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 51461 RILLY-LA-MONTAGNE LES ROZAIS found 29 results

#	Company	Address	REF Geotag
10288883	COMMUNE DE RILLY LA MONTAGNE COM 215104282 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0403 Surface: 3465 Location: Zoom Google Maps: 49.157799, 4.044417
10288884	COMMUNE DE RILLY LA MONTAGNE COM 215104282 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0404 Surface: 640 Location: Zoom Google Maps: 49.156781, 4.044730
10288885	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0408 Surface: 2275 Location: Zoom Google Maps: 49.159865, 4.048401
10288886	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0409 Surface: 405 Location: Zoom Google Maps: 49.160411, 4.048934
10288887	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0410 Surface: 4030 Location: Zoom Google Maps: 49.159989, 4.049187
10288888	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0411 Surface: 740 Location: Zoom Google Maps: 49.160012, 4.049322
10288889	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0412 Surface: 1565 Location: Zoom Google Maps: 49.159670, 4.049234
10288909	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0701 Surface: 20655 Location: Zoom Google Maps: 49.158258, 4.045779
10288910	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0702 Surface: 6740 Location: Zoom Google Maps: 49.158504, 4.045294
10288938	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0940 Surface: 27636 Location: Zoom Google Maps: 49.158875, 4.052609
10288939	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0941 Surface: 1971 Location: Zoom Google Maps: 49.158444, 4.053714
10288940	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0942 Surface: 3180 Location: Zoom Google Maps: 0.000000, 0.000000
10288941	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0943 Surface: 60 Location: Zoom Google Maps: 49.158563, 4.053836
10288942	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0944 Surface: 2 Location: Zoom Google Maps: 49.158526, 4.053947
10288943	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0945 Surface: 30 Location: Zoom Google Maps: 0.000000, 0.000000
10288944	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0952 Surface: 7828 Location: Zoom Google Maps: 49.158460, 4.049983
10288945	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0952 Surface: 7828 Location: Zoom Google Maps: 49.158460, 4.049983
10288946	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0952 Surface: 7828 Location: Zoom Google Maps: 49.158460, 4.049983
10288947	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0952 Surface: 7828 Location: Zoom Google Maps: 49.158460, 4.049983
10288948	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0952 Surface: 7828 Location: Zoom Google Maps: 49.158460, 4.049983
10288949	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0956 Surface: 3130 Location: Zoom Google Maps: 49.159168, 4.049748
10288950	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0958 Surface: 5694 Location: Zoom Google Maps: 49.159582, 4.050151
10288951	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0963 Surface: 92496 Location: Zoom Google Maps: 49.157835, 4.049647
10288952	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0963 Surface: 92496 Location: Zoom Google Maps: 49.157835, 4.049647
10288953	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0963 Surface: 92496 Location: Zoom Google Maps: 49.157835, 4.049647
10288954	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0963 Surface: 92496 Location: Zoom Google Maps: 49.157835, 4.049647
10288955	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0963 Surface: 92496 Location: Zoom Google Maps: 49.157835, 4.049647
10288956	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0964 Surface: 15694 Location: Zoom Google Maps: 49.159003, 4.048392
10288957	LES SEQUOIAS SCI 353794134 @Company @Persons	51461 RILLY-LA-MONTAGNE LES ROZAIS	Department: 51 Parcel Code: 514610000C0965 Surface: 92 Location: Zoom Google Maps: 49.158587, 4.048988

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.