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-JADE SARL 404337263 found 40 results

#	Company	Address	REF Geotag
8834252	LOTI-JADE SARL 404337263 @Company @Persons	44126 LA PLAINE-SUR-MER RUE DE LILOT	Department: 44 Parcel Code: 441260000I1227 Surface: 139 Location: Zoom Google Maps: 47.143843, -2.225298
8845298	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC 0058, BD DE LINZ	Department: 44 Parcel Code: 44131177BD0003 Surface: 922 Location: Zoom Google Maps: 47.121888, -2.114634
8845729	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0530 Surface: 84 Location: Zoom Google Maps: 47.122164, -2.127027
8845730	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0536 Surface: 31 Location: Zoom Google Maps: 47.122359, -2.127892
8845731	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0537 Surface: 463 Location: Zoom Google Maps: 47.122531, -2.127364
8845733	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0543 Surface: 124 Location: Zoom Google Maps: 47.121975, -2.126796
8845734	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0544 Surface: 843 Location: Zoom Google Maps: 47.122305, -2.127191
8845735	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0563 Surface: 309 Location: Zoom Google Maps: 47.121923, -2.126826
8845736	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0564 Surface: 53 Location: Zoom Google Maps: 47.121923, -2.127043
8845737	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0565 Surface: 74 Location: Zoom Google Maps: 47.121837, -2.127275
8845738	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0566 Surface: 91 Location: Zoom Google Maps: 47.122010, -2.127189
8845739	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0567 Surface: 30 Location: Zoom Google Maps: 47.121999, -2.127201
8845740	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0568 Surface: 27 Location: Zoom Google Maps: 47.121516, -2.127415
8845741	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0569 Surface: 22 Location: Zoom Google Maps: 47.121570, -2.127509
8845742	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0570 Surface: 23 Location: Zoom Google Maps: 47.121442, -2.127519
8845743	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0571 Surface: 28 Location: Zoom Google Maps: 47.121274, -2.127612
8845744	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0572 Surface: 966 Location: Zoom Google Maps: 47.121653, -2.127338
8845745	LOTI-JADE SARL 404337263 @Company @Persons	44131 PORNIC LES COEURES	Department: 44 Parcel Code: 44131177BN0573 Surface: 156 Location: Zoom Google Maps: 47.121530, -2.127386
8986566	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0381 Surface: 408 Location: Zoom Google Maps: 47.085908, -2.018674
8986567	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0382 Surface: 496 Location: Zoom Google Maps: 47.085786, -2.018399
8986568	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0383 Surface: 611 Location: Zoom Google Maps: 47.085691, -2.018135
8986569	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0384 Surface: 362 Location: Zoom Google Maps: 47.085961, -2.018389
8986570	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0385 Surface: 419 Location: Zoom Google Maps: 47.086074, -2.018545
8986571	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0386 Surface: 67 Location: Zoom Google Maps: 47.086116, -2.018352
8986572	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0387 Surface: 56 Location: Zoom Google Maps: 47.086150, -2.018342
8986573	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0388 Surface: 129 Location: Zoom Google Maps: 47.085990, -2.018202
8986574	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0389 Surface: 481 Location: Zoom Google Maps: 47.085844, -2.018005
8986575	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0390 Surface: 124 Location: Zoom Google Maps: 47.085666, -2.017943
8986576	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0391 Surface: 38 Location: Zoom Google Maps: 47.085886, -2.017859
8986577	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0392 Surface: 14 Location: Zoom Google Maps: 47.085903, -2.017872
8986578	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0393 Surface: 25 Location: Zoom Google Maps: 47.085950, -2.018065
8986579	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0394 Surface: 6 Location: Zoom Google Maps: 47.085960, -2.018020
8986580	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0395 Surface: 1 Location: Zoom Google Maps: 47.086019, -2.018176
8986581	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0396 Surface: 498 Location: Zoom Google Maps: 47.085823, -2.017713
8986582	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0397 Surface: 25 Location: Zoom Google Maps: 47.085919, -2.017749
8986583	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0398 Surface: 6 Location: Zoom Google Maps: 47.085808, -2.017883
8986584	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0399 Surface: 56 Location: Zoom Google Maps: 47.086119, -2.017777
8986585	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ LE PRE TARIN	Department: 44 Parcel Code: 44012000AS0400 Surface: 109 Location: Zoom Google Maps: 47.086198, -2.017905
8986586	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ RUE DU PRE TARIN	Department: 44 Parcel Code: 44012000AS0410 Surface: 30 Location: Zoom Google Maps: 47.086228, -2.017847
8986587	LOTI-JADE SARL 404337263 @Company @Persons	44012 LA BERNERIE EN RETZ RUE DU PRE TARIN	Department: 44 Parcel Code: 44012000AS0411 Surface: 3 Location: Zoom Google Maps: 47.086156, -2.017733

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.