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 CABINET LALLE SAS 410164172 found 16 results

#	Company	Address	REF Geotag
18568646	CABINET LALLE SAS 410164172 @Company @Persons	94015 BRY SUR MARNE 0030, BD GALLIENI	Department: 94 Parcel Code: 940150000N0009 Surface: 833 Location: Zoom Google Maps: 48.842448, 2.523419
18583903	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0032, RUE PASTEUR	Department: 94 Parcel Code: 94033000BC0170 Surface: 428 Location: Zoom Google Maps: 48.847360, 2.462668
18583933	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0016, RUE NOTRE DAME	Department: 94 Parcel Code: 94033000BD0096 Surface: 176 Location: Zoom Google Maps: 48.846362, 2.470470
18583947	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0008, RUE DU CDT JEAN DUHAIL	Department: 94 Parcel Code: 94033000BD0187 Surface: 505 Location: Zoom Google Maps: 48.847007, 2.468142
18584275	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0048, BD DU VINGT CINQ AOUT 1944	Department: 94 Parcel Code: 94033000BL0019 Surface: 363 Location: Zoom Google Maps: 48.844868, 2.478584
18584305	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0027, RUE LEGRAND	Department: 94 Parcel Code: 94033000BN0217 Surface: 407 Location: Zoom Google Maps: 48.842892, 2.473434
18584324	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0053, RUE DU CLOS D ORLEANS	Department: 94 Parcel Code: 94033000BO0087 Surface: 580 Location: Zoom Google Maps: 48.842816, 2.471939
18584351	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0020, RUE DU CDT JEAN DUHAIL	Department: 94 Parcel Code: 94033000BP0121 Surface: 1118 Location: Zoom Google Maps: 48.845741, 2.467173
18584405	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0006, RUE MALLIER	Department: 94 Parcel Code: 94033000BQ0117 Surface: 1478 Location: Zoom Google Maps: 48.845340, 2.462765
18584443	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0101, AV DES CHARMES	Department: 94 Parcel Code: 94033000BR0110 Surface: 532 Location: Zoom Google Maps: 48.846226, 2.448231
18584460	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0026, AV DE LA DAME BLANCHE	Department: 94 Parcel Code: 94033000BS0083 Surface: 559 Location: Zoom Google Maps: 48.844122, 2.455384
18585820	CABINET LALLE SAS 410164172 @Company @Persons	94033 FONTENAY SOUS BOIS 0015, RUE DE TRUCY	Department: 94 Parcel Code: 940330000V0114 Surface: 266 Location: Zoom Google Maps: 48.851850, 2.454484
18620258	CABINET LALLE SAS 410164172 @Company @Persons	94080 VINCENNES 0006, RUE DE LA FRATERNITE	Department: 94 Parcel Code: 940800000A0172 Surface: 371 Location: Zoom Google Maps: 48.849165, 2.432894
18620727	CABINET LALLE SAS 410164172 @Company @Persons	94080 VINCENNES 0199, RUE DIDEROT	Department: 94 Parcel Code: 940800000I0123 Surface: 389 Location: Zoom Google Maps: 48.850281, 2.450669
18620731	CABINET LALLE SAS 410164172 @Company @Persons	94080 VINCENNES 0018, RUE DE LA RENARDIERE	Department: 94 Parcel Code: 940800000I0133 Surface: 218 Location: Zoom Google Maps: 48.850765, 2.450074
18620739	CABINET LALLE SAS 410164172 @Company @Persons	94080 VINCENNES 0087, RUE DEFRANCE	Department: 94 Parcel Code: 940800000I0180 Surface: 337 Location: Zoom Google Maps: 48.848437, 2.451957

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.