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 574506903 found 35 results

#	Company	Address	REF Geotag
8538336	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES 0077, RUE DE LA REPUBLIQUE	Department: 42 Parcel Code: 42044000AV0028 Surface: 490 Location: Zoom Google Maps: 45.395331, 4.316119
8542755	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42056 CHAVANAY 0006, RUE DE LA VALENCIZE	Department: 42 Parcel Code: 42056000AL0197 Surface: 2896 Location: Zoom Google Maps: 45.414270, 4.732580
8559017	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42099 FRAISSES PARC DORIAN	Department: 42 Parcel Code: 42099000AH0104 Surface: 169 Location: Zoom Google Maps: 45.388864, 4.269254
8559018	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42099 FRAISSES PARC DORIAN	Department: 42 Parcel Code: 42099000AH0105 Surface: 3865 Location: Zoom Google Maps: 45.388843, 4.268708
8559019	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42099 FRAISSES PARC DORIAN	Department: 42 Parcel Code: 42099000AH0105 Surface: 3865 Location: Zoom Google Maps: 45.388843, 4.268708
8559097	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42099 FRAISSES IMP IRENE JULIOT CURIE	Department: 42 Parcel Code: 42099000AI0112 Surface: 294 Location: Zoom Google Maps: 45.387212, 4.274249
8559780	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42103 LA GRAND-CROIX 0026, ALL DES ROSES	Department: 42 Parcel Code: 421030000A0632 Surface: 833 Location: Zoom Google Maps: 45.500948, 4.554080
8560433	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42103 LA GRAND-CROIX MONTRIBOUT	Department: 42 Parcel Code: 421030000E0859 Surface: 80 Location: Zoom Google Maps: 0.000000, 0.000000
8574184	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42147 MONTBRISON RUE SAINT ANTOINE	Department: 42 Parcel Code: 42147000BH0107 Surface: 30 Location: Zoom Google Maps: 45.612833, 4.067753
8594367	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42186 RIVE-DE-GIER RUE JEAN JAURES	Department: 42 Parcel Code: 42186000AV0303 Surface: 114 Location: Zoom Google Maps: 45.530837, 4.621725
8594369	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42186 RIVE-DE-GIER RUE JEAN JAURES	Department: 42 Parcel Code: 42186000AV0305 Surface: 14 Location: Zoom Google Maps: 45.531115, 4.621484
8594370	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42186 RIVE-DE-GIER RUE JEAN JAURES	Department: 42 Parcel Code: 42186000AV0306 Surface: 32 Location: Zoom Google Maps: 45.530957, 4.621602
8594756	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42186 RIVE-DE-GIER LE GRAND PONT	Department: 42 Parcel Code: 42186000BE0376 Surface: 105 Location: Zoom Google Maps: 45.520217, 4.600473
8594757	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42186 RIVE-DE-GIER LE GRAND PONT	Department: 42 Parcel Code: 42186000BE0377 Surface: 24 Location: Zoom Google Maps: 45.520621, 4.600085
8594759	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42186 RIVE-DE-GIER LE GRAND PONT	Department: 42 Parcel Code: 42186000BE0379 Surface: 66 Location: Zoom Google Maps: 45.520724, 4.599975
8650080	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42275 SAINT-PRIEST-EN-JAREZ 0007, RUE DES TROIS GLORIEUSES	Department: 42 Parcel Code: 42275000AI0182 Surface: 3941 Location: Zoom Google Maps: 45.468468, 4.382982
8669458	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42316 UNIEUX 0005, RUE JEAN BAPTISTE BOUSSINGAULT	Department: 42 Parcel Code: 42316000AT0251 Surface: 2395 Location: Zoom Google Maps: 45.394407, 4.266544
8669588	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	42316 UNIEUX LE VIGNERON	Department: 42 Parcel Code: 42316000AV0484 Surface: 25909 Location: Zoom Google Maps: 45.396583, 4.270417
14286144	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69243 TARARE 0044, BD VOLTAIRE	Department: 69 Parcel Code: 69243000AD0073 Surface: 485 Location: Zoom Google Maps: 45.894056, 4.436597
14286727	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69243 TARARE 0003, AV JEAN JAURES	Department: 69 Parcel Code: 69243000AV0145 Surface: 158 Location: Zoom Google Maps: 45.892918, 4.437846
14287969	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 0101, AV CHARLES DE GAULLE	Department: 69 Parcel Code: 69244000AR0374 Surface: 919 Location: Zoom Google Maps: 45.762805, 4.780720
14287972	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 0006, MTE DE VERDUN	Department: 69 Parcel Code: 69244000AR0377 Surface: 49 Location: Zoom Google Maps: 45.762819, 4.780954
14296229	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69256 VAULX EN VELIN AV DU HUIT MAI 1945	Department: 69 Parcel Code: 69256000AW0460 Surface: 70 Location: Zoom Google Maps: 45.786953, 4.907560
14299362	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69259 VENISSIEUX 0023, RUE ERNEST RENAN	Department: 69 Parcel Code: 69259000AB0148 Surface: 2305 Location: Zoom Google Maps: 45.723345, 4.856671
14331833	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69283 MIONS ETACHERES NORD	Department: 69 Parcel Code: 69283000AK0262 Surface: 293 Location: Zoom Google Maps: 45.669534, 4.956306
14331834	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69283 MIONS ETACHERES NORD	Department: 69 Parcel Code: 69283000AK0263 Surface: 394 Location: Zoom Google Maps: 45.669409, 4.955816
14399555	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69043 CHAPONOST 0006, AV PAUL DOUMER	Department: 69 Parcel Code: 69043000AL0402 Surface: 19 Location: Zoom Google Maps: 45.711613, 4.740035
14399559	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69043 CHAPONOST 0003, RUE GERARD NEYRIN	Department: 69 Parcel Code: 69043000AL0407 Surface: 245 Location: Zoom Google Maps: 45.711504, 4.740385
14426135	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69089 FRANCHEVILLE 0016, AV DU CHATER	Department: 69 Parcel Code: 69089000BH0024 Surface: 646 Location: Zoom Google Maps: 45.747690, 4.771499
14426137	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69089 FRANCHEVILLE 0016, AV DU CHATER	Department: 69 Parcel Code: 69089000BH0024 Surface: 646 Location: Zoom Google Maps: 45.747690, 4.771499
14427666	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69091 GIVORS 0006, RUE DE LA FRATERNITE	Department: 69 Parcel Code: 69091000AK0232 Surface: 520 Location: Zoom Google Maps: 45.593037, 4.770630
14427667	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69091 GIVORS 0034, RUE JEAN LIGONNET	Department: 69 Parcel Code: 69091000AK0235 Surface: 33 Location: Zoom Google Maps: 45.593041, 4.770497
14427668	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69091 GIVORS 0030, RUE JEAN LIGONNET	Department: 69 Parcel Code: 69091000AK0236 Surface: 1196 Location: Zoom Google Maps: 45.592878, 4.770838
14427669	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69091 GIVORS 0030, RUE JEAN LIGONNET	Department: 69 Parcel Code: 69091000AK0237 Surface: 5 Location: Zoom Google Maps: 45.592793, 4.770937
14427684	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0263 Surface: 4 Location: Zoom Google Maps: 45.592781, 4.771129

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.