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 CHATEAU RICHEUX SCI 384837720 found 29 results

#	Company	Address	REF Geotag
7298180	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES MARES BLEUES	Department: 35 Parcel Code: 352990000E0216 Surface: 9600 Location: Zoom Google Maps: 48.644469, -1.871031
7298181	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES CHATEAU RICHEUX	Department: 35 Parcel Code: 352990000E0219 Surface: 1276 Location: Zoom Google Maps: 48.643039, -1.871117
7298183	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES CHATEAU RICHEUX	Department: 35 Parcel Code: 352990000E0257 Surface: 2050 Location: Zoom Google Maps: 48.643851, -1.871270
7298184	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES CHATEAU RICHEUX	Department: 35 Parcel Code: 352990000E0259 Surface: 10797 Location: Zoom Google Maps: 48.643566, -1.870744
7298185	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES CHATEAU RICHEUX	Department: 35 Parcel Code: 352990000E0260 Surface: 1595 Location: Zoom Google Maps: 48.643219, -1.871944
7298186	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES CHATEAU RICHEUX	Department: 35 Parcel Code: 352990000E0261 Surface: 4725 Location: Zoom Google Maps: 48.643484, -1.872334
7298208	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LANGAVANT	Department: 35 Parcel Code: 352990000E0412 Surface: 462 Location: Zoom Google Maps: 48.644894, -1.874799
7298209	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE VERGER	Department: 35 Parcel Code: 352990000E0414 Surface: 400 Location: Zoom Google Maps: 48.644710, -1.874389
7298224	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE PETIT CLOS	Department: 35 Parcel Code: 352990000E0489 Surface: 36 Location: Zoom Google Maps: 48.645190, -1.874442
7298225	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LANGAVANT	Department: 35 Parcel Code: 352990000E0493 Surface: 402 Location: Zoom Google Maps: 48.645035, -1.874493
7298226	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES MARES BLEUES	Department: 35 Parcel Code: 352990000E0495 Surface: 70 Location: Zoom Google Maps: 48.644442, -1.874035
7298227	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE VERGER	Department: 35 Parcel Code: 352990000E0497 Surface: 707 Location: Zoom Google Maps: 48.644726, -1.874235
7298232	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE VERGER	Department: 35 Parcel Code: 352990000E0519 Surface: 224 Location: Zoom Google Maps: 48.644798, -1.873842
7298233	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE VERGER	Department: 35 Parcel Code: 352990000E0520 Surface: 17143 Location: Zoom Google Maps: 48.645348, -1.872971
7298234	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE VERGER	Department: 35 Parcel Code: 352990000E0521 Surface: 139 Location: Zoom Google Maps: 48.644632, -1.873992
7298235	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE VERGER	Department: 35 Parcel Code: 352990000E0522 Surface: 1912 Location: Zoom Google Maps: 48.644934, -1.874248
7298236	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES MARES BLEUES	Department: 35 Parcel Code: 352990000E0523 Surface: 7 Location: Zoom Google Maps: 48.644511, -1.873866
7298237	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES MARES BLEUES	Department: 35 Parcel Code: 352990000E0524 Surface: 119 Location: Zoom Google Maps: 48.644465, -1.873865
7298238	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES MARES BLEUES	Department: 35 Parcel Code: 352990000E0525 Surface: 18289 Location: Zoom Google Maps: 48.644762, -1.871496
7298239	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES MARES BLEUES	Department: 35 Parcel Code: 352990000E0526 Surface: 46 Location: Zoom Google Maps: 48.644392, -1.873917
7298240	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES MARES BLEUES	Department: 35 Parcel Code: 352990000E0527 Surface: 153 Location: Zoom Google Maps: 48.644457, -1.873959
7298241	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES MARES BLEUES	Department: 35 Parcel Code: 352990000E0528 Surface: 1 Location: Zoom Google Maps: 48.644550, -1.873872
7298242	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LANGAVANT	Department: 35 Parcel Code: 352990000E0531 Surface: 709 Location: Zoom Google Maps: 48.645094, -1.874839
7298243	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LANGAVANT	Department: 35 Parcel Code: 352990000E0532 Surface: 292 Location: Zoom Google Maps: 48.644944, -1.874688
7298244	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE CLOS GENTILHOMME	Department: 35 Parcel Code: 352990000E0538 Surface: 600 Location: Zoom Google Maps: 48.645732, -1.874595
7298245	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LANGAVANT	Department: 35 Parcel Code: 352990000E0541 Surface: 31 Location: Zoom Google Maps: 48.644943, -1.875046
7298246	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE PETIT CLOS	Department: 35 Parcel Code: 352990000E0543 Surface: 2627 Location: Zoom Google Maps: 48.645338, -1.874777
7298326	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LES HAUTS DU BUOT	Department: 35 Parcel Code: 352990000G0180 Surface: 211 Location: Zoom Google Maps: 48.641191, -1.875105
7298327	CHATEAU RICHEUX SCI 384837720 @Company @Persons	35299 SAINT-MELOIR-DES-ONDES LE BUOT	Department: 35 Parcel Code: 352990000G0181 Surface: 94 Location: Zoom Google Maps: 48.641163, -1.875019

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.