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 37003 AMBOISE QUAI DES VIOLETTES found 27 results

#	Company	Address	REF Geotag
7443692	DU QUAI 6 A 7 SCI 440292621 @Company @Persons	37003 AMBOISE 0962, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BD0093 Surface: 282 Location: Zoom Google Maps: 47.424297, 1.009545
7443721	TROGLODYTES DAMBOISE SCI U26133611 @Company @Persons	37003 AMBOISE 0476, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BE0079 Surface: 717 Location: Zoom Google Maps: 47.420504, 1.003538
7443743	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U26573930 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0001 Surface: 1064 Location: Zoom Google Maps: 47.416664, 0.992330
7443744	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U26574412 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0001 Surface: 1064 Location: Zoom Google Maps: 47.416664, 0.992330
7443745	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U26573930 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0002 Surface: 1594 Location: Zoom Google Maps: 47.417218, 0.993806
7443746	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U26574412 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0002 Surface: 1594 Location: Zoom Google Maps: 47.417218, 0.993806
7443747	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U26573930 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0003 Surface: 573 Location: Zoom Google Maps: 47.417380, 0.994432
7443748	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U26574412 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0003 Surface: 573 Location: Zoom Google Maps: 47.417380, 0.994432
7443749	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U26573930 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0004 Surface: 2798 Location: Zoom Google Maps: 47.417698, 0.994990
7443750	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U26574412 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0004 Surface: 2798 Location: Zoom Google Maps: 47.417698, 0.994990
7443751	MINEAU SCI 822659652 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0005 Surface: 94 Location: Zoom Google Maps: 47.416844, 0.993835
7443752	MINEAU SCI 822659652 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0006 Surface: 129 Location: Zoom Google Maps: 47.416824, 0.993745
7443753	MINEAU SCI 822659652 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0007 Surface: 121 Location: Zoom Google Maps: 47.416790, 0.993672
7443754	QUINCY HOUSE U26072696 @Company @Persons	37003 AMBOISE 0001, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0012 Surface: 682 Location: Zoom Google Maps: 47.416375, 0.992778
7443755	ENEDIS SA 444608442 @Company @Persons	37003 AMBOISE 0001, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0013 Surface: 2 Location: Zoom Google Maps: 47.416416, 0.992359
7443756	ENEDIS SA 444608442 @Company @Persons	37003 AMBOISE 0001, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0013 Surface: 2 Location: Zoom Google Maps: 47.416416, 0.992359
7443764	FONDATION L ELAN RETROUVE FON 775676349 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0066 Surface: 15 Location: Zoom Google Maps: 47.418131, 0.997150
7443789	LES VIOLETTES SCI 422852699 @Company @Persons	37003 AMBOISE 0001, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0131 Surface: 524 Location: Zoom Google Maps: 47.416367, 0.992493
7443790	DU 37 RUE DU CHATEAU DEAU SCI 444352496 @Company @Persons	37003 AMBOISE 0005, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0136 Surface: 199 Location: Zoom Google Maps: 47.416915, 0.994041
7443791	MINEAU SCI 822659652 @Company @Persons	37003 AMBOISE 0005, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0137 Surface: 81 Location: Zoom Google Maps: 47.416859, 0.994019
7443792	MINEAU SCI 822659652 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0138 Surface: 51 Location: Zoom Google Maps: 47.416794, 0.994030
7443793	FONDATION L ELAN RETROUVE FON 775676349 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0140 Surface: 53 Location: Zoom Google Maps: 47.416846, 0.994164
7443794	FONDATION L ELAN RETROUVE FON 775676349 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0141 Surface: 32 Location: Zoom Google Maps: 47.416825, 0.994103
7443795	FONDATION L ELAN RETROUVE FON 775676349 @Company @Persons	37003 AMBOISE QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0142 Surface: 72 Location: Zoom Google Maps: 47.416776, 0.994173
7443796	FONDATION L ELAN RETROUVE FON 775676349 @Company @Persons	37003 AMBOISE 0006, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0143 Surface: 4729 Location: Zoom Google Maps: 47.417089, 0.995000
7443797	FONDATION L ELAN RETROUVE FON 775676349 @Company @Persons	37003 AMBOISE 0006, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BH0143 Surface: 4729 Location: Zoom Google Maps: 47.417089, 0.995000
7443822	COMMUNE DAMBOISE COM 213700032 @Company @Persons	37003 AMBOISE 9003, QUAI DES VIOLETTES	Department: 37 Parcel Code: 37003000BI0065 Surface: 2498 Location: Zoom Google Maps: 47.415887, 0.992736

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.