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 SOCIETE CIVILE LA LOUE SC 537533028 found 32 results

#	Company	Address	REF Geotag
14310475	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69267 VILLIE MORGON FONTRIANTE	Department: 69 Parcel Code: 69267000AL0022 Surface: 3224 Location: Zoom Google Maps: 46.172194, 4.679568
14310476	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69267 VILLIE MORGON FONTRIANTE	Department: 69 Parcel Code: 69267000AL0022 Surface: 3224 Location: Zoom Google Maps: 46.172194, 4.679568
14310508	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69267 VILLIE MORGON FONTRIANTE	Department: 69 Parcel Code: 69267000AL0119 Surface: 2825 Location: Zoom Google Maps: 46.176816, 4.680758
14310509	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69267 VILLIE MORGON FONTRIANTE	Department: 69 Parcel Code: 69267000AL0119 Surface: 2825 Location: Zoom Google Maps: 46.176816, 4.680758
14310510	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69267 VILLIE MORGON FONTRIANTE	Department: 69 Parcel Code: 69267000AL0120 Surface: 303 Location: Zoom Google Maps: 46.176805, 4.681136
14310512	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69267 VILLIE MORGON FONTRIANTE	Department: 69 Parcel Code: 69267000AL0157 Surface: 4550 Location: Zoom Google Maps: 46.176349, 4.681492
14407215	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0340 Surface: 2770 Location: Zoom Google Maps: 46.178597, 4.678855
14407216	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0340 Surface: 2770 Location: Zoom Google Maps: 46.178597, 4.678855
14407217	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0353 Surface: 1050 Location: Zoom Google Maps: 46.177053, 4.679117
14407223	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0363 Surface: 1610 Location: Zoom Google Maps: 46.175639, 4.678972
14407225	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0370 Surface: 5320 Location: Zoom Google Maps: 46.175209, 4.679130
14407226	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0370 Surface: 5320 Location: Zoom Google Maps: 46.175209, 4.679130
14407227	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0370 Surface: 5320 Location: Zoom Google Maps: 46.175209, 4.679130
14407228	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0371 Surface: 760 Location: Zoom Google Maps: 46.175744, 4.678207
14407229	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES DOUBY	Department: 69 Parcel Code: 690580000B0385 Surface: 11630 Location: Zoom Google Maps: 46.174005, 4.677271
14407230	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES DOUBY	Department: 69 Parcel Code: 690580000B0385 Surface: 11630 Location: Zoom Google Maps: 46.174005, 4.677271
14407231	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES DOUBY	Department: 69 Parcel Code: 690580000B0391 Surface: 2750 Location: Zoom Google Maps: 46.173368, 4.677745
14407232	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES DOUBY	Department: 69 Parcel Code: 690580000B0391 Surface: 2750 Location: Zoom Google Maps: 46.173368, 4.677745
14407233	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES DOUBY	Department: 69 Parcel Code: 690580000B0404 Surface: 3320 Location: Zoom Google Maps: 46.174022, 4.675458
14407234	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES LES PRES	Department: 69 Parcel Code: 690580000B0409 Surface: 6450 Location: Zoom Google Maps: 46.174995, 4.677732
14407235	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES LES PRES	Department: 69 Parcel Code: 690580000B0409 Surface: 6450 Location: Zoom Google Maps: 46.174995, 4.677732
14407267	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0768 Surface: 1295 Location: Zoom Google Maps: 46.176940, 4.680320
14407268	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0768 Surface: 1295 Location: Zoom Google Maps: 46.176940, 4.680320
14407269	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0768 Surface: 1295 Location: Zoom Google Maps: 46.176940, 4.680320
14407274	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0803 Surface: 400 Location: Zoom Google Maps: 46.176154, 4.679029
14407277	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES LES PRES	Department: 69 Parcel Code: 690580000B0816 Surface: 860 Location: Zoom Google Maps: 46.175575, 4.677266
14407285	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0856 Surface: 8497 Location: Zoom Google Maps: 46.176287, 4.678636
14407286	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES BEL AIR	Department: 69 Parcel Code: 690580000B0856 Surface: 8497 Location: Zoom Google Maps: 46.176287, 4.678636
14407299	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69058 CHIROUBLES EN DURBISE	Department: 69 Parcel Code: 690580000C0002 Surface: 11700 Location: Zoom Google Maps: 46.194178, 4.655865
14423068	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69084 FLEURIE GRAND PRE	Department: 69 Parcel Code: 69084000AI0183 Surface: 1009 Location: Zoom Google Maps: 46.177683, 4.683458
14423079	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69084 FLEURIE GRAND PRE	Department: 69 Parcel Code: 69084000AI0234 Surface: 1009 Location: Zoom Google Maps: 46.177093, 4.681053
14423080	SOCIETE CIVILE LA LOUE SC 537533028 @Company @Persons	69084 FLEURIE GRAND PRE	Department: 69 Parcel Code: 69084000AI0235 Surface: 2736 Location: Zoom Google Maps: 46.177120, 4.681867

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.