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 408407294 found 26 results

#	Company	Address	REF Geotag
3878182	RICHELOC SCI 408407294 @Company @Persons	22149 MERLEAC LAMPIGNO	Department: 22 Parcel Code: 22149000ZL0035 Surface: 1000 Location: Zoom Google Maps: 48.276272, -2.894194
3878213	RICHELOC SCI 408407294 @Company @Persons	22149 MERLEAC LE VERSANT	Department: 22 Parcel Code: 22149000ZL0156 Surface: 5774 Location: Zoom Google Maps: 48.276114, -2.894884
3878214	RICHELOC SCI 408407294 @Company @Persons	22149 MERLEAC LE VERSANT	Department: 22 Parcel Code: 22149000ZL0156 Surface: 5774 Location: Zoom Google Maps: 48.276114, -2.894884
3878217	RICHELOC SCI 408407294 @Company @Persons	22149 MERLEAC LE VERSANT	Department: 22 Parcel Code: 22149000ZL0159 Surface: 1818 Location: Zoom Google Maps: 48.275756, -2.894953
3878218	RICHELOC SCI 408407294 @Company @Persons	22149 MERLEAC LE VERSANT	Department: 22 Parcel Code: 22149000ZL0159 Surface: 1818 Location: Zoom Google Maps: 48.275756, -2.894953
7560249	RICHELOC SCI 408407294 @Company @Persons	37191 RAZINES L ANCIENNE EGLISE	Department: 37 Parcel Code: 37191000ZB0001 Surface: 1820 Location: Zoom Google Maps: 46.974391, 0.374598
7560298	RICHELOC SCI 408407294 @Company @Persons	37191 RAZINES L ANCIENNE EGLISE	Department: 37 Parcel Code: 37191000ZH0024 Surface: 5660 Location: Zoom Google Maps: 46.974924, 0.374411
7560299	RICHELOC SCI 408407294 @Company @Persons	37191 RAZINES MOULIN DES PLANCHES	Department: 37 Parcel Code: 37191000ZH0025 Surface: 5590 Location: Zoom Google Maps: 46.975507, 0.374246
7564571	RICHELOC SCI 408407294 @Company @Persons	37196 RICHELIEU 0023, RUE DE LA GALERE	Department: 37 Parcel Code: 371960000C1110 Surface: 105 Location: Zoom Google Maps: 47.013338, 0.325329
7564573	RICHELOC SCI 408407294 @Company @Persons	37196 RICHELIEU LA VILLE	Department: 37 Parcel Code: 371960000C1111 Surface: 35 Location: Zoom Google Maps: 47.013364, 0.325383
7564577	RICHELOC SCI 408407294 @Company @Persons	37196 RICHELIEU LA VILLE	Department: 37 Parcel Code: 371960000C1137 Surface: 11 Location: Zoom Google Maps: 47.013373, 0.325501
7564581	RICHELOC SCI 408407294 @Company @Persons	37196 RICHELIEU 0023, RUE DE LA GALERE	Department: 37 Parcel Code: 371960000C1150 Surface: 70 Location: Zoom Google Maps: 47.013356, 0.325580
10524011	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE PRE DU BRAY	Department: 53 Parcel Code: 53097000AB0189 Surface: 11646 Location: Zoom Google Maps: 48.164156, -0.412236
10524020	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE PRE DU BRAY	Department: 53 Parcel Code: 53097000AB0218 Surface: 8521 Location: Zoom Google Maps: 48.163282, -0.412522
10524021	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE PRE DU BRAY	Department: 53 Parcel Code: 53097000AB0220 Surface: 108 Location: Zoom Google Maps: 48.162720, -0.411002
10524043	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE BRAY	Department: 53 Parcel Code: 53097000AB0271 Surface: 227 Location: Zoom Google Maps: 48.162985, -0.410074
10524051	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE BRAY	Department: 53 Parcel Code: 53097000AB0282 Surface: 717 Location: Zoom Google Maps: 48.163622, -0.407757
10524053	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON 0001, IMP NEWTON	Department: 53 Parcel Code: 53097000AB0286 Surface: 3081 Location: Zoom Google Maps: 48.163362, -0.409643
10524054	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE BRAY	Department: 53 Parcel Code: 53097000AB0288 Surface: 15 Location: Zoom Google Maps: 48.163236, -0.409327
10524073	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE BRAY	Department: 53 Parcel Code: 53097000AB0360 Surface: 45 Location: Zoom Google Maps: 48.162940, -0.409557
10524074	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE BRAY	Department: 53 Parcel Code: 53097000AB0361 Surface: 445 Location: Zoom Google Maps: 48.163006, -0.409441
10524075	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE PRE DU BRAY	Department: 53 Parcel Code: 53097000AB0363 Surface: 47 Location: Zoom Google Maps: 48.163178, -0.409476
10524084	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE PRE DU BRAY	Department: 53 Parcel Code: 53097000AB0378 Surface: 1073 Location: Zoom Google Maps: 48.163040, -0.409744
10525169	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON LE GRAND PRE EVRON	Department: 53 Parcel Code: 530970000J0305 Surface: 10133 Location: Zoom Google Maps: 48.163852, -0.413172
10525197	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON MAUBUARD	Department: 53 Parcel Code: 530970000J0521 Surface: 6397 Location: Zoom Google Maps: 48.163087, -0.413007
10525198	RICHELOC SCI 408407294 @Company @Persons	53097 EVRON MAUBUARD	Department: 53 Parcel Code: 530970000J0522 Surface: 14106 Location: Zoom Google Maps: 48.163517, -0.414529

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.