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 69014 AVEIZE HAM DU TREVE found 28 results

#	Company	Address	REF Geotag
14380530	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0296 Surface: 160 Location: Zoom Google Maps: 45.679185, 4.479343
14380531	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0303 Surface: 30 Location: Zoom Google Maps: 45.679352, 4.478852
14380532	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0306 Surface: 240 Location: Zoom Google Maps: 45.680345, 4.477745
14380536	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0393 Surface: 53 Location: Zoom Google Maps: 45.679461, 4.478753
14380540	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0414 Surface: 342 Location: Zoom Google Maps: 45.679397, 4.478676
14380587	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0554 Surface: 67 Location: Zoom Google Maps: 45.677946, 4.473004
14380611	SARL ALCONIS INVESTISSEMENTS SARL 410414098 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0626 Surface: 35 Location: Zoom Google Maps: 45.679519, 4.480469
14380612	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0627 Surface: 17 Location: Zoom Google Maps: 45.679531, 4.480594
14380613	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0635 Surface: 1038 Location: Zoom Google Maps: 45.679839, 4.480521
14380627	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0705 Surface: 347 Location: Zoom Google Maps: 45.681013, 4.475913
14380628	COMMUNAUTE DE COMMUNES DES HAUTS DU LYONNAIS CCOM 246900773 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0706 Surface: 1655 Location: Zoom Google Maps: 45.680946, 4.475716
14380629	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0707 Surface: 117 Location: Zoom Google Maps: 45.679695, 4.476397
14380630	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0708 Surface: 1326 Location: Zoom Google Maps: 45.680107, 4.475609
14380631	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0709 Surface: 586 Location: Zoom Google Maps: 45.680028, 4.475669
14380632	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0710 Surface: 192 Location: Zoom Google Maps: 45.680147, 4.474482
14380633	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0711 Surface: 366 Location: Zoom Google Maps: 45.680291, 4.474570
14380634	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0712 Surface: 1314 Location: Zoom Google Maps: 45.680389, 4.474425
14380635	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0713 Surface: 337 Location: Zoom Google Maps: 45.680395, 4.474288
14380636	COMMUNAUTE DE COMMUNES DES HAUTS DU LYONNAIS CCOM 246900773 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0715 Surface: 13681 Location: Zoom Google Maps: 45.680062, 4.474651
14380637	COMMUNAUTE DE COMMUNES DES HAUTS DU LYONNAIS CCOM 246900773 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0716 Surface: 31 Location: Zoom Google Maps: 45.679819, 4.474362
14380638	COMMUNAUTE DE COMMUNES DES HAUTS DU LYONNAIS CCOM 246900773 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0717 Surface: 79 Location: Zoom Google Maps: 45.680394, 4.474888
14380648	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0767 Surface: 8580 Location: Zoom Google Maps: 45.680454, 4.477048
14380649	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0768 Surface: 203 Location: Zoom Google Maps: 45.680538, 4.476479
14380650	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0769 Surface: 1341 Location: Zoom Google Maps: 45.679925, 4.476420
14380651	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0770 Surface: 1716 Location: Zoom Google Maps: 45.680374, 4.476297
14380652	COMMUNE D AVEIZE COM 216900142 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0771 Surface: 229 Location: Zoom Google Maps: 45.679951, 4.476128
14380653	2RS SCI 812505170 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0772 Surface: 1600 Location: Zoom Google Maps: 45.680055, 4.476081
14380654	2RS SCI 812505170 @Company @Persons	69014 AVEIZE HAM DU TREVE	Department: 69 Parcel Code: 690140000C0772 Surface: 1600 Location: Zoom Google Maps: 45.680055, 4.476081

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.