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 30227 SAINT-AMBROIX SERRE DE BANASSAC found 29 results

#	Company	Address	REF Geotag
5686048	ELEONORE SC 477886840 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0798 Surface: 17231 Location: Zoom Google Maps: 44.254691, 4.166012
5686049	ELEONORE SC 477886840 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0799 Surface: 5039 Location: Zoom Google Maps: 44.254217, 4.164899
5686050	ELEONORE SC 477886840 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0800 Surface: 13045 Location: Zoom Google Maps: 44.253735, 4.164843
5686051	ELEONORE SC 477886840 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0801 Surface: 9871 Location: Zoom Google Maps: 44.252927, 4.163703
5686052	ELEONORE SC 477886840 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0802 Surface: 9490 Location: Zoom Google Maps: 44.252883, 4.164904
5686053	ELEONORE SC 477886840 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0809 Surface: 8659 Location: Zoom Google Maps: 44.254060, 4.166828
5686054	PROPRIETAIRES DU BND 227 C0849 U28331449 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0849 Surface: 9477 Location: Zoom Google Maps: 44.253574, 4.171030
5686055	PROPRIETAIRES DU BND 227 C0849 U28331449 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0849 Surface: 9477 Location: Zoom Google Maps: 44.253574, 4.171030
5686056	PROPRIETAIRES DU BND 227 C0849 U28331449 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0849 Surface: 9477 Location: Zoom Google Maps: 44.253574, 4.171030
5686057	PROPRIETAIRES DU BND 227 C0850 U28332046 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0850 Surface: 49635 Location: Zoom Google Maps: 44.252884, 4.169386
5686058	PROPRIETAIRES DU BND 227 C0850 U28332046 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0850 Surface: 49635 Location: Zoom Google Maps: 44.252884, 4.169386
5686059	COMMUNE DE SAINT-AMBROIX COM 213002272 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0855 Surface: 9325 Location: Zoom Google Maps: 44.249792, 4.167022
5686060	PROPRIETAIRES DU BND 227 C0856 U26828354 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0856 Surface: 15874 Location: Zoom Google Maps: 44.249672, 4.166284
5686061	PROPRIETAIRES DU BND 227 C0856 U26828354 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0856 Surface: 15874 Location: Zoom Google Maps: 44.249672, 4.166284
5686062	PROPRIETAIRES DU BND 227 C0869 U26828470 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0869 Surface: 7507 Location: Zoom Google Maps: 44.250125, 4.162093
5686063	PROPRIETAIRES DU BND 227 C0869 U26828470 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0869 Surface: 7507 Location: Zoom Google Maps: 44.250125, 4.162093
5686064	PROPRIETAIRES DU BND 227 C0870 U28332082 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0870 Surface: 34920 Location: Zoom Google Maps: 44.248981, 4.162769
5686065	PROPRIETAIRES DU BND 227 C0870 U28332082 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0870 Surface: 34920 Location: Zoom Google Maps: 44.248981, 4.162769
5686066	PROPRIETAIRES DU BND 227 C0870 U28332082 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0870 Surface: 34920 Location: Zoom Google Maps: 44.248981, 4.162769
5686067	PROPRIETAIRES DU BND 227 C0870 U28332082 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0870 Surface: 34920 Location: Zoom Google Maps: 44.248981, 4.162769
5686068	PROPRIETAIRES DU BND 227 C0870 U28332082 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0870 Surface: 34920 Location: Zoom Google Maps: 44.248981, 4.162769
5686069	PROPRIETAIRES DU BND 227 C0872 U26785916 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0872 Surface: 28390 Location: Zoom Google Maps: 44.249678, 4.164079
5686070	PROPRIETAIRES DU BND 227 C0872 U26785916 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0872 Surface: 28390 Location: Zoom Google Maps: 44.249678, 4.164079
5686071	PROPRIETAIRES DU BND 227 C0872 U26785916 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0872 Surface: 28390 Location: Zoom Google Maps: 44.249678, 4.164079
5686072	PROPRIETAIRES DU BND 227 C0878 U26786194 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0878 Surface: 17491 Location: Zoom Google Maps: 44.248076, 4.168061
5686073	PROPRIETAIRES DU BND 227 C0878 U26786194 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0878 Surface: 17491 Location: Zoom Google Maps: 44.248076, 4.168061
5686074	PROPRIETAIRES DU BND 227 C0878 U26786194 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0878 Surface: 17491 Location: Zoom Google Maps: 44.248076, 4.168061
5686075	PROPRIETAIRES DU BND 227 C0878 U26786194 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0878 Surface: 17491 Location: Zoom Google Maps: 44.248076, 4.168061
5686076	PROPRIETAIRES DU BND 227 C0878 U26786194 @Company @Persons	30227 SAINT-AMBROIX SERRE DE BANASSAC	Department: 30 Parcel Code: 302270000C0878 Surface: 17491 Location: Zoom Google Maps: 44.248076, 4.168061

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.