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 69009 ANSE LA CITADELLE SUD found 31 results

#	Company	Address	REF Geotag
14377539	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0167 Surface: 989 Location: Zoom Google Maps: 45.944282, 4.709510
14377540	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0174 Surface: 197 Location: Zoom Google Maps: 45.945020, 4.710618
14377541	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0176 Surface: 954 Location: Zoom Google Maps: 45.945044, 4.710684
14377542	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0178 Surface: 74 Location: Zoom Google Maps: 45.944755, 4.709339
14377543	COMMUNE D ANSE COM 216900092 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0182 Surface: 5 Location: Zoom Google Maps: 45.945157, 4.712695
14377547	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0206 Surface: 404 Location: Zoom Google Maps: 45.942534, 4.710306
14377548	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0209 Surface: 4538 Location: Zoom Google Maps: 45.943687, 4.710550
14377549	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0224 Surface: 546 Location: Zoom Google Maps: 45.942936, 4.710789
14377551	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0226 Surface: 2093 Location: Zoom Google Maps: 45.944545, 4.710976
14377552	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0230 Surface: 902 Location: Zoom Google Maps: 45.944021, 4.711386
14377553	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0237 Surface: 2248 Location: Zoom Google Maps: 45.945305, 4.711543
14377554	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0244 Surface: 730 Location: Zoom Google Maps: 45.944681, 4.714193
14377555	COMMUNE D ANSE COM 216900092 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0246 Surface: 1124 Location: Zoom Google Maps: 45.945310, 4.712596
14377556	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0252 Surface: 254 Location: Zoom Google Maps: 45.943484, 4.710892
14377557	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0253 Surface: 248 Location: Zoom Google Maps: 45.943394, 4.710961
14377558	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0262 Surface: 12 Location: Zoom Google Maps: 45.943609, 4.710816
14377559	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0265 Surface: 1358 Location: Zoom Google Maps: 45.945036, 4.709296
14377560	COMMUNE D ANSE COM 216900092 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0273 Surface: 6729 Location: Zoom Google Maps: 45.945541, 4.714054
14377561	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0282 Surface: 11 Location: Zoom Google Maps: 45.943170, 4.710929
14377562	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0288 Surface: 1 Location: Zoom Google Maps: 45.943126, 4.710935
14377564	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0293 Surface: 43 Location: Zoom Google Maps: 45.943719, 4.710995
14377565	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0294 Surface: 111 Location: Zoom Google Maps: 45.943720, 4.711049
14377566	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0302 Surface: 31 Location: Zoom Google Maps: 45.943856, 4.711017
14377567	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0303 Surface: 58 Location: Zoom Google Maps: 45.943849, 4.711070
14377573	FRANCELOT S A S SAS 319086963 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0330 Surface: 278 Location: Zoom Google Maps: 45.944877, 4.709050
14377584	MARGUERITES SAUVAGES DES SARL 429479850 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0397 Surface: 1353 Location: Zoom Google Maps: 45.945609, 4.712271
14377585	MARGUERITES SAUVAGES DES SARL 429479850 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0397 Surface: 1353 Location: Zoom Google Maps: 45.945609, 4.712271
14377586	IND PARCELLES AM407 AM408 U17548307 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0407 Surface: 391 Location: Zoom Google Maps: 45.945788, 4.712264
14377587	IND PARCELLES AM407 AM408 U17548307 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0408 Surface: 722 Location: Zoom Google Maps: 45.945900, 4.710861
14377593	OPTIMUM LOTISSEMENT SAS 833151095 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0444 Surface: 400 Location: Zoom Google Maps: 45.945674, 4.710067
14377594	OPTIMUM LOTISSEMENT SAS 833151095 @Company @Persons	69009 ANSE LA CITADELLE SUD	Department: 69 Parcel Code: 69009000AM0445 Surface: 1754 Location: Zoom Google Maps: 0.000000, 0.000000

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.