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 37011 AVOINE LA RIASSE found 24 results

#	Company	Address	REF Geotag
7447304	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK0626 Surface: 3277 Location: Zoom Google Maps: 47.207011, 0.187187
7447305	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK0641 Surface: 16 Location: Zoom Google Maps: 47.208396, 0.184557
7447309	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK0689 Surface: 3242 Location: Zoom Google Maps: 47.207495, 0.186675
7447325	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK0984 Surface: 3159 Location: Zoom Google Maps: 47.207666, 0.188036
7447326	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK0985 Surface: 1284 Location: Zoom Google Maps: 47.207523, 0.187540
7447327	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK0986 Surface: 2817 Location: Zoom Google Maps: 47.207646, 0.187156
7447329	CC CHINON VIENNE ET LOIRE CCOM 200043081 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK0990 Surface: 331 Location: Zoom Google Maps: 47.207581, 0.184771
7447330	CC CHINON VIENNE ET LOIRE CCOM 200043081 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK0997 Surface: 1279 Location: Zoom Google Maps: 47.207474, 0.185089
7447363	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK1118 Surface: 4 Location: Zoom Google Maps: 47.208058, 0.185528
7447364	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK1122 Surface: 65 Location: Zoom Google Maps: 47.207985, 0.185626
7447392	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK1195 Surface: 329 Location: Zoom Google Maps: 47.208097, 0.185332
7447393	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AK1196 Surface: 227 Location: Zoom Google Maps: 47.208081, 0.185502
7447419	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0361 Surface: 1246 Location: Zoom Google Maps: 47.206598, 0.187131
7447483	EVE IMMO SCI 498538586 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0579 Surface: 1001 Location: Zoom Google Maps: 47.205752, 0.184460
7447512	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0753 Surface: 417 Location: Zoom Google Maps: 47.206183, 0.184804
7447525	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0821 Surface: 3433 Location: Zoom Google Maps: 47.206760, 0.185219
7447536	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0859 Surface: 355 Location: Zoom Google Maps: 47.206364, 0.185035
7447539	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0862 Surface: 27 Location: Zoom Google Maps: 47.206483, 0.185233
7447540	COMMUNE DAVOINE COM 213700115 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0863 Surface: 41 Location: Zoom Google Maps: 47.206371, 0.185229
7447556	SCI BERTANI SCI 801905886 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0885 Surface: 204 Location: Zoom Google Maps: 47.205923, 0.185326
7447576	SCI BCL MFA SCI 840595292 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0915 Surface: 162 Location: Zoom Google Maps: 47.205566, 0.185718
7447577	TOURAINE LOGEMENT SOCIETE ANONYME D HLM SA 684801293 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0916 Surface: 520 Location: Zoom Google Maps: 47.205365, 0.185753
7447578	TOURAINE LOGEMENT SOCIETE ANONYME D HLM SA 684801293 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0917 Surface: 221 Location: Zoom Google Maps: 47.205475, 0.185478
7447579	TOURAINE LOGEMENT SOCIETE ANONYME D HLM SA 684801293 @Company @Persons	37011 AVOINE LA RIASSE	Department: 37 Parcel Code: 37011000AL0918 Surface: 464 Location: Zoom Google Maps: 47.205293, 0.185551

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.