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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 13001 AIX EN PROVENCE LE TRUILLAS found 18 results

#	Company	Address	REF Geotag
2345837	SOCIETE DU CANAL DE PROVENCE ET D AMENAGEMENT DE LA REGION P SEM 057813131 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0001 Surface: 4022 Location: Zoom Google Maps: 0.000000, 0.000000
2345838	SOCIETE DU CANAL DE PROVENCE ET D AMENAGEMENT DE LA REGION P SEM 057813131 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0002 Surface: 2356 Location: Zoom Google Maps: 43.591345, 5.427735
2345840	DES CROUES GFA 321389322 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0010 Surface: 16692 Location: Zoom Google Maps: 43.587353, 5.425352
2345841	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0013 Surface: 312 Location: Zoom Google Maps: 43.589320, 5.428065
2345842	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0015 Surface: 743 Location: Zoom Google Maps: 43.589016, 5.428160
2345843	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0018 Surface: 354 Location: Zoom Google Maps: 43.590972, 5.427733
2345844	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0019 Surface: 459 Location: Zoom Google Maps: 43.590837, 5.427855
2345845	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0023 Surface: 251 Location: Zoom Google Maps: 43.590306, 5.427904
2345846	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0024 Surface: 402 Location: Zoom Google Maps: 43.590180, 5.427875
2345847	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0027 Surface: 871 Location: Zoom Google Maps: 43.589578, 5.427971
2345848	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0028 Surface: 198 Location: Zoom Google Maps: 43.589393, 5.427998
2345849	GFA LES FRUITIERS GFA 844508218 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0029 Surface: 68258 Location: Zoom Google Maps: 43.591143, 5.425328
2345850	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0030 Surface: 28294 Location: Zoom Google Maps: 43.590049, 5.424228
2345851	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0031 Surface: 4586 Location: Zoom Google Maps: 43.589407, 5.422668
2345852	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0032 Surface: 4075 Location: Zoom Google Maps: 43.590566, 5.423031
2345853	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0032 Surface: 4075 Location: Zoom Google Maps: 43.590566, 5.423031
2345854	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0032 Surface: 4075 Location: Zoom Google Maps: 43.590566, 5.423031
2345855	SOCIETE AMENAGEMENT FONCIER ET ETABLISSEMENT RURAL PROVENCE 707350112 @Company @Persons	13001 AIX EN PROVENCE LE TRUILLAS	Department: 13 Parcel Code: 13001000RC0033 Surface: 604 Location: Zoom Google Maps: 43.589640, 5.422436

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.