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 68287 ROUFFACH RUE RAYMOND POINCARE found 27 results

#	Company	Address	REF Geotag
14186253	COMMUNE DE ROUFFACH COM 216802876 @Company @Persons	68287 ROUFFACH RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000310018 Surface: 129 Location: Zoom Google Maps: 47.959326, 7.296959
14186266	HABITATS DE HTE ALSACE EPIC 483755518 @Company @Persons	68287 ROUFFACH 0058, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000310139 Surface: 166 Location: Zoom Google Maps: 47.958035, 7.296021
14186267	COMMUNE DE ROUFFACH COM 216802876 @Company @Persons	68287 ROUFFACH 0058, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000310139 Surface: 166 Location: Zoom Google Maps: 47.958035, 7.296021
14186281	SCI WITZ SCI 523124279 @Company @Persons	68287 ROUFFACH 0056, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000310247 Surface: 872 Location: Zoom Google Maps: 47.958093, 7.296294
14186286	SOCIETET CIVILE IMMOBILIERE A CAPITAL VARIABLE POINCARE SCI U17136706 @Company @Persons	68287 ROUFFACH 0024, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000310261 Surface: 35 Location: Zoom Google Maps: 47.959848, 7.297157
14186287	SCI GSG SCI 844810267 @Company @Persons	68287 ROUFFACH 0050, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000310271 Surface: 237 Location: Zoom Google Maps: 47.958399, 7.296357
14186288	SCI GSG SCI 844810267 @Company @Persons	68287 ROUFFACH RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000310272 Surface: 40 Location: Zoom Google Maps: 47.958386, 7.296481
14186293	FINANCIERE BENDELE SC 425020450 @Company @Persons	68287 ROUFFACH 0029, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320022 Surface: 989 Location: Zoom Google Maps: 47.959218, 7.296147
14186316	PLR SCI 502407232 @Company @Persons	68287 ROUFFACH 0055, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320176 Surface: 88 Location: Zoom Google Maps: 47.958356, 7.295838
14186320	SCI DE LA DEMI LUNE SCI U21393813 @Company @Persons	68287 ROUFFACH RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320185 Surface: 1444 Location: Zoom Google Maps: 47.959985, 7.296034
14186322	FINANCIERE BENDELE SC 425020450 @Company @Persons	68287 ROUFFACH 0027, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320196 Surface: 119 Location: Zoom Google Maps: 47.959274, 7.296300
14186324	SCI POINCARE SCI U17892915 @Company @Persons	68287 ROUFFACH 0023, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320217 Surface: 372 Location: Zoom Google Maps: 47.959331, 7.296404
14186326	FINANCIERE BENDELE SC 425020450 @Company @Persons	68287 ROUFFACH RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320220 Surface: 47 Location: Zoom Google Maps: 47.959290, 7.296426
14186327	FINANCIERE BENDELE SC 425020450 @Company @Persons	68287 ROUFFACH 0027, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320221 Surface: 77 Location: Zoom Google Maps: 47.959208, 7.296496
14186328	FINANCIERE BENDELE SC 425020450 @Company @Persons	68287 ROUFFACH RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320222 Surface: 4 Location: Zoom Google Maps: 47.959244, 7.296433
14186335	MAISON CALLINET SCI 429843410 @Company @Persons	68287 ROUFFACH 0017, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320237 Surface: 1377 Location: Zoom Google Maps: 47.959738, 7.296536
14186336	MAISON CALLINET SCI 429843410 @Company @Persons	68287 ROUFFACH 0017, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000320237 Surface: 1377 Location: Zoom Google Maps: 47.959738, 7.296536
14186339	SCI LA COUR DU PRIEURE SCI 534531124 @Company @Persons	68287 ROUFFACH 0009, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000330009 Surface: 438 Location: Zoom Google Maps: 47.960582, 7.297070
14186340	FONDATION PROVIDENCE DE RIBEAUVILLE FON 533294922 @Company @Persons	68287 ROUFFACH 0011, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000330010 Surface: 10198 Location: Zoom Google Maps: 47.960595, 7.295778
14186341	FONDATION PROVIDENCE DE RIBEAUVILLE FON 533294922 @Company @Persons	68287 ROUFFACH 0011, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000330010 Surface: 10198 Location: Zoom Google Maps: 47.960595, 7.295778
14186345	SCI POINCARE SCI 514211960 @Company @Persons	68287 ROUFFACH 0005, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000330056 Surface: 272 Location: Zoom Google Maps: 47.960902, 7.297392
14186346	FONCIA ALSACE U21377564 @Company @Persons	68287 ROUFFACH 0022, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000340001 Surface: 755 Location: Zoom Google Maps: 47.960093, 7.297519
14186388	SOCIETE DEXPLOITATION DU GARAGE SAUTER SARL 334316429 @Company @Persons	68287 ROUFFACH 0008, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000340224 Surface: 453 Location: Zoom Google Maps: 47.960698, 7.298021
14186473	ALSABAIL SA 718504004 @Company @Persons	68287 ROUFFACH 0001, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000370177 Surface: 1664 Location: Zoom Google Maps: 47.961652, 7.297665
14186474	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	68287 ROUFFACH 0001, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000370177 Surface: 1664 Location: Zoom Google Maps: 47.961652, 7.297665
14186475	ALSABAIL SA 718504004 @Company @Persons	68287 ROUFFACH 0001, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000370187 Surface: 1985 Location: Zoom Google Maps: 47.961523, 7.297448
14186476	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	68287 ROUFFACH 0001, RUE RAYMOND POINCARE	Department: 68 Parcel Code: 68287000370187 Surface: 1985 Location: Zoom Google Maps: 47.961523, 7.297448

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.