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 ESPACE RICHARD SCI 479914921 found 26 results

#	Company	Address	REF Geotag
2640354	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS COUR ST PHILIBERT	Department: 14 Parcel Code: 14578000AM0001 Surface: 7550 Location: Zoom Google Maps: 49.354154, 0.174469
2640355	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS COUR ST PHILIBERT	Department: 14 Parcel Code: 14578000AM0001 Surface: 7550 Location: Zoom Google Maps: 49.354154, 0.174469
2640356	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS COUR ST PHILIBERT	Department: 14 Parcel Code: 14578000AM0001 Surface: 7550 Location: Zoom Google Maps: 49.354154, 0.174469
2640357	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS COUR DE LA GIROTIERE	Department: 14 Parcel Code: 14578000AM0008 Surface: 24307 Location: Zoom Google Maps: 49.353230, 0.176560
2640358	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS PRE DE LA SCIERIE	Department: 14 Parcel Code: 14578000AM0009 Surface: 12817 Location: Zoom Google Maps: 49.354056, 0.179319
2640359	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS LA GIROTIERE	Department: 14 Parcel Code: 14578000AM0062 Surface: 90 Location: Zoom Google Maps: 49.353628, 0.175987
2640360	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS LA GIROTIERE	Department: 14 Parcel Code: 14578000AM0063 Surface: 260 Location: Zoom Google Maps: 49.353463, 0.176572
2640361	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS LA GIROTIERE	Department: 14 Parcel Code: 14578000AM0063 Surface: 260 Location: Zoom Google Maps: 49.353463, 0.176572
2640571	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS PRE DE LA SCIERIE	Department: 14 Parcel Code: 145780000D0112 Surface: 16710 Location: Zoom Google Maps: 49.355481, 0.181263
2640572	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS PRE NEUF	Department: 14 Parcel Code: 145780000D0113 Surface: 10760 Location: Zoom Google Maps: 49.355458, 0.182611
2640573	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS PRE DE LA BETOUR	Department: 14 Parcel Code: 145780000D0114 Surface: 10320 Location: Zoom Google Maps: 49.356479, 0.183630
2640576	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS LE GD PRE	Department: 14 Parcel Code: 145780000D0172 Surface: 15545 Location: Zoom Google Maps: 49.354772, 0.184605
2640577	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS LE PT PRE	Department: 14 Parcel Code: 145780000D0173 Surface: 9180 Location: Zoom Google Maps: 49.354668, 0.182680
2640578	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS HERBAGE LEVASSEUR	Department: 14 Parcel Code: 145780000D0174 Surface: 16790 Location: Zoom Google Maps: 49.353748, 0.183593
2640579	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS HERBAGE LEVASSEUR	Department: 14 Parcel Code: 145780000D0175 Surface: 35 Location: Zoom Google Maps: 49.353686, 0.182857
2640580	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS PT PLANT	Department: 14 Parcel Code: 145780000D0194 Surface: 8070 Location: Zoom Google Maps: 49.354091, 0.177457
2640581	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS LE PT PRE	Department: 14 Parcel Code: 145780000D0195 Surface: 7170 Location: Zoom Google Maps: 49.354673, 0.177240
2640582	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS LE LABOUR	Department: 14 Parcel Code: 145780000D0196 Surface: 10370 Location: Zoom Google Maps: 49.355159, 0.176257
2640589	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS SUR LA RUE BERTRAND	Department: 14 Parcel Code: 145780000D0209 Surface: 1105 Location: Zoom Google Maps: 49.356036, 0.181648
2640599	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS LA BASSE COUR	Department: 14 Parcel Code: 145780000D0244 Surface: 17863 Location: Zoom Google Maps: 49.356525, 0.181905
2640600	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS PRE LEVASSEUR	Department: 14 Parcel Code: 145780000D0298 Surface: 30953 Location: Zoom Google Maps: 49.354096, 0.181830
2640601	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS PRE LEVASSEUR	Department: 14 Parcel Code: 145780000D0298 Surface: 30953 Location: Zoom Google Maps: 49.354096, 0.181830
2640602	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS PRE DE LA SCIERIE	Department: 14 Parcel Code: 145780000D0338 Surface: 20583 Location: Zoom Google Maps: 49.355066, 0.179238
2640606	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS COUR ST PHILIBERT	Department: 14 Parcel Code: 145780000D0355 Surface: 12022 Location: Zoom Google Maps: 49.354192, 0.175729
2640607	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS COUR ST PHILIBERT	Department: 14 Parcel Code: 145780000D0355 Surface: 12022 Location: Zoom Google Maps: 49.354192, 0.175729
2640610	ESPACE RICHARD SCI 479914921 @Company @Persons	14578 SAINT-GATIEN-DES-BOIS CARREFOUR DAVID	Department: 14 Parcel Code: 145780000D0377 Surface: 19339 Location: Zoom Google Maps: 49.357255, 0.181371

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.