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 69005 AMBERIEUX LES RABLIERES found 29 results

#	Company	Address	REF Geotag
14373620	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0029 Surface: 8634 Location: Zoom Google Maps: 45.929765, 4.736621
14373621	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0029 Surface: 8634 Location: Zoom Google Maps: 45.929765, 4.736621
14373623	SCI JRL SCI 504336405 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0034 Surface: 1310 Location: Zoom Google Maps: 45.930101, 4.734619
14373624	SCI JRL SCI 504336405 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0034 Surface: 1310 Location: Zoom Google Maps: 45.930101, 4.734619
14373627	TDS HOLDING SARL 419268842 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0036 Surface: 504 Location: Zoom Google Maps: 45.929866, 4.733893
14373628	TDS HOLDING SARL 419268842 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0039 Surface: 1141 Location: Zoom Google Maps: 45.930369, 4.733350
14373629	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0040 Surface: 192 Location: Zoom Google Maps: 45.930552, 4.733113
14373630	SCI CLAUDORIAN SCI 347725707 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0041 Surface: 31 Location: Zoom Google Maps: 45.930608, 4.733000
14373631	SCI CLAUDORIAN SCI 347725707 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0042 Surface: 13 Location: Zoom Google Maps: 45.930594, 4.732804
14373632	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0044 Surface: 135 Location: Zoom Google Maps: 45.930693, 4.733568
14373633	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0045 Surface: 378 Location: Zoom Google Maps: 45.930739, 4.733565
14373635	SCI CLAUDORIAN SCI 347725707 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0048 Surface: 128 Location: Zoom Google Maps: 45.930627, 4.732883
14373636	COMASA DI GIUSEPPE SALZANO ET CIE SNC U23942496 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0049 Surface: 1258 Location: Zoom Google Maps: 45.930492, 4.732412
14373637	COMASA DI GIUSEPPE SALZANO ET CIE SNC U23942496 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0050 Surface: 284 Location: Zoom Google Maps: 45.930527, 4.732288
14373638	COMASA DI GIUSEPPE SALZANO ET CIE SNC U23942496 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0051 Surface: 505 Location: Zoom Google Maps: 45.930553, 4.732248
14373661	FRIAS SCI 852443019 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0123 Surface: 780 Location: Zoom Google Maps: 45.929699, 4.736101
14373663	CALADE SCI 344481056 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0125 Surface: 1186 Location: Zoom Google Maps: 45.930117, 4.735296
14373664	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0127 Surface: 3293 Location: Zoom Google Maps: 45.930781, 4.733842
14373665	SCI CLAUDORIAN SCI 347725707 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0128 Surface: 1109 Location: Zoom Google Maps: 45.931211, 4.733174
14373666	COMMUNE D AMBERIEUX COM 216900050 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0129 Surface: 26 Location: Zoom Google Maps: 45.931378, 4.733195
14373673	COMASA DI GIUSEPPE SALZANO ET CIE SNC U23942496 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0142 Surface: 1703 Location: Zoom Google Maps: 45.930287, 4.732863
14373675	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0146 Surface: 253 Location: Zoom Google Maps: 45.930757, 4.733269
14373676	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0147 Surface: 180 Location: Zoom Google Maps: 45.930787, 4.733203
14373677	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0148 Surface: 17 Location: Zoom Google Maps: 45.930670, 4.733238
14373678	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0149 Surface: 43 Location: Zoom Google Maps: 45.930654, 4.733141
14373680	VALGOMAR SCI 838677706 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0151 Surface: 1077 Location: Zoom Google Maps: 45.930546, 4.734119
14373687	COMMUNE D AMBERIEUX COM 216900050 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0166 Surface: 18 Location: Zoom Google Maps: 45.929942, 4.731390
14373688	COMMUNE D AMBERIEUX COM 216900050 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0167 Surface: 473 Location: Zoom Google Maps: 45.929667, 4.731465
14373691	FORCLUM INFRA SUD EST SAS 583780192 @Company @Persons	69005 AMBERIEUX LES RABLIERES	Department: 69 Parcel Code: 69005000ZD0191 Surface: 746 Location: Zoom Google Maps: 45.929659, 4.733026

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.