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 407180512 found 27 results

#	Company	Address	REF Geotag
8530062	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LES CHAMBONS	Department: 42 Parcel Code: 420260000B0329 Surface: 25710 Location: Zoom Google Maps: 46.139341, 4.097016
8530063	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LES CHAMBONS	Department: 42 Parcel Code: 420260000B0347 Surface: 66150 Location: Zoom Google Maps: 46.137823, 4.100051
8530103	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LES CANCHES	Department: 42 Parcel Code: 420260000C0202 Surface: 230 Location: Zoom Google Maps: 46.135891, 4.093802
8530104	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LES CANCHES	Department: 42 Parcel Code: 420260000C0203 Surface: 3180 Location: Zoom Google Maps: 46.135976, 4.094626
8530105	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LE CREUX BERTHELIER	Department: 42 Parcel Code: 420260000C0237 Surface: 1400 Location: Zoom Google Maps: 46.135914, 4.099542
8530106	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LE CREUX BERTHELIER	Department: 42 Parcel Code: 420260000C0238 Surface: 4640 Location: Zoom Google Maps: 46.135941, 4.099513
8530107	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LE CREUX BERTHELIER	Department: 42 Parcel Code: 420260000C0239 Surface: 48430 Location: Zoom Google Maps: 46.135423, 4.101347
8530108	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LE CREUX BERTHELIER	Department: 42 Parcel Code: 420260000C0239 Surface: 48430 Location: Zoom Google Maps: 46.135423, 4.101347
8530109	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LE CREUX BERTHELIER	Department: 42 Parcel Code: 420260000C0240 Surface: 27390 Location: Zoom Google Maps: 46.136072, 4.102592
8530110	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LE CREUX BERTHELIER	Department: 42 Parcel Code: 420260000C0241 Surface: 3500 Location: Zoom Google Maps: 46.134719, 4.103627
8530111	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LE CREUX BERTHELIER	Department: 42 Parcel Code: 420260000C0242 Surface: 36010 Location: Zoom Google Maps: 46.133907, 4.101679
8530112	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LE CREUX BERTHELIER	Department: 42 Parcel Code: 420260000C0242 Surface: 36010 Location: Zoom Google Maps: 46.133907, 4.101679
8530140	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LES CANCHES	Department: 42 Parcel Code: 420260000C0413 Surface: 20000 Location: Zoom Google Maps: 46.136578, 4.096627
8530142	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON 0309, RTE DES CHAMBONS	Department: 42 Parcel Code: 420260000C0421 Surface: 18056 Location: Zoom Google Maps: 46.137001, 4.097940
8530143	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON 0309, RTE DES CHAMBONS	Department: 42 Parcel Code: 420260000C0421 Surface: 18056 Location: Zoom Google Maps: 46.137001, 4.097940
8530144	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON 0309, RTE DES CHAMBONS	Department: 42 Parcel Code: 420260000C0421 Surface: 18056 Location: Zoom Google Maps: 46.137001, 4.097940
8530145	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42026 BRIENNON LES CANCHES	Department: 42 Parcel Code: 420260000C0422 Surface: 3733 Location: Zoom Google Maps: 46.136938, 4.097240
8587490	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LA CHEVRETTE	Department: 42 Parcel Code: 421770000C0011 Surface: 355 Location: Zoom Google Maps: 46.143827, 4.103759
8587491	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LA CHEVRETTE	Department: 42 Parcel Code: 421770000C0012 Surface: 1232 Location: Zoom Google Maps: 46.144279, 4.102474
8587492	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LA CHEVRETTE	Department: 42 Parcel Code: 421770000C0013 Surface: 1655 Location: Zoom Google Maps: 46.144201, 4.102435
8587493	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LA CHEVRETTE	Department: 42 Parcel Code: 421770000C0014 Surface: 328 Location: Zoom Google Maps: 46.143775, 4.103724
8587515	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LES CHAMBONS	Department: 42 Parcel Code: 421770000C0186 Surface: 48182 Location: Zoom Google Maps: 46.138721, 4.100995
8587516	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LES CHAMBONS	Department: 42 Parcel Code: 421770000C0187 Surface: 56 Location: Zoom Google Maps: 46.139338, 4.099191
8587529	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LES VARENNES EST	Department: 42 Parcel Code: 421770000C0359 Surface: 2978 Location: Zoom Google Maps: 46.135441, 4.116084
8587530	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LES VARENNES EST	Department: 42 Parcel Code: 421770000C0363 Surface: 5280 Location: Zoom Google Maps: 46.136292, 4.116511
8587579	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU LES VARENNES EST	Department: 42 Parcel Code: 421770000C1316 Surface: 2356 Location: Zoom Google Maps: 46.135542, 4.117120
8587672	SAS ROCHE LOUIS ET FILS SAS 407180512 @Company @Persons	42177 POUILLY-SOUS-CHARLIEU CUL DE SORNIN	Department: 42 Parcel Code: 421770000D0286 Surface: 7576 Location: Zoom Google Maps: 46.150115, 4.099579

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.