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 42183 LA RICAMARIE LA BERAUDIERE NORD found 30 results

#	Company	Address	REF Geotag
8591338	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0001 Surface: 1773 Location: Zoom Google Maps: 45.418275, 4.371689
8591339	COMMUNE DE SAINT ETIENNE COM 214202186 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0002 Surface: 530 Location: Zoom Google Maps: 45.418056, 4.372122
8591340	BOULE SPORTIVE DE LA BERAUDIERE ETAT U22996019 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0004 Surface: 2899 Location: Zoom Google Maps: 45.416113, 4.373677
8591341	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0005 Surface: 922 Location: Zoom Google Maps: 45.415638, 4.374258
8591342	SCI ESPACE CRET DE MARS SCI U12475733 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0006 Surface: 3262 Location: Zoom Google Maps: 45.415355, 4.372852
8591343	SCI ESPACE CRET DE MARS SCI U12475733 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0007 Surface: 5978 Location: Zoom Google Maps: 45.414988, 4.372660
8591344	DEVELOPPEMENT PARC CRET DE MARS SCI 344868500 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0008 Surface: 1184 Location: Zoom Google Maps: 45.414568, 4.372825
8591345	ESPACE CRET DE MARS SCI 344868435 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0008 Surface: 1184 Location: Zoom Google Maps: 45.414568, 4.372825
8591346	DEVELOPPEMENT PARC CRET DE MARS SCI 344868500 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0009 Surface: 5818 Location: Zoom Google Maps: 45.414805, 4.372128
8591354	COMMUNE DE LA RICAMARIE COM 214201832 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0018 Surface: 28811 Location: Zoom Google Maps: 45.417236, 4.369180
8591355	COMMUNE DE LA RICAMARIE COM 214201832 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0018 Surface: 28811 Location: Zoom Google Maps: 45.417236, 4.369180
8591356	COMMUNE DE LA RICAMARIE COM 214201832 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0018 Surface: 28811 Location: Zoom Google Maps: 45.417236, 4.369180
8591357	COMMUNE DE LA RICAMARIE COM 214201832 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0019 Surface: 10908 Location: Zoom Google Maps: 45.417348, 4.367014
8591358	COMMUNE DE LA RICAMARIE COM 214201832 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0020 Surface: 9488 Location: Zoom Google Maps: 45.418177, 4.367604
8591359	COMMUNE DE LA RICAMARIE COM 214201832 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0021 Surface: 27236 Location: Zoom Google Maps: 45.418252, 4.368659
8591362	CHRISTIAN CRESCII SCI 344663505 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0024 Surface: 1459 Location: Zoom Google Maps: 45.416778, 4.370734
8591363	HOLD IMMO SARL 393370614 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0026 Surface: 1605 Location: Zoom Google Maps: 45.416517, 4.371624
8591364	HOLD IMMO SARL 393370614 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0027 Surface: 4050 Location: Zoom Google Maps: 45.415858, 4.371825
8591366	SCI MCM SCI 345318000 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0029 Surface: 3092 Location: Zoom Google Maps: 45.414865, 4.371394
8591367	HOLD IMMO SARL 393370614 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0032 Surface: 2778 Location: Zoom Google Maps: 45.416513, 4.370935
8591368	JEAN PIERRE SCI 334412830 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0033 Surface: 2568 Location: Zoom Google Maps: 45.415915, 4.370977
8591369	HOLD IMMO SARL 393370614 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0034 Surface: 913 Location: Zoom Google Maps: 45.416122, 4.371419
8591370	HOLD IMMO SARL 393370614 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0035 Surface: 615 Location: Zoom Google Maps: 45.415517, 4.371724
8591371	ZOLA FRANCE SCI 439074931 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0036 Surface: 160 Location: Zoom Google Maps: 45.415597, 4.370457
8591372	SCI MCM SCI 345318000 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0037 Surface: 3926 Location: Zoom Google Maps: 45.415510, 4.370824
8591374	HOLD IMMO SARL 393370614 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0039 Surface: 37 Location: Zoom Google Maps: 45.416381, 4.370715
8591375	HOLD IMMO SARL 393370614 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0040 Surface: 12 Location: Zoom Google Maps: 45.416292, 4.370726
8591376	ZOLA FRANCE SCI 439074931 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0041 Surface: 25 Location: Zoom Google Maps: 45.416048, 4.370001
8591380	MUROSE SAS 442754990 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AX0047 Surface: 209 Location: Zoom Google Maps: 45.414850, 4.370741
8591382	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42183 LA RICAMARIE LA BERAUDIERE NORD	Department: 42 Parcel Code: 42183000AY0017 Surface: 506 Location: Zoom Google Maps: 45.414395, 4.373217

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.