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 DES RUISSELOTS SCEA 497737197 found 34 results

#	Company	Address	REF Geotag
305150	DES RUISSELOTS SCEA 497737197 @Company @Persons	02186 CHEZY SUR MARNE LES RAVINES	Department: 02 Parcel Code: 02186000ZI0187 Surface: 2 Location: Zoom Google Maps: 48.986162, 3.389073
334783	DES RUISSELOTS SCEA 497737197 @Company @Persons	02186 CHEZY SUR MARNE LA MONTAGNE SACREE	Department: 02 Parcel Code: 02186000ZV0017 Surface: 5220 Location: Zoom Google Maps: 48.981897, 3.353978
351148	DES RUISSELOTS SCEA 497737197 @Company @Persons	02186 CHEZY SUR MARNE LES RAVINES	Department: 02 Parcel Code: 02186000ZI0184 Surface: 2531 Location: Zoom Google Maps: 48.986085, 3.389068
363826	DES RUISSELOTS SCEA 497737197 @Company @Persons	02186 CHEZY SUR MARNE LES RAVINES	Department: 02 Parcel Code: 02186000ZI0185 Surface: 37 Location: Zoom Google Maps: 48.985621, 3.388809
365002	DES RUISSELOTS SCEA 497737197 @Company @Persons	02186 CHEZY SUR MARNE LA GRANDE HAIE	Department: 02 Parcel Code: 02186000ZK0038 Surface: 790 Location: Zoom Google Maps: 48.986407, 3.400517
376026	DES RUISSELOTS SCEA 497737197 @Company @Persons	02186 CHEZY SUR MARNE LES CHAMPS BEAUX	Department: 02 Parcel Code: 021860000F1121 Surface: 1958 Location: Zoom Google Maps: 48.981421, 3.366075
436572	DES RUISSELOTS SCEA 497737197 @Company @Persons	02186 CHEZY SUR MARNE LES VIGNES DIEU	Department: 02 Parcel Code: 02186000ZR0198 Surface: 480 Location: Zoom Google Maps: 48.982067, 3.371721
1722294	DES RUISSELOTS SCEA 497737197 @Company @Persons	10113 COUVIGNON LA COTE JANOUDOT	Department: 10 Parcel Code: 101130000D0452 Surface: 875 Location: Zoom Google Maps: 48.209711, 4.651946
1722315	DES RUISSELOTS SCEA 497737197 @Company @Persons	10113 COUVIGNON LA PORTIERE	Department: 10 Parcel Code: 101130000D0647 Surface: 454 Location: Zoom Google Maps: 48.207857, 4.657031
1722317	DES RUISSELOTS SCEA 497737197 @Company @Persons	10113 COUVIGNON LA PORTIERE	Department: 10 Parcel Code: 101130000D0648 Surface: 255 Location: Zoom Google Maps: 48.208105, 4.656865
1722448	DES RUISSELOTS SCEA 497737197 @Company @Persons	10113 COUVIGNON LA PORTIERE	Department: 10 Parcel Code: 101130000D2150 Surface: 1112 Location: Zoom Google Maps: 48.207825, 4.656937
1722451	DES RUISSELOTS SCEA 497737197 @Company @Persons	10113 COUVIGNON LA COTE JANOUDOT	Department: 10 Parcel Code: 101130000D2159 Surface: 112 Location: Zoom Google Maps: 48.209785, 4.651711
1722453	DES RUISSELOTS SCEA 497737197 @Company @Persons	10113 COUVIGNON LA COTE JANOUDOT	Department: 10 Parcel Code: 101130000D2161 Surface: 504 Location: Zoom Google Maps: 48.209811, 4.652008
1722455	DES RUISSELOTS SCEA 497737197 @Company @Persons	10113 COUVIGNON LA COTE JANOUDOT	Department: 10 Parcel Code: 101130000D2163 Surface: 29 Location: Zoom Google Maps: 48.209950, 4.652459
10120612	DES RUISSELOTS SCEA 497737197 @Company @Persons	51002 SAINT-MARTIN-D ABLOIS LES JUSTICES	Department: 51 Parcel Code: 51002000AI0001 Surface: 7570 Location: Zoom Google Maps: 49.022383, 3.871966
