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 ALLIMAND SA 061502274 found 40 results

#	Company	Address	REF Geotag
7815456	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0060 Surface: 551 Location: Zoom Google Maps: 45.357627, 5.495370
7815457	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0072 Surface: 722 Location: Zoom Google Maps: 45.356273, 5.493703
7815458	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0073 Surface: 1575 Location: Zoom Google Maps: 45.356157, 5.493506
7815459	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0080 Surface: 357 Location: Zoom Google Maps: 45.356075, 5.495859
7815467	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0236 Surface: 511 Location: Zoom Google Maps: 45.357535, 5.495248
7815481	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0368 Surface: 47 Location: Zoom Google Maps: 45.356677, 5.495747
7815486	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0408 Surface: 711 Location: Zoom Google Maps: 45.356182, 5.493934
7815487	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0409 Surface: 1278 Location: Zoom Google Maps: 45.355852, 5.494106
7815488	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0411 Surface: 182 Location: Zoom Google Maps: 45.355692, 5.494678
7815489	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0412 Surface: 448 Location: Zoom Google Maps: 45.355599, 5.494557
7815500	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE LEVATEL	Department: 38 Parcel Code: 38337000AI0433 Surface: 531 Location: Zoom Google Maps: 45.356480, 5.493340
7815615	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE MOLLARD	Department: 38 Parcel Code: 38337000AL0278 Surface: 2 Location: Zoom Google Maps: 45.354448, 5.501584
7816073	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0018 Surface: 203 Location: Zoom Google Maps: 45.354500, 5.492275
7816074	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0022 Surface: 800 Location: Zoom Google Maps: 45.353491, 5.492431
7816075	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0026 Surface: 803 Location: Zoom Google Maps: 45.352220, 5.492978
7816076	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0027 Surface: 721 Location: Zoom Google Maps: 45.352064, 5.492941
7816077	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0029 Surface: 8480 Location: Zoom Google Maps: 45.352453, 5.494294
7816078	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0030 Surface: 2532 Location: Zoom Google Maps: 45.352695, 5.494136
7816079	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0031 Surface: 2590 Location: Zoom Google Maps: 45.352616, 5.493097
7816080	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0032 Surface: 1780 Location: Zoom Google Maps: 45.352738, 5.493309
7816083	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0041 Surface: 14073 Location: Zoom Google Maps: 45.355330, 5.493020
7816084	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0042 Surface: 635 Location: Zoom Google Maps: 45.355911, 5.492985
7816085	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0043 Surface: 515 Location: Zoom Google Maps: 45.356075, 5.493132
7816086	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0049 Surface: 1086 Location: Zoom Google Maps: 45.354914, 5.495142
7816092	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0065 Surface: 4970 Location: Zoom Google Maps: 45.355281, 5.494482
7816093	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0090 Surface: 90 Location: Zoom Google Maps: 45.356153, 5.493266
7816094	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0092 Surface: 60 Location: Zoom Google Maps: 45.353426, 5.492690
7816095	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0095 Surface: 1465 Location: Zoom Google Maps: 45.352830, 5.492250
7816096	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0095 Surface: 1465 Location: Zoom Google Maps: 45.352830, 5.492250
7816097	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0096 Surface: 588 Location: Zoom Google Maps: 45.353078, 5.492528
7816098	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0097 Surface: 4228 Location: Zoom Google Maps: 45.352889, 5.492575
7816099	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0099 Surface: 634 Location: Zoom Google Maps: 45.353237, 5.493117
7816100	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0100 Surface: 10114 Location: Zoom Google Maps: 45.353636, 5.492950
7816104	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0109 Surface: 22 Location: Zoom Google Maps: 45.354997, 5.494527
7816105	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0111 Surface: 88 Location: Zoom Google Maps: 45.355243, 5.494047
7816109	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0133 Surface: 1778 Location: Zoom Google Maps: 45.355221, 5.493830
7816119	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0258 Surface: 74 Location: Zoom Google Maps: 45.351915, 5.492991
7816120	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0259 Surface: 5 Location: Zoom Google Maps: 45.351876, 5.493022
7816121	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0260 Surface: 728 Location: Zoom Google Maps: 45.354220, 5.491965
7816122	ALLIMAND SA 061502274 @Company @Persons	38337 RIVES LE CLAPIER	Department: 38 Parcel Code: 38337000AS0262 Surface: 778 Location: Zoom Google Maps: 45.354604, 5.492099

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.