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 519850358 found 32 results

#	Company	Address	REF Geotag
7473618	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37051 CHAMPIGNY SUR VEUDE PRAIRIE DE CHATRE	Department: 37 Parcel Code: 37051000ZL0147 Surface: 9030 Location: Zoom Google Maps: 47.051594, 0.327730
7486477	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37072 CHINON LES ROSIERS	Department: 37 Parcel Code: 37072000BE0175 Surface: 9000 Location: Zoom Google Maps: 47.158865, 0.280911
7486478	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37072 CHINON LES ROSIERS	Department: 37 Parcel Code: 37072000BE0176 Surface: 28579 Location: Zoom Google Maps: 47.158895, 0.279720
7523427	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LES ARDIVAUX	Department: 37 Parcel Code: 371250000C0078 Surface: 585 Location: Zoom Google Maps: 47.105978, 0.306306
7523428	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LES ILES	Department: 37 Parcel Code: 371250000C0096 Surface: 1374 Location: Zoom Google Maps: 47.105917, 0.304365
7523429	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0134 Surface: 309 Location: Zoom Google Maps: 47.109345, 0.305875
7523430	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0135 Surface: 920 Location: Zoom Google Maps: 47.108997, 0.306109
7523431	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0136 Surface: 920 Location: Zoom Google Maps: 47.108948, 0.305828
7523432	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0137 Surface: 1816 Location: Zoom Google Maps: 47.108650, 0.305916
7523433	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0138 Surface: 4325 Location: Zoom Google Maps: 47.108498, 0.304733
7523434	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0139 Surface: 1955 Location: Zoom Google Maps: 47.108794, 0.304944
7523435	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0140 Surface: 1782 Location: Zoom Google Maps: 47.108948, 0.304877
7523436	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0156 Surface: 8153 Location: Zoom Google Maps: 47.111255, 0.304825
7523437	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0167 Surface: 2470 Location: Zoom Google Maps: 47.112748, 0.305005
7523438	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0168 Surface: 2468 Location: Zoom Google Maps: 47.113096, 0.304843
7523439	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 371250000C0169 Surface: 4387 Location: Zoom Google Maps: 47.113523, 0.304818
7523456	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE BOIS DE SAUMURET	Department: 37 Parcel Code: 371250000E0128 Surface: 10300 Location: Zoom Google Maps: 47.083890, 0.360255
7523457	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE BOIS DE SAUMURET	Department: 37 Parcel Code: 371250000E0129 Surface: 13200 Location: Zoom Google Maps: 47.083075, 0.361092
7523458	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE BOIS DE SAUMURET	Department: 37 Parcel Code: 371250000E0130 Surface: 790 Location: Zoom Google Maps: 47.082751, 0.360801
7523459	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE BOIS DE SAUMURET	Department: 37 Parcel Code: 371250000E0131 Surface: 3890 Location: Zoom Google Maps: 47.082313, 0.361833
7523460	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE BOIS DE SAUMURET	Department: 37 Parcel Code: 371250000E0132 Surface: 21750 Location: Zoom Google Maps: 47.082879, 0.360271
7523461	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE BOIS DE SAUMURET	Department: 37 Parcel Code: 371250000E0132 Surface: 21750 Location: Zoom Google Maps: 47.082879, 0.360271
7523467	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE PIECE DE SAUMURET	Department: 37 Parcel Code: 371250000E0152 Surface: 132415 Location: Zoom Google Maps: 47.079169, 0.362844
7523468	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE PIECE DE SAUMURET	Department: 37 Parcel Code: 371250000E0152 Surface: 132415 Location: Zoom Google Maps: 47.079169, 0.362844
7523469	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE PIECE DE SAUMURET	Department: 37 Parcel Code: 371250000E0152 Surface: 132415 Location: Zoom Google Maps: 47.079169, 0.362844
7523521	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 37125000ZA0015 Surface: 5540 Location: Zoom Google Maps: 47.111661, 0.305692
7523522	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 37125000ZA0018 Surface: 221 Location: Zoom Google Maps: 47.113692, 0.305827
7523530	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LA POINTE DES JONCS	Department: 37 Parcel Code: 37125000ZA0109 Surface: 137 Location: Zoom Google Maps: 47.112197, 0.305772
7523533	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE TAILLIS DE L OURAYE	Department: 37 Parcel Code: 37125000ZB0116 Surface: 2190 Location: Zoom Google Maps: 47.109431, 0.316809
7523534	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE TAILLIS DE L OURAYE	Department: 37 Parcel Code: 37125000ZB0118 Surface: 2062 Location: Zoom Google Maps: 47.110016, 0.316616
7523535	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE TAILLIS DE L OURAYE	Department: 37 Parcel Code: 37125000ZB0121 Surface: 14471 Location: Zoom Google Maps: 47.110172, 0.317240
7523539	SCEA LE RIVAU SCEA 519850358 @Company @Persons	37125 LEMERE LES PERRIERES	Department: 37 Parcel Code: 37125000ZC0057 Surface: 14895 Location: Zoom Google Maps: 47.108982, 0.331001

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.