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 COMMUNE DE ROIZY COM 210803326 found 32 results

#	Company	Address	REF Geotag
1448468	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0156 Surface: 1621 Location: Zoom Google Maps: 49.426449, 4.177416
1448469	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0157 Surface: 332 Location: Zoom Google Maps: 49.426469, 4.177434
1448474	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0231 Surface: 312 Location: Zoom Google Maps: 49.423453, 4.177760
1448476	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0250 Surface: 2982 Location: Zoom Google Maps: 49.425882, 4.180197
1448478	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0257 Surface: 308 Location: Zoom Google Maps: 49.425797, 4.176769
1448490	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0373 Surface: 12 Location: Zoom Google Maps: 49.423739, 4.177596
1448491	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0388 Surface: 388 Location: Zoom Google Maps: 49.426013, 4.179361
1448492	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0391 Surface: 38 Location: Zoom Google Maps: 49.426198, 4.178829
1448493	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0400 Surface: 773 Location: Zoom Google Maps: 49.425910, 4.177641
1448494	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0401 Surface: 14 Location: Zoom Google Maps: 49.425715, 4.176829
1448495	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0402 Surface: 203 Location: Zoom Google Maps: 49.425919, 4.176579
1448499	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE GRAND MARAIS	Department: 08 Parcel Code: 08368000AH0001 Surface: 145 Location: Zoom Google Maps: 49.423323, 4.178260
1448500	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE GRAND MARAIS	Department: 08 Parcel Code: 08368000AH0029 Surface: 2285 Location: Zoom Google Maps: 49.422635, 4.180410
1448502	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE GRAND MARAIS	Department: 08 Parcel Code: 08368000AH0058 Surface: 8560 Location: Zoom Google Maps: 49.421683, 4.184002
1448503	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE GRAND MARAIS	Department: 08 Parcel Code: 08368000AH0059 Surface: 9060 Location: Zoom Google Maps: 49.421014, 4.183911
1448508	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LES PRES HAUT	Department: 08 Parcel Code: 08368000AH0177 Surface: 5595 Location: Zoom Google Maps: 49.418314, 4.199508
1448509	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LES MAROCHERES	Department: 08 Parcel Code: 08368000AH0204 Surface: 1955 Location: Zoom Google Maps: 49.419252, 4.187738
1448512	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LES PONTS	Department: 08 Parcel Code: 08368000AH0289 Surface: 770 Location: Zoom Google Maps: 49.422043, 4.180470
1448513	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LA GREVIERE	Department: 08 Parcel Code: 08368000AH0346 Surface: 3665 Location: Zoom Google Maps: 49.419422, 4.175313
1448515	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LES PONTS	Department: 08 Parcel Code: 08368000AH0377 Surface: 1246 Location: Zoom Google Maps: 49.422643, 4.175554
1448524	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE CHEMIN DE SAINT LOUP	Department: 08 Parcel Code: 08368000ZC0003 Surface: 20440 Location: Zoom Google Maps: 49.435177, 4.175750
1448525	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LES BRAIES	Department: 08 Parcel Code: 08368000ZC0004 Surface: 5260 Location: Zoom Google Maps: 49.434937, 4.178098
1448528	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE PONCEAU	Department: 08 Parcel Code: 08368000ZC0028 Surface: 7700 Location: Zoom Google Maps: 49.433902, 4.180000
1448529	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY CHEVRE VOIE	Department: 08 Parcel Code: 08368000ZC0034 Surface: 4450 Location: Zoom Google Maps: 49.432627, 4.183287
1448531	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LA VASSIGNEAUX	Department: 08 Parcel Code: 08368000ZC0048 Surface: 1430 Location: Zoom Google Maps: 49.429850, 4.178717
1448532	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LA VASSIGNEAUX	Department: 08 Parcel Code: 08368000ZC0057 Surface: 450 Location: Zoom Google Maps: 49.430097, 4.178303
1448534	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LA VASSIGNEAUX	Department: 08 Parcel Code: 08368000ZC0069 Surface: 8220 Location: Zoom Google Maps: 49.431701, 4.179766
1448535	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LA VASSIGNEAUX	Department: 08 Parcel Code: 08368000ZC0070 Surface: 14930 Location: Zoom Google Maps: 49.432973, 4.181750
1448536	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LA VASSIGNEAUX	Department: 08 Parcel Code: 08368000ZC0087 Surface: 18520 Location: Zoom Google Maps: 49.434760, 4.183836
1448537	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE GRAND FONTENYS	Department: 08 Parcel Code: 08368000ZC0107 Surface: 22210 Location: Zoom Google Maps: 49.438810, 4.190097
1448538	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LE GRAND FONTENYS	Department: 08 Parcel Code: 08368000ZC0122 Surface: 10285 Location: Zoom Google Maps: 49.438731, 4.190297
1448546	COMMUNE DE ROIZY COM 210803326 @Company @Persons	08368 ROIZY LES GLORIETTES	Department: 08 Parcel Code: 08368000ZE0072 Surface: 1010 Location: Zoom Google Maps: 49.424764, 4.182779

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.