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 73015 LES ALLUES PLAN DU TREMBLE found 30 results

#	Company	Address	REF Geotag
14992105	PROPRIETAIRES DU BND 015 J0085 U23793815 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0085 Surface: 1390 Location: Zoom Google Maps: 45.394836, 6.577315
15013874	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0670 Surface: 85 Location: Zoom Google Maps: 45.395482, 6.575403
15049332	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1425 Surface: 23 Location: Zoom Google Maps: 45.396105, 6.575750
15056440	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1526 Surface: 10945 Location: Zoom Google Maps: 45.395949, 6.575544
15080458	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0083 Surface: 3290 Location: Zoom Google Maps: 45.394677, 6.576300
15093194	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1307 Surface: 256 Location: Zoom Google Maps: 45.397000, 6.574623
15098052	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0084 Surface: 1855 Location: Zoom Google Maps: 45.394794, 6.576778
15098502	LAMENNAIS ADB SAS 302696026 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1527 Surface: 2561 Location: Zoom Google Maps: 45.396157, 6.576003
15130081	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1305 Surface: 466 Location: Zoom Google Maps: 45.397167, 6.574797
15141051	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0978 Surface: 102 Location: Zoom Google Maps: 45.395928, 6.576540
15163690	MERIBEL ALPINA SAS 075520064 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0082 Surface: 1985 Location: Zoom Google Maps: 45.394383, 6.576600
15164202	PROPRIETAIRES DU BND 015 J0087 U23793904 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0087 Surface: 2780 Location: Zoom Google Maps: 45.395579, 6.577177
15215950	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0980 Surface: 397 Location: Zoom Google Maps: 45.396005, 6.575566
15220905	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0949 Surface: 6024 Location: Zoom Google Maps: 45.395168, 6.577011
15225160	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1424 Surface: 6 Location: Zoom Google Maps: 45.396413, 6.575992
15228777	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0942 Surface: 32 Location: Zoom Google Maps: 45.396009, 6.576590
15230880	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 73015000AC0135 Surface: 62 Location: Zoom Google Maps: 45.396863, 6.575744
15239711	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 73015000AC0175 Surface: 1268 Location: Zoom Google Maps: 45.397709, 6.575385
15240486	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 73015000AC0272 Surface: 475 Location: Zoom Google Maps: 45.397530, 6.575491
15255626	CRICA PREVOYANCE U21367511 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 73015000AC0231 Surface: 3515 Location: Zoom Google Maps: 45.397500, 6.574409
15269289	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0080 Surface: 82 Location: Zoom Google Maps: 45.395981, 6.575367
15286227	LE SABOT DE VENUS SCI 347603813 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 73015000AC0252 Surface: 1034 Location: Zoom Google Maps: 45.396394, 6.575569
15313965	LCM CONSEIL SAS 528150766 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1528 Surface: 471 Location: Zoom Google Maps: 45.395911, 6.576392
15320961	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 73015000AC0273 Surface: 547 Location: Zoom Google Maps: 45.397358, 6.575593
15324107	LES DARBOLLEES SCI 347650897 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 73015000AC0252 Surface: 1034 Location: Zoom Google Maps: 45.396394, 6.575569
15356282	PROPRIETAIRES DU BND 015 J0085 U23793815 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0085 Surface: 1390 Location: Zoom Google Maps: 45.394836, 6.577315
15374530	CIS IMMOBILIER SYCO U12544945 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0943 Surface: 2110 Location: Zoom Google Maps: 45.396470, 6.576318
15390782	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1309 Surface: 11653 Location: Zoom Google Maps: 45.396609, 6.574193
15392219	LAMENNAIS ADB SAS 302696026 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J1525 Surface: 145 Location: Zoom Google Maps: 45.395768, 6.576009
15396453	PROPRIETAIRES DU BND 015 J0087 U23793904 @Company @Persons	73015 LES ALLUES PLAN DU TREMBLE	Department: 73 Parcel Code: 730150000J0087 Surface: 2780 Location: Zoom Google Maps: 45.395579, 6.577177

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.