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 AMANDIS SCI 439625823 found 33 results

#	Company	Address	REF Geotag
4239650	AMANDIS SCI 439625823 @Company @Persons	24311 NONTRON 0019, RUE DES CORDELIERS	Department: 24 Parcel Code: 24311000BH0372 Surface: 1178 Location: Zoom Google Maps: 45.529764, 0.656941
4239651	AMANDIS SCI 439625823 @Company @Persons	24311 NONTRON 0019, RUE DES CORDELIERS	Department: 24 Parcel Code: 24311000BH0372 Surface: 1178 Location: Zoom Google Maps: 45.529764, 0.656941
4279781	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LE MAINE	Department: 24 Parcel Code: 244110000A1262 Surface: 1660 Location: Zoom Google Maps: 45.478223, 0.620016
4279889	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LAC DES GRAULES	Department: 24 Parcel Code: 244110000B0137 Surface: 4160 Location: Zoom Google Maps: 45.468250, 0.639476
4279890	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LAC DES GRAULES	Department: 24 Parcel Code: 244110000B0138 Surface: 7046 Location: Zoom Google Maps: 45.466896, 0.639938
4279891	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LAC DES GRAULES	Department: 24 Parcel Code: 244110000B0139 Surface: 1793 Location: Zoom Google Maps: 45.467465, 0.639515
4279898	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LES POUGES	Department: 24 Parcel Code: 244110000B0162 Surface: 3220 Location: Zoom Google Maps: 45.476394, 0.629987
4279904	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LAC DU COUTEAU	Department: 24 Parcel Code: 244110000B0227 Surface: 7950 Location: Zoom Google Maps: 45.468419, 0.637601
4279907	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0375 Surface: 184 Location: Zoom Google Maps: 45.472209, 0.624543
4279908	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0376 Surface: 558 Location: Zoom Google Maps: 45.472124, 0.624256
4279909	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0377 Surface: 7698 Location: Zoom Google Maps: 45.472642, 0.624099
4279910	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0407 Surface: 9960 Location: Zoom Google Maps: 45.475504, 0.631433
4279912	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0420 Surface: 362 Location: Zoom Google Maps: 45.473094, 0.627127
4279913	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0422 Surface: 400 Location: Zoom Google Maps: 45.473395, 0.626517
4279914	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0423 Surface: 2140 Location: Zoom Google Maps: 45.473492, 0.626018
4279915	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0427 Surface: 930 Location: Zoom Google Maps: 45.474851, 0.623841
4279916	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0429 Surface: 4510 Location: Zoom Google Maps: 45.474438, 0.625649
4279917	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0431 Surface: 2452 Location: Zoom Google Maps: 45.474214, 0.626129
4279921	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE PUYBARONNEAU EST	Department: 24 Parcel Code: 244110000B0498 Surface: 1133 Location: Zoom Google Maps: 45.476775, 0.625840
4279923	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE PUYBARONNEAU EST	Department: 24 Parcel Code: 244110000B0505 Surface: 6840 Location: Zoom Google Maps: 45.477296, 0.628990
4279932	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE 5000, LA CHAIZE	Department: 24 Parcel Code: 244110000B0557 Surface: 782 Location: Zoom Google Maps: 45.473269, 0.627124
4279934	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0559 Surface: 388 Location: Zoom Google Maps: 45.473338, 0.627081
4279936	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0561 Surface: 15887 Location: Zoom Google Maps: 45.473054, 0.624921
4279937	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0561 Surface: 15887 Location: Zoom Google Maps: 45.473054, 0.624921
4279941	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0563 Surface: 2985 Location: Zoom Google Maps: 45.473812, 0.626259
4279942	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0563 Surface: 2985 Location: Zoom Google Maps: 45.473812, 0.626259
4279943	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LA CHAIZE	Department: 24 Parcel Code: 244110000B0564 Surface: 71 Location: Zoom Google Maps: 45.473518, 0.626571
4279949	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE LES TRANCHERIES	Department: 24 Parcel Code: 244110000B0570 Surface: 70206 Location: Zoom Google Maps: 45.473470, 0.632605
4279950	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE PUYBARONNEAU OUEST	Department: 24 Parcel Code: 244110000C0003 Surface: 2465 Location: Zoom Google Maps: 45.477847, 0.619968
4279955	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE PUYBARONNEAU OUEST	Department: 24 Parcel Code: 244110000C0067 Surface: 5285 Location: Zoom Google Maps: 45.473417, 0.623375
4279956	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE PUYBARONNEAU OUEST	Department: 24 Parcel Code: 244110000C0067 Surface: 5285 Location: Zoom Google Maps: 45.473417, 0.623375
4279957	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE PUYBARONNEAU OUEST	Department: 24 Parcel Code: 244110000C0068 Surface: 5080 Location: Zoom Google Maps: 45.472734, 0.622798
4279958	AMANDIS SCI 439625823 @Company @Persons	24411 SAINT FRONT SUR NIZONNE TERRES MOLLES	Department: 24 Parcel Code: 244110000C0070 Surface: 2835 Location: Zoom Google Maps: 45.472197, 0.623823

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.