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 63300 RIOM LA GRAVIERE NORD found 30 results

#	Company	Address	REF Geotag
13027710	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0115 Surface: 11250 Location: Zoom Google Maps: 45.910147, 3.142643
13027711	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0115 Surface: 11250 Location: Zoom Google Maps: 45.910147, 3.142643
13027712	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27998828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0153 Surface: 356 Location: Zoom Google Maps: 45.912760, 3.141854
13027717	SOCIA SCI 382527646 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0190 Surface: 842 Location: Zoom Google Maps: 45.910259, 3.137405
13027718	SOCIA SCI 382527646 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0193 Surface: 870 Location: Zoom Google Maps: 45.910158, 3.137399
13027721	IMMO TRANS SAS 428228308 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0196 Surface: 190 Location: Zoom Google Maps: 45.912231, 3.140350
13027723	IMMORENTE SCPI 347996209 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0199 Surface: 628 Location: Zoom Google Maps: 45.907129, 3.130927
13027726	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27998828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0207 Surface: 466 Location: Zoom Google Maps: 45.908981, 3.130396
13027727	SCI DU PARC EUROPEEN SCI 448938084 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0208 Surface: 6036 Location: Zoom Google Maps: 45.908999, 3.130708
13027731	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27998828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0217 Surface: 72 Location: Zoom Google Maps: 45.907177, 3.132902
13027732	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27998828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0220 Surface: 106 Location: Zoom Google Maps: 45.908041, 3.139830
13027733	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27998828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0222 Surface: 84 Location: Zoom Google Maps: 45.907210, 3.132872
13027734	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27998828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0225 Surface: 132 Location: Zoom Google Maps: 45.908101, 3.139885
13027735	LES MAIS SCI 538099169 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0226 Surface: 560 Location: Zoom Google Maps: 45.909204, 3.132616
13027736	IMMO TRANS SAS 428228308 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0243 Surface: 7000 Location: Zoom Google Maps: 45.908812, 3.140406
13027737	IMMO TRANS SAS 428228308 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0244 Surface: 23243 Location: Zoom Google Maps: 45.909986, 3.142007
13027738	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27998828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0247 Surface: 39 Location: Zoom Google Maps: 45.907216, 3.127861
13027739	SOCIETE DEXPLOITATION MUTUALISEE POUR LEAU LENVIRONNEMEN EPIC 303615736 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0248 Surface: 702 Location: Zoom Google Maps: 45.907191, 3.128126
13027740	CENTRE HOSPITALIER GENERAL 266307867 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0250 Surface: 8372 Location: Zoom Google Maps: 45.908025, 3.132315
13027743	LES MAIS SCI 538099169 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0253 Surface: 4443 Location: Zoom Google Maps: 45.909354, 3.133000
13027744	LES CIMAISES SCI 512227828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0254 Surface: 5002 Location: Zoom Google Maps: 45.909327, 3.133563
13027745	STEVIA NATURA SAS 488253147 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0255 Surface: 8623 Location: Zoom Google Maps: 45.909700, 3.134243
13027750	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27998828 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0260 Surface: 15491 Location: Zoom Google Maps: 45.908199, 3.132310
13027753	AXELLE SCI 830278529 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0263 Surface: 2013 Location: Zoom Google Maps: 45.907193, 3.132570
13027756	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0266 Surface: 34 Location: Zoom Google Maps: 45.909512, 3.131954
13027757	SCI CHANLON-GIRARD SCI 848984522 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0267 Surface: 1300 Location: Zoom Google Maps: 45.908888, 3.131838
13027758	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0268 Surface: 1487 Location: Zoom Google Maps: 45.909280, 3.131746
13027759	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0269 Surface: 3829 Location: Zoom Google Maps: 45.909091, 3.132252
13027760	SOCIA SCI 382527646 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0270 Surface: 12350 Location: Zoom Google Maps: 45.910377, 3.136316
13027761	SOCIA SCI 382527646 @Company @Persons	63300 RIOM LA GRAVIERE NORD	Department: 63 Parcel Code: 63300000YK0271 Surface: 9021 Location: Zoom Google Maps: 45.910124, 3.135097

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.