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 37003 AMBOISE RUE DU CLOS LUCE found 41 results

#	Company	Address	REF Geotag
7442938	ENEDIS SA 444608442 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000AZ0153 Surface: 3 Location: Zoom Google Maps: 47.407149, 0.994068
7442939	ENEDIS SA 444608442 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000AZ0153 Surface: 3 Location: Zoom Google Maps: 47.407149, 0.994068
7442940	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE NANTES OUEST U28022229 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000AZ0154 Surface: 18 Location: Zoom Google Maps: 47.407375, 0.994102
7442941	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000AZ0154 Surface: 18 Location: Zoom Google Maps: 47.407375, 0.994102
7442943	SOCIETE CIVILE DE LAMASSE SC 415180272 @Company @Persons	37003 AMBOISE 0025, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000AZ0158 Surface: 453 Location: Zoom Google Maps: 47.408040, 0.994340
7443304	SOCIETE CIVILE DE LAMASSE SC 415180272 @Company @Persons	37003 AMBOISE 0002, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0354 Surface: 2320 Location: Zoom Google Maps: 47.410357, 0.991959
7443305	SOCIETE DEXPLOITATION SB SAS U16968391 @Company @Persons	37003 AMBOISE 0002, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0354 Surface: 2320 Location: Zoom Google Maps: 47.410357, 0.991959
7443306	SOCIETE CIVILE DE LAMASSE SC 415180272 @Company @Persons	37003 AMBOISE 0002, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0355 Surface: 64 Location: Zoom Google Maps: 47.410509, 0.991262
7443307	SOCIETE DEXPLOITATION SB SAS U16968391 @Company @Persons	37003 AMBOISE 0002, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0355 Surface: 64 Location: Zoom Google Maps: 47.410509, 0.991262
7443308	SOCIETE CIVILE DE LAMASSE SC 415180272 @Company @Persons	37003 AMBOISE 0002, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0356 Surface: 1039 Location: Zoom Google Maps: 47.410420, 0.991384
7443309	SOCIETE DEXPLOITATION SB SAS U16968391 @Company @Persons	37003 AMBOISE 0002, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0356 Surface: 1039 Location: Zoom Google Maps: 47.410420, 0.991384
7443310	SOCIETE CIVILE DE LAMASSE SC 415180272 @Company @Persons	37003 AMBOISE 0002, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0357 Surface: 20176 Location: Zoom Google Maps: 47.409169, 0.992530
7443311	SOCIETE CIVILE DE LAMASSE SC 415180272 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0358 Surface: 522 Location: Zoom Google Maps: 47.410207, 0.992491
7443312	SOCIETE DEXPLOITATION SB SAS U16968391 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0358 Surface: 522 Location: Zoom Google Maps: 47.410207, 0.992491
7443314	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE 9004, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0383 Surface: 224 Location: Zoom Google Maps: 47.409498, 0.993492
7443315	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE 0005, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0384 Surface: 1137 Location: Zoom Google Maps: 47.409584, 0.993980
7443316	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE 0005, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0386 Surface: 78 Location: Zoom Google Maps: 47.409345, 0.993682
7443317	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0387 Surface: 1102 Location: Zoom Google Maps: 47.409268, 0.993840
7443318	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0387 Surface: 1102 Location: Zoom Google Maps: 47.409268, 0.993840
7443319	RENARD ET FILS SCI 344218748 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0388 Surface: 447 Location: Zoom Google Maps: 47.409264, 0.994111
7443320	RENARD ET FILS SCI 344218748 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0388 Surface: 447 Location: Zoom Google Maps: 47.409264, 0.994111
7443321	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE 0015, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0389 Surface: 110 Location: Zoom Google Maps: 47.409241, 0.993871
7443322	RENARD ET FILS SCI 344218748 @Company @Persons	37003 AMBOISE 0017, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0390 Surface: 73 Location: Zoom Google Maps: 47.409187, 0.993883
7443323	PROPRIETAIRES DU BND 003 BA0391 U26549450 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0391 Surface: 107 Location: Zoom Google Maps: 47.409090, 0.993713
7443324	PROPRIETAIRES DU BND 003 BA0391 U26549450 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0391 Surface: 107 Location: Zoom Google Maps: 47.409090, 0.993713
7443325	PROPRIETAIRES DU BND 003 BA0391 U26549450 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0391 Surface: 107 Location: Zoom Google Maps: 47.409090, 0.993713
7443326	PROPRIETAIRES DU BND 003 BA0391 U26549450 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0391 Surface: 107 Location: Zoom Google Maps: 47.409090, 0.993713
7443327	RENARD ET FILS SCI 344218748 @Company @Persons	37003 AMBOISE 0019, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0395 Surface: 1020 Location: Zoom Google Maps: 47.408938, 0.993814
7443330	RENARD ET FILS SCI 344218748 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0397 Surface: 210 Location: Zoom Google Maps: 47.408919, 0.994289
7443452	RENARD ET FILS SCI 344218748 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0705 Surface: 161 Location: Zoom Google Maps: 47.408928, 0.994020
7443528	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0928 Surface: 5 Location: Zoom Google Maps: 47.409240, 0.993452
7443529	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0929 Surface: 743 Location: Zoom Google Maps: 47.409337, 0.993505
7443530	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE 0011, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0930 Surface: 273 Location: Zoom Google Maps: 47.409170, 0.993459
7443531	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0931 Surface: 4 Location: Zoom Google Maps: 47.409257, 0.993405
7443532	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0932 Surface: 2 Location: Zoom Google Maps: 47.409219, 0.993539
7443533	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0933 Surface: 1 Location: Zoom Google Maps: 47.409224, 0.993560
7443534	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE 0013, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0934 Surface: 307 Location: Zoom Google Maps: 47.409117, 0.993606
7443535	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0935 Surface: 43 Location: Zoom Google Maps: 47.409242, 0.993558
7443536	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0936 Surface: 10 Location: Zoom Google Maps: 47.409216, 0.993482
7443537	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0937 Surface: 7 Location: Zoom Google Maps: 47.409231, 0.993338
7443538	INPAR HOLDING SARL 337487284 @Company @Persons	37003 AMBOISE 0013, RUE DU CLOS LUCE	Department: 37 Parcel Code: 37003000BA0938 Surface: 74 Location: Zoom Google Maps: 47.409257, 0.993345

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.