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 10317 LES RICEYS CHAMP GILLANT found 17 results

#	Company	Address	REF Geotag
1777706	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0060 Surface: 388 Location: Zoom Google Maps: 48.004462, 4.357187
1777707	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0062 Surface: 2553 Location: Zoom Google Maps: 48.003923, 4.357277
1777708	DU CLOS DE CHAMPROT SCI 505166397 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0074 Surface: 4681 Location: Zoom Google Maps: 48.003054, 4.358676
1777709	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0079 Surface: 351 Location: Zoom Google Maps: 48.003995, 4.355603
1777710	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0081 Surface: 1381 Location: Zoom Google Maps: 48.004161, 4.355846
1777711	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0081 Surface: 1381 Location: Zoom Google Maps: 48.004161, 4.355846
1777712	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0085 Surface: 1074 Location: Zoom Google Maps: 48.003426, 4.354364
1777713	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0092 Surface: 554 Location: Zoom Google Maps: 48.001808, 4.354425
1777714	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0101 Surface: 899 Location: Zoom Google Maps: 48.002357, 4.358685
1777715	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0111 Surface: 2640 Location: Zoom Google Maps: 48.002328, 4.359395
1777774	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0260 Surface: 894 Location: Zoom Google Maps: 48.004687, 4.359685
1777775	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0261 Surface: 1010 Location: Zoom Google Maps: 48.002038, 4.357731
1777777	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0266 Surface: 1511 Location: Zoom Google Maps: 48.003773, 4.356253
1777790	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS L ENVERS DE CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0338 Surface: 5495 Location: Zoom Google Maps: 48.001567, 4.360258
1777791	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS L ENVERS DE CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0347 Surface: 3893 Location: Zoom Google Maps: 48.000331, 4.356810
1777792	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS L ENVERS DE CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0348 Surface: 35790 Location: Zoom Google Maps: 48.001505, 4.361404
1777793	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS L ENVERS DE CHAMP GILLANT	Department: 10 Parcel Code: 10317000ZH0349 Surface: 65960 Location: Zoom Google Maps: 48.000845, 4.363022

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.