
4829607	ROBERT 73 SCI 527987531	73 AIX LES BAINS 0024 PL GEORGES CLEMENCEAU	CD 0363
4830041	LANNEXE 73 SCI 838696409	73 AIX LES BAINS 0024 RUE VICTOR HUGO	CE 0022
4830042	SCI LA NOAILLE 73 SCI 531109221	73 AIX LES BAINS 0024 RUE VICTOR HUGO	CE 0022
4830043	LANNEXE 73 SCI 838696409	73 AIX LES BAINS 0024 RUE VICTOR HUGO	CE 0022
4830044	SOCIETE LAMY 73 SA 303336119	73 AIX LES BAINS 0024 RUE VICTOR HUGO	CE 0022
4830045	SCI PIMO 73 SCI U20998119	73 AIX LES BAINS 0024 RUE VICTOR HUGO	CE 0022
4830046	LEOPOLDINE 73 SCI 337939318	73 AIX LES BAINS 0024 RUE VICTOR HUGO	CE 0022
4830106	SCI EMMA 73 SCI 835234683	73 AIX LES BAINS 0024 AV DE MARLIOZ	CE 0200
4830245	HERSYL 73 SC 453709982	73 AIX LES BAINS 0024 AV DE TRESSERVE	CE 0295
4830246	HERSYL 73 SC 453709982	73 AIX LES BAINS 0024 AV DE TRESSERVE	CE 0295
4830247	HERSYL 73 SC 453709982	73 AIX LES BAINS 0024 AV DE TRESSERVE	CE 0295

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.