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 VIOLETTE found 28 results

#	Company	Address	REF Geotag
1777067	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000WH0072 Surface: 382 Location: Zoom Google Maps: 48.016013, 4.359085
1777068	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000WH0076 Surface: 4761 Location: Zoom Google Maps: 48.016440, 4.360932
1777074	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000WH0099 Surface: 374 Location: Zoom Google Maps: 48.015781, 4.358308
1777852	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0081 Surface: 2353 Location: Zoom Google Maps: 48.016339, 4.356962
1777853	LE CLOS DES VIGNES SCEA 503879348 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0084 Surface: 11280 Location: Zoom Google Maps: 48.017484, 4.356928
1777854	LE CLOS DES VIGNES SCEA 503879348 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0084 Surface: 11280 Location: Zoom Google Maps: 48.017484, 4.356928
1777855	LE CLOS DES VIGNES SCEA 503879348 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0084 Surface: 11280 Location: Zoom Google Maps: 48.017484, 4.356928
1777856	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0085 Surface: 500 Location: Zoom Google Maps: 48.019419, 4.355016
1777857	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0085 Surface: 500 Location: Zoom Google Maps: 48.019419, 4.355016
1777858	CHAMPAGNE LAURENTI PERE ET FILS SARL 341004976 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0087 Surface: 25036 Location: Zoom Google Maps: 48.018046, 4.357403
1777859	CHAMPAGNE LAURENTI PERE ET FILS SARL 341004976 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0087 Surface: 25036 Location: Zoom Google Maps: 48.018046, 4.357403
1777860	CHAMPAGNE LAURENTI PERE ET FILS SARL 341004976 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0089 Surface: 2881 Location: Zoom Google Maps: 48.017189, 4.359111
1777861	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZI0090 Surface: 340 Location: Zoom Google Maps: 48.016323, 4.359444
1777982	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0244 Surface: 588 Location: Zoom Google Maps: 48.018707, 4.359258
1777983	VIGNOBLES ALEXANDRE BONNET SAS 338260052 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0245 Surface: 2538 Location: Zoom Google Maps: 48.018118, 4.359951
1777984	GFV DE LA DOUY GFA U21560320 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0246 Surface: 538 Location: Zoom Google Maps: 48.017255, 4.360958
1777985	GFV DE LA DOUY GFA U21560320 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0246 Surface: 538 Location: Zoom Google Maps: 48.017255, 4.360958
1777986	DU CLOS ST JACQUES SCI 404268963 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0247 Surface: 1186 Location: Zoom Google Maps: 48.017222, 4.360869
1777987	DU CLOS ST JACQUES SCI 404268963 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0247 Surface: 1186 Location: Zoom Google Maps: 48.017222, 4.360869
1777988	SCEA ALAIN BOUCHE PERE ET FILLES SC U21505685 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0250 Surface: 553 Location: Zoom Google Maps: 48.018331, 4.359152
1777989	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0252 Surface: 4497 Location: Zoom Google Maps: 48.017685, 4.359311
1777990	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0253 Surface: 735 Location: Zoom Google Maps: 48.017398, 4.359476
1777991	DIRICE SC 414522367 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0258 Surface: 1202 Location: Zoom Google Maps: 48.019868, 4.355789
1777992	DIRICE SC 414522367 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0258 Surface: 1202 Location: Zoom Google Maps: 48.019868, 4.355789
1777993	SC DU PEQUIGNY SC U18233038 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0259 Surface: 499 Location: Zoom Google Maps: 48.019922, 4.355993
1777994	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0261 Surface: 442 Location: Zoom Google Maps: 48.020041, 4.356155
1777995	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0263 Surface: 472 Location: Zoom Google Maps: 48.019743, 4.356324
1778024	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS VIOLETTE	Department: 10 Parcel Code: 10317000ZK0353 Surface: 644 Location: Zoom Google Maps: 48.016689, 4.360842

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.