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 RUE DE LA REPUBLIQUE found 27 results

#	Company	Address	REF Geotag
879	SCI NORFLO SCI U21255721 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AB0482 Surface: 10000 Location: Zoom Google Maps: 45.972534, 5.345552
880	SCI NORFLO SCI U21255721 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AB0482 Surface: 10000 Location: Zoom Google Maps: 45.972534, 5.345552
944	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AB0600 Surface: 1710 Location: Zoom Google Maps: 45.972445, 5.345296
2003	BUGEY IMMOBILIER SARL 434220786 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0078, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0093 Surface: 1378 Location: Zoom Google Maps: 45.962477, 5.353650
2005	ALFA 3A ASS 775544026 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0068, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0108 Surface: 75 Location: Zoom Google Maps: 45.961780, 5.353862
2013	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0091, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0157 Surface: 492 Location: Zoom Google Maps: 45.961168, 5.353699
2014	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0081, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0186 Surface: 260 Location: Zoom Google Maps: 45.960798, 5.354261
2015	JETT SCI 823651849 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0071, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0203 Surface: 364 Location: Zoom Google Maps: 45.960452, 5.354579
2023	R J S SCI 452805252 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0004, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0314 Surface: 61 Location: Zoom Google Maps: 45.958473, 5.357679
2041	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0176, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0497 Surface: 6 Location: Zoom Google Maps: 45.962813, 5.352856
2045	STE DE GYMNASTIQUE LE REVEIL U21173588 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0523 Surface: 20 Location: Zoom Google Maps: 45.959509, 5.356372
2046	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0010, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0534 Surface: 43 Location: Zoom Google Maps: 45.958748, 5.357246
2066	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0106, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0747 Surface: 95 Location: Zoom Google Maps: 45.964822, 5.352444
2068	SCI DU DEPUTE SCI 531917086 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0106, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0751 Surface: 1580 Location: Zoom Google Maps: 45.964226, 5.352494
2082	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0855 Surface: 116 Location: Zoom Google Maps: 45.959535, 5.356257
2088	DU CLOCHER SCI 378932735 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0109, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0880 Surface: 342 Location: Zoom Google Maps: 45.961790, 5.353347
2094	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0952 Surface: 854 Location: Zoom Google Maps: 45.958720, 5.357423
2097	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0970 Surface: 7190 Location: Zoom Google Maps: 45.960471, 5.355733
2098	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0971 Surface: 495 Location: Zoom Google Maps: 45.959901, 5.356318
2099	N S V B SCI 525053237 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0018, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0975 Surface: 28 Location: Zoom Google Maps: 45.958901, 5.357125
2100	SCI THECA SCI 807565668 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0006, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0977 Surface: 61 Location: Zoom Google Maps: 45.958575, 5.357800
2102	SCI IMMO CONCEPT KMD SCI 513205740 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0064, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AO0982 Surface: 260 Location: Zoom Google Maps: 45.961192, 5.354408
2146	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0195, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AP0247 Surface: 252 Location: Zoom Google Maps: 45.966246, 5.351057
2147	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0203, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AP0260 Surface: 29 Location: Zoom Google Maps: 45.966630, 5.351038
2149	COMMUNE D AMBERIEU-EN-BUGEY COM 210100046 @Company @Persons	01004 AMBERIEU-EN-BUGEY 0249, RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AP0340 Surface: 5 Location: Zoom Google Maps: 45.969588, 5.347959
2199	ASSOCIATION SYNDICALE PHILIPPE ASS U21274087 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AP0972 Surface: 11 Location: Zoom Google Maps: 45.969349, 5.349334
2200	ASSOCIATION SYNDICALE PHILIPPE ASS U21274087 @Company @Persons	01004 AMBERIEU-EN-BUGEY RUE DE LA REPUBLIQUE	Department: 01 Parcel Code: 01004000AP0973 Surface: 286 Location: Zoom Google Maps: 45.969281, 5.348810

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.