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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 69115 LIMAS EN CHABERT found 47 results

#	Company	Address	REF Geotag
14441920	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0015 Surface: 6 Location: Zoom Google Maps: 45.978339, 4.700072
14441921	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0019 Surface: 957 Location: Zoom Google Maps: 45.977646, 4.699747
14441923	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0028 Surface: 1309 Location: Zoom Google Maps: 45.978177, 4.698512
14441924	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0029 Surface: 1890 Location: Zoom Google Maps: 45.978610, 4.697908
14441925	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0030 Surface: 2160 Location: Zoom Google Maps: 45.978075, 4.697532
14441926	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0035 Surface: 760 Location: Zoom Google Maps: 45.977748, 4.698665
14441927	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0037 Surface: 79 Location: Zoom Google Maps: 45.977501, 4.698882
14441928	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0044 Surface: 5262 Location: Zoom Google Maps: 45.978068, 4.698259
14441929	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0050 Surface: 276 Location: Zoom Google Maps: 45.976961, 4.697530
14441930	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0055 Surface: 41 Location: Zoom Google Maps: 45.975681, 4.695976
14441932	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0062 Surface: 1584 Location: Zoom Google Maps: 45.976747, 4.698639
14441933	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0068 Surface: 3533 Location: Zoom Google Maps: 45.975993, 4.698679
14441934	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0074 Surface: 255 Location: Zoom Google Maps: 45.975134, 4.698646
14441935	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0075 Surface: 609 Location: Zoom Google Maps: 45.975050, 4.698999
14441936	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0079 Surface: 561 Location: Zoom Google Maps: 45.975621, 4.698924
14441938	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0083 Surface: 543 Location: Zoom Google Maps: 45.975756, 4.699441
14441939	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0094 Surface: 120 Location: Zoom Google Maps: 45.976161, 4.700523
14441940	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0095 Surface: 221 Location: Zoom Google Maps: 45.976174, 4.700547
14441941	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0099 Surface: 84 Location: Zoom Google Maps: 45.975098, 4.700525
14441942	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0100 Surface: 527 Location: Zoom Google Maps: 45.974923, 4.700553
14441943	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0107 Surface: 714 Location: Zoom Google Maps: 45.975885, 4.700204
14441944	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0108 Surface: 119 Location: Zoom Google Maps: 45.976076, 4.701104
14441946	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0110 Surface: 129 Location: Zoom Google Maps: 45.976094, 4.701238
14441947	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0111 Surface: 196 Location: Zoom Google Maps: 45.976413, 4.701498
14441948	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0112 Surface: 177 Location: Zoom Google Maps: 45.976245, 4.701341
14441949	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0137 Surface: 1234 Location: Zoom Google Maps: 45.976634, 4.702360
14441950	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0142 Surface: 3507 Location: Zoom Google Maps: 45.976020, 4.700552
14441951	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0143 Surface: 352 Location: Zoom Google Maps: 45.976843, 4.699266
14441952	COMMUNE DE LIMAS COM 216901157 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0152 Surface: 782 Location: Zoom Google Maps: 45.976305, 4.701183
14441953	CABINET BOFFY SAS 303969562 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0162 Surface: 3550 Location: Zoom Google Maps: 45.977528, 4.699787
14441974	SEFI SAS 328146618 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0299 Surface: 8 Location: Zoom Google Maps: 45.975838, 4.701830
14441978	SEFI SAS 328146618 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0344 Surface: 31 Location: Zoom Google Maps: 45.976843, 4.701971
14441979	SEFI SAS 328146618 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0345 Surface: 115 Location: Zoom Google Maps: 45.974673, 4.701649
14441980	SEFI SAS 328146618 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AC0346 Surface: 3581 Location: Zoom Google Maps: 45.975757, 4.701866
14441994	COMMUNAUTE AGGLO VILLEFRANCHE SAONE COAG 246900229 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0001 Surface: 814 Location: Zoom Google Maps: 45.974127, 4.694183
14441995	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0002 Surface: 16476 Location: Zoom Google Maps: 45.974274, 4.694681
14441996	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0002 Surface: 16476 Location: Zoom Google Maps: 45.974274, 4.694681
14441997	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0003 Surface: 20354 Location: Zoom Google Maps: 45.974572, 4.695877
14441998	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0003 Surface: 20354 Location: Zoom Google Maps: 45.974572, 4.695877
14441999	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0003 Surface: 20354 Location: Zoom Google Maps: 45.974572, 4.695877
14442000	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0004 Surface: 12451 Location: Zoom Google Maps: 45.974383, 4.696926
14442001	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0004 Surface: 12451 Location: Zoom Google Maps: 45.974383, 4.696926
14442002	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0004 Surface: 12451 Location: Zoom Google Maps: 45.974383, 4.696926
14442003	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0005 Surface: 12063 Location: Zoom Google Maps: 45.974317, 4.697863
14442004	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0005 Surface: 12063 Location: Zoom Google Maps: 45.974317, 4.697863
14442005	GFA DU DOMAINE DE CHABERT SC U13491250 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0006 Surface: 9411 Location: Zoom Google Maps: 45.974273, 4.698690
14442006	COMMUNAUTE AGGLO VILLEFRANCHE SAONE COAG 246900229 @Company @Persons	69115 LIMAS EN CHABERT	Department: 69 Parcel Code: 69115000AD0018 Surface: 3941 Location: Zoom Google Maps: 45.974098, 4.701095

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.