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 PRES DU TOUT found 25 results

#	Company	Address	REF Geotag
4499	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0217 Surface: 275 Location: Zoom Google Maps: 45.937806, 5.377275
4500	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0218 Surface: 337 Location: Zoom Google Maps: 45.937730, 5.377269
4501	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0220 Surface: 545 Location: Zoom Google Maps: 45.937613, 5.377349
4502	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0221 Surface: 261 Location: Zoom Google Maps: 45.937600, 5.377523
4503	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0226 Surface: 516 Location: Zoom Google Maps: 45.937435, 5.377698
4504	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0227 Surface: 220 Location: Zoom Google Maps: 45.937321, 5.377816
4505	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0229 Surface: 53 Location: Zoom Google Maps: 45.937189, 5.377951
4506	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0231 Surface: 618 Location: Zoom Google Maps: 45.937533, 5.377832
4507	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0231 Surface: 618 Location: Zoom Google Maps: 45.937533, 5.377832
4508	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0232 Surface: 3298 Location: Zoom Google Maps: 45.938068, 5.377740
4509	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0232 Surface: 3298 Location: Zoom Google Maps: 45.938068, 5.377740
4511	SCI FOREVER SCI 841746225 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0234 Surface: 325 Location: Zoom Google Maps: 45.939140, 5.377136
4512	SCI FOREVER SCI 841746225 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0235 Surface: 279 Location: Zoom Google Maps: 45.939207, 5.377074
4513	SCI FOREVER SCI 841746225 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0238 Surface: 830 Location: Zoom Google Maps: 45.938906, 5.377398
4514	SCI FOREVER SCI 841746225 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0239 Surface: 154 Location: Zoom Google Maps: 45.939044, 5.377415
4515	SCI FOREVER SCI 841746225 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0240 Surface: 159 Location: Zoom Google Maps: 45.938971, 5.377464
4516	SCI FOREVER SCI 841746225 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0241 Surface: 134 Location: Zoom Google Maps: 45.938900, 5.377544
4517	SCI FOREVER SCI 841746225 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0242 Surface: 112 Location: Zoom Google Maps: 45.938840, 5.377613
4518	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0248 Surface: 55 Location: Zoom Google Maps: 45.938668, 5.377807
4672	ASSOCIATION SYNDICALE LOTISSEMENT LES BALMETTES ASS U23687887 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0708 Surface: 503 Location: Zoom Google Maps: 45.940282, 5.378595
4678	J C T SCI 522345602 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0752 Surface: 1020 Location: Zoom Google Maps: 45.939463, 5.376792
4679	SCI FOREVER SCI 841746225 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0753 Surface: 545 Location: Zoom Google Maps: 45.939305, 5.377009
4680	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0754 Surface: 1219 Location: Zoom Google Maps: 45.938235, 5.378708
4681	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0757 Surface: 420 Location: Zoom Google Maps: 45.938222, 5.378943
4682	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01004 AMBERIEU-EN-BUGEY PRES DU TOUT	Department: 01 Parcel Code: 01004000BL0759 Surface: 166 Location: Zoom Google Maps: 45.938379, 5.378633

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.