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 ALLTRUST OASIS LIMITED U19806630 found 31 results

#	Company	Address	REF Geotag
5795845	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0556 Surface: 4620 Location: Zoom Google Maps: 43.754486, 4.131433
5795846	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0557 Surface: 2400 Location: Zoom Google Maps: 43.754042, 4.131090
5795847	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0561 Surface: 7525 Location: Zoom Google Maps: 43.754288, 4.130503
5795848	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0562 Surface: 2645 Location: Zoom Google Maps: 43.754043, 4.129603
5795849	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0564 Surface: 965 Location: Zoom Google Maps: 43.754048, 4.128353
5795850	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0565 Surface: 20610 Location: Zoom Google Maps: 43.754936, 4.129334
5795851	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0569 Surface: 6080 Location: Zoom Google Maps: 43.756252, 4.129192
5795852	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0570 Surface: 2600 Location: Zoom Google Maps: 43.756167, 4.128298
5795853	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0571 Surface: 4873 Location: Zoom Google Maps: 43.754839, 4.128413
5795854	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0572 Surface: 30480 Location: Zoom Google Maps: 43.755201, 4.127195
5795855	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0572 Surface: 30480 Location: Zoom Google Maps: 43.755201, 4.127195
5795856	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0573 Surface: 1960 Location: Zoom Google Maps: 43.755935, 4.127008
5795857	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0574 Surface: 10100 Location: Zoom Google Maps: 43.756343, 4.127708
5795858	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0575 Surface: 2557 Location: Zoom Google Maps: 43.756877, 4.127483
5795860	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0602 Surface: 20330 Location: Zoom Google Maps: 43.752514, 4.129305
5795861	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A0603 Surface: 10620 Location: Zoom Google Maps: 43.751484, 4.128811
5796091	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A2961 Surface: 6959 Location: Zoom Google Maps: 43.754855, 4.131800
5796092	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A2962 Surface: 8181 Location: Zoom Google Maps: 43.755264, 4.130713
5796114	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LIVERNA	Department: 30 Parcel Code: 300190000A3230 Surface: 1480 Location: Zoom Google Maps: 43.754672, 4.132277
5796152	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30019 AUBAIS LAGARDIE	Department: 30 Parcel Code: 300190000A3693 Surface: 79549 Location: Zoom Google Maps: 43.758151, 4.128460
5847389	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30091 CONGENIES PUECH DE VILLENEUVE	Department: 30 Parcel Code: 300910000C0786 Surface: 3220 Location: Zoom Google Maps: 43.767772, 4.148739
5847390	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30091 CONGENIES PUECH DE VILLENEUVE	Department: 30 Parcel Code: 300910000C0788 Surface: 3350 Location: Zoom Google Maps: 43.767663, 4.149885
5847391	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30091 CONGENIES PUECH DE VILLENEUVE	Department: 30 Parcel Code: 300910000C0789 Surface: 695 Location: Zoom Google Maps: 43.767610, 4.150506
5847392	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30091 CONGENIES PUECH DE VILLENEUVE	Department: 30 Parcel Code: 300910000C0790 Surface: 1410 Location: Zoom Google Maps: 43.767544, 4.150862
5847560	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30091 CONGENIES LES OULES	Department: 30 Parcel Code: 300910000D0718 Surface: 1870 Location: Zoom Google Maps: 43.763061, 4.162473
5847561	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30091 CONGENIES LES OULES	Department: 30 Parcel Code: 300910000D0719 Surface: 790 Location: Zoom Google Maps: 43.763343, 4.162397
5847562	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30091 CONGENIES LES OULES	Department: 30 Parcel Code: 300910000D0720 Surface: 7020 Location: Zoom Google Maps: 43.762725, 4.162174
5847563	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30091 CONGENIES LES OULES	Department: 30 Parcel Code: 300910000D0720 Surface: 7020 Location: Zoom Google Maps: 43.762725, 4.162174
5877116	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30136 JUNAS TEULLIERE HAUTE	Department: 30 Parcel Code: 301360000B1266 Surface: 2490 Location: Zoom Google Maps: 43.760904, 4.124670
5877118	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30136 JUNAS LE CLAPAS	Department: 30 Parcel Code: 301360000B1307 Surface: 8550 Location: Zoom Google Maps: 43.757038, 4.121774
5877136	ALLTRUST OASIS LIMITED U19806630 @Company @Persons	30136 JUNAS LE CLAPAS	Department: 30 Parcel Code: 301360000B1709 Surface: 16366 Location: Zoom Google Maps: 43.759152, 4.125023

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.