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 LES FUSEAUX found 32 results

#	Company	Address	REF Geotag
8862519	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0014 Surface: 4520 Location: Zoom Google Maps: 47.515484, -1.301551
8862520	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0017 Surface: 500 Location: Zoom Google Maps: 47.516975, -1.303260
8862521	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0020 Surface: 1500 Location: Zoom Google Maps: 47.515549, -1.302905
8862542	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0089 Surface: 470 Location: Zoom Google Maps: 47.517496, -1.300938
8862544	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0096 Surface: 117 Location: Zoom Google Maps: 47.517435, -1.300876
8862545	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0098 Surface: 174 Location: Zoom Google Maps: 47.517432, -1.301938
8862546	SOCIETE CIVILE BC SCI 438933962 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0107 Surface: 1331 Location: Zoom Google Maps: 47.517745, -1.301945
8862549	GUERIN LEBRETON SCI 494531015 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0125 Surface: 500 Location: Zoom Google Maps: 47.516803, -1.304322
8862550	GUERIN LEBRETON SCI 494531015 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0126 Surface: 1635 Location: Zoom Google Maps: 47.516864, -1.304061
8862551	SCI LE COZ SCI 823597190 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0127 Surface: 815 Location: Zoom Google Maps: 47.516904, -1.303666
8862552	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0128 Surface: 6354 Location: Zoom Google Maps: 47.516368, -1.303757
8862553	SCI LE COZ SCI 823597190 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0131 Surface: 85 Location: Zoom Google Maps: 47.516929, -1.303540
8862555	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0135 Surface: 799 Location: Zoom Google Maps: 47.517353, -1.302793
8862556	MEM SCI 852240605 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0136 Surface: 4751 Location: Zoom Google Maps: 47.516895, -1.302780
8862557	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0138 Surface: 121 Location: Zoom Google Maps: 47.517400, -1.302306
8862558	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0139 Surface: 83 Location: Zoom Google Maps: 47.517495, -1.302406
8862559	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0140 Surface: 638 Location: Zoom Google Maps: 47.517482, -1.301956
8862568	SCI GUICHATO SCI 529999245 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0187 Surface: 1885 Location: Zoom Google Maps: 47.517129, -1.301578
8862569	PILET SCI 535393573 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0188 Surface: 1286 Location: Zoom Google Maps: 47.517202, -1.301995
8862570	SCI GUICHATO SCI 529999245 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0190 Surface: 1111 Location: Zoom Google Maps: 47.516792, -1.301785
8862571	PILET SCI 535393573 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0190 Surface: 1111 Location: Zoom Google Maps: 47.516792, -1.301785
8862572	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 284400017 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0194 Surface: 3919 Location: Zoom Google Maps: 47.517401, -1.304227
8862573	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0195 Surface: 798 Location: Zoom Google Maps: 47.517714, -1.304374
8862574	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 284400017 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0196 Surface: 1231 Location: Zoom Google Maps: 47.517505, -1.303632
8862575	COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0197 Surface: 273 Location: Zoom Google Maps: 47.517821, -1.303821
8862576	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0198 Surface: 434 Location: Zoom Google Maps: 47.517063, -1.301372
8862577	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0199 Surface: 166 Location: Zoom Google Maps: 47.515742, -1.301261
8862578	FIBAT SCI 490994761 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0200 Surface: 6009 Location: Zoom Google Maps: 47.516947, -1.301087
8862579	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0202 Surface: 1280 Location: Zoom Google Maps: 47.515898, -1.300947
8862580	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0203 Surface: 75 Location: Zoom Google Maps: 47.515789, -1.301185
8862581	COMMUNE DE RIAILLE COM 214401440 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0205 Surface: 588 Location: Zoom Google Maps: 47.516788, -1.300658
8862591	JPM SCI 512805730 @Company @Persons	44144 RIAILLE LES FUSEAUX	Department: 44 Parcel Code: 44144000YC0226 Surface: 504 Location: Zoom Google Maps: 47.516493, -1.305508

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.