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 01004 AMBERIEU-EN-BUGEY AU CLODOZ found 27 results

#	Company	Address	REF Geotag
5081	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U21298310 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP0238 Surface: 567 Location: Zoom Google Maps: 45.950039, 5.361810
5083	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP0307 Surface: 37 Location: Zoom Google Maps: 45.951525, 5.361471
5087	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP0570 Surface: 358 Location: Zoom Google Maps: 45.951226, 5.361509
5089	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP0682 Surface: 701 Location: Zoom Google Maps: 45.952423, 5.359256
5095	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP0706 Surface: 88 Location: Zoom Google Maps: 45.951648, 5.361499
5096	ASSOCIATION SYNDICALE DU LOT LALBARINE U21314686 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP0715 Surface: 81 Location: Zoom Google Maps: 45.952598, 5.359776
5097	ASSOCIATION SYNDICALE DU LOT LALBARINE U21314686 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP0733 Surface: 2483 Location: Zoom Google Maps: 45.952836, 5.360782
5098	ASSOCIATION SYNDICALE DU LOT LALBARINE U21314686 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP0736 Surface: 30 Location: Zoom Google Maps: 45.952969, 5.361264
5127	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21282764 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1063 Surface: 81 Location: Zoom Google Maps: 45.951894, 5.360457
5128	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1065 Surface: 182 Location: Zoom Google Maps: 45.950432, 5.361333
5129	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21282764 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1082 Surface: 443 Location: Zoom Google Maps: 45.951437, 5.360153
5130	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21282764 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1083 Surface: 201 Location: Zoom Google Maps: 45.951792, 5.360702
5131	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1085 Surface: 53 Location: Zoom Google Maps: 45.951182, 5.359529
5132	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21282764 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1094 Surface: 155 Location: Zoom Google Maps: 45.951569, 5.359725
5133	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1095 Surface: 97 Location: Zoom Google Maps: 45.951318, 5.359114
5134	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21282764 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1107 Surface: 253 Location: Zoom Google Maps: 45.951262, 5.360613
5135	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1109 Surface: 217 Location: Zoom Google Maps: 45.950914, 5.360278
5136	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1135 Surface: 29 Location: Zoom Google Maps: 45.952241, 5.359632
5137	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1136 Surface: 114 Location: Zoom Google Maps: 45.951504, 5.358543
5138	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1139 Surface: 4 Location: Zoom Google Maps: 45.951864, 5.361370
5139	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21282764 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1144 Surface: 3 Location: Zoom Google Maps: 45.952242, 5.359778
5140	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1145 Surface: 103 Location: Zoom Google Maps: 45.952261, 5.359803
5141	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21674172 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1160 Surface: 31 Location: Zoom Google Maps: 45.951912, 5.358634
5142	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1161 Surface: 11 Location: Zoom Google Maps: 45.951643, 5.358126
5143	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21674172 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1166 Surface: 112 Location: Zoom Google Maps: 45.951971, 5.358499
5144	A S T GROUPE SA 392549820 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1167 Surface: 36 Location: Zoom Google Maps: 45.951703, 5.357963
5167	ASSOCIATION SYNDICALE LE DOMAINE DU PARC ASS U21282764 @Company @Persons	01004 AMBERIEU-EN-BUGEY AU CLODOZ	Department: 01 Parcel Code: 01004000BP1276 Surface: 1749 Location: Zoom Google Maps: 45.951950, 5.359591

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.