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 LA RIVIERE SARL 431327949 found 28 results

#	Company	Address	REF Geotag
12514310	LA RIVIERE SARL 431327949 @Company @Persons	62049 AUCHY-AU-BOIS LA CAMPAGNE DE LIGNY	Department: 62 Parcel Code: 620490000A0141 Surface: 5908 Location: Zoom Google Maps: 50.557052, 2.356394
12514325	LA RIVIERE SARL 431327949 @Company @Persons	62049 AUCHY-AU-BOIS LA CAMPAGNE DE LIGNY	Department: 62 Parcel Code: 620490000A0451 Surface: 3483 Location: Zoom Google Maps: 50.557012, 2.357127
12514326	LA RIVIERE SARL 431327949 @Company @Persons	62049 AUCHY-AU-BOIS LA CAMPAGNE DE LIGNY	Department: 62 Parcel Code: 620490000A0452 Surface: 902 Location: Zoom Google Maps: 50.557683, 2.357232
12597738	LA RIVIERE SARL 431327949 @Company @Persons	62217 CAUCHY-A-LA-TOUR LE LONG RIOT	Department: 62 Parcel Code: 62217000AB0352 Surface: 86590 Location: Zoom Google Maps: 50.509542, 2.446291
12597739	LA RIVIERE SARL 431327949 @Company @Persons	62217 CAUCHY-A-LA-TOUR LE LONG RIOT	Department: 62 Parcel Code: 62217000AB0353 Surface: 122 Location: Zoom Google Maps: 50.510189, 2.445511
12597740	LA RIVIERE SARL 431327949 @Company @Persons	62217 CAUCHY-A-LA-TOUR LE LONG RIOT	Department: 62 Parcel Code: 62217000AB0354 Surface: 77 Location: Zoom Google Maps: 50.510633, 2.447590
12597757	LA RIVIERE SARL 431327949 @Company @Persons	62217 CAUCHY-A-LA-TOUR LE LONG RIOT	Department: 62 Parcel Code: 62217000AB0591 Surface: 148 Location: Zoom Google Maps: 50.507594, 2.445671
12597762	LA RIVIERE SARL 431327949 @Company @Persons	62217 CAUCHY-A-LA-TOUR RUE JEAN MACE	Department: 62 Parcel Code: 62217000AB0666 Surface: 715 Location: Zoom Google Maps: 50.507048, 2.443487
12597766	LA RIVIERE SARL 431327949 @Company @Persons	62217 CAUCHY-A-LA-TOUR RTE NATIONALE	Department: 62 Parcel Code: 62217000AB0692 Surface: 9399 Location: Zoom Google Maps: 50.508738, 2.443144
12597767	LA RIVIERE SARL 431327949 @Company @Persons	62217 CAUCHY-A-LA-TOUR RTE NATIONALE	Department: 62 Parcel Code: 62217000AB0693 Surface: 3701 Location: Zoom Google Maps: 50.510191, 2.445092
12614224	LA RIVIERE SARL 431327949 @Company @Persons	62262 CUINCHY LE HAUT CUINCHY	Department: 62 Parcel Code: 62262000AD0065 Surface: 264 Location: Zoom Google Maps: 50.521390, 2.762666
12614225	LA RIVIERE SARL 431327949 @Company @Persons	62262 CUINCHY LE HAUT CUINCHY	Department: 62 Parcel Code: 62262000AD0066 Surface: 43453 Location: Zoom Google Maps: 50.520048, 2.761987
12614226	LA RIVIERE SARL 431327949 @Company @Persons	62262 CUINCHY LE HAUT CUINCHY	Department: 62 Parcel Code: 62262000AD0066 Surface: 43453 Location: Zoom Google Maps: 50.520048, 2.761987
12614227	LA RIVIERE SARL 431327949 @Company @Persons	62262 CUINCHY LE HAUT CUINCHY	Department: 62 Parcel Code: 62262000AD0066 Surface: 43453 Location: Zoom Google Maps: 50.520048, 2.761987
12614228	LA RIVIERE SARL 431327949 @Company @Persons	62262 CUINCHY LE HAUT CUINCHY	Department: 62 Parcel Code: 62262000AD0067 Surface: 60 Location: Zoom Google Maps: 50.521419, 2.761977
12614229	LA RIVIERE SARL 431327949 @Company @Persons	62262 CUINCHY LE HAUT CUINCHY	Department: 62 Parcel Code: 62262000AD0070 Surface: 86 Location: Zoom Google Maps: 50.521578, 2.762634
12614230	LA RIVIERE SARL 431327949 @Company @Persons	62262 CUINCHY LE HAUT CUINCHY	Department: 62 Parcel Code: 62262000AD0071 Surface: 1405 Location: Zoom Google Maps: 50.521797, 2.758539
12614231	LA RIVIERE SARL 431327949 @Company @Persons	62262 CUINCHY LE HAUT CUINCHY	Department: 62 Parcel Code: 62262000AD0072 Surface: 31 Location: Zoom Google Maps: 50.521945, 2.755535
12716066	LA RIVIERE SARL 431327949 @Company @Persons	62512 LIGNY-LES-AIRE LE POMMEROY	Department: 62 Parcel Code: 625120000A0328 Surface: 8716 Location: Zoom Google Maps: 50.557625, 2.356474
12838308	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES LES QUARANTE	Department: 62 Parcel Code: 62863000AO0006 Surface: 9 Location: Zoom Google Maps: 50.519446, 2.771407
12838309	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES LES QUARANTE	Department: 62 Parcel Code: 62863000AO0007 Surface: 10911 Location: Zoom Google Maps: 50.519855, 2.770005
12838310	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES LES QUARANTE	Department: 62 Parcel Code: 62863000AO0008 Surface: 27780 Location: Zoom Google Maps: 50.518170, 2.763088
12838314	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES LA POINTE	Department: 62 Parcel Code: 62863000AO0085 Surface: 23980 Location: Zoom Google Maps: 50.520228, 2.768146
12838323	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES 0001, RTE NATIONALE	Department: 62 Parcel Code: 62863000AO0130 Surface: 230342 Location: Zoom Google Maps: 50.517973, 2.767726
12838324	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES 0001, RTE NATIONALE	Department: 62 Parcel Code: 62863000AO0130 Surface: 230342 Location: Zoom Google Maps: 50.517973, 2.767726
12838325	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES LES QUARANTE	Department: 62 Parcel Code: 62863000AO0134 Surface: 4543 Location: Zoom Google Maps: 50.521250, 2.769825
12838334	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES LES QUARANTE	Department: 62 Parcel Code: 62863000AO0139 Surface: 126 Location: Zoom Google Maps: 50.521083, 2.768492
12838335	LA RIVIERE SARL 431327949 @Company @Persons	62863 VIOLAINES LES QUARANTE	Department: 62 Parcel Code: 62863000AO0140 Surface: 41714 Location: Zoom Google Maps: 50.520659, 2.768650

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.