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 10317 LES RICEYS VAL DU CLOS found 27 results

#	Company	Address	REF Geotag
1776455	LE VAL DU CLOS 344507819 @Company @Persons	10317 LES RICEYS RICEY BAS EST	Department: 10 Parcel Code: 10317000AL0183 Surface: 497 Location: Zoom Google Maps: 48.007315, 4.368216
1776503	LE VAL DU CLOS 344507819 @Company @Persons	10317 LES RICEYS LES VERGERS DE RICEY BAS	Department: 10 Parcel Code: 10317000AM0355 Surface: 221 Location: Zoom Google Maps: 48.007656, 4.367403
1776504	LE VAL DU CLOS 344507819 @Company @Persons	10317 LES RICEYS LES VERGERS DE RICEY BAS	Department: 10 Parcel Code: 10317000AM0358 Surface: 374 Location: Zoom Google Maps: 48.007438, 4.367400
1776505	LE VAL DU CLOS 344507819 @Company @Persons	10317 LES RICEYS LES VERGERS DE RICEY BAS	Department: 10 Parcel Code: 10317000AM0359 Surface: 829 Location: Zoom Google Maps: 48.007565, 4.367585
1776506	LE VAL DU CLOS 344507819 @Company @Persons	10317 LES RICEYS LES VERGERS DE RICEY BAS	Department: 10 Parcel Code: 10317000AM0361 Surface: 25 Location: Zoom Google Maps: 48.007750, 4.367426
1777500	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0031 Surface: 1878 Location: Zoom Google Maps: 47.992012, 4.335452
1777501	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0042 Surface: 1161 Location: Zoom Google Maps: 47.991070, 4.333526
1777502	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0043 Surface: 1600 Location: Zoom Google Maps: 47.991191, 4.333651
1777503	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0049 Surface: 744 Location: Zoom Google Maps: 47.991436, 4.334122
1777587	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0280 Surface: 368 Location: Zoom Google Maps: 47.992022, 4.333235
1777592	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL GRAND 736220377 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0288 Surface: 8 Location: Zoom Google Maps: 47.991957, 4.333182
1777593	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0289 Surface: 538 Location: Zoom Google Maps: 47.991782, 4.333327
1777594	GFV DU MONT VERGON U18242652 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0295 Surface: 2279 Location: Zoom Google Maps: 47.991853, 4.332591
1777598	EARL CHAMPAGNE ROBERT EARL 380259192 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0311 Surface: 275 Location: Zoom Google Maps: 47.992930, 4.333845
1777599	EARL CHAMPAGNE ROBERT EARL 380259192 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0312 Surface: 6040 Location: Zoom Google Maps: 47.993108, 4.334192
1777600	SAINT TRESAIN GFA 323611236 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0313 Surface: 6715 Location: Zoom Google Maps: 47.992338, 4.332518
1777608	CLERGET PHILIPPE EARL 483738464 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZD0331 Surface: 1715 Location: Zoom Google Maps: 47.992920, 4.335606
1777958	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS ENVERS DE VAL DU CLOS	Department: 10 Parcel Code: 10317000ZK0134 Surface: 491 Location: Zoom Google Maps: 48.010711, 4.365390
1777959	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS ENVERS DE VAL DU CLOS	Department: 10 Parcel Code: 10317000ZK0135 Surface: 1467 Location: Zoom Google Maps: 48.010318, 4.362510
1777960	DIRICE SC 414522367 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZK0142 Surface: 44254 Location: Zoom Google Maps: 48.011425, 4.360818
1777961	DIRICE SC 414522367 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZK0142 Surface: 44254 Location: Zoom Google Maps: 48.011425, 4.360818
1777962	DIRICE SC 414522367 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZK0142 Surface: 44254 Location: Zoom Google Maps: 48.011425, 4.360818
1777963	DIRICE SC 414522367 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZK0143 Surface: 441 Location: Zoom Google Maps: 48.010562, 4.362969
1777964	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZK0151 Surface: 911 Location: Zoom Google Maps: 48.012297, 4.364306
1777965	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZK0151 Surface: 911 Location: Zoom Google Maps: 48.012297, 4.364306
1778716	LERMITAGE SC 513700682 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZT0136 Surface: 1345 Location: Zoom Google Maps: 47.981590, 4.393852
1778717	SCEA VIGNOBLES MONTAUDON SCEA 341416949 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZT0136 Surface: 1345 Location: Zoom Google Maps: 47.981590, 4.393852

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.