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 TRANSALLIANCE SA 662013960 found 39 results

#	Company	Address	REF Geotag
9007317	TRANSALLIANCE SA 662013960 @Company @Persons	44026 CARQUEFOU 0007, RUE DE LA METALLURGIE	Department: 44 Parcel Code: 44026000AX0015 Surface: 20714 Location: Zoom Google Maps: 47.267928, -1.496138
10374774	TRANSALLIANCE SA 662013960 @Company @Persons	52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT	Department: 52 Parcel Code: 52074139ZI0093 Surface: 3455 Location: Zoom Google Maps: 0.000000, 0.000000
10374788	TRANSALLIANCE SA 662013960 @Company @Persons	52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT	Department: 52 Parcel Code: 52074139ZI0140 Surface: 2870 Location: Zoom Google Maps: 0.000000, 0.000000
10374790	TRANSALLIANCE SA 662013960 @Company @Persons	52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT	Department: 52 Parcel Code: 52074139ZI0142 Surface: 50340 Location: Zoom Google Maps: 0.000000, 0.000000
10374791	TRANSALLIANCE SA 662013960 @Company @Persons	52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT	Department: 52 Parcel Code: 52074139ZI0142 Surface: 50340 Location: Zoom Google Maps: 0.000000, 0.000000
10374792	TRANSALLIANCE SA 662013960 @Company @Persons	52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT	Department: 52 Parcel Code: 52074139ZI0143 Surface: 1703 Location: Zoom Google Maps: 0.000000, 0.000000
10374832	TRANSALLIANCE SA 662013960 @Company @Persons	52074 BREUVANNES-EN-BASSIGNY PRE ROUGE	Department: 52 Parcel Code: 52074139ZK0065 Surface: 2336 Location: Zoom Google Maps: 0.000000, 0.000000
10433741	TRANSALLIANCE SA 662013960 @Company @Persons	52320 MERREY LES BANDES	Department: 52 Parcel Code: 52320000ZC0185 Surface: 17485 Location: Zoom Google Maps: 0.000000, 0.000000
10433742	TRANSALLIANCE SA 662013960 @Company @Persons	52320 MERREY LES BANDES	Department: 52 Parcel Code: 52320000ZC0185 Surface: 17485 Location: Zoom Google Maps: 0.000000, 0.000000
10596203	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN MENIL FLIN	Department: 54 Parcel Code: 541990000B0583 Surface: 2 Location: Zoom Google Maps: 48.502731, 6.659604
10613256	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES LE FAYS	Department: 54 Parcel Code: 541250000B0019 Surface: 621 Location: Zoom Google Maps: 48.510676, 6.650351
10620927	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN DEVANT LE FEYS	Department: 54 Parcel Code: 541990000B0579 Surface: 5415 Location: Zoom Google Maps: 48.503494, 6.660764
10632682	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN 0003, RUE DES VOSGES	Department: 54 Parcel Code: 541990000B0591 Surface: 2780 Location: Zoom Google Maps: 48.502552, 6.660674
10655835	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN MENIL FLIN	Department: 54 Parcel Code: 541990000B0595 Surface: 2075 Location: Zoom Google Maps: 48.503216, 6.661758
10659279	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES LE FAYS	Department: 54 Parcel Code: 541250000B0015 Surface: 4 Location: Zoom Google Maps: 48.513413, 6.644451
10663595	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN AU RUISSEAU D OLZE	Department: 54 Parcel Code: 54199000ZI0017 Surface: 645 Location: Zoom Google Maps: 48.510605, 6.653018
10670273	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES AU ROBIN SUD	Department: 54 Parcel Code: 541250000Y0795 Surface: 102791 Location: Zoom Google Maps: 48.517026, 6.646136
10671473	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES PORTIERE DU PONT SOUS LA R	Department: 54 Parcel Code: 54125000ZC0027 Surface: 12815 Location: Zoom Google Maps: 48.509998, 6.652100
10672516	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES AU ROBIN SUD	Department: 54 Parcel Code: 541250000Y0493 Surface: 1480 Location: Zoom Google Maps: 48.514613, 6.644135
