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 LE RAISSE SCI 377669239 found 33 results

#	Company	Address	REF Geotag
4119307	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0077 Surface: 810 Location: Zoom Google Maps: 44.837310, 1.057685
4119308	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0078 Surface: 14120 Location: Zoom Google Maps: 44.837881, 1.059236
4119309	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0083 Surface: 2140 Location: Zoom Google Maps: 44.838639, 1.059370
4119310	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0084 Surface: 2620 Location: Zoom Google Maps: 44.838702, 1.059927
4119311	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0089 Surface: 570 Location: Zoom Google Maps: 44.839378, 1.056836
4119312	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0091 Surface: 1140 Location: Zoom Google Maps: 44.839461, 1.058259
4119313	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0092 Surface: 2570 Location: Zoom Google Maps: 44.839633, 1.058789
4119314	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0098 Surface: 1330 Location: Zoom Google Maps: 44.840888, 1.061371
4119315	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0099 Surface: 1700 Location: Zoom Google Maps: 44.840712, 1.061436
4119316	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0100 Surface: 2220 Location: Zoom Google Maps: 44.840612, 1.061699
4119317	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0102 Surface: 1320 Location: Zoom Google Maps: 44.840413, 1.061792
4119318	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0104 Surface: 2000 Location: Zoom Google Maps: 44.840181, 1.062072
4119319	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0105 Surface: 1350 Location: Zoom Google Maps: 44.839825, 1.061476
4119320	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0107 Surface: 5020 Location: Zoom Google Maps: 44.839632, 1.062013
4119321	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0110 Surface: 1280 Location: Zoom Google Maps: 44.839306, 1.062139
4119322	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0111 Surface: 34750 Location: Zoom Google Maps: 44.838559, 1.063649
4119323	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0112 Surface: 123990 Location: Zoom Google Maps: 44.837778, 1.060999
4119324	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0113 Surface: 2710 Location: Zoom Google Maps: 44.837619, 1.064387
4119325	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0114 Surface: 1330 Location: Zoom Google Maps: 44.837245, 1.063759
4119326	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0115 Surface: 1100 Location: Zoom Google Maps: 44.837207, 1.064059
4119327	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0116 Surface: 2680 Location: Zoom Google Maps: 44.837250, 1.064440
4119328	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0117 Surface: 2290 Location: Zoom Google Maps: 44.837251, 1.064891
4119329	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0119 Surface: 1450 Location: Zoom Google Maps: 44.836616, 1.064101
4119330	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0121 Surface: 1890 Location: Zoom Google Maps: 44.836064, 1.064041
4119331	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0125 Surface: 6680 Location: Zoom Google Maps: 44.835538, 1.066702
4119332	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0126 Surface: 1650 Location: Zoom Google Maps: 44.836888, 1.066251
4119333	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0127 Surface: 2460 Location: Zoom Google Maps: 44.836771, 1.066580
4119342	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LA PLACE	Department: 24 Parcel Code: 240060000C0210 Surface: 1190 Location: Zoom Google Maps: 44.833265, 1.063691
4119362	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0635 Surface: 20 Location: Zoom Google Maps: 44.836101, 1.067699
4119363	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0636 Surface: 20 Location: Zoom Google Maps: 44.836713, 1.066850
4119364	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LE RAISSE	Department: 24 Parcel Code: 240060000C0637 Surface: 190 Location: Zoom Google Maps: 44.838144, 1.061019
4119365	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0690 Surface: 36176 Location: Zoom Google Maps: 44.835943, 1.067688
4119366	LE RAISSE SCI 377669239 @Company @Persons	24006 ALLAS-LES-MINES LOU TEMBOURINAYRE	Department: 24 Parcel Code: 240060000C0691 Surface: 17 Location: Zoom Google Maps: 44.834925, 1.070403

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.