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 42005 ANDREZIEUX-BOUTHEON LES FONDRIERES found 32 results

#	Company	Address	REF Geotag
8522364	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0004 Surface: 1425 Location: Zoom Google Maps: 45.524716, 4.279122
8522365	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0005 Surface: 979 Location: Zoom Google Maps: 45.524898, 4.279252
8522366	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0006 Surface: 3020 Location: Zoom Google Maps: 45.525195, 4.279384
8522367	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0007 Surface: 764 Location: Zoom Google Maps: 45.524983, 4.280113
8522368	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0008 Surface: 868 Location: Zoom Google Maps: 45.524813, 4.280051
8522369	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0009 Surface: 2055 Location: Zoom Google Maps: 45.524505, 4.279686
8522370	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0010 Surface: 330 Location: Zoom Google Maps: 45.524445, 4.279928
8522371	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0011 Surface: 489 Location: Zoom Google Maps: 45.524679, 4.280109
8522372	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0012 Surface: 302 Location: Zoom Google Maps: 45.524634, 4.280309
8522373	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0013 Surface: 263 Location: Zoom Google Maps: 45.524763, 4.280511
8522374	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0014 Surface: 1971 Location: Zoom Google Maps: 45.524499, 4.280370
8522376	LOGINVEST SARL 484086442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0016 Surface: 29 Location: Zoom Google Maps: 45.524108, 4.280229
8522388	SC PANEM SC U11165641 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0033 Surface: 43 Location: Zoom Google Maps: 45.521630, 4.279620
8522389	LE PAVE SCI 439636572 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0034 Surface: 88 Location: Zoom Google Maps: 45.521489, 4.279454
8522391	SCI NR SCI 452507577 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0036 Surface: 3729 Location: Zoom Google Maps: 45.520971, 4.279949
8522392	SCI NR SCI 452507577 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0036 Surface: 3729 Location: Zoom Google Maps: 45.520971, 4.279949
8522393	COMMUNE D ANDREZIEUX BOUTHEON COM 214200057 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0037 Surface: 186 Location: Zoom Google Maps: 45.521227, 4.279157
8522396	SCI GRIMO SCI 814671442 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0039 Surface: 3199 Location: Zoom Google Maps: 45.520472, 4.279734
8522397	AZUR SCI 380934844 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0040 Surface: 3838 Location: Zoom Google Maps: 45.520397, 4.278776
8522400	COMMUNE D ANDREZIEUX BOUTHEON COM 214200057 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0056 Surface: 1065 Location: Zoom Google Maps: 45.523343, 4.276849
8522401	COMMUNE D ANDREZIEUX BOUTHEON COM 214200057 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0057 Surface: 644 Location: Zoom Google Maps: 45.524775, 4.278284
8522402	H E F SAS 887050508 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0062 Surface: 1792 Location: Zoom Google Maps: 45.524075, 4.277344
8522403	H E F SAS 887050508 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0064 Surface: 2041 Location: Zoom Google Maps: 45.522995, 4.275638
8522404	J M P F SCI 378605638 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0065 Surface: 1516 Location: Zoom Google Maps: 45.522978, 4.276601
8522412	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0095 Surface: 99 Location: Zoom Google Maps: 45.519798, 4.280321
8522413	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0097 Surface: 26 Location: Zoom Google Maps: 45.519805, 4.280191
8522414	H E F SAS 887050508 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0098 Surface: 450 Location: Zoom Google Maps: 45.522873, 4.276870
8522415	COMMUNE D ANDREZIEUX BOUTHEON COM 214200057 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0099 Surface: 97 Location: Zoom Google Maps: 45.523078, 4.277054
8522416	H E F SAS 887050508 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0100 Surface: 1912 Location: Zoom Google Maps: 45.523840, 4.277732
8522417	SCI AP SCI 439942962 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0101 Surface: 191 Location: Zoom Google Maps: 45.524299, 4.278228
8522418	H E F SAS 887050508 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0102 Surface: 2121 Location: Zoom Google Maps: 45.523353, 4.276369
8522419	H E F SAS 887050508 @Company @Persons	42005 ANDREZIEUX-BOUTHEON LES FONDRIERES	Department: 42 Parcel Code: 42005000BH0103 Surface: 4437 Location: Zoom Google Maps: 45.523478, 4.276854

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.