10120614	DES RUISSELOTS SCEA 497737197 @Company @Persons	51002 SAINT-MARTIN-D ABLOIS LES JUSTICES	Department: 51 Parcel Code: 51002000AI0001 Surface: 7570 Location: Zoom Google Maps: 49.022383, 3.871966
10120616	DES RUISSELOTS SCEA 497737197 @Company @Persons	51002 SAINT-MARTIN-D ABLOIS LES JUSTICES	Department: 51 Parcel Code: 51002000AI0003 Surface: 855 Location: Zoom Google Maps: 49.021937, 3.872963
10120618	DES RUISSELOTS SCEA 497737197 @Company @Persons	51002 SAINT-MARTIN-D ABLOIS LES JUSTICES	Department: 51 Parcel Code: 51002000AI0004 Surface: 2029 Location: Zoom Google Maps: 49.021886, 3.871991
10121645	DES RUISSELOTS SCEA 497737197 @Company @Persons	51005 ALLEMANT BEZUTELLE	Department: 51 Parcel Code: 510050000U0197 Surface: 4579 Location: Zoom Google Maps: 48.756587, 3.812076
10177515	DES RUISSELOTS SCEA 497737197 @Company @Persons	51163 CONGY LES MERGIS	Department: 51 Parcel Code: 51163000AD0095 Surface: 558 Location: Zoom Google Maps: 48.863773, 3.839930
10177574	DES RUISSELOTS SCEA 497737197 @Company @Persons	51163 CONGY LES JOUGLOTTES	Department: 51 Parcel Code: 51163000AD0373 Surface: 690 Location: Zoom Google Maps: 48.862226, 3.837757
10177575	DES RUISSELOTS SCEA 497737197 @Company @Persons	51163 CONGY LES JOUGLOTTES	Department: 51 Parcel Code: 51163000AD0374 Surface: 421 Location: Zoom Google Maps: 48.862210, 3.837682
10317656	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LES GRAVIERS	Department: 51 Parcel Code: 515630000A0919 Surface: 700 Location: Zoom Google Maps: 48.833674, 3.747938
10317663	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1023 Surface: 542 Location: Zoom Google Maps: 48.834272, 3.752793
10317677	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1177 Surface: 57 Location: Zoom Google Maps: 48.834206, 3.752169
10317679	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1179 Surface: 223 Location: Zoom Google Maps: 48.834290, 3.752242
10317686	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1243 Surface: 245 Location: Zoom Google Maps: 48.834196, 3.752805
10317688	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1244 Surface: 715 Location: Zoom Google Maps: 48.834138, 3.752667
10317690	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1245 Surface: 802 Location: Zoom Google Maps: 48.834059, 3.752522
10317692	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1246 Surface: 290 Location: Zoom Google Maps: 48.833977, 3.752612
10317694	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1247 Surface: 441 Location: Zoom Google Maps: 48.833929, 3.752610
10317696	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LA PIECE DES CAVES	Department: 51 Parcel Code: 515630000A1248 Surface: 1688 Location: Zoom Google Maps: 48.833811, 3.752771
10317698	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LES GRAVIERS	Department: 51 Parcel Code: 515630000A1252 Surface: 270 Location: Zoom Google Maps: 48.833786, 3.747797
10317700	DES RUISSELOTS SCEA 497737197 @Company @Persons	51563 TALUS-SAINT-PRIX LES GRAVIERS	Department: 51 Parcel Code: 515630000A1253 Surface: 910 Location: Zoom Google Maps: 48.833762, 3.747894

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.