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 01005 AMBERIEUX-EN-DOMBES LA BOTTE found 30 results

#	Company	Address	REF Geotag
6091	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES ETANG DE GORGEY	Department: 01 Parcel Code: 01005000ZD0016 Surface: 12623 Location: Zoom Google Maps: 45.998150, 4.938192
6100	SCI LA BOTTE SCI 422044925 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0012 Surface: 3981 Location: Zoom Google Maps: 45.992230, 4.945404
6101	SCI GRANGE NEUVE SCI 410913826 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0013 Surface: 18310 Location: Zoom Google Maps: 45.993905, 4.943185
6102	ASSOCIATION FONCIERE DAMBERIEUX EN DOMBES 290102029 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0014 Surface: 3003 Location: Zoom Google Maps: 45.992540, 4.944389
6103	ASSOCIATION FONCIERE DAMBERIEUX EN DOMBES 290102029 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0015 Surface: 366 Location: Zoom Google Maps: 45.993411, 4.941802
6104	ASSOCIATION FONCIERE DAMBERIEUX EN DOMBES 290102029 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0016 Surface: 292 Location: Zoom Google Maps: 45.993328, 4.941854
6105	SYNDICAT INTERCOMMUNAL DENERGIE ET DE E-COMMUNICATION DE L SIVU 250100211 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0017 Surface: 9 Location: Zoom Google Maps: 45.993018, 4.941787
6106	SCI GRANGE NEUVE SCI 410913826 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0018 Surface: 19992 Location: Zoom Google Maps: 45.992934, 4.942909
6107	ASSOCIATION FONCIERE DAMBERIEUX EN DOMBES 290102029 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0019 Surface: 542 Location: Zoom Google Maps: 45.992514, 4.942086
6108	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0020 Surface: 24663 Location: Zoom Google Maps: 45.992531, 4.940555
6109	ASSOCIATION FONCIERE DAMBERIEUX EN DOMBES 290102029 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0021 Surface: 1917 Location: Zoom Google Maps: 45.991313, 4.941234
6110	SCI GRANGE NEUVE SCI 410913826 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0022 Surface: 18589 Location: Zoom Google Maps: 45.991135, 4.941049
6111	ASSOCIATION FONCIERE DAMBERIEUX EN DOMBES 290102029 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0024 Surface: 284 Location: Zoom Google Maps: 45.990043, 4.941571
6112	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0025 Surface: 11689 Location: Zoom Google Maps: 45.991056, 4.941673
6113	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES ETANG DE LA BOTTE	Department: 01 Parcel Code: 01005000ZE0028 Surface: 4902 Location: Zoom Google Maps: 45.990191, 4.945020
6114	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES ETANG DE LA BOTTE	Department: 01 Parcel Code: 01005000ZE0029 Surface: 10553 Location: Zoom Google Maps: 45.990211, 4.945207
6115	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES ETANG DE LA BOTTE	Department: 01 Parcel Code: 01005000ZE0030 Surface: 85929 Location: Zoom Google Maps: 45.988495, 4.943193
6116	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES ETANG DE LA BOTTE	Department: 01 Parcel Code: 01005000ZE0030 Surface: 85929 Location: Zoom Google Maps: 45.988495, 4.943193
6117	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LE CHAMP MORTIER	Department: 01 Parcel Code: 01005000ZE0031 Surface: 149940 Location: Zoom Google Maps: 45.986715, 4.945885
6128	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0061 Surface: 1474 Location: Zoom Google Maps: 45.990597, 4.942841
6129	SCI LA BOTTE SCI 422044925 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0063 Surface: 756 Location: Zoom Google Maps: 45.991772, 4.942365
6130	SCI LA BOTTE SCI 422044925 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0064 Surface: 38752 Location: Zoom Google Maps: 45.991776, 4.944037
6131	SCI LA BOTTE SCI 422044925 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0065 Surface: 7378 Location: Zoom Google Maps: 45.991161, 4.942868
6132	SCI LA BOTTE SCI 422044925 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0065 Surface: 7378 Location: Zoom Google Maps: 45.991161, 4.942868
6133	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA BOTTE	Department: 01 Parcel Code: 01005000ZE0066 Surface: 251 Location: Zoom Google Maps: 45.991428, 4.942473
6180	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES ETANG DE LA VICTOIRE	Department: 01 Parcel Code: 01005000ZI0015 Surface: 212842 Location: Zoom Google Maps: 45.984050, 4.943066
6181	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES ETANG DE LA VICTOIRE	Department: 01 Parcel Code: 01005000ZI0015 Surface: 212842 Location: Zoom Google Maps: 45.984050, 4.943066
6183	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES ETANG DE LA VICTOIRE	Department: 01 Parcel Code: 01005000ZI0017 Surface: 6688 Location: Zoom Google Maps: 45.982216, 4.939753
6185	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA GARENNE	Department: 01 Parcel Code: 01005000ZI0020 Surface: 21028 Location: Zoom Google Maps: 45.980977, 4.942583
6186	DOMAINE DE LA BOTTE SCI 839759032 @Company @Persons	01005 AMBERIEUX-EN-DOMBES LA GARENNE	Department: 01 Parcel Code: 01005000ZI0021 Surface: 14675 Location: Zoom Google Maps: 45.980061, 4.941761

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.