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 390130201 found 24 results

#	Company	Address	REF Geotag
46301	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0028, RUE DE LA GRENOUILLERE	Department: 01 Parcel Code: 01053000AC0394 Surface: 3699 Location: Zoom Google Maps: 46.208711, 5.226629
46526	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0005, MTE DU BASTION	Department: 01 Parcel Code: 01053000AD0663 Surface: 717 Location: Zoom Google Maps: 46.206162, 5.223812
46562	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0025, RUE CHARLES JARRIN	Department: 01 Parcel Code: 01053000AD0720 Surface: 60 Location: Zoom Google Maps: 46.207132, 5.221733
46627	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0022, BD MAL LECLERC	Department: 01 Parcel Code: 01053000AE0111 Surface: 1018 Location: Zoom Google Maps: 46.204015, 5.218219
46842	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0004, RUE GEORGES GUYNEMER	Department: 01 Parcel Code: 01053000AK0038 Surface: 1182 Location: Zoom Google Maps: 46.193353, 5.212382
46968	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0009, AV DE LA VICTOIRE	Department: 01 Parcel Code: 01053000AM0005 Surface: 1640 Location: Zoom Google Maps: 46.202320, 5.217983
46970	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0006, AV ALPHONSE BAUDIN	Department: 01 Parcel Code: 01053000AM0011 Surface: 263 Location: Zoom Google Maps: 46.200767, 5.218447
47012	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0017, AV ALPHONSE BAUDIN	Department: 01 Parcel Code: 01053000AM0195 Surface: 588 Location: Zoom Google Maps: 46.200052, 5.216339
47099	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0008, RUE JULES MIGONNEY	Department: 01 Parcel Code: 01053000AN0221 Surface: 42 Location: Zoom Google Maps: 46.203458, 5.226383
47189	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE RUE DE ST ROCH	Department: 01 Parcel Code: 01053000AO0233 Surface: 7490 Location: Zoom Google Maps: 46.194353, 5.226626
47649	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0003, BD ST NICOLAS	Department: 01 Parcel Code: 01053000BC0323 Surface: 4253 Location: Zoom Google Maps: 46.203133, 5.232771
47650	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0003, BD ST NICOLAS	Department: 01 Parcel Code: 01053000BC0323 Surface: 4253 Location: Zoom Google Maps: 46.203133, 5.232771
47670	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0019, BD DE BROU	Department: 01 Parcel Code: 01053000BC0454 Surface: 1085 Location: Zoom Google Maps: 46.204830, 5.229837
47737	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0014, ALL DE LA PETITE REYSSOUZE	Department: 01 Parcel Code: 01053000BD0227 Surface: 8431 Location: Zoom Google Maps: 46.201145, 5.236838
47827	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0003, RUE DES DIMES	Department: 01 Parcel Code: 01053000BE0209 Surface: 516 Location: Zoom Google Maps: 46.206492, 5.236636
47829	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0003, RUE DES DIMES	Department: 01 Parcel Code: 01053000BE0212 Surface: 565 Location: Zoom Google Maps: 46.206994, 5.238111
48852	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 1160, AV DE BAD KREUZNACH	Department: 01 Parcel Code: 01053000BS0236 Surface: 1454 Location: Zoom Google Maps: 46.218154, 5.247261
49987	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0027, ALL DES PIVERTS	Department: 01 Parcel Code: 01053000CW0268 Surface: 2745 Location: Zoom Google Maps: 46.186391, 5.245483
49988	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01053 BOURG-EN-BRESSE 0027, ALL DES PIVERTS	Department: 01 Parcel Code: 01053000CW0268 Surface: 2745 Location: Zoom Google Maps: 46.186391, 5.245483
73581	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01093 CHATILLON-SUR-CHALARONNE CHAMP DE LA VILLE	Department: 01 Parcel Code: 010930000B1338 Surface: 69 Location: Zoom Google Maps: 46.124121, 4.955039
73583	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01093 CHATILLON-SUR-CHALARONNE CHAMP DE LA VILLE	Department: 01 Parcel Code: 010930000B1340 Surface: 17 Location: Zoom Google Maps: 46.124070, 4.954994
74129	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01093 CHATILLON-SUR-CHALARONNE 0053, AV CHARLES DE GAULLE	Department: 01 Parcel Code: 010930000C3282 Surface: 3511 Location: Zoom Google Maps: 46.123044, 4.957235
74130	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01093 CHATILLON-SUR-CHALARONNE 0053, AV CHARLES DE GAULLE	Department: 01 Parcel Code: 010930000C3282 Surface: 3511 Location: Zoom Google Maps: 46.123044, 4.957235
185551	TRABLY IMMOBILIER SAS 390130201 @Company @Persons	01289 PERONNAS 0001, CHE ST ROCH	Department: 01 Parcel Code: 01289000AH0069 Surface: 9652 Location: Zoom Google Maps: 46.192605, 5.222811

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.