10681859	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES LE FAYS	Department: 54 Parcel Code: 541250000B0014 Surface: 60180 Location: Zoom Google Maps: 48.513734, 6.651847
10685716	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN AU RUISSEAU D OLZE	Department: 54 Parcel Code: 54199000ZI0016 Surface: 255 Location: Zoom Google Maps: 48.510727, 6.652576
10705954	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES LE FAYS	Department: 54 Parcel Code: 541250000B0017 Surface: 36 Location: Zoom Google Maps: 48.513413, 6.644491
10708326	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES PORTIERE DU PONT SOUS LA R	Department: 54 Parcel Code: 54125000ZC0027 Surface: 12815 Location: Zoom Google Maps: 48.509998, 6.652100
10731194	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES LE FAYS	Department: 54 Parcel Code: 541250000B0011 Surface: 197 Location: Zoom Google Maps: 48.517059, 6.649167
10738161	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN 0001, RUE DES VOSGES	Department: 54 Parcel Code: 541990000B0581 Surface: 3990 Location: Zoom Google Maps: 48.502852, 6.660134
10758510	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES PORTIERE DU PONT SOUS LA R	Department: 54 Parcel Code: 54125000ZC0028 Surface: 3444 Location: Zoom Google Maps: 48.509708, 6.651410
10765045	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES LE FAYS	Department: 54 Parcel Code: 541250000B0014 Surface: 60180 Location: Zoom Google Maps: 48.513734, 6.651847
10768896	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES A L EQUIVALENT	Department: 54 Parcel Code: 541250000Y0781 Surface: 58 Location: Zoom Google Maps: 48.519393, 6.644174
10771865	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN MENIL FLIN	Department: 54 Parcel Code: 541990000B0106 Surface: 2335 Location: Zoom Google Maps: 48.503110, 6.660995
10775036	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES A L EQUIVALENT	Department: 54 Parcel Code: 541250000Y0783 Surface: 573 Location: Zoom Google Maps: 48.519271, 6.644247
10782255	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES LE FAYS	Department: 54 Parcel Code: 541250000B0022 Surface: 235040 Location: Zoom Google Maps: 48.513556, 6.648255
10784906	TRANSALLIANCE SA 662013960 @Company @Persons	54199 FLIN MENIL FLIN	Department: 54 Parcel Code: 541990000B0593 Surface: 1893 Location: Zoom Google Maps: 48.502905, 6.661202
10792669	TRANSALLIANCE SA 662013960 @Company @Persons	54125 CHENEVIERES PORTIERE DU PONT SOUS LA R	Department: 54 Parcel Code: 54125000ZC0028 Surface: 3444 Location: Zoom Google Maps: 48.509708, 6.651410
10923971	TRANSALLIANCE SA 662013960 @Company @Persons	55502 STENAY 0017, RUE DE L ILETTE	Department: 55 Parcel Code: 55502000AD0039 Surface: 895 Location: Zoom Google Maps: 49.490244, 5.175784
10923972	TRANSALLIANCE SA 662013960 @Company @Persons	55502 STENAY 0017, AV DU 18 EME BCP	Department: 55 Parcel Code: 55502000AD0040 Surface: 1380 Location: Zoom Google Maps: 49.490567, 5.175822
10923973	TRANSALLIANCE SA 662013960 @Company @Persons	55502 STENAY 0017, AV DU 18 EME BCP	Department: 55 Parcel Code: 55502000AD0041 Surface: 425 Location: Zoom Google Maps: 49.490706, 5.175785
11966046	TRANSALLIANCE SA 662013960 @Company @Persons	59560 SECLIN 0031, AV DE LEPINETTE	Department: 59 Parcel Code: 59560000XA0066 Surface: 10000 Location: Zoom Google Maps: 50.554520, 3.058042
11966103	TRANSALLIANCE SA 662013960 @Company @Persons	59560 SECLIN L EPINETTE	Department: 59 Parcel Code: 59560000XA0175 Surface: 10000 Location: Zoom Google Maps: 50.554000, 3.057843
13415080	TRANSALLIANCE SA 662013960 @Company @Persons	66024 LE BOULOU CAMPS DE LA BASSA	Department: 66 Parcel Code: 66024000AA0067 Surface: 959 Location: Zoom Google Maps: 42.529621, 2.824183

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.