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 07138 LAVILLEDIEU SERRE DE ROCHE found 29 results

#	Company	Address	REF Geotag
1271139	SYNDICAT DEPARTEMENTAL D EQUIPEMENT DE L ARDECHE U22437221 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0006 Surface: 7005 Location: Zoom Google Maps: 44.596958, 4.440373
1271140	PASCAL SCI 379284755 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0009 Surface: 8276 Location: Zoom Google Maps: 44.592221, 4.442347
1271141	PASCAL SCI 379284755 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0010 Surface: 2625 Location: Zoom Google Maps: 44.592421, 4.443332
1271232	MATH SCI 803438084 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0202 Surface: 3282 Location: Zoom Google Maps: 44.591805, 4.442049
1271235	LA LIBELLULE SCI 481126407 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0211 Surface: 1393 Location: Zoom Google Maps: 44.592209, 4.438704
1271237	LA LIBELLULE SCI 481126407 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0213 Surface: 188 Location: Zoom Google Maps: 44.592395, 4.439002
1271240	PASCAL SCI 379284755 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0226 Surface: 1195 Location: Zoom Google Maps: 44.591827, 4.443318
1271250	SCI FOTO SCI 501370340 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0242 Surface: 1361 Location: Zoom Google Maps: 44.592887, 4.440888
1271251	SARL ENERGO SARL 494853344 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0242 Surface: 1361 Location: Zoom Google Maps: 44.592887, 4.440888
1271252	SILINVEST SARL 491146809 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0244 Surface: 11312 Location: Zoom Google Maps: 44.592558, 4.440691
1271253	FONDEVILLE SCI 827883943 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0254 Surface: 623 Location: Zoom Google Maps: 44.592562, 4.436838
1271254	FONDEVILLE SCI 827883943 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0255 Surface: 231 Location: Zoom Google Maps: 44.592634, 4.437047
1271256	PASCAL SCI 379284755 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0267 Surface: 735 Location: Zoom Google Maps: 44.591908, 4.442372
1271304	SCI MAXIMM SCI 528932957 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0326 Surface: 448 Location: Zoom Google Maps: 44.591234, 4.442394
1271305	SYSTEBOIS SCI 438096505 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0327 Surface: 1241 Location: Zoom Google Maps: 44.590906, 4.442621
1271314	SCI FOTO SCI 501370340 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0339 Surface: 223 Location: Zoom Google Maps: 44.594509, 4.440237
1271315	SCI FOTO SCI 501370340 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0340 Surface: 267 Location: Zoom Google Maps: 44.593914, 4.440176
1271316	SCI FOTO SCI 501370340 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0341 Surface: 969 Location: Zoom Google Maps: 44.594218, 4.440226
1271317	SCI MAXIMM SCI 528932957 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0346 Surface: 57 Location: Zoom Google Maps: 44.591421, 4.442912
1271318	SCI MAXIMM SCI 528932957 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0347 Surface: 44 Location: Zoom Google Maps: 44.591586, 4.442973
1271319	SCI MAXIMM SCI 528932957 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0348 Surface: 1584 Location: Zoom Google Maps: 44.591422, 4.442660
1271320	SCI MAXIMM SCI 528932957 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0349 Surface: 1112 Location: Zoom Google Maps: 44.591687, 4.442744
1271321	FONDEVILLE SCI 827883943 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0350 Surface: 853 Location: Zoom Google Maps: 44.592294, 4.437103
1271323	SYNDICAT DEPARTEMENTAL D EQUIPEMENT DE L ARDECHE U22437221 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0370 Surface: 945 Location: Zoom Google Maps: 44.596059, 4.439453
1271324	SYNDICAT DEPARTEMENTAL D EQUIPEMENT DE L ARDECHE U22437221 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0371 Surface: 13577 Location: Zoom Google Maps: 44.595908, 4.440831
1271328	SYNDICAT DEPARTEMENTAL D EQUIPEMENT DE L ARDECHE U22437221 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0375 Surface: 5204 Location: Zoom Google Maps: 44.596219, 4.439113
1271329	SYNDICAT DEPARTEMENTAL D EQUIPEMENT DE L ARDECHE U22437221 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0376 Surface: 7567 Location: Zoom Google Maps: 44.595633, 4.438023
1271330	SYNDICAT DEPARTEMENTAL D EQUIPEMENT DE L ARDECHE U22437221 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0377 Surface: 67685 Location: Zoom Google Maps: 44.593880, 4.441245
1271331	SYNDICAT DEPARTEMENTAL D EQUIPEMENT DE L ARDECHE U22437221 @Company @Persons	07138 LAVILLEDIEU SERRE DE ROCHE	Department: 07 Parcel Code: 07138000AS0378 Surface: 17720 Location: Zoom Google Maps: 44.596589, 4.438570

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.