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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 01244 MEXIMIEUX LA VUILLARDIERE found 29 results

#	Company	Address	REF Geotag
155426	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1178 Surface: 16 Location: Zoom Google Maps: 45.918971, 5.197360
155427	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1180 Surface: 349 Location: Zoom Google Maps: 45.918838, 5.197591
155428	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1181 Surface: 396 Location: Zoom Google Maps: 45.918902, 5.197581
155429	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1182 Surface: 46 Location: Zoom Google Maps: 45.919054, 5.197623
155430	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1183 Surface: 45 Location: Zoom Google Maps: 45.919082, 5.197643
155431	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1185 Surface: 146 Location: Zoom Google Maps: 45.919195, 5.197885
155432	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1186 Surface: 433 Location: Zoom Google Maps: 45.919116, 5.197900
155433	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1192 Surface: 104 Location: Zoom Google Maps: 45.919061, 5.198167
155434	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1193 Surface: 223 Location: Zoom Google Maps: 45.919041, 5.198072
155503	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1321 Surface: 609 Location: Zoom Google Maps: 45.918940, 5.198417
155504	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1322 Surface: 1805 Location: Zoom Google Maps: 45.918546, 5.198690
155505	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1325 Surface: 350 Location: Zoom Google Maps: 45.918702, 5.198215
155506	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1327 Surface: 363 Location: Zoom Google Maps: 45.918478, 5.198480
155507	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1328 Surface: 374 Location: Zoom Google Maps: 45.918366, 5.198611
155508	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1329 Surface: 385 Location: Zoom Google Maps: 45.918255, 5.198742
155509	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1330 Surface: 98 Location: Zoom Google Maps: 45.918713, 5.197692
155510	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1331 Surface: 417 Location: Zoom Google Maps: 45.918612, 5.197746
155511	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1333 Surface: 507 Location: Zoom Google Maps: 45.918361, 5.197957
155512	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1334 Surface: 566 Location: Zoom Google Maps: 45.918234, 5.198105
155513	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1335 Surface: 407 Location: Zoom Google Maps: 45.918144, 5.198299
155514	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1336 Surface: 445 Location: Zoom Google Maps: 45.918047, 5.198207
155515	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1337 Surface: 454 Location: Zoom Google Maps: 45.917945, 5.198335
155516	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1338 Surface: 455 Location: Zoom Google Maps: 45.917970, 5.198471
155517	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1339 Surface: 77 Location: Zoom Google Maps: 45.917895, 5.198244
155518	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1340 Surface: 1147 Location: Zoom Google Maps: 45.918360, 5.198340
155519	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1342 Surface: 12 Location: Zoom Google Maps: 45.918071, 5.198923
155561	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX 0039, CHE DE LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1412 Surface: 177 Location: Zoom Google Maps: 45.918274, 5.197608
155577	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1467 Surface: 305 Location: Zoom Google Maps: 45.919001, 5.197516
155578	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	01244 MEXIMIEUX LA VUILLARDIERE	Department: 01 Parcel Code: 012440000B1468 Surface: 15 Location: Zoom Google Maps: 45.918990, 5.197640

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.