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 ROBERT found 23 results

#	Company	Address	REF Geotag
1777114	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS L ENVERS DE VAL ROBERT	Department: 10 Parcel Code: 10317000WM0001 Surface: 1961 Location: Zoom Google Maps: 47.990964, 4.392523
1777591	EARL CHAMPAGNE ROBERT EARL 380259192 @Company @Persons	10317 LES RICEYS VAL MASSON	Department: 10 Parcel Code: 10317000ZD0287 Surface: 1721 Location: Zoom Google Maps: 47.986955, 4.334242
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
1777601	EARL CHAMPAGNE ROBERT EARL 380259192 @Company @Persons	10317 LES RICEYS VAL MASSON	Department: 10 Parcel Code: 10317000ZD0323 Surface: 1658 Location: Zoom Google Maps: 47.986823, 4.333880
1777602	EARL CHAMPAGNE ROBERT EARL 380259192 @Company @Persons	10317 LES RICEYS VAL MASSON	Department: 10 Parcel Code: 10317000ZD0324 Surface: 2071 Location: Zoom Google Maps: 47.986893, 4.334089
1778380	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0170 Surface: 1100 Location: Zoom Google Maps: 47.991241, 4.398735
1778381	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0170 Surface: 1100 Location: Zoom Google Maps: 47.991241, 4.398735
1778382	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0174 Surface: 299 Location: Zoom Google Maps: 47.991904, 4.397724
1778383	EARL AUGE DASCIER SC U18234242 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0175 Surface: 2166 Location: Zoom Google Maps: 47.991077, 4.397172
1778384	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0177 Surface: 297 Location: Zoom Google Maps: 47.990419, 4.396462
1778385	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0178 Surface: 1999 Location: Zoom Google Maps: 47.990589, 4.395603
1778386	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0179 Surface: 1086 Location: Zoom Google Maps: 47.990300, 4.396345
1778387	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0182 Surface: 619 Location: Zoom Google Maps: 47.992144, 4.396853
1778388	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0187 Surface: 1173 Location: Zoom Google Maps: 47.991287, 4.393663
1778389	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0191 Surface: 644 Location: Zoom Google Maps: 47.992090, 4.392852
1778409	CHAMPAGNE VIGNES ET VINS C H V V SAS 437922925 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0240 Surface: 6836 Location: Zoom Google Maps: 47.991752, 4.395065
1778410	CHAMPAGNE VIGNES ET VINS C H V V SAS 437922925 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0240 Surface: 6836 Location: Zoom Google Maps: 47.991752, 4.395065
1778411	CHAMPAGNE VIGNES ET VINS C H V V SAS 437922925 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0241 Surface: 5000 Location: Zoom Google Maps: 47.991694, 4.395519
1778412	CHAMPAGNE VIGNES ET VINS C H V V SAS 437922925 @Company @Persons	10317 LES RICEYS VAL ROBERT	Department: 10 Parcel Code: 10317000ZP0241 Surface: 5000 Location: Zoom Google Maps: 47.991694, 4.395519
1778754	EARL CHAMPAGNE ROBERT EARL 380259192 @Company @Persons	10317 LES RICEYS VAL RONCEUX	Department: 10 Parcel Code: 10317000ZT0174 Surface: 2644 Location: Zoom Google Maps: 47.979641, 4.392338
1778755	EARL CHAMPAGNE ROBERT EARL 380259192 @Company @Persons	10317 LES RICEYS VAL RONCEUX	Department: 10 Parcel Code: 10317000ZT0174 Surface: 2644 Location: Zoom Google Maps: 47.979641, 4.392338
1778756	EARL CHAMPAGNE ROBERT EARL 380259192 @Company @Persons	10317 LES RICEYS VAL RONCEUX	Department: 10 Parcel Code: 10317000ZT0174 Surface: 2644 Location: Zoom Google Maps: 47.979641, 4.392338

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.