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 EARL RAUDE EARL 500840624 found 28 results

#	Company	Address	REF Geotag
9092995	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LES NOES	Department: 44 Parcel Code: 44088000AM0165 Surface: 1943 Location: Zoom Google Maps: 47.130540, -1.369634
9092996	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LES NOES	Department: 44 Parcel Code: 44088000AM0166 Surface: 783 Location: Zoom Google Maps: 47.130294, -1.369559
9092997	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LES NOES	Department: 44 Parcel Code: 44088000AM0168 Surface: 1082 Location: Zoom Google Maps: 47.130619, -1.370457
9092998	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LES NOES	Department: 44 Parcel Code: 44088000AM0170 Surface: 1460 Location: Zoom Google Maps: 47.130447, -1.370326
9093002	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0184 Surface: 585 Location: Zoom Google Maps: 47.128781, -1.370222
9093003	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0185 Surface: 3236 Location: Zoom Google Maps: 47.128744, -1.369721
9093004	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0186 Surface: 763 Location: Zoom Google Maps: 47.128939, -1.369837
9093005	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0187 Surface: 1083 Location: Zoom Google Maps: 47.129129, -1.369569
9093006	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0188 Surface: 5822 Location: Zoom Google Maps: 47.129517, -1.369078
9093007	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0189 Surface: 532 Location: Zoom Google Maps: 47.129816, -1.368963
9093008	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0190 Surface: 3840 Location: Zoom Google Maps: 47.130183, -1.368898
9093009	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0191 Surface: 3562 Location: Zoom Google Maps: 47.129352, -1.368514
9093010	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0194 Surface: 2533 Location: Zoom Google Maps: 47.128801, -1.367699
9093012	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0218 Surface: 6455 Location: Zoom Google Maps: 47.128317, -1.369277
9093013	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0219 Surface: 2304 Location: Zoom Google Maps: 47.128536, -1.369519
9093016	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE LE VERJAIS	Department: 44 Parcel Code: 44088000AM0516 Surface: 1319 Location: Zoom Google Maps: 47.127999, -1.369069
9093039	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE L AVENEAU	Department: 44 Parcel Code: 44088000AN0179 Surface: 589 Location: Zoom Google Maps: 47.124056, -1.360719
9093040	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE L AVENEAU	Department: 44 Parcel Code: 44088000AN0180 Surface: 473 Location: Zoom Google Maps: 47.123980, -1.360265
9093041	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE L AVENEAU	Department: 44 Parcel Code: 44088000AN0181 Surface: 2275 Location: Zoom Google Maps: 47.123984, -1.359774
9093042	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE L AVENEAU	Department: 44 Parcel Code: 44088000AN0182 Surface: 3042 Location: Zoom Google Maps: 47.123711, -1.359994
9093043	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE L AVENEAU	Department: 44 Parcel Code: 44088000AN0184 Surface: 1724 Location: Zoom Google Maps: 47.123640, -1.360968
9093044	EARL RAUDE EARL 500840624 @Company @Persons	44088 MAISDON-SUR-SEVRE L AVENEAU	Department: 44 Parcel Code: 44088000AN0185 Surface: 1185 Location: Zoom Google Maps: 47.123418, -1.360173
9103906	EARL RAUDE EARL 500840624 @Company @Persons	44100 MONNIERES LE FAY D HOMME	Department: 44 Parcel Code: 44100000YP0062 Surface: 3229 Location: Zoom Google Maps: 47.127790, -1.351666
9103907	EARL RAUDE EARL 500840624 @Company @Persons	44100 MONNIERES LE FAY D HOMME	Department: 44 Parcel Code: 44100000YP0063 Surface: 1977 Location: Zoom Google Maps: 47.127648, -1.351475
9103936	EARL RAUDE EARL 500840624 @Company @Persons	44100 MONNIERES LES PETITES HERSES	Department: 44 Parcel Code: 44100000YR0008 Surface: 1002 Location: Zoom Google Maps: 47.130219, -1.367520
9103937	EARL RAUDE EARL 500840624 @Company @Persons	44100 MONNIERES LES PETITES HERSES	Department: 44 Parcel Code: 44100000YR0009 Surface: 3751 Location: Zoom Google Maps: 47.130336, -1.367153
9103938	EARL RAUDE EARL 500840624 @Company @Persons	44100 MONNIERES LES PETITES HERSES	Department: 44 Parcel Code: 44100000YR0010 Surface: 2043 Location: Zoom Google Maps: 47.130636, -1.367498
9103951	EARL RAUDE EARL 500840624 @Company @Persons	44100 MONNIERES HT PRE MION	Department: 44 Parcel Code: 44100000YS0002 Surface: 2173 Location: Zoom Google Maps: 47.133363, -1.368084

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.