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 ACTIFI SAS 791088131 found 32 results

#	Company	Address	REF Geotag
7636453	ACTIFI SAS 791088131 @Company @Persons	38011 ANTHON MONT REVOIS	Department: 38 Parcel Code: 380110000C0931 Surface: 515 Location: Zoom Google Maps: 45.787331, 5.164092
7636454	ACTIFI SAS 791088131 @Company @Persons	38011 ANTHON LOT DES TROIS CHENES	Department: 38 Parcel Code: 380110000C0932 Surface: 957 Location: Zoom Google Maps: 45.787394, 5.164001
7636455	ACTIFI SAS 791088131 @Company @Persons	38011 ANTHON LOT DES TROIS CHENES	Department: 38 Parcel Code: 380110000C0944 Surface: 366 Location: Zoom Google Maps: 45.788195, 5.165279
7636456	ACTIFI SAS 791088131 @Company @Persons	38011 ANTHON LOT DES TROIS CHENES	Department: 38 Parcel Code: 380110000C0945 Surface: 13 Location: Zoom Google Maps: 45.787173, 5.164818
7636457	ACTIFI SAS 791088131 @Company @Persons	38011 ANTHON LOT DES TROIS CHENES	Department: 38 Parcel Code: 380110000C0946 Surface: 1527 Location: Zoom Google Maps: 45.787916, 5.165213
7701708	ACTIFI SAS 791088131 @Company @Persons	38138 CREMIEU LA CONDAMINE	Department: 38 Parcel Code: 38138000AE0994 Surface: 354 Location: Zoom Google Maps: 45.723135, 5.249245
7701709	ACTIFI SAS 791088131 @Company @Persons	38138 CREMIEU LA CONDAMINE	Department: 38 Parcel Code: 38138000AE0995 Surface: 4 Location: Zoom Google Maps: 45.723214, 5.249143
7701710	ACTIFI SAS 791088131 @Company @Persons	38138 CREMIEU LA CONDAMINE	Department: 38 Parcel Code: 38138000AE0996 Surface: 114 Location: Zoom Google Maps: 45.723034, 5.249214
7701713	ACTIFI SAS 791088131 @Company @Persons	38138 CREMIEU LA CONDAMINE	Department: 38 Parcel Code: 38138000AE1000 Surface: 9 Location: Zoom Google Maps: 45.723240, 5.249180
7701714	ACTIFI SAS 791088131 @Company @Persons	38138 CREMIEU LA CONDAMINE	Department: 38 Parcel Code: 38138000AE1001 Surface: 61 Location: Zoom Google Maps: 45.723247, 5.249122
7701715	ACTIFI SAS 791088131 @Company @Persons	38138 CREMIEU LA CONDAMINE	Department: 38 Parcel Code: 38138000AE1002 Surface: 3 Location: Zoom Google Maps: 45.723249, 5.249158
7701719	ACTIFI SAS 791088131 @Company @Persons	38138 CREMIEU LA CONDAMINE	Department: 38 Parcel Code: 38138000AE1009 Surface: 13 Location: Zoom Google Maps: 45.723080, 5.249039
7706170	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ BRESSE	Department: 38 Parcel Code: 381440000A1079 Surface: 173 Location: Zoom Google Maps: 45.584820, 5.083745
7706171	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ BRESSE	Department: 38 Parcel Code: 381440000A1080 Surface: 58 Location: Zoom Google Maps: 45.584986, 5.083869
7706172	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ BRESSE	Department: 38 Parcel Code: 381440000A1084 Surface: 116 Location: Zoom Google Maps: 45.584629, 5.084463
7706173	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ BRESSE	Department: 38 Parcel Code: 381440000A1088 Surface: 803 Location: Zoom Google Maps: 45.584296, 5.084027
7706174	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ BRESSE	Department: 38 Parcel Code: 381440000A1089 Surface: 750 Location: Zoom Google Maps: 45.584076, 5.084089
7706175	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ 0009, RUE DES BRESSES	Department: 38 Parcel Code: 381440000A1094 Surface: 416 Location: Zoom Google Maps: 45.584800, 5.084436
7706176	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ 0009, RUE DES BRESSES	Department: 38 Parcel Code: 381440000A1095 Surface: 52 Location: Zoom Google Maps: 45.585032, 5.084313
7706177	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ 0009, RUE DES BRESSES	Department: 38 Parcel Code: 381440000A1096 Surface: 13 Location: Zoom Google Maps: 45.585088, 5.084842
7706178	ACTIFI SAS 791088131 @Company @Persons	38144 DIEMOZ 0001, CHE DES BRESSES	Department: 38 Parcel Code: 381440000A1101 Surface: 89 Location: Zoom Google Maps: 45.584638, 5.084632
7805732	ACTIFI SAS 791088131 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0409 Surface: 29 Location: Zoom Google Maps: 45.755041, 5.164230
7805733	ACTIFI SAS 791088131 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0410 Surface: 7 Location: Zoom Google Maps: 45.755974, 5.164981
7909592	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU AUX RIGOLLES	Department: 38 Parcel Code: 38507000AC0663 Surface: 122 Location: Zoom Google Maps: 45.750664, 5.197508
7909593	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU AUX RIGOLLES	Department: 38 Parcel Code: 38507000AC0664 Surface: 54 Location: Zoom Google Maps: 45.750477, 5.197473
7909594	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU AUX RIGOLLES	Department: 38 Parcel Code: 38507000AC0665 Surface: 815 Location: Zoom Google Maps: 45.751073, 5.197723
7909595	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU AUX RIGOLLES	Department: 38 Parcel Code: 38507000AC0668 Surface: 86 Location: Zoom Google Maps: 45.750323, 5.197452
7910109	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU LE TRAT	Department: 38 Parcel Code: 38507000AP0773 Surface: 362 Location: Zoom Google Maps: 45.734969, 5.185698
7910110	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU 0010, RUE DE L EGLISE	Department: 38 Parcel Code: 38507000AP0780 Surface: 19 Location: Zoom Google Maps: 45.734976, 5.185433
7910115	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU LE TRAT	Department: 38 Parcel Code: 38507000AP0814 Surface: 279 Location: Zoom Google Maps: 45.734826, 5.185347
7910158	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU LETRAT	Department: 38 Parcel Code: 38507000AR0517 Surface: 909 Location: Zoom Google Maps: 0.000000, 0.000000
7910159	ACTIFI SAS 791088131 @Company @Persons	38507 TIGNIEU-JAMEYZIEU LETRAT	Department: 38 Parcel Code: 38507000AR0518 Surface: 797 Location: Zoom Google Maps: 0.000000, 0.000000

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.