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 DE RICHEMONT GFA 407747567 found 25 results

#	Company	Address	REF Geotag
17572662	DE RICHEMONT GFA 407747567 @Company @Persons	86023 BERTHEGON LES CINAS	Department: 86 Parcel Code: 86023000ZH0057 Surface: 3062 Location: Zoom Google Maps: 46.908675, 0.284046
17572697	DE RICHEMONT GFA 407747567 @Company @Persons	86023 BERTHEGON LES COMMUNAUX	Department: 86 Parcel Code: 86023000ZK0046 Surface: 1861 Location: Zoom Google Maps: 46.898607, 0.297656
17572701	DE RICHEMONT GFA 407747567 @Company @Persons	86023 BERTHEGON LES COMMUNAUX	Department: 86 Parcel Code: 86023000ZK0055 Surface: 1587 Location: Zoom Google Maps: 46.900142, 0.297089
17611363	DE RICHEMONT GFA 407747567 @Company @Persons	86093 DERCE TENUE DE LA GUERCHE	Department: 86 Parcel Code: 86093000ZI0051 Surface: 14700 Location: Zoom Google Maps: 46.944940, 0.216880
17643101	DE RICHEMONT GFA 407747567 @Company @Persons	86151 MAULAY LE CHATEAU DE DERCE	Department: 86 Parcel Code: 86151000ZT0090 Surface: 13880 Location: Zoom Google Maps: 46.948791, 0.203177
17643102	DE RICHEMONT GFA 407747567 @Company @Persons	86151 MAULAY LE CHATEAU DE DERCE	Department: 86 Parcel Code: 86151000ZT0091 Surface: 4100 Location: Zoom Google Maps: 46.949268, 0.202952
17654323	DE RICHEMONT GFA 407747567 @Company @Persons	86167 MONTS-SUR-GUESNES LES COSSES DE RAGUITEAU	Department: 86 Parcel Code: 86167000AC0047 Surface: 2891 Location: Zoom Google Maps: 46.922982, 0.197206
17654324	DE RICHEMONT GFA 407747567 @Company @Persons	86167 MONTS-SUR-GUESNES LES COSSES DE RAGUITEAU	Department: 86 Parcel Code: 86167000AC0048 Surface: 4040 Location: Zoom Google Maps: 46.922437, 0.196990
17654752	DE RICHEMONT GFA 407747567 @Company @Persons	86167 MONTS-SUR-GUESNES LE RINCON	Department: 86 Parcel Code: 86167000AP0014 Surface: 3224 Location: Zoom Google Maps: 46.908819, 0.180704
17675741	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LE BOIS BODIN	Department: 86 Parcel Code: 86201000AL0036 Surface: 1462 Location: Zoom Google Maps: 46.919885, 0.280349
17675926	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LA CROIX JACQUET	Department: 86 Parcel Code: 86201000ZN0005 Surface: 41765 Location: Zoom Google Maps: 46.914565, 0.254714
17675927	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LA CROIX JACQUET	Department: 86 Parcel Code: 86201000ZN0007 Surface: 9841 Location: Zoom Google Maps: 46.916994, 0.255123
17675928	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LA CROIX JACQUET	Department: 86 Parcel Code: 86201000ZN0008 Surface: 23460 Location: Zoom Google Maps: 46.916403, 0.256429
17675929	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LA CROIX JACQUET	Department: 86 Parcel Code: 86201000ZN0009 Surface: 9254 Location: Zoom Google Maps: 46.914292, 0.262266
17675930	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LA CROIX JACQUET	Department: 86 Parcel Code: 86201000ZN0009 Surface: 9254 Location: Zoom Google Maps: 46.914292, 0.262266
17675932	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LES PRES GUINS	Department: 86 Parcel Code: 86201000ZN0032 Surface: 962 Location: Zoom Google Maps: 46.917435, 0.264503
17675933	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LES PRES GUINS	Department: 86 Parcel Code: 86201000ZN0035 Surface: 2546 Location: Zoom Google Maps: 46.917549, 0.264883
17675934	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LES PRES GUINS	Department: 86 Parcel Code: 86201000ZN0036 Surface: 2040 Location: Zoom Google Maps: 46.917358, 0.264795
17675935	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LES PRES GUINS	Department: 86 Parcel Code: 86201000ZN0039 Surface: 1152 Location: Zoom Google Maps: 46.917320, 0.265064
17675936	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LUDELIN	Department: 86 Parcel Code: 86201000ZN0067 Surface: 136789 Location: Zoom Google Maps: 46.914478, 0.259933
17675937	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LUDELIN	Department: 86 Parcel Code: 86201000ZN0067 Surface: 136789 Location: Zoom Google Maps: 46.914478, 0.259933
17675948	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LA VOUTE	Department: 86 Parcel Code: 86201000ZO0119 Surface: 91249 Location: Zoom Google Maps: 46.919423, 0.242671
17675966	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LA BIRONNIERE	Department: 86 Parcel Code: 86201000ZP0064 Surface: 20641 Location: Zoom Google Maps: 46.921731, 0.238316
17675967	DE RICHEMONT GFA 407747567 @Company @Persons	86201 PRINCAY LA BIRONNIERE	Department: 86 Parcel Code: 86201000ZP0064 Surface: 20641 Location: Zoom Google Maps: 46.921731, 0.238316
17697830	DE RICHEMONT GFA 407747567 @Company @Persons	86249 SAIRES LES CHAUMES SALEES	Department: 86 Parcel Code: 86249000AE0015 Surface: 4028 Location: Zoom Google Maps: 46.899242, 0.233353

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.