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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search LES RIEUX SCI 322583840 found 40 results

#	Company	Address	REF Geotag
17757043	LES RIEUX SCI 322583840 @Company @Persons	87042 LE CHATENET EN DOGNON DES RIEUX	Department: 87 Parcel Code: 870420000A0697 Surface: 18105 Location: Zoom Google Maps: 45.886488, 1.460341
17757044	LES RIEUX SCI 322583840 @Company @Persons	87042 LE CHATENET EN DOGNON DES RIEUX	Department: 87 Parcel Code: 870420000A0697 Surface: 18105 Location: Zoom Google Maps: 45.886488, 1.460341
17757045	LES RIEUX SCI 322583840 @Company @Persons	87042 LE CHATENET EN DOGNON DES RIEUX	Department: 87 Parcel Code: 870420000A0697 Surface: 18105 Location: Zoom Google Maps: 45.886488, 1.460341
17850009	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS L ECURAS	Department: 87 Parcel Code: 871670000C0030 Surface: 25350 Location: Zoom Google Maps: 45.892456, 1.464449
17850010	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0042 Surface: 4453 Location: Zoom Google Maps: 45.896437, 1.462237
17850011	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0045 Surface: 9549 Location: Zoom Google Maps: 45.896847, 1.460979
17850012	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0047 Surface: 793 Location: Zoom Google Maps: 45.897589, 1.459789
17850013	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0059 Surface: 2019 Location: Zoom Google Maps: 45.898697, 1.465211
17850014	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0063 Surface: 6199 Location: Zoom Google Maps: 45.900470, 1.469238
17850015	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0069 Surface: 11629 Location: Zoom Google Maps: 45.898018, 1.463676
17850016	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0070 Surface: 586 Location: Zoom Google Maps: 45.897643, 1.463003
17850017	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0071 Surface: 3478 Location: Zoom Google Maps: 45.897558, 1.463901
17850018	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0072 Surface: 13204 Location: Zoom Google Maps: 45.896810, 1.463620
17850019	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0075 Surface: 3438 Location: Zoom Google Maps: 45.896330, 1.464514
17850020	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0077 Surface: 237 Location: Zoom Google Maps: 45.896318, 1.464521
17850021	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0097 Surface: 1920 Location: Zoom Google Maps: 45.892585, 1.466024
17850053	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS DE LA LANDE	Department: 87 Parcel Code: 871670000C0280 Surface: 1053 Location: Zoom Google Maps: 45.904062, 1.460815
17850073	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS PATURAGE DE LA LANDE	Department: 87 Parcel Code: 871670000C0502 Surface: 17380 Location: Zoom Google Maps: 45.902998, 1.470693
17850074	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS PATURAGE DE LA LANDE	Department: 87 Parcel Code: 871670000C0503 Surface: 32720 Location: Zoom Google Maps: 45.902940, 1.468061
17850075	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS PATURAGE DE LA LANDE	Department: 87 Parcel Code: 871670000C0504 Surface: 23950 Location: Zoom Google Maps: 45.903922, 1.467472
17850076	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS PATURAGE DE LA LANDE	Department: 87 Parcel Code: 871670000C0505 Surface: 6451 Location: Zoom Google Maps: 45.905078, 1.468384
17850077	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS PATURAGE DE LA LANDE	Department: 87 Parcel Code: 871670000C0506 Surface: 1380 Location: Zoom Google Maps: 45.906253, 1.468609
17850078	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS PATURAGE DE LA LANDE	Department: 87 Parcel Code: 871670000C0507 Surface: 11230 Location: Zoom Google Maps: 45.905491, 1.468195
17850079	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS PATURAGE DE LA LANDE	Department: 87 Parcel Code: 871670000C0508 Surface: 16992 Location: Zoom Google Maps: 45.903970, 1.466250
17850080	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS PATURAGE DE LA LANDE	Department: 87 Parcel Code: 871670000C0509 Surface: 5389 Location: Zoom Google Maps: 45.902936, 1.466251
17850085	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS CHARDONNERIE	Department: 87 Parcel Code: 871670000C0626 Surface: 13208 Location: Zoom Google Maps: 45.898646, 1.454032
17850086	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS L ECURAS	Department: 87 Parcel Code: 871670000C0637 Surface: 9440 Location: Zoom Google Maps: 45.891742, 1.465704
17850087	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0641 Surface: 2000 Location: Zoom Google Maps: 45.897142, 1.461230
17850088	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0642 Surface: 175 Location: Zoom Google Maps: 45.897826, 1.459745
17850089	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0644 Surface: 4580 Location: Zoom Google Maps: 45.897726, 1.460523
17850090	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0646 Surface: 13358 Location: Zoom Google Maps: 45.897346, 1.462123
17850091	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0648 Surface: 2560 Location: Zoom Google Maps: 45.897841, 1.462459
17850092	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0651 Surface: 660 Location: Zoom Google Maps: 45.898511, 1.464684
17850093	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS DE LA LANDE	Department: 87 Parcel Code: 871670000C0654 Surface: 5645 Location: Zoom Google Maps: 45.903837, 1.461739
17850094	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LA TEXONIERE	Department: 87 Parcel Code: 871670000C0657 Surface: 1415 Location: Zoom Google Maps: 45.903091, 1.460001
17850101	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS L ECURAS	Department: 87 Parcel Code: 871670000C0700 Surface: 595 Location: Zoom Google Maps: 45.896129, 1.462815
17850102	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0705 Surface: 266 Location: Zoom Google Maps: 45.896013, 1.464295
17850103	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0707 Surface: 714 Location: Zoom Google Maps: 45.896680, 1.464749
17850124	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0876 Surface: 114 Location: Zoom Google Maps: 45.896618, 1.464563
17850125	LES RIEUX SCI 322583840 @Company @Persons	87167 SAINT-MARTIN-TERRESSUS LES RIEUX	Department: 87 Parcel Code: 871670000C0877 Surface: 843 Location: Zoom Google Maps: 45.896826, 1.464507

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.