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 42189 ROCHE-LA-MOLIERE LES SAGNES found 25 results

#	Company	Address	REF Geotag
8599681	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0181 Surface: 842 Location: Zoom Google Maps: 45.405788, 4.315437
8599682	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0182 Surface: 4140 Location: Zoom Google Maps: 45.405443, 4.314390
8599683	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0183 Surface: 9330 Location: Zoom Google Maps: 45.405779, 4.314678
8599684	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0184 Surface: 13100 Location: Zoom Google Maps: 45.406554, 4.317282
8599685	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0185 Surface: 3489 Location: Zoom Google Maps: 45.407174, 4.317407
8599686	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0186 Surface: 5800 Location: Zoom Google Maps: 45.407691, 4.319075
8599687	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0187 Surface: 1072 Location: Zoom Google Maps: 45.407913, 4.318868
8599688	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0190 Surface: 2757 Location: Zoom Google Maps: 45.407033, 4.316470
8599689	COMMUNE DE ROCHE LA MOLIERE COM 214201899 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0194 Surface: 7860 Location: Zoom Google Maps: 45.410029, 4.315895
8599690	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0201 Surface: 22900 Location: Zoom Google Maps: 45.406745, 4.314798
8599691	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0202 Surface: 734 Location: Zoom Google Maps: 45.406883, 4.314854
8599692	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0203 Surface: 63 Location: Zoom Google Maps: 45.406703, 4.314280
8599693	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0204 Surface: 15719 Location: Zoom Google Maps: 45.406473, 4.313434
8599694	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0205 Surface: 8980 Location: Zoom Google Maps: 45.407021, 4.313419
8599695	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0207 Surface: 33451 Location: Zoom Google Maps: 45.408213, 4.311663
8599696	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0208 Surface: 3180 Location: Zoom Google Maps: 45.406250, 4.311505
8599697	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0209 Surface: 11172 Location: Zoom Google Maps: 45.406106, 4.312061
8599698	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0210 Surface: 1174 Location: Zoom Google Maps: 45.405213, 4.312658
8599699	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0211 Surface: 2640 Location: Zoom Google Maps: 45.405102, 4.312824
8599700	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0212 Surface: 4980 Location: Zoom Google Maps: 45.405752, 4.311498
8599701	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0213 Surface: 2020 Location: Zoom Google Maps: 45.408058, 4.310853
8599708	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0249 Surface: 7221 Location: Zoom Google Maps: 45.407719, 4.317919
8599709	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0251 Surface: 4612 Location: Zoom Google Maps: 45.407829, 4.316608
8599710	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0253 Surface: 92 Location: Zoom Google Maps: 45.407728, 4.315775
8599711	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES SAGNES	Department: 42 Parcel Code: 42189000AZ0255 Surface: 2941 Location: Zoom Google Maps: 45.407813, 4.317038

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.