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 LOTI SUD-EST SARL 495353138 found 27 results

#	Company	Address	REF Geotag
8525402	LOTI SUD-EST SARL 495353138 @Company @Persons	42013 BELLEGARDE-EN-FOREZ LA VANGE	Department: 42 Parcel Code: 420130000B1852 Surface: 503 Location: Zoom Google Maps: 45.636924, 4.300919
8525403	LOTI SUD-EST SARL 495353138 @Company @Persons	42013 BELLEGARDE-EN-FOREZ LA VANGE	Department: 42 Parcel Code: 420130000B1853 Surface: 405 Location: Zoom Google Maps: 45.636926, 4.301151
8525404	LOTI SUD-EST SARL 495353138 @Company @Persons	42013 BELLEGARDE-EN-FOREZ LA VANGE	Department: 42 Parcel Code: 420130000B1854 Surface: 387 Location: Zoom Google Maps: 45.636739, 4.301302
8525405	LOTI SUD-EST SARL 495353138 @Company @Persons	42013 BELLEGARDE-EN-FOREZ LA VANGE	Department: 42 Parcel Code: 420130000B1855 Surface: 489 Location: Zoom Google Maps: 45.636725, 4.301092
8525406	LOTI SUD-EST SARL 495353138 @Company @Persons	42013 BELLEGARDE-EN-FOREZ LA VANGE	Department: 42 Parcel Code: 420130000B1856 Surface: 142 Location: Zoom Google Maps: 45.636842, 4.301357
8525407	LOTI SUD-EST SARL 495353138 @Company @Persons	42013 BELLEGARDE-EN-FOREZ LA VANGE	Department: 42 Parcel Code: 420130000B1857 Surface: 18 Location: Zoom Google Maps: 45.636961, 4.301294
8525408	LOTI SUD-EST SARL 495353138 @Company @Persons	42013 BELLEGARDE-EN-FOREZ LA VANGE	Department: 42 Parcel Code: 420130000B1858 Surface: 14 Location: Zoom Google Maps: 45.636740, 4.301435
8533427	LOTI SUD-EST SARL 495353138 @Company @Persons	42038 CHALAIN-LE-COMTAL 0163, RUE DE LA SOURCE	Department: 42 Parcel Code: 420380000C0869 Surface: 135 Location: Zoom Google Maps: 45.643860, 4.170901
8533428	LOTI SUD-EST SARL 495353138 @Company @Persons	42038 CHALAIN-LE-COMTAL 0163, RUE DE LA SOURCE	Department: 42 Parcel Code: 420380000C0870 Surface: 292 Location: Zoom Google Maps: 45.643841, 4.171386
8533429	LOTI SUD-EST SARL 495353138 @Company @Persons	42038 CHALAIN-LE-COMTAL 0163, RUE DE LA SOURCE	Department: 42 Parcel Code: 420380000C0871 Surface: 330 Location: Zoom Google Maps: 45.643709, 4.171349
8533601	LOTI SUD-EST SARL 495353138 @Company @Persons	42038 CHALAIN-LE-COMTAL LE BOURG EST	Department: 42 Parcel Code: 42038000ZI0135 Surface: 44 Location: Zoom Google Maps: 45.643633, 4.171339
8556025	LOTI SUD-EST SARL 495353138 @Company @Persons	42095 FIRMINY 0012, RUE HIPPOLYTE SAUZEA	Department: 42 Parcel Code: 42095000AE0937 Surface: 188 Location: Zoom Google Maps: 45.391043, 4.296182
8556815	LOTI SUD-EST SARL 495353138 @Company @Persons	42095 FIRMINY FONTROUSSE	Department: 42 Parcel Code: 42095000AS0397 Surface: 10 Location: Zoom Google Maps: 45.384219, 4.275694
8556816	LOTI SUD-EST SARL 495353138 @Company @Persons	42095 FIRMINY FONTROUSSE	Department: 42 Parcel Code: 42095000AS0401 Surface: 5 Location: Zoom Google Maps: 45.384468, 4.275767
8556817	LOTI SUD-EST SARL 495353138 @Company @Persons	42095 FIRMINY FONTROUSSE	Department: 42 Parcel Code: 42095000AS0403 Surface: 4 Location: Zoom Google Maps: 45.384722, 4.275895
8556818	LOTI SUD-EST SARL 495353138 @Company @Persons	42095 FIRMINY FONTROUSSE	Department: 42 Parcel Code: 42095000AS0405 Surface: 3 Location: Zoom Google Maps: 45.384838, 4.275970
8575443	LOTI SUD-EST SARL 495353138 @Company @Persons	42149 MONTROND-LES-BAINS 0514, RUE DE L ANZIEUX	Department: 42 Parcel Code: 42149000AR0072 Surface: 1385 Location: Zoom Google Maps: 0.000000, 0.000000
8575444	LOTI SUD-EST SARL 495353138 @Company @Persons	42149 MONTROND-LES-BAINS 0514, RUE DE L ANZIEUX	Department: 42 Parcel Code: 42149000AR0072 Surface: 1385 Location: Zoom Google Maps: 0.000000, 0.000000
8587222	LOTI SUD-EST SARL 495353138 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0267 Surface: 4 Location: Zoom Google Maps: 46.040348, 3.983776
8587226	LOTI SUD-EST SARL 495353138 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0271 Surface: 3 Location: Zoom Google Maps: 46.040356, 3.983776
8633192	LOTI SUD-EST SARL 495353138 @Company @Persons	42232 SAINT-HAON-LE-CHATEL LES LORISSES	Department: 42 Parcel Code: 422320000A1264 Surface: 182 Location: Zoom Google Maps: 46.060261, 3.919088
8633193	LOTI SUD-EST SARL 495353138 @Company @Persons	42232 SAINT-HAON-LE-CHATEL LES LORISSES	Department: 42 Parcel Code: 422320000A1265 Surface: 2 Location: Zoom Google Maps: 46.060936, 3.919155
8633196	LOTI SUD-EST SARL 495353138 @Company @Persons	42232 SAINT-HAON-LE-CHATEL LES LORISSES	Department: 42 Parcel Code: 422320000A1273 Surface: 100 Location: Zoom Google Maps: 46.060090, 3.919902
8633198	LOTI SUD-EST SARL 495353138 @Company @Persons	42232 SAINT-HAON-LE-CHATEL LES LORISSES	Department: 42 Parcel Code: 422320000A1276 Surface: 115 Location: Zoom Google Maps: 46.060027, 3.920452
8652322	LOTI SUD-EST SARL 495353138 @Company @Persons	42279 SAINT-JUST-SAINT-RAMBERT 9018, LA TUILERIE	Department: 42 Parcel Code: 42279000AS1007 Surface: 443 Location: Zoom Google Maps: 45.487698, 4.242089
8656234	LOTI SUD-EST SARL 495353138 @Company @Persons	42285 SAINT-ROMAIN-LE-PUY 0032, AV DU CRUCHIN	Department: 42 Parcel Code: 422850000E3063 Surface: 2154 Location: Zoom Google Maps: 45.565359, 4.116358
8656236	LOTI SUD-EST SARL 495353138 @Company @Persons	42285 SAINT-ROMAIN-LE-PUY 0032, AV DU CRUCHIN	Department: 42 Parcel Code: 422850000E3064 Surface: 572 Location: Zoom Google Maps: 45.565181, 4.117569

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.