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 01427 TREVOUX FETAN found 35 results

#	Company	Address	REF Geotag
256547	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 0054, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0124 Surface: 2208 Location: Zoom Google Maps: 45.945460, 4.759768
256549	COMMUNAUTE DE COMMUNES SAONE VALLEE CCOM 240100602 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0145 Surface: 3190 Location: Zoom Google Maps: 45.945603, 4.749042
256550	COMMUNAUTE DE COMMUNES SAONE VALLEE CCOM 240100602 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0146 Surface: 10150 Location: Zoom Google Maps: 45.945610, 4.749511
256553	TUBESCA-COMABI SAS 422481838 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0166 Surface: 1800 Location: Zoom Google Maps: 45.942916, 4.752204
256564	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 6341, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0221 Surface: 980 Location: Zoom Google Maps: 45.942815, 4.755005
256567	BRANCHY SCI 300514353 @Company @Persons	01427 TREVOUX 0256, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0233 Surface: 6743 Location: Zoom Google Maps: 45.944491, 4.757201
256571	TUBESCA-COMABI SAS 422481838 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0248 Surface: 1670 Location: Zoom Google Maps: 45.942635, 4.752249
256573	TUBESCA-COMABI SAS 422481838 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0253 Surface: 5360 Location: Zoom Google Maps: 45.943666, 4.751088
256578	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 0437, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0284 Surface: 833 Location: Zoom Google Maps: 45.942846, 4.755109
256585	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0329 Surface: 2880 Location: Zoom Google Maps: 45.944658, 4.752012
256586	BPCE BAIL STE 309112605 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0331 Surface: 1439 Location: Zoom Google Maps: 45.945342, 4.753198
256596	IMOSERV SAS 343744645 @Company @Persons	01427 TREVOUX 0506, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0386 Surface: 9562 Location: Zoom Google Maps: 45.942988, 4.754255
256599	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 6201, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0452 Surface: 33 Location: Zoom Google Maps: 45.944870, 4.759349
256614	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0485 Surface: 312 Location: Zoom Google Maps: 45.941776, 4.756635
256615	MEFS SC 835051426 @Company @Persons	01427 TREVOUX 6342, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0486 Surface: 1367 Location: Zoom Google Maps: 45.942635, 4.754252
256620	SCI IMMOB HEREM SCI U17926363 @Company @Persons	01427 TREVOUX 0352, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0525 Surface: 4325 Location: Zoom Google Maps: 45.944046, 4.755882
256628	TUBESCA-COMABI SAS 422481838 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0539 Surface: 17531 Location: Zoom Google Maps: 45.944266, 4.752704
256629	I V S SCI 493086219 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB0540 Surface: 1007 Location: Zoom Google Maps: 45.945184, 4.752818
256700	UMA 01 SCI 822712337 @Company @Persons	01427 TREVOUX 0524, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0742 Surface: 1484 Location: Zoom Google Maps: 45.942125, 4.754083
256701	FERMIC SCI 302725015 @Company @Persons	01427 TREVOUX 0524, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0743 Surface: 4096 Location: Zoom Google Maps: 45.942484, 4.753647
256702	FERMIC SCI 302725015 @Company @Persons	01427 TREVOUX 0524, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0743 Surface: 4096 Location: Zoom Google Maps: 45.942484, 4.753647
256736	ASJN 18 SC 807700448 @Company @Persons	01427 TREVOUX 0527, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0867 Surface: 3047 Location: Zoom Google Maps: 45.942350, 4.754796
256737	ASJN 18 SC 807700448 @Company @Persons	01427 TREVOUX 0527, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0867 Surface: 3047 Location: Zoom Google Maps: 45.942350, 4.754796
256756	LES PERDRIX SCI 530731413 @Company @Persons	01427 TREVOUX 0506, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0929 Surface: 2844 Location: Zoom Google Maps: 45.943757, 4.755372
256757	IMOSERV SAS 343744645 @Company @Persons	01427 TREVOUX 0506, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0930 Surface: 2365 Location: Zoom Google Maps: 45.943549, 4.754906
256764	CC DOMBES SAONE VALLEE CCOM 200042497 @Company @Persons	01427 TREVOUX 0524, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0941 Surface: 258 Location: Zoom Google Maps: 45.942005, 4.754229
256765	UMA 01 SCI 822712337 @Company @Persons	01427 TREVOUX 0524, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0942 Surface: 225 Location: Zoom Google Maps: 45.942012, 4.754220
256766	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 0527, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0943 Surface: 337 Location: Zoom Google Maps: 45.941905, 4.754685
256767	ASJN 18 SC 807700448 @Company @Persons	01427 TREVOUX 0527, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB0944 Surface: 278 Location: Zoom Google Maps: 45.941929, 4.754676
256795	BOILLOT SCI 824086524 @Company @Persons	01427 TREVOUX 0415, ALL DE FETAN	Department: 01 Parcel Code: 01427000AB1011 Surface: 2189 Location: Zoom Google Maps: 45.942640, 4.755365
256796	ELITE INVEST SAS SAS 390083566 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB1014 Surface: 13396 Location: Zoom Google Maps: 45.943348, 4.749282
256797	ELITE INVEST SAS SAS 390083566 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB1016 Surface: 2319 Location: Zoom Google Maps: 45.942649, 4.750913
256798	ELITE INVEST SAS SAS 390083566 @Company @Persons	01427 TREVOUX FETAN	Department: 01 Parcel Code: 01427000AB1017 Surface: 6834 Location: Zoom Google Maps: 45.943648, 4.747762
256854	SCI DE LALLEE DES SAULES SCI 841817950 @Company @Persons	01427 TREVOUX 0221, ALL DE FETAN	Department: 01 Parcel Code: 01427000AC0528 Surface: 8807 Location: Zoom Google Maps: 45.943954, 4.758370
256856	TRIALISSIMMO SAS 500940168 @Company @Persons	01427 TREVOUX 0231, ALL DE FETAN	Department: 01 Parcel Code: 01427000AC0538 Surface: 9829 Location: Zoom Google Maps: 45.943885, 4.757387

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.