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 52007 AMBONVILLE LE CHATEAU found 32 results

#	Company	Address	REF Geotag
10356752	DU SILO GAEC 378500946 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0001 Surface: 150 Location: Zoom Google Maps: 48.313116, 5.018332
10356753	ASS FONC DES PROP REMEMBRES DAMBONVILLE U09040995 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0002 Surface: 90 Location: Zoom Google Maps: 48.313071, 5.018461
10356754	DU SILO GAEC 378500946 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0003 Surface: 3780 Location: Zoom Google Maps: 48.313189, 5.019238
10356755	DU SILO GAEC 378500946 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0003 Surface: 3780 Location: Zoom Google Maps: 48.313189, 5.019238
10356756	DU SILO GAEC 378500946 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0004 Surface: 1460 Location: Zoom Google Maps: 48.312847, 5.018875
10356757	GROUPEMENT FONCIER RURAL DELALOY GFR 790637706 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0006 Surface: 710 Location: Zoom Google Maps: 48.312615, 5.017785
10356758	ASS FONC DES PROP REMEMBRES DAMBONVILLE U09040995 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0008 Surface: 10320 Location: Zoom Google Maps: 48.310346, 5.024879
10356759	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0016 Surface: 1820 Location: Zoom Google Maps: 48.307582, 5.020386
10356760	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0017 Surface: 3970 Location: Zoom Google Maps: 48.306946, 5.021341
10356761	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0018 Surface: 342640 Location: Zoom Google Maps: 48.306649, 5.022930
10356762	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0018 Surface: 342640 Location: Zoom Google Maps: 48.306649, 5.022930
10356763	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0018 Surface: 342640 Location: Zoom Google Maps: 48.306649, 5.022930
10356764	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0018 Surface: 342640 Location: Zoom Google Maps: 48.306649, 5.022930
10356765	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0018 Surface: 342640 Location: Zoom Google Maps: 48.306649, 5.022930
10356766	ASS FONC DES PROP REMEMBRES DAMBONVILLE U09040995 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0019 Surface: 14540 Location: Zoom Google Maps: 48.303528, 5.027773
10356767	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0020 Surface: 24650 Location: Zoom Google Maps: 48.303343, 5.031160
10356768	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0020 Surface: 24650 Location: Zoom Google Maps: 48.303343, 5.031160
10356769	GROUPEMENT FORESTIER DAMBONVILLE GFO 443819131 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0026 Surface: 820 Location: Zoom Google Maps: 48.305947, 5.040578
10356770	ASS FONC DES PROP REMEMBRES DAMBONVILLE U09040995 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0028 Surface: 5500 Location: Zoom Google Maps: 48.303165, 5.036746
10356771	EARL DELALOY EARL 405300591 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0032 Surface: 16710 Location: Zoom Google Maps: 48.312224, 5.019287
10356772	EARL DELALOY EARL 405300591 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0032 Surface: 16710 Location: Zoom Google Maps: 48.312224, 5.019287
10356773	EARL DELALOY EARL 405300591 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0032 Surface: 16710 Location: Zoom Google Maps: 48.312224, 5.019287
10356774	EARL DELALOY HUSSON EARL 393141718 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0034 Surface: 16150 Location: Zoom Google Maps: 48.312791, 5.020172
10356775	EARL DELALOY HUSSON EARL 393141718 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0034 Surface: 16150 Location: Zoom Google Maps: 48.312791, 5.020172
10356776	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0039 Surface: 51390 Location: Zoom Google Maps: 48.309286, 5.016663
10356777	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0039 Surface: 51390 Location: Zoom Google Maps: 48.309286, 5.016663
10356778	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0039 Surface: 51390 Location: Zoom Google Maps: 48.309286, 5.016663
10356779	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0039 Surface: 51390 Location: Zoom Google Maps: 48.309286, 5.016663
10356780	G F R DU SILO GFR 489398693 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0039 Surface: 51390 Location: Zoom Google Maps: 48.309286, 5.016663
10356781	DU SILO GAEC 378500946 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0040 Surface: 12737 Location: Zoom Google Maps: 48.310463, 5.016485
10356782	DU SILO GAEC 378500946 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0040 Surface: 12737 Location: Zoom Google Maps: 48.310463, 5.016485
10356783	DU SILO GAEC 378500946 @Company @Persons	52007 AMBONVILLE LE CHATEAU	Department: 52 Parcel Code: 52007000ZK0040 Surface: 12737 Location: Zoom Google Maps: 48.310463, 5.016485

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.