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 FONCIERE ALBONI SAS 520126830 found 31 results

#	Company	Address	REF Geotag
1151725	FONCIERE ALBONI SAS 520126830 @Company @Persons	06030 LE CANNET 9027, CHE DES BREGUIERES	Department: 06 Parcel Code: 06030000AO0126 Surface: 222 Location: Zoom Google Maps: 43.583133, 7.020121
1151739	FONCIERE ALBONI SAS 520126830 @Company @Persons	06030 LE CANNET FONT MARIE	Department: 06 Parcel Code: 06030000AO0161 Surface: 1410 Location: Zoom Google Maps: 43.582995, 7.020011
1151747	FONCIERE ALBONI SAS 520126830 @Company @Persons	06030 LE CANNET FONT MARIE	Department: 06 Parcel Code: 06030000AO0186 Surface: 85 Location: Zoom Google Maps: 43.582894, 7.019881
1151748	FONCIERE ALBONI SAS 520126830 @Company @Persons	06030 LE CANNET FONT MARIE	Department: 06 Parcel Code: 06030000AO0187 Surface: 75 Location: Zoom Google Maps: 43.582958, 7.020369
1186297	FONCIERE ALBONI SAS 520126830 @Company @Persons	06069 GRASSE 0016, BD PASTEUR	Department: 06 Parcel Code: 06069000BM0031 Surface: 1752 Location: Zoom Google Maps: 43.657081, 6.914495
1186298	FONCIERE ALBONI SAS 520126830 @Company @Persons	06069 GRASSE 0016, BD PASTEUR	Department: 06 Parcel Code: 06069000BM0031 Surface: 1752 Location: Zoom Google Maps: 43.657081, 6.914495
1814398	FONCIERE ALBONI SAS 520126830 @Company @Persons	10401 VENDEUVRE SUR BARSE 0049, RUE ROLAND GARROS	Department: 10 Parcel Code: 10401000AD0648 Surface: 738 Location: Zoom Google Maps: 48.237549, 4.482037
3031915	FONCIERE ALBONI SAS 520126830 @Company @Persons	17106 CIERZAC LE MONT JOSEPH	Department: 17 Parcel Code: 171060000B0844 Surface: 42 Location: Zoom Google Maps: 45.555152, -0.308961
3031916	FONCIERE ALBONI SAS 520126830 @Company @Persons	17106 CIERZAC LE MONT JOSEPH	Department: 17 Parcel Code: 171060000B0850 Surface: 20 Location: Zoom Google Maps: 45.555337, -0.308555
3031917	FONCIERE ALBONI SAS 520126830 @Company @Persons	17106 CIERZAC LE MONT JOSEPH	Department: 17 Parcel Code: 171060000B0851 Surface: 2 Location: Zoom Google Maps: 45.555337, -0.308699
3031918	FONCIERE ALBONI SAS 520126830 @Company @Persons	17106 CIERZAC 0022, RUE DE LA PETITE CHAMPAGNE	Department: 17 Parcel Code: 171060000B0854 Surface: 1301 Location: Zoom Google Maps: 45.555211, -0.308762
3957584	FONCIERE ALBONI SAS 520126830 @Company @Persons	22251 PORDIC 0013, RUE DE LA POSTE	Department: 22 Parcel Code: 22251000ZP0446 Surface: 1594 Location: Zoom Google Maps: 48.566401, -2.821600
3957585	FONCIERE ALBONI SAS 520126830 @Company @Persons	22251 PORDIC 0013, RUE DE LA POSTE	Department: 22 Parcel Code: 22251000ZP0446 Surface: 1594 Location: Zoom Google Maps: 48.566401, -2.821600
8469162	FONCIERE ALBONI SAS 520126830 @Company @Persons	41220 SAINT LAURENT NOUAN 0033, RUE NATIONALE	Department: 41 Parcel Code: 41220162AC0146 Surface: 435 Location: Zoom Google Maps: 47.685622, 1.561239
8469163	FONCIERE ALBONI SAS 520126830 @Company @Persons	41220 SAINT LAURENT NOUAN RUE NATIONALE	Department: 41 Parcel Code: 41220162AC0147 Surface: 50 Location: Zoom Google Maps: 47.685623, 1.561041
8469164	FONCIERE ALBONI SAS 520126830 @Company @Persons	41220 SAINT LAURENT NOUAN 0033, RUE NATIONALE	Department: 41 Parcel Code: 41220162AC0148 Surface: 45 Location: Zoom Google Maps: 47.685714, 1.560931
