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 FAVARY found 26 results

#	Company	Address	REF Geotag
13174	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0020 Surface: 1648 Location: Zoom Google Maps: 46.280910, 5.673799
13206	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0106 Surface: 407 Location: Zoom Google Maps: 46.279966, 5.674848
13207	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0109 Surface: 462 Location: Zoom Google Maps: 46.279877, 5.674749
13208	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0110 Surface: 974 Location: Zoom Google Maps: 46.279672, 5.674706
13211	M B R M SCI 321578767 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0124 Surface: 2378 Location: Zoom Google Maps: 46.282769, 5.675232
13214	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0134 Surface: 2257 Location: Zoom Google Maps: 46.282159, 5.674839
13215	GROSFILLEX SARL U21267193 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0153 Surface: 61 Location: Zoom Google Maps: 46.281827, 5.673153
13216	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0160 Surface: 592 Location: Zoom Google Maps: 46.281178, 5.674161
13217	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0167 Surface: 1420 Location: Zoom Google Maps: 46.282408, 5.675579
13218	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0169 Surface: 169 Location: Zoom Google Maps: 46.282422, 5.675361
13219	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0171 Surface: 1255 Location: Zoom Google Maps: 46.282336, 5.675433
13220	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0173 Surface: 1308 Location: Zoom Google Maps: 46.282375, 5.674944
13221	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0175 Surface: 118 Location: Zoom Google Maps: 46.282348, 5.675193
13239	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0205 Surface: 2073 Location: Zoom Google Maps: 46.280470, 5.674545
13240	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0207 Surface: 917 Location: Zoom Google Maps: 46.280295, 5.674274
13241	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0209 Surface: 628 Location: Zoom Google Maps: 46.280196, 5.674207
13242	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0212 Surface: 681 Location: Zoom Google Maps: 46.280079, 5.674219
13243	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0214 Surface: 1412 Location: Zoom Google Maps: 46.279979, 5.673996
13244	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0215 Surface: 23 Location: Zoom Google Maps: 46.281555, 5.672625
13245	SA GROSFILLEX IMMOBILIER SA 769201336 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0216 Surface: 2075 Location: Zoom Google Maps: 46.281129, 5.673830
13246	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0217 Surface: 1901 Location: Zoom Google Maps: 46.280773, 5.673710
13247	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0219 Surface: 752 Location: Zoom Google Maps: 46.280545, 5.673588
13248	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0221 Surface: 553 Location: Zoom Google Maps: 46.280452, 5.673525
13249	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0224 Surface: 601 Location: Zoom Google Maps: 46.280368, 5.673468
13250	COMMUNE D ARBENT COM 210100145 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0226 Surface: 1193 Location: Zoom Google Maps: 46.280240, 5.673312
13254	M B R M SCI 321578767 @Company @Persons	01014 ARBENT EN FAVARY	Department: 01 Parcel Code: 01014000AL0253 Surface: 2378 Location: Zoom Google Maps: 46.282746, 5.674961

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.