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 17016 ARCHIAC RIVERON found 25 results

#	Company	Address	REF Geotag
2975035	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC VERSAILLES	Department: 17 Parcel Code: 17016000AB0074 Surface: 12355 Location: Zoom Google Maps: 45.522713, -0.309110
2975036	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC VERSAILLES	Department: 17 Parcel Code: 17016000AB0074 Surface: 12355 Location: Zoom Google Maps: 45.522713, -0.309110
2975037	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC VERSAILLES	Department: 17 Parcel Code: 17016000AB0075 Surface: 28020 Location: Zoom Google Maps: 45.521698, -0.307649
2975038	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC VERSAILLES	Department: 17 Parcel Code: 17016000AB0075 Surface: 28020 Location: Zoom Google Maps: 45.521698, -0.307649
2975039	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC VERSAILLES	Department: 17 Parcel Code: 17016000AB0076 Surface: 1531 Location: Zoom Google Maps: 45.522856, -0.306813
2975040	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC VERSAILLES	Department: 17 Parcel Code: 17016000AB0077 Surface: 2000 Location: Zoom Google Maps: 45.522696, -0.306468
2975041	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC VERSAILLES	Department: 17 Parcel Code: 17016000AB0077 Surface: 2000 Location: Zoom Google Maps: 45.522696, -0.306468
2975042	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC VERSAILLES	Department: 17 Parcel Code: 17016000AB0080 Surface: 902 Location: Zoom Google Maps: 45.521751, -0.307031
2975043	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0085 Surface: 4280 Location: Zoom Google Maps: 45.520641, -0.310194
2975044	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0085 Surface: 4280 Location: Zoom Google Maps: 45.520641, -0.310194
2975045	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0086 Surface: 6330 Location: Zoom Google Maps: 45.520705, -0.309359
2975046	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0087 Surface: 3640 Location: Zoom Google Maps: 45.520176, -0.308336
2975047	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC 0036, RUE DE RIVERON	Department: 17 Parcel Code: 17016000AB0088 Surface: 4550 Location: Zoom Google Maps: 45.520028, -0.309177
2975048	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0089 Surface: 1546 Location: Zoom Google Maps: 45.520068, -0.309467
2975049	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0091 Surface: 19199 Location: Zoom Google Maps: 45.519778, -0.310672
2975050	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0091 Surface: 19199 Location: Zoom Google Maps: 45.519778, -0.310672
2975051	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0091 Surface: 19199 Location: Zoom Google Maps: 45.519778, -0.310672
2975127	DEPARTEMENT DE LA CHARENTE MARITIME DIRECTION DEPARTEMENTA DEPT U25795747 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0298 Surface: 112 Location: Zoom Google Maps: 45.521116, -0.310613
2975178	SCEA BODARD SCEA 325474419 @Company @Persons	17016 ARCHIAC RIVERON	Department: 17 Parcel Code: 17016000AB0486 Surface: 9691 Location: Zoom Google Maps: 45.521201, -0.309509
2975210	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC FIEF CRAMAIS	Department: 17 Parcel Code: 17016000AD0015 Surface: 4411 Location: Zoom Google Maps: 45.529366, -0.293815
2975345	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC LE PATIS	Department: 17 Parcel Code: 17016000AE0085 Surface: 9595 Location: Zoom Google Maps: 45.518433, -0.307199
2975346	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC LE PATIS	Department: 17 Parcel Code: 17016000AE0086 Surface: 4850 Location: Zoom Google Maps: 45.518751, -0.307554
2975347	GFA DE RIVERON GFA 390439867 @Company @Persons	17016 ARCHIAC LE PATIS	Department: 17 Parcel Code: 17016000AE0087 Surface: 11655 Location: Zoom Google Maps: 45.519238, -0.308148
2975374	COMMUNE D ARCHIAC COM 211700166 @Company @Persons	17016 ARCHIAC 0020, RUE DE RIVERON	Department: 17 Parcel Code: 17016000AH0007 Surface: 1246 Location: Zoom Google Maps: 45.520721, -0.306029
2975375	DICEDATELLE SCI 513650333 @Company @Persons	17016 ARCHIAC 0002, RUE DE RIVERON	Department: 17 Parcel Code: 17016000AH0015 Surface: 108 Location: Zoom Google Maps: 45.520932, -0.304760

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.