11729577	FONCIERE ALBONI SAS 520126830 @Company @Persons	59017 ARMENTIERES 0030, RUE AUGUSTE ET MICHEL MAHIEU	Department: 59 Parcel Code: 59017000BM0372 Surface: 94 Location: Zoom Google Maps: 50.685558, 2.896962
15848628	FONCIERE ALBONI SAS 520126830 @Company @Persons	76391 LONDE (LA) 0270, RUE DU PUITS	Department: 76 Parcel Code: 76391000AN0221 Surface: 809 Location: Zoom Google Maps: 49.303119, 0.954999
16270850	FONCIERE ALBONI SAS 520126830 @Company @Persons	78123 CARRIERES SOUS POISSY 0196, RUE SAINT LOUIS	Department: 78 Parcel Code: 78123000AO0217 Surface: 447 Location: Zoom Google Maps: 48.940792, 2.019397
18498476	FONCIERE ALBONI SAS 520126830 @Company @Persons	92077 VILLE D AVRAY 0006, AV THIERRY	Department: 92 Parcel Code: 92077000AB0323 Surface: 3459 Location: Zoom Google Maps: 48.827960, 2.183011
18498477	FONCIERE ALBONI SAS 520126830 @Company @Persons	92077 VILLE D AVRAY 0006, AV THIERRY	Department: 92 Parcel Code: 92077000AB0323 Surface: 3459 Location: Zoom Google Maps: 48.827960, 2.183011
18498478	FONCIERE ALBONI SAS 520126830 @Company @Persons	92077 VILLE D AVRAY 0006, AV THIERRY	Department: 92 Parcel Code: 92077000AB0325 Surface: 74 Location: Zoom Google Maps: 48.828173, 2.182579
18603580	FONCIERE ALBONI SAS 520126830 @Company @Persons	94068 ST MAUR DES FOSSES 0010, AV DES LACS	Department: 94 Parcel Code: 94068000BT0100 Surface: 1736 Location: Zoom Google Maps: 48.800241, 2.501995
18603581	FONCIERE ALBONI SAS 520126830 @Company @Persons	94068 ST MAUR DES FOSSES 0010, AV DES LACS	Department: 94 Parcel Code: 94068000BT0100 Surface: 1736 Location: Zoom Google Maps: 48.800241, 2.501995
18603582	FONCIERE ALBONI SAS 520126830 @Company @Persons	94068 ST MAUR DES FOSSES 0010, AV DES LACS	Department: 94 Parcel Code: 94068000BT0138 Surface: 87 Location: Zoom Google Maps: 48.800145, 2.502407
18614607	FONCIERE ALBONI SAS 520126830 @Company @Persons	94076 VILLEJUIF 0017, ALL MARGUERITE	Department: 94 Parcel Code: 94076000BF0082 Surface: 1135 Location: Zoom Google Maps: 48.781763, 2.369700
18614608	FONCIERE ALBONI SAS 520126830 @Company @Persons	94076 VILLEJUIF 0017, ALL MARGUERITE	Department: 94 Parcel Code: 94076000BF0082 Surface: 1135 Location: Zoom Google Maps: 48.781763, 2.369700
18614609	FONCIERE ALBONI SAS 520126830 @Company @Persons	94076 VILLEJUIF 0015, ALL MARGUERITE	Department: 94 Parcel Code: 94076000BF0085 Surface: 378 Location: Zoom Google Maps: 48.781519, 2.369875
18631089	FONCIERE ALBONI SAS 520126830 @Company @Persons	95018 ARGENTEUIL 0004, AV THEOPHILE	Department: 95 Parcel Code: 95018000BN0475 Surface: 637 Location: Zoom Google Maps: 48.937947, 2.244878
18631090	FONCIERE ALBONI SAS 520126830 @Company @Persons	95018 ARGENTEUIL 0004, AV THEOPHILE	Department: 95 Parcel Code: 95018000BN0476 Surface: 66 Location: Zoom Google Maps: 48.937853, 2.245030
18686463	FONCIERE ALBONI SAS 520126830 @Company @Persons	95280 GOUSSAINVILLE 0053, AV LECLERC	Department: 95 Parcel Code: 95280000AB0098 Surface: 519 Location: Zoom Google Maps: 49.037320, 2.447755

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.