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 57582 RICHEMONT LACH found 34 results

#	Company	Address	REF Geotag
11474982	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L OR COM U22860959 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310035 Surface: 860 Location: Zoom Google Maps: 49.272049, 6.166538
11474999	SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE LA VALLEE DE L OR COM U22860959 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310096 Surface: 8335 Location: Zoom Google Maps: 49.271293, 6.165985
11475002	ISO PLUS SA 341489953 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310108 Surface: 4499 Location: Zoom Google Maps: 49.272039, 6.169918
11475009	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310117 Surface: 242 Location: Zoom Google Maps: 49.272671, 6.169779
11475010	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310118 Surface: 108 Location: Zoom Google Maps: 49.272498, 6.169460
11475012	ARCELORMITTAL FRANCE SAS 562094425 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310121 Surface: 1453 Location: Zoom Google Maps: 49.273697, 6.168836
11475013	ARCELORMITTAL FRANCE SAS 562094425 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310122 Surface: 24 Location: Zoom Google Maps: 49.273211, 6.167886
11475014	ARCELORMITTAL FRANCE SAS 562094425 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310123 Surface: 281 Location: Zoom Google Maps: 49.272228, 6.167286
11475015	SCI ANTHEMIS SCI 827708181 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310124 Surface: 482 Location: Zoom Google Maps: 49.272580, 6.167463
11475016	ARCELORMITTAL GANDRANGE SA 410435911 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310126 Surface: 995 Location: Zoom Google Maps: 49.271432, 6.167980
11475017	ARCELORMITTAL GANDRANGE SA 410435911 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310126 Surface: 995 Location: Zoom Google Maps: 49.271432, 6.167980
11475018	SCI ANTHEMIS SCI 827708181 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310127 Surface: 2038 Location: Zoom Google Maps: 49.271569, 6.167985
11475023	ARCELORMITTAL GANDRANGE SA 410435911 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310132 Surface: 17455 Location: Zoom Google Maps: 49.270134, 6.168258
11475024	ARCELORMITTAL GANDRANGE SA 410435911 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310132 Surface: 17455 Location: Zoom Google Maps: 49.270134, 6.168258
11475026	SCI MAB SC U22833481 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310137 Surface: 3 Location: Zoom Google Maps: 49.271467, 6.168984
11475027	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310139 Surface: 3 Location: Zoom Google Maps: 49.271554, 6.169194
11475028	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310140 Surface: 14 Location: Zoom Google Maps: 49.271649, 6.169426
11475030	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310143 Surface: 3828 Location: Zoom Google Maps: 49.272272, 6.169200
11475031	DE L ORNE SCI 433071081 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310144 Surface: 1 Location: Zoom Google Maps: 49.271440, 6.168918
11475032	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310146 Surface: 171 Location: Zoom Google Maps: 49.271287, 6.168488
11475033	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310147 Surface: 1068 Location: Zoom Google Maps: 49.271033, 6.168652
11475034	DE L ORNE SCI 433071081 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310148 Surface: 1159 Location: Zoom Google Maps: 49.271225, 6.168944
11475035	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310150 Surface: 35 Location: Zoom Google Maps: 49.271191, 6.168236
11475046	BERENICE SCI 492248810 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310167 Surface: 629 Location: Zoom Google Maps: 49.271151, 6.167153
11475048	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310169 Surface: 200 Location: Zoom Google Maps: 49.271209, 6.167701
11475049	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310170 Surface: 4868 Location: Zoom Google Maps: 49.270726, 6.168144
11475050	BERENICE SCI 492248810 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310171 Surface: 1160 Location: Zoom Google Maps: 49.270955, 6.167615
11475051	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310172 Surface: 966 Location: Zoom Google Maps: 49.271107, 6.167806
11475052	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310173 Surface: 161 Location: Zoom Google Maps: 49.271178, 6.168103
11475053	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310174 Surface: 51 Location: Zoom Google Maps: 49.271089, 6.168111
11475054	BERENICE SCI 492248810 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310175 Surface: 6306 Location: Zoom Google Maps: 49.269926, 6.167094
11475055	MAB SCI 428600639 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310176 Surface: 1160 Location: Zoom Google Maps: 49.270233, 6.167697
11475056	MAB SCI 428600639 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310177 Surface: 425 Location: Zoom Google Maps: 49.271638, 6.169737
11475057	COMMUNE DE RICHEMONT COM 215705823 @Company @Persons	57582 RICHEMONT LACH	Department: 57 Parcel Code: 57582000310178 Surface: 103 Location: Zoom Google Maps: 49.271648, 6.169734

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.