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 42003 AMBIERLE LES PETITS VILLARDS found 27 results

#	Company	Address	REF Geotag
8520565	OBENDIDON SCI U11111307 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D0809 Surface: 4905 Location: Zoom Google Maps: 46.092597, 3.906790
8520566	PROPRIETAIRES DU BND 003 D0830 U23279765 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D0830 Surface: 285 Location: Zoom Google Maps: 46.093629, 3.909332
8520567	PROPRIETAIRES DU BND 003 D0830 U23279765 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D0830 Surface: 285 Location: Zoom Google Maps: 46.093629, 3.909332
8520568	PROPRIETAIRES DU BND 003 D0830 U23279765 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D0830 Surface: 285 Location: Zoom Google Maps: 46.093629, 3.909332
8520569	PROPRIETAIRES DU BND 003 D0830 U23279765 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D0830 Surface: 285 Location: Zoom Google Maps: 46.093629, 3.909332
8520570	COMMUNE D AMBIERLE COM 214200032 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D0835 Surface: 60 Location: Zoom Google Maps: 46.093729, 3.909764
8520571	SECTION DES PETITS VILLARDS U23256478 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D0850 Surface: 420 Location: Zoom Google Maps: 46.093293, 3.909760
8520572	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D0874 Surface: 400 Location: Zoom Google Maps: 46.091040, 3.913863
8520621	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D2320 Surface: 360 Location: Zoom Google Maps: 46.095568, 3.909194
8520622	EDF DISTRIBUTION LOIRE U23387274 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D2327 Surface: 20 Location: Zoom Google Maps: 46.093559, 3.904863
8520623	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D2327 Surface: 20 Location: Zoom Google Maps: 46.093559, 3.904863
8520644	COMMUNE D AMBIERLE COM 214200032 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D2797 Surface: 69 Location: Zoom Google Maps: 46.096423, 3.899220
8520645	COMMUNE D AMBIERLE COM 214200032 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D2799 Surface: 622 Location: Zoom Google Maps: 46.096606, 3.898881
8520652	COMMUNE D AMBIERLE COM 214200032 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3014 Surface: 214 Location: Zoom Google Maps: 46.092642, 3.904674
8520654	PROPRIETAIRES DU BND 003 D0467 U11111405 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3126 Surface: 415 Location: Zoom Google Maps: 46.095267, 3.911849
8520658	OBENDIDON SCI U11111307 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3170 Surface: 32 Location: Zoom Google Maps: 46.092992, 3.907366
8520659	OBENDIDON SCI U11111307 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3177 Surface: 167 Location: Zoom Google Maps: 46.093406, 3.908351
8520660	OBENDIDON SCI U11111307 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3179 Surface: 387 Location: Zoom Google Maps: 46.093115, 3.907584
8520661	OBENDIDON SCI U11111307 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3186 Surface: 161 Location: Zoom Google Maps: 46.093321, 3.908025
8520664	OBENDIDON SCI U11111307 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3216 Surface: 632 Location: Zoom Google Maps: 46.093499, 3.908351
8520665	OBENDIDON SCI U11111307 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3217 Surface: 308 Location: Zoom Google Maps: 46.093531, 3.908059
8520666	OBENDIDON SCI U11111307 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3218 Surface: 25 Location: Zoom Google Maps: 46.093541, 3.908358
8520667	COMMUNE D AMBIERLE COM 214200032 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3219 Surface: 55 Location: Zoom Google Maps: 46.093559, 3.908487
8520675	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3380 Surface: 99 Location: Zoom Google Maps: 46.095458, 3.916235
8520676	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3382 Surface: 2805 Location: Zoom Google Maps: 46.095856, 3.915546
8520677	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3387 Surface: 2378 Location: Zoom Google Maps: 46.096368, 3.914346
8520678	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42003 AMBIERLE LES PETITS VILLARDS	Department: 42 Parcel Code: 420030000D3406 Surface: 321 Location: Zoom Google Maps: 46.095210, 3.916573

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.