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 AHLO SA SA 315212993 found 25 results

#	Company	Address	REF Geotag
1940542	AHLO SA SA 315212993 @Company @Persons	11178 LABASTIDE D ANJOU 0006, IMP DES CHARDONS	Department: 11 Parcel Code: 11178000AC0076 Surface: 706 Location: Zoom Google Maps: 43.344153, 1.845498
6821518	AHLO SA SA 315212993 @Company @Persons	34067 CAZILHAC LA CIRE ET LA LAVAGNE	Department: 34 Parcel Code: 340670000C0740 Surface: 514 Location: Zoom Google Maps: 43.915659, 3.698621
8899798	AHLO SA SA 315212993 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE 0006, RUE SAINT HONORAT	Department: 44 Parcel Code: 44172000AB0517 Surface: 331 Location: Zoom Google Maps: 47.260118, -1.473002
10606880	AHLO SA SA 315212993 @Company @Persons	54099 VAL DE BRIEY 0004, RUE SOEUR EMMANUELLE	Department: 54 Parcel Code: 54099000ZC0133 Surface: 507 Location: Zoom Google Maps: 49.251128, 5.948909
10672857	AHLO SA SA 315212993 @Company @Persons	54157 DIEULOUARD 0003, ALL DU SAUT GOYOTTE	Department: 54 Parcel Code: 54157000BB0016 Surface: 617 Location: Zoom Google Maps: 48.834983, 6.061674
10693245	AHLO SA SA 315212993 @Company @Persons	54099 VAL DE BRIEY 0017, RUE DE LORRAINE	Department: 54 Parcel Code: 54099000AC0302 Surface: 148 Location: Zoom Google Maps: 49.251047, 5.948794
11216748	AHLO SA SA 315212993 @Company @Persons	57097 BOULAY MOSELLE 0063, RUE DES CATTES	Department: 57 Parcel Code: 57097000150327 Surface: 346 Location: Zoom Google Maps: 49.174519, 6.495514
11235310	AHLO SA SA 315212993 @Company @Persons	57132 CHATEAU-SALINS 0015, RUE DES AUBEPINES	Department: 57 Parcel Code: 57132000320132 Surface: 625 Location: Zoom Google Maps: 48.827372, 6.497501
11235311	AHLO SA SA 315212993 @Company @Persons	57132 CHATEAU-SALINS 0015, RUE DES AUBEPINES	Department: 57 Parcel Code: 57132000320132 Surface: 625 Location: Zoom Google Maps: 48.827372, 6.497501
11500067	AHLO SA SA 315212993 @Company @Persons	57622 SAINT-PRIVAT-LA-MONTAGNE 0004, IMP AU PETIT JARDIN	Department: 57 Parcel Code: 57622000220366 Surface: 609 Location: Zoom Google Maps: 49.183049, 6.046207
11792415	AHLO SA SA 315212993 @Company @Persons	59183 DUNKERQUE 0255, QUAI DES CORDERIES	Department: 59 Parcel Code: 59183510AA0649 Surface: 234 Location: Zoom Google Maps: 51.030932, 2.387869
12268256	AHLO SA SA 315212993 @Company @Persons	60368 LONGUEIL ANNEL 0673, AV DE LA LIBERATION	Department: 60 Parcel Code: 60368000AC0109 Surface: 231 Location: Zoom Google Maps: 49.466781, 2.860877
12344064	AHLO SA SA 315212993 @Company @Persons	60368 LONGUEIL ANNEL 0673, AV DE LA LIBERATION	Department: 60 Parcel Code: 60368000AC0108 Surface: 219 Location: Zoom Google Maps: 49.466731, 2.860843
12352625	AHLO SA SA 315212993 @Company @Persons	60368 LONGUEIL ANNEL 0661, AV DE LA LIBERATION	Department: 60 Parcel Code: 60368000AC0112 Surface: 74 Location: Zoom Google Maps: 49.466820, 2.860898
13668081	AHLO SA SA 315212993 @Company @Persons	67125 EPFIG 0007, RUE GRIEN	Department: 67 Parcel Code: 67125000080103 Surface: 204 Location: Zoom Google Maps: 48.355003, 7.461894
13680677	AHLO SA SA 315212993 @Company @Persons	67137 FEGERSHEIM 0075, RUE DU GENERAL DE GAULLE	Department: 67 Parcel Code: 67137000220668 Surface: 370 Location: Zoom Google Maps: 48.490980, 7.692923
13701742	AHLO SA SA 315212993 @Company @Persons	67168 GRESSWILLER 0012, RUE DU MAL LECLERC	Department: 67 Parcel Code: 67168000050418 Surface: 438 Location: Zoom Google Maps: 48.533875, 7.422436
13747473	AHLO SA SA 315212993 @Company @Persons	67216 HUTTENHEIM KAPELLENGEWANN	Department: 67 Parcel Code: 67216000100990 Surface: 23 Location: Zoom Google Maps: 48.359659, 7.574667
13747474	AHLO SA SA 315212993 @Company @Persons	67216 HUTTENHEIM 0006, RUE DE L UNGERSBERG	Department: 67 Parcel Code: 67216000100991 Surface: 519 Location: Zoom Google Maps: 48.359571, 7.574930
13790926	AHLO SA SA 315212993 @Company @Persons	67282 MARLENHEIM 0003, RUE DE LA HOFSTATT	Department: 67 Parcel Code: 67282000291280 Surface: 540 Location: Zoom Google Maps: 48.619424, 7.501798
13799615	AHLO SA SA 315212993 @Company @Persons	67299 MOLLKIRCH 0002, RUE DE LA FORET	Department: 67 Parcel Code: 67299000050334 Surface: 658 Location: Zoom Google Maps: 48.501957, 7.383866
13807758	AHLO SA SA 315212993 @Company @Persons	67311 MUTTERSHOLTZ 0014, RUE DE REISKIRCHEN	Department: 67 Parcel Code: 67311000070416 Surface: 431 Location: Zoom Google Maps: 48.271225, 7.540785
13886506	AHLO SA SA 315212993 @Company @Persons	67426 SAINT-MARTIN 0008, RUE DU MOULIN	Department: 67 Parcel Code: 67426000020411 Surface: 494 Location: Zoom Google Maps: 48.353198, 7.288630
16919111	AHLO SA SA 315212993 @Company @Persons	82121 MONTAUBAN 1647, RTE DE LA VITARELLE	Department: 82 Parcel Code: 82121000DH0576 Surface: 1000 Location: Zoom Google Maps: 44.050753, 1.384598
16932742	AHLO SA SA 315212993 @Company @Persons	82121 MONTAUBAN 0004, RUE JEAN BARRERA	Department: 82 Parcel Code: 82121000IK0862 Surface: 1002 Location: Zoom Google Maps: 44.008816, 1.326149

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.