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 01014 ARBENT EN BUTIET found 28 results

#	Company	Address	REF Geotag
13175	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0027 Surface: 1401 Location: Zoom Google Maps: 46.279490, 5.675741
13176	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0028 Surface: 9809 Location: Zoom Google Maps: 46.279776, 5.675646
13177	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0029 Surface: 2327 Location: Zoom Google Maps: 46.280032, 5.675975
13178	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0030 Surface: 2010 Location: Zoom Google Maps: 46.280261, 5.675647
13179	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0031 Surface: 1262 Location: Zoom Google Maps: 46.280217, 5.675988
13180	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0032 Surface: 1377 Location: Zoom Google Maps: 46.280192, 5.676298
13181	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0034 Surface: 2516 Location: Zoom Google Maps: 46.280606, 5.675729
13182	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0036 Surface: 2282 Location: Zoom Google Maps: 46.280763, 5.675948
13183	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0037 Surface: 2327 Location: Zoom Google Maps: 46.280865, 5.676005
13184	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0038 Surface: 3613 Location: Zoom Google Maps: 46.280947, 5.676228
13185	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0039 Surface: 2257 Location: Zoom Google Maps: 46.281070, 5.676298
13186	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0040 Surface: 2166 Location: Zoom Google Maps: 46.281168, 5.676354
13187	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0041 Surface: 2472 Location: Zoom Google Maps: 46.281231, 5.676668
13212	M B R M SCI 321578767 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0126 Surface: 730 Location: Zoom Google Maps: 46.282429, 5.676436
13213	M B R M SCI 321578767 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0128 Surface: 732 Location: Zoom Google Maps: 46.282571, 5.676567
13224	DAVID SCI 439178278 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0180 Surface: 345 Location: Zoom Google Maps: 46.281857, 5.676038
13225	JULIEN ET ROMAIN SAS 839722212 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0181 Surface: 497 Location: Zoom Google Maps: 46.281755, 5.676128
13226	A4 SARL 479659435 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0182 Surface: 376 Location: Zoom Google Maps: 46.281581, 5.676641
13227	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0184 Surface: 285 Location: Zoom Google Maps: 46.281670, 5.676577
13228	DAVID SCI 439178278 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0185 Surface: 524 Location: Zoom Google Maps: 46.282304, 5.676427
13229	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0187 Surface: 448 Location: Zoom Google Maps: 46.282124, 5.676925
13231	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0192 Surface: 1859 Location: Zoom Google Maps: 46.281791, 5.676817
13232	A4 SARL 479659435 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0193 Surface: 1124 Location: Zoom Google Maps: 46.281455, 5.676474
13234	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0195 Surface: 680 Location: Zoom Google Maps: 46.282316, 5.676911
13255	R I L SARL 402430987 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0258 Surface: 2684 Location: Zoom Google Maps: 46.281466, 5.676962
13256	LABELYS IMMOBILIER SCI 527975494 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0259 Surface: 4231 Location: Zoom Google Maps: 46.281405, 5.677967
13257	BATLAB SCI 529163701 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0260 Surface: 2751 Location: Zoom Google Maps: 46.281844, 5.677351
13258	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01014 ARBENT EN BUTIET	Department: 01 Parcel Code: 01014000AL0261 Surface: 914 Location: Zoom Google Maps: 46.281614, 5.677304

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.