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 44144 RIAILLE LE GRAND PRE found 29 results

#	Company	Address	REF Geotag
8861691	FORESTIER FORET DANCENIS GFO 444051502 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 441440000A0052 Surface: 24325 Location: Zoom Google Maps: 47.540169, -1.294803
8861753	ANTRAVIL SCI U12887478 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 441440000A0110 Surface: 25150 Location: Zoom Google Maps: 47.542091, -1.267552
8862530	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YC0028 Surface: 2550 Location: Zoom Google Maps: 47.514287, -1.311757
8862531	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YC0029 Surface: 1780 Location: Zoom Google Maps: 47.512865, -1.314689
8862532	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YC0033 Surface: 300 Location: Zoom Google Maps: 47.513817, -1.311094
8862533	LANGREE SCI 348198268 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YC0035 Surface: 1770 Location: Zoom Google Maps: 47.514705, -1.308229
8862534	LANGREE SCI 348198268 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YC0036 Surface: 9880 Location: Zoom Google Maps: 47.514654, -1.307611
8862535	LANGREE SCI 348198268 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YC0037 Surface: 14770 Location: Zoom Google Maps: 47.514903, -1.306137
8862536	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YC0038 Surface: 280 Location: Zoom Google Maps: 47.514956, -1.305704
8862537	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YC0039 Surface: 9500 Location: Zoom Google Maps: 47.513228, -1.309567
8862646	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YI0024 Surface: 2650 Location: Zoom Google Maps: 47.502530, -1.333502
8862647	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000YI0028 Surface: 850 Location: Zoom Google Maps: 47.501343, -1.336160
8862784	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZL0027 Surface: 4020 Location: Zoom Google Maps: 47.530519, -1.314863
8862785	DES LANDERES SCI 403659758 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZL0028 Surface: 20390 Location: Zoom Google Maps: 47.529546, -1.318573
8862786	DES LANDERES SCI 403659758 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZL0028 Surface: 20390 Location: Zoom Google Maps: 47.529546, -1.318573
8862787	DES LANDERES SCI 403659758 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZL0029 Surface: 4020 Location: Zoom Google Maps: 47.534813, -1.316578
8862788	ANTRAVIL SCI U12887478 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZL0032 Surface: 19070 Location: Zoom Google Maps: 47.533439, -1.310050
8862789	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION DE RIAILLE U24536806 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZL0035 Surface: 5 Location: Zoom Google Maps: 47.534318, -1.312221
8862790	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION DE RIAILLE U24536806 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZL0037 Surface: 4 Location: Zoom Google Maps: 47.534308, -1.312211
8862791	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZL0039 Surface: 400 Location: Zoom Google Maps: 47.534529, -1.316259
8862826	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0001 Surface: 50 Location: Zoom Google Maps: 47.518715, -1.291887
8862827	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0004 Surface: 320 Location: Zoom Google Maps: 47.517443, -1.290792
8862828	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0007 Surface: 1660 Location: Zoom Google Maps: 47.520047, -1.289368
8862855	OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA EPIC 342119724 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0094 Surface: 355 Location: Zoom Google Maps: 47.518017, -1.291501
8862856	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0101 Surface: 39 Location: Zoom Google Maps: 47.518635, -1.291851
8862857	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0106 Surface: 1942 Location: Zoom Google Maps: 47.518295, -1.291048
8862859	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0111 Surface: 109 Location: Zoom Google Maps: 47.517538, -1.290975
8862860	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0112 Surface: 12 Location: Zoom Google Maps: 47.517519, -1.290492
8862861	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LE GRAND PRE	Department: 44 Parcel Code: 44144000ZN0114 Surface: 42 Location: Zoom Google Maps: 47.518667, -1.291206

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.