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 01130 BRESSE VALLONS LES PUTHODS found 26 results

#	Company	Address	REF Geotag
92203	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0002 Surface: 25733 Location: Zoom Google Maps: 46.305388, 5.171676
92204	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0006 Surface: 3020 Location: Zoom Google Maps: 46.305395, 5.173301
92205	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0012 Surface: 1500 Location: Zoom Google Maps: 46.306613, 5.177285
92206	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0018 Surface: 1889 Location: Zoom Google Maps: 46.305221, 5.177409
92207	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0019 Surface: 526 Location: Zoom Google Maps: 46.304557, 5.175812
92208	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0026 Surface: 910 Location: Zoom Google Maps: 46.303918, 5.179838
92209	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0027 Surface: 2320 Location: Zoom Google Maps: 46.303554, 5.179764
92210	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0033 Surface: 548 Location: Zoom Google Maps: 46.303611, 5.173707
92214	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0051 Surface: 414 Location: Zoom Google Maps: 46.297904, 5.175281
92215	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0054 Surface: 816 Location: Zoom Google Maps: 46.299130, 5.174625
92216	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0055 Surface: 853 Location: Zoom Google Maps: 46.300111, 5.174068
92217	SCI DES PUTHODS SCI 528228992 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0062 Surface: 2244 Location: Zoom Google Maps: 46.301594, 5.171416
92218	SCI DES PUTHODS SCI 528228992 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0062 Surface: 2244 Location: Zoom Google Maps: 46.301594, 5.171416
92219	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0071 Surface: 775 Location: Zoom Google Maps: 46.302664, 5.169172
92221	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0087 Surface: 958 Location: Zoom Google Maps: 46.306606, 5.171454
92222	COMMUNE DE CRAS SUR REYSSOUZE COM 210101309 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0143 Surface: 127 Location: Zoom Google Maps: 46.301202, 5.174359
92223	SCI DES PUTHODS SCI 528228992 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0148 Surface: 76 Location: Zoom Google Maps: 46.301547, 5.172045
92225	SCI DES PUTHODS SCI 528228992 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0150 Surface: 106 Location: Zoom Google Maps: 46.301915, 5.172066
92226	SYNDICAT INTERCOMMUNAL DELECTRICITE DATTIGNAT U20931921 @Company @Persons	01130 BRESSE VALLONS LES PUTHODS	Department: 01 Parcel Code: 01130000ZA0160 Surface: 8 Location: Zoom Google Maps: 46.302926, 5.170159
92229	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES CRETS DES PUT ASS U20984179 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0208 Surface: 462 Location: Zoom Google Maps: 46.306467, 5.172178
92230	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES CRETS DES PUT ASS U20984179 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0210 Surface: 99 Location: Zoom Google Maps: 46.306825, 5.171946
92231	SA COOP PRODUCTION DHLM AIN HABITAT SA 760200295 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0212 Surface: 973 Location: Zoom Google Maps: 46.306502, 5.171813
92232	SA COOP PRODUCTION DHLM AIN HABITAT SA 760200295 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0215 Surface: 890 Location: Zoom Google Maps: 46.305976, 5.172147
92233	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES CRETS DES PUT ASS U20984179 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0218 Surface: 242 Location: Zoom Google Maps: 46.306126, 5.172384
92234	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES CRETS DES PUT ASS U20984179 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0224 Surface: 11 Location: Zoom Google Maps: 46.305952, 5.172454
92235	SA COOP PRODUCTION DHLM AIN HABITAT SA 760200295 @Company @Persons	01130 BRESSE VALLONS LES CRETS DES PUTHODS	Department: 01 Parcel Code: 01130000ZA0232 Surface: 853 Location: Zoom Google Maps: 46.306192, 5.171965

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.