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 01031 BELLIGNAT AV DE LA GARE found 23 results

#	Company	Address	REF Geotag
22849	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT 0005, AV DE LA GARE	Department: 01 Parcel Code: 01031000AA0075 Surface: 2047 Location: Zoom Google Maps: 46.240757, 5.629196
22915	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01031 BELLIGNAT 0003, AV DE LA GARE	Department: 01 Parcel Code: 01031000AA0370 Surface: 14 Location: Zoom Google Maps: 46.241293, 5.628764
22919	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT 0001, AV DE LA GARE	Department: 01 Parcel Code: 01031000AA0383 Surface: 190 Location: Zoom Google Maps: 46.241443, 5.628438
22922	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01031 BELLIGNAT AV DE LA GARE	Department: 01 Parcel Code: 01031000AA0399 Surface: 831 Location: Zoom Google Maps: 46.241401, 5.628736
22926	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT 0007, AV DE LA GARE	Department: 01 Parcel Code: 01031000AA0405 Surface: 1986 Location: Zoom Google Maps: 46.241189, 5.630493
22927	COMMUNE DE BELLIGNAT COM 210100319 @Company @Persons	01031 BELLIGNAT 0007, AV DE LA GARE	Department: 01 Parcel Code: 01031000AA0406 Surface: 8 Location: Zoom Google Maps: 46.240861, 5.630146
23202	SCI ALPHA II BETA OMEGA SCI 750366346 @Company @Persons	01031 BELLIGNAT 0008, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0053 Surface: 3857 Location: Zoom Google Maps: 46.239538, 5.629049
23204	EDF ELECTRICITE DE FRANCE U17742007 @Company @Persons	01031 BELLIGNAT AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0055 Surface: 21 Location: Zoom Google Maps: 46.239706, 5.629502
23219	SCI IMMOBES SCI 803591239 @Company @Persons	01031 BELLIGNAT AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0099 Surface: 2378 Location: Zoom Google Maps: 46.238650, 5.629499
23220	COMMUNAUTE DE COMMUNES D OYONNAX CCOM 240100172 @Company @Persons	01031 BELLIGNAT AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0100 Surface: 4 Location: Zoom Google Maps: 46.238772, 5.629958
23221	SCI IMMOBES SCI 803591239 @Company @Persons	01031 BELLIGNAT 0012, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0101 Surface: 2155 Location: Zoom Google Maps: 46.238421, 5.629272
23261	BPCE LEASE IMMO SA 333384311 @Company @Persons	01031 BELLIGNAT 0010, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0176 Surface: 5264 Location: Zoom Google Maps: 46.238556, 5.628349
23262	FINAMUR SA 340446707 @Company @Persons	01031 BELLIGNAT 0010, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0176 Surface: 5264 Location: Zoom Google Maps: 46.238556, 5.628349
23263	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	01031 BELLIGNAT 0010, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0176 Surface: 5264 Location: Zoom Google Maps: 46.238556, 5.628349
23264	BPCE LEASE IMMO SA 333384311 @Company @Persons	01031 BELLIGNAT 0008, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0177 Surface: 10921 Location: Zoom Google Maps: 46.238777, 5.627581
23265	FINAMUR SA 340446707 @Company @Persons	01031 BELLIGNAT 0008, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0177 Surface: 10921 Location: Zoom Google Maps: 46.238777, 5.627581
23266	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	01031 BELLIGNAT 0008, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0177 Surface: 10921 Location: Zoom Google Maps: 46.238777, 5.627581
23267	BPCE LEASE IMMO SA 333384311 @Company @Persons	01031 BELLIGNAT 0008, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0178 Surface: 3328 Location: Zoom Google Maps: 46.238349, 5.627612
23268	FINAMUR SA 340446707 @Company @Persons	01031 BELLIGNAT 0008, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0178 Surface: 3328 Location: Zoom Google Maps: 46.238349, 5.627612
23269	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	01031 BELLIGNAT 0008, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0178 Surface: 3328 Location: Zoom Google Maps: 46.238349, 5.627612
23282	GB IMMOBILIER SCI 819693177 @Company @Persons	01031 BELLIGNAT 0010, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0208 Surface: 1494 Location: Zoom Google Maps: 46.239371, 5.629432
23283	LES LAPINS SAS 830542213 @Company @Persons	01031 BELLIGNAT 0010, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0209 Surface: 816 Location: Zoom Google Maps: 46.239002, 5.629191
23284	GB IMMOBILIER SCI 819693177 @Company @Persons	01031 BELLIGNAT 0010, AV DE LA GARE	Department: 01 Parcel Code: 01031000AH0210 Surface: 260 Location: Zoom Google Maps: 46.239043, 5.628898

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.