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 MAXIME RICHARD SA 349258566 found 29 results

#	Company	Address	REF Geotag
14295497	MAXIME RICHARD SA 349258566 @Company @Persons	69256 VAULX EN VELIN RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0301 Surface: 160 Location: Zoom Google Maps: 45.787862, 4.930578
14295667	MAXIME RICHARD SA 349258566 @Company @Persons	69256 VAULX EN VELIN 0051, RUE MARCELLIN BERTHELOT	Department: 69 Parcel Code: 69256000AS0601 Surface: 32 Location: Zoom Google Maps: 45.791346, 4.921828
14295668	MAXIME RICHARD SA 349258566 @Company @Persons	69256 VAULX EN VELIN RUE MARCELLIN BERTHELOT	Department: 69 Parcel Code: 69256000AS0609 Surface: 53 Location: Zoom Google Maps: 45.791222, 4.921842
14295669	MAXIME RICHARD SA 349258566 @Company @Persons	69256 VAULX EN VELIN RUE MARCELLIN BERTHELOT	Department: 69 Parcel Code: 69256000AS0610 Surface: 649 Location: Zoom Google Maps: 45.791421, 4.920947
14295825	MAXIME RICHARD SA 349258566 @Company @Persons	69256 VAULX EN VELIN 0040, AV PAUL MARCELLIN	Department: 69 Parcel Code: 69256000AT0585 Surface: 512 Location: Zoom Google Maps: 45.782695, 4.928386
14295826	MAXIME RICHARD SA 349258566 @Company @Persons	69256 VAULX EN VELIN 0040, AV PAUL MARCELLIN	Department: 69 Parcel Code: 69256000AT0586 Surface: 132 Location: Zoom Google Maps: 45.782506, 4.928380
14295827	MAXIME RICHARD SA 349258566 @Company @Persons	69256 VAULX EN VELIN 0040, AV PAUL MARCELLIN	Department: 69 Parcel Code: 69256000AT0587 Surface: 153 Location: Zoom Google Maps: 45.782607, 4.928847
14318538	MAXIME RICHARD SA 349258566 @Company @Persons	69275 DECINES CHARPIEU RUE DE LA REPUBLIQUE	Department: 69 Parcel Code: 69275000AS0453 Surface: 335 Location: Zoom Google Maps: 45.764747, 4.964529
14318540	MAXIME RICHARD SA 349258566 @Company @Persons	69275 DECINES CHARPIEU CORNAVENT	Department: 69 Parcel Code: 69275000AS0458 Surface: 890 Location: Zoom Google Maps: 45.764599, 4.964659
14318760	MAXIME RICHARD SA 349258566 @Company @Persons	69275 DECINES CHARPIEU RUE GEORGES BIZET	Department: 69 Parcel Code: 69275000AV0423 Surface: 691 Location: Zoom Google Maps: 45.772922, 4.966766
14320391	MAXIME RICHARD SA 349258566 @Company @Persons	69275 DECINES CHARPIEU LA COMBE MARTIN	Department: 69 Parcel Code: 69275000CE0371 Surface: 217 Location: Zoom Google Maps: 45.754080, 4.947823
14334284	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0739 Surface: 490 Location: Zoom Google Maps: 45.761825, 5.079995
14334285	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0744 Surface: 296 Location: Zoom Google Maps: 45.761647, 5.080457
14334286	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0747 Surface: 682 Location: Zoom Google Maps: 45.761509, 5.080919
14334287	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0751 Surface: 707 Location: Zoom Google Maps: 45.763103, 5.080754
14334292	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0756 Surface: 312 Location: Zoom Google Maps: 45.762915, 5.081519
14334296	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0760 Surface: 595 Location: Zoom Google Maps: 45.761579, 5.081149
14334304	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0772 Surface: 948 Location: Zoom Google Maps: 45.764323, 5.081485
14334307	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0775 Surface: 125 Location: Zoom Google Maps: 45.764320, 5.081315
14334310	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0778 Surface: 37 Location: Zoom Google Maps: 45.762759, 5.082287
14334313	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0781 Surface: 47 Location: Zoom Google Maps: 45.762769, 5.082237
14334315	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0783 Surface: 410 Location: Zoom Google Maps: 45.762823, 5.081927
14334327	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0799 Surface: 5 Location: Zoom Google Maps: 45.763031, 5.080439
14334336	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0814 Surface: 23 Location: Zoom Google Maps: 45.763059, 5.080488
14334337	MAXIME RICHARD SA 349258566 @Company @Persons	69285 PUSIGNAN LES BRUYERES	Department: 69 Parcel Code: 692850000C0815 Surface: 4243 Location: Zoom Google Maps: 45.762988, 5.080359
14400000	MAXIME RICHARD SA 349258566 @Company @Persons	69043 CHAPONOST LE CAILLOU	Department: 69 Parcel Code: 69043000AR0488 Surface: 164 Location: Zoom Google Maps: 45.700877, 4.763076
14400011	MAXIME RICHARD SA 349258566 @Company @Persons	69043 CHAPONOST LE CAILLOU	Department: 69 Parcel Code: 69043000AR0518 Surface: 24 Location: Zoom Google Maps: 45.699472, 4.764147
14400012	MAXIME RICHARD SA 349258566 @Company @Persons	69043 CHAPONOST LE CAILLOU	Department: 69 Parcel Code: 69043000AR0519 Surface: 23 Location: Zoom Google Maps: 45.699595, 4.764157
14415178	MAXIME RICHARD SA 349258566 @Company @Persons	69071 CURIS-AU-MONT-D OR IMP DU PLATANE	Department: 69 Parcel Code: 69071000AD0059 Surface: 317 Location: Zoom Google Maps: 45.874616, 4.825474

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.