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 RIO 1974-07-04 found 20 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
2264676	532709276 @Company @Persons @UBO @INPI	Rigot-Muller Patrick DoB: 1974-01-14 PoB: Rio de Janeiro BRESIL P.Physique Quality: Président @OCCRP Alef @WC	57 rue de Tocqueville 75017 Paris France
2283847	537588436 @Company @Persons @UBO @INPI	Arnhold Simoes Christiano DoB: 1974-06-07 PoB: Rio de Janeiro BRESIL P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC	Südstrasse 40 8008 Zurich 0 Suisse
2387927	805378098 @Company @Persons @UBO @INPI	Arnhold Simoes Christiano DoB: 1974-06-07 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Président @OCCRP Alef @WC	Sudstrasse 40 8008 Zurich 0 Suisse
2530501	797488269 @Company @Persons @UBO @INPI	Souza Vieira De Magalhaes Dominique DoB: 1974-07-20 PoB: Rio De Janeiro BRESIL P.Physique Quality: Associé @OCCRP Alef @WC	200 AV Vieira Souto, appt 301, Ipanema Rio De Janeiro 0 Bresil	yes @Cadastre @Geotag
2530502	797488269 @Company @Persons @UBO @INPI	Souza Vieira De Magalhaes Dominique DoB: 1974-07-20 PoB: Rio De Janeiro BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC	200 AV Vieira Souto, appt 301, Ipanema Rio De Janeiro 0 Bresil	yes @Cadastre @Geotag
3205643	818067688 @Company @Persons @UBO @INPI	FERNANDES SORTES Anselmo Manuel DoB: 1974-04-06 PoB: RIO FRIO BRAGANCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC	7 Ter Rue du Parc 60330 Le Plessis-Belleville FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4528986	423362698 @Company @Persons @UBO @INPI	RIO Herve Jean-Francois DoB: 1974-03-03 PoB: 22278 SAINT BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	13 RUE DU STADE QUESSOY 22120 QUESSOY FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7144137	533726832 @Company @Persons @UBO @INPI	BOLTE Arjan, Cornelus DoB: 1974-02-08 PoB: Purmerend PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC	Rio Grandstraat 46 1448 Xk Purmerend 0 PAYS-BAS
7820531	795179480 @Company @Persons @UBO @INPI	ZEZA FARIAS Luciana DoB: 1974-09-07 PoB: Rio BRESIL P.Physique Quality: Associé @OCCRP Alef @WC	28 Rue de la ferronnerie 78370 Plaisir FRANCE	yes @Cadastre @Geotag
9342552	315160416 @Company @Persons @UBO @INPI	LETELLIER ROY Priscilla, Jacqueline, Madeleine, Marie Joseph DoB: 1974-07-06 PoB: Rio-de-janeiro BRESIL P.Physique Quality: Associé @OCCRP Alef @WC	4 Square Raynouard 75016 Paris 16 FRANCE
10449966	429704299 @Company @Persons @UBO @INPI	DEBUT Alexis DoB: 1974-07-16 PoB: 62261 Cucq FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	Barrio San-Jorge Rio Aguarico y amzonas 135 0 EQUATEUR	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10493632	752891218 @Company @Persons @UBO @INPI	RIO Yannick Jean-Claude Marie DoB: 1974-07-28 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	23 Grande rue Brancourt 88630 Soulosse sous Saint-Elophe FRANCE	yes @Cadastre @Geotag
10493633	752891218 @Company @Persons @UBO @INPI	RIO Yannick Jean-Claude Marie DoB: 1974-07-28 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	23 Grande rue Brancourt 88630 Soulosse sous Saint-Elophe FRANCE	yes @Cadastre @Geotag
10529576	524807872 @Company @Persons @UBO @INPI	RIO Yannick Jean-Claude Marie DoB: 1974-07-28 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	23 Grande rue Brancourt 88630 Soulosse sous Saint-Elophe FRANCE
11643921	483056214 @Company @Persons @UBO @INPI	GUICHARD Catherine Marcelle Lucie DoB: 1974-06-07 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC	le Val de Rio 42660 Planfoy FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11643923	483056214 @Company @Persons @UBO @INPI	GUICHARD Catherine Marcelle Lucie DoB: 1974-06-07 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC	le Val de Rio 42660 Planfoy FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12306114	792880130 @Company @Persons @UBO @INPI	DA SILVA RIBEIRO Joao Paulo DoB: 1974-03-31 PoB: PORTUGAL PORTUGAL P.Physique Quality: Responsable en France @OCCRP Alef @WC	Lugar Aldeia do Rio 0 ADAUFE PORTUGAL
12306115	792880130 @Company @Persons @UBO @INPI	DA SILVA RIBEIRO Joao Paulo DoB: 1974-03-31 PoB: PORTUGAL PORTUGAL P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC	Lugar Aldeia do Rio 0 ADAUFE PORTUGAL
12778518	533634143 @Company @Persons @UBO @INPI	RIO Alexandre, Louis DoB: 1974-04-02 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	26 la Canebière 13001 Marseille FRANCE
16158730	829458843 @Company @Persons @UBO @INPI	RIO DUVAL Stéphanie DoB: 1974-07-04 PoB: 56165 PLOERMEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	4 Allée Eudo de Kerlivio 56000 Vannes FRANCE

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.