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 RINCIOU SCI 433505138 found 30 results

#	Company	Address	REF Geotag
3263492	LE RINCIOU SCI 433505138 @Company @Persons	18005 ALLOUIS LES TERRES BLANCHES	Department: 18 Parcel Code: 180050000A0866 Surface: 33 Location: Zoom Google Maps: 47.167978, 2.216207
3263493	LE RINCIOU SCI 433505138 @Company @Persons	18005 ALLOUIS LES TERRES BLANCHES	Department: 18 Parcel Code: 180050000A0869 Surface: 7998 Location: Zoom Google Maps: 47.170491, 2.215121
3263506	LE RINCIOU SCI 433505138 @Company @Persons	18005 ALLOUIS LES TERRES BLANCHES	Department: 18 Parcel Code: 180050000A0905 Surface: 5123 Location: Zoom Google Maps: 47.170161, 2.214898
3263507	LE RINCIOU SCI 433505138 @Company @Persons	18005 ALLOUIS LES TERRES BLANCHES	Department: 18 Parcel Code: 180050000A0906 Surface: 8110 Location: Zoom Google Maps: 47.169388, 2.215137
3294482	LE RINCIOU SCI 433505138 @Company @Persons	18044 CERBOIS RUE DU GRAND RANG	Department: 18 Parcel Code: 18044000AD0073 Surface: 194 Location: Zoom Google Maps: 47.098836, 2.103765
3294498	LE RINCIOU SCI 433505138 @Company @Persons	18044 CERBOIS RUE DU GRAND RANG	Department: 18 Parcel Code: 18044000AD0126 Surface: 554 Location: Zoom Google Maps: 0.000000, 0.000000
3294499	LE RINCIOU SCI 433505138 @Company @Persons	18044 CERBOIS 0009, RUE DE BOISTIER	Department: 18 Parcel Code: 18044000AD0129 Surface: 155 Location: Zoom Google Maps: 47.098975, 2.103527
3317195	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY 0005, RUE ZULMA CARRAUD	Department: 18 Parcel Code: 18103000AL0203 Surface: 432 Location: Zoom Google Maps: 47.144448, 1.847477
3317293	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY 0008, RUE DU GAPION	Department: 18 Parcel Code: 18103000AM0443 Surface: 112 Location: Zoom Google Maps: 47.143274, 1.845620
3317296	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY LA VILLE	Department: 18 Parcel Code: 18103000AM0461 Surface: 174 Location: Zoom Google Maps: 47.143440, 1.845530
3317297	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY 0265, RUE DU GAPION	Department: 18 Parcel Code: 18103000AM0462 Surface: 48 Location: Zoom Google Maps: 47.143384, 1.845478
3317354	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY 0038, RUE DU PARADIS	Department: 18 Parcel Code: 18103000AN0347 Surface: 320 Location: Zoom Google Maps: 47.142776, 1.851820
3317355	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY LES MAISONS BRULEES	Department: 18 Parcel Code: 18103000AN0348 Surface: 890 Location: Zoom Google Maps: 47.142633, 1.851706
3317514	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY 0016, CHEM DE SAINT PHALIER	Department: 18 Parcel Code: 18103000BD0039 Surface: 236 Location: Zoom Google Maps: 47.137147, 1.848319
3317526	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0101 Surface: 67 Location: Zoom Google Maps: 47.137127, 1.848182
3333997	LE RINCIOU SCI 433505138 @Company @Persons	18141 MEHUN-SUR-YEVRE LE CAPITI	Department: 18 Parcel Code: 18141000AS0311 Surface: 21 Location: Zoom Google Maps: 47.136441, 2.211488
3333999	LE RINCIOU SCI 433505138 @Company @Persons	18141 MEHUN-SUR-YEVRE 0101, RUE ANDRE BREMU	Department: 18 Parcel Code: 18141000AS0313 Surface: 108 Location: Zoom Google Maps: 47.136399, 2.211531
3334002	LE RINCIOU SCI 433505138 @Company @Persons	18141 MEHUN-SUR-YEVRE LE CAPITI	Department: 18 Parcel Code: 18141000AS0316 Surface: 459 Location: Zoom Google Maps: 47.136286, 2.211992
3334207	LE RINCIOU SCI 433505138 @Company @Persons	18141 MEHUN-SUR-YEVRE 0010, RUE JEAN JAURES	Department: 18 Parcel Code: 18141000AX0008 Surface: 169 Location: Zoom Google Maps: 47.145965, 2.214138
3334396	LE RINCIOU SCI 433505138 @Company @Persons	18141 MEHUN-SUR-YEVRE 0164, RUE JEANNE D ARC	Department: 18 Parcel Code: 18141000AZ0002 Surface: 87 Location: Zoom Google Maps: 47.144904, 2.219641
3334425	LE RINCIOU SCI 433505138 @Company @Persons	18141 MEHUN-SUR-YEVRE GANDEBERT	Department: 18 Parcel Code: 18141000BC0007 Surface: 74 Location: Zoom Google Maps: 47.143429, 2.221678
3334426	LE RINCIOU SCI 433505138 @Company @Persons	18141 MEHUN-SUR-YEVRE GANDEBERT	Department: 18 Parcel Code: 18141000BC0009 Surface: 69 Location: Zoom Google Maps: 47.143358, 2.221555
3334428	LE RINCIOU SCI 433505138 @Company @Persons	18141 MEHUN-SUR-YEVRE 0006, AV DU GEN DE GAULLE	Department: 18 Parcel Code: 18141000BC0013 Surface: 188 Location: Zoom Google Maps: 47.143254, 2.221887
3375831	LE RINCIOU SCI 433505138 @Company @Persons	18228 SAINT-OUTRILLE 0002, ESPA DES PETITS FOSSES	Department: 18 Parcel Code: 182280000A1655 Surface: 550 Location: Zoom Google Maps: 47.143790, 1.845084
3399891	LE RINCIOU SCI 433505138 @Company @Persons	18279 VIERZON 0045, RUE MARCEL PERRIN	Department: 18 Parcel Code: 18279000BY0013 Surface: 43 Location: Zoom Google Maps: 47.226689, 2.070987
3399892	LE RINCIOU SCI 433505138 @Company @Persons	18279 VIERZON 0045, RUE MARCEL PERRIN	Department: 18 Parcel Code: 18279000BY0014 Surface: 213 Location: Zoom Google Maps: 47.226724, 2.071315
3400868	LE RINCIOU SCI 433505138 @Company @Persons	18279 VIERZON 0008, RUE ARMAND BAZILLE	Department: 18 Parcel Code: 18279000CS0163 Surface: 342 Location: Zoom Google Maps: 47.217938, 2.070744
3408702	LE RINCIOU SCI 433505138 @Company @Persons	18290 VOUZERON 0001, CHE DE LA BUTTE	Department: 18 Parcel Code: 18290000AL0138 Surface: 280 Location: Zoom Google Maps: 47.261481, 2.222243
3408703	LE RINCIOU SCI 433505138 @Company @Persons	18290 VOUZERON 0003, CHE DE LA BUTTE	Department: 18 Parcel Code: 18290000AL0139 Surface: 220 Location: Zoom Google Maps: 47.261584, 2.222273
5402433	LE RINCIOU SCI 433505138 @Company @Persons	2A247 PORTO VECCHIO QRT OSPEDALE	Department: 2A Parcel Code: 2A247000AB0085 Surface: 405 Location: Zoom Google Maps: 41.652429, 9.196244

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.