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 CREDIT IMMOBILIER AIN HABITAT SA 308760248 found 15 results

#	Company	Address	REF Geotag
59321	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01069 CERTINES ETANG DE POMPALOUP	Department: 01 Parcel Code: 01069000ZD0256 Surface: 27 Location: Zoom Google Maps: 46.148016, 5.261726
59322	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01069 CERTINES ETANG DE POMPALOUP	Department: 01 Parcel Code: 01069000ZD0257 Surface: 1619 Location: Zoom Google Maps: 46.147582, 5.261755
59323	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01069 CERTINES ETANG DE POMPALOUP	Department: 01 Parcel Code: 01069000ZD0258 Surface: 209 Location: Zoom Google Maps: 46.147354, 5.261484
73941	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01093 CHATILLON-SUR-CHALARONNE LA MONTAGNE	Department: 01 Parcel Code: 010930000C2287 Surface: 598 Location: Zoom Google Maps: 46.113409, 4.951416
73975	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01093 CHATILLON-SUR-CHALARONNE LA MONTAGNE	Department: 01 Parcel Code: 010930000C2530 Surface: 961 Location: Zoom Google Maps: 46.113077, 4.950959
73976	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01093 CHATILLON-SUR-CHALARONNE LA MONTAGNE	Department: 01 Parcel Code: 010930000C2531 Surface: 47 Location: Zoom Google Maps: 46.112577, 4.950539
73977	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01093 CHATILLON-SUR-CHALARONNE 0012, IMP DES ASTERS	Department: 01 Parcel Code: 010930000C2532 Surface: 17 Location: Zoom Google Maps: 46.113304, 4.950555
169747	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01265 MONTREAL LA CLUSE CONFISE	Department: 01 Parcel Code: 01265000AH0407 Surface: 550 Location: Zoom Google Maps: 46.173432, 5.578916
169748	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01265 MONTREAL LA CLUSE CONFISE	Department: 01 Parcel Code: 01265000AH0416 Surface: 70 Location: Zoom Google Maps: 46.174966, 5.580136
225796	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0042, LES FOLLIETS BAT LE LIERRE	Department: 01 Parcel Code: 01376000AD0517 Surface: 525 Location: Zoom Google Maps: 45.830797, 4.980346
225797	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0052, LES FOLLIETS BAT LE LORIOT	Department: 01 Parcel Code: 01376000AD0518 Surface: 361 Location: Zoom Google Maps: 45.830756, 4.981042
225798	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0062, LES FOLLIETS BAT L ETANG	Department: 01 Parcel Code: 01376000AD0519 Surface: 361 Location: Zoom Google Maps: 45.830354, 4.980233
249802	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01424 TRAMOYES AU VILLAGE	Department: 01 Parcel Code: 014240000B1445 Surface: 1642 Location: Zoom Google Maps: 45.877653, 4.965933
249803	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01424 TRAMOYES AU VILLAGE	Department: 01 Parcel Code: 014240000B1446 Surface: 401 Location: Zoom Google Maps: 45.877443, 4.966253
249804	CREDIT IMMOBILIER AIN HABITAT SA 308760248 @Company @Persons	01424 TRAMOYES AU VILLAGE	Department: 01 Parcel Code: 014240000B1447 Surface: 1080 Location: Zoom Google Maps: 45.877902, 4.965903

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.