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 TROIS PONTS found 29 results

#	Company	Address	REF Geotag
8599763	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0123 Surface: 5494 Location: Zoom Google Maps: 45.399308, 4.305225
8599764	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0124 Surface: 1008 Location: Zoom Google Maps: 45.398966, 4.304982
8599765	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0125 Surface: 5600 Location: Zoom Google Maps: 45.398885, 4.305092
8599766	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0126 Surface: 4904 Location: Zoom Google Maps: 45.398526, 4.304255
8599767	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0127 Surface: 1095 Location: Zoom Google Maps: 45.398938, 4.304223
8599768	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0128 Surface: 1388 Location: Zoom Google Maps: 45.399386, 4.304446
8599769	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0131 Surface: 937 Location: Zoom Google Maps: 45.400375, 4.305205
8599770	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0132 Surface: 5864 Location: Zoom Google Maps: 45.400503, 4.305221
8599771	UNION DES AMIS ET COMPAGNONS D EMMAUS U22962260 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0134 Surface: 596 Location: Zoom Google Maps: 45.399024, 4.303102
8599772	SYNDICAT INTERCOMMUNAL DES EAUX DU PERTUISET U22993799 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0137 Surface: 278 Location: Zoom Google Maps: 45.398554, 4.300657
8599773	SYNDICAT INTERCOMMUNAL DES EAUX DU PERTUISET U22993799 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0138 Surface: 2308 Location: Zoom Google Maps: 45.398447, 4.300783
8599774	LE DEVEY SCI 500560040 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0152 Surface: 456 Location: Zoom Google Maps: 45.398556, 4.299816
8599775	LE DEVEY SCI 500560040 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0153 Surface: 2225 Location: Zoom Google Maps: 45.398714, 4.299649
8599776	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L ON U22993673 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0154 Surface: 113 Location: Zoom Google Maps: 45.398903, 4.300101
8599777	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L ON U22993673 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0156 Surface: 1830 Location: Zoom Google Maps: 45.399294, 4.300916
8599778	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L ON U22993673 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0157 Surface: 4760 Location: Zoom Google Maps: 45.399659, 4.302224
8599793	UNION DES AMIS ET COMPAGNONS D EMMAUS U22962260 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0191 Surface: 16738 Location: Zoom Google Maps: 45.399071, 4.303355
8599794	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L ON U22993673 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0193 Surface: 10257 Location: Zoom Google Maps: 45.399596, 4.303127
8599795	UNION DES AMIS ET COMPAGNONS D EMMAUS U22962260 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0194 Surface: 2094 Location: Zoom Google Maps: 45.398502, 4.302727
8599810	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L ON U22993673 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0209 Surface: 28 Location: Zoom Google Maps: 45.398207, 4.301312
8599811	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L ON U22993673 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0212 Surface: 852 Location: Zoom Google Maps: 45.398921, 4.301235
8599814	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L ON U22993673 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0217 Surface: 1008 Location: Zoom Google Maps: 45.399017, 4.300750
8599815	LE DEVEY SCI 500560040 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0218 Surface: 350 Location: Zoom Google Maps: 45.398869, 4.300049
8599820	MINISTERE ECOLOGIE ENERGIE DEV DURABLE AMENAG TERRITOIR U15620204 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0239 Surface: 6829 Location: Zoom Google Maps: 45.399747, 4.307110
8599821	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0239 Surface: 6829 Location: Zoom Google Maps: 45.399747, 4.307110
8599822	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0240 Surface: 5462 Location: Zoom Google Maps: 45.399454, 4.306160
8599823	MINISTERE ECOLOGIE ENERGIE DEV DURABLE AMENAG TERRITOIR U15620204 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0241 Surface: 7343 Location: Zoom Google Maps: 45.401154, 4.306803
8599824	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0241 Surface: 7343 Location: Zoom Google Maps: 45.401154, 4.306803
8599825	SUEZ RV BORDE MATIN SAS 504726605 @Company @Persons	42189 ROCHE-LA-MOLIERE LES TROIS PONTS	Department: 42 Parcel Code: 42189000BC0242 Surface: 11845 Location: Zoom Google Maps: 45.400216, 4.305578

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.