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 08218 LES HAUTES-RIVIERES LES RAYONS found 23 results

#	Company	Address	REF Geotag
1412457	COMMUNE DES HAUTES RIVIERES COM 210802005 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0001 Surface: 224 Location: Zoom Google Maps: 49.885491, 4.833783
1412458	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0015 Surface: 771 Location: Zoom Google Maps: 49.884993, 4.835072
1412459	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0016 Surface: 708 Location: Zoom Google Maps: 49.884366, 4.834945
1412460	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0017 Surface: 1410 Location: Zoom Google Maps: 49.884277, 4.835105
1412461	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0020 Surface: 3823 Location: Zoom Google Maps: 49.884523, 4.835471
1412462	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0023 Surface: 712 Location: Zoom Google Maps: 49.884713, 4.835737
1412463	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0024 Surface: 878 Location: Zoom Google Maps: 49.884707, 4.835840
1412464	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0026 Surface: 1032 Location: Zoom Google Maps: 49.884193, 4.835926
1412465	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0027 Surface: 1082 Location: Zoom Google Maps: 49.884811, 4.836012
1412466	STEMONG SARL 339198582 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0042 Surface: 1033 Location: Zoom Google Maps: 49.883503, 4.835946
1412467	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0045 Surface: 1138 Location: Zoom Google Maps: 49.883668, 4.835339
1412468	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0048 Surface: 796 Location: Zoom Google Maps: 49.883808, 4.834734
1412469	COMMUNE DES HAUTES RIVIERES COM 210802005 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0080 Surface: 222 Location: Zoom Google Maps: 49.882960, 4.833777
1412470	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0085 Surface: 82 Location: Zoom Google Maps: 49.882609, 4.833825
1412471	SCI STE CIVILE IMMOBILIERE DE LA GRAVELLE SC PARTICULIERE SCI U22653102 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0091 Surface: 1054 Location: Zoom Google Maps: 49.882549, 4.834064
1412472	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0093 Surface: 392 Location: Zoom Google Maps: 49.882671, 4.834700
1412473	SCI STE CIVILE IMMOBILIERE DE LA GRAVELLE SC PARTICULIERE SCI U22653102 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0095 Surface: 563 Location: Zoom Google Maps: 49.882892, 4.834865
1412474	DE LA GRAVELLE SCI 388907602 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0098 Surface: 629 Location: Zoom Google Maps: 49.882868, 4.835232
1412475	SCI STE CIVILE IMMOBILIERE DE LA GRAVELLE SC PARTICULIERE SCI U22653102 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0099 Surface: 1259 Location: Zoom Google Maps: 49.882796, 4.835369
1412476	SCI STE CIVILE IMMOBILIERE DE LA GRAVELLE SC PARTICULIERE SCI U22653102 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0100 Surface: 927 Location: Zoom Google Maps: 49.882799, 4.835565
1412477	SCI I M S SCI 437709066 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0113 Surface: 2052 Location: Zoom Google Maps: 49.883252, 4.837233
1412554	SCI I M S SCI 437709066 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0286 Surface: 990 Location: Zoom Google Maps: 49.884403, 4.837026
1412616	COMMUNE DES HAUTES RIVIERES COM 210802005 @Company @Persons	08218 LES HAUTES-RIVIERES LES RAYONS	Department: 08 Parcel Code: 08218000AK0381 Surface: 3863 Location: Zoom Google Maps: 49.883543, 4.833766

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.