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 RAVENEAU GFA 350828414 found 30 results

#	Company	Address	REF Geotag
18131201	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CLOS	Department: 89 Parcel Code: 890680000A0444 Surface: 300 Location: Zoom Google Maps: 47.819976, 3.810518
18131202	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CLOS	Department: 89 Parcel Code: 890680000A0445 Surface: 534 Location: Zoom Google Maps: 47.819869, 3.810521
18131203	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CLOS	Department: 89 Parcel Code: 890680000A0446 Surface: 372 Location: Zoom Google Maps: 47.819910, 3.810681
18131228	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CLOS	Department: 89 Parcel Code: 890680000A0493 Surface: 349 Location: Zoom Google Maps: 47.818319, 3.808815
18131229	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CLOS	Department: 89 Parcel Code: 890680000A0495 Surface: 1990 Location: Zoom Google Maps: 47.818989, 3.809584
18131271	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CLOS	Department: 89 Parcel Code: 890680000A0592 Surface: 1469 Location: Zoom Google Maps: 47.819486, 3.810238
18132518	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES MONTS MAINS	Department: 89 Parcel Code: 890680000E0094 Surface: 1176 Location: Zoom Google Maps: 47.798203, 3.782056
18132519	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES MONTS MAINS	Department: 89 Parcel Code: 890680000E0097 Surface: 2427 Location: Zoom Google Maps: 47.798236, 3.782309
18132565	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LE BOUT DES BUTTAUX	Department: 89 Parcel Code: 890680000E0447 Surface: 4010 Location: Zoom Google Maps: 47.791698, 3.766840
18132606	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES FORETS	Department: 89 Parcel Code: 890680000E0527 Surface: 4050 Location: Zoom Google Maps: 47.790929, 3.776305
18132659	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES FORETS	Department: 89 Parcel Code: 890680000E1565 Surface: 2209 Location: Zoom Google Maps: 47.790144, 3.770950
18132660	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES FORETS	Department: 89 Parcel Code: 890680000E1567 Surface: 122 Location: Zoom Google Maps: 47.790071, 3.770906
18132662	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES FORETS	Department: 89 Parcel Code: 890680000E1569 Surface: 339 Location: Zoom Google Maps: 47.789567, 3.771571
18132785	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS SECHER	Department: 89 Parcel Code: 890680000F0531 Surface: 918 Location: Zoom Google Maps: 47.807289, 3.782529
18133545	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS PIED D ALOUE	Department: 89 Parcel Code: 890680000P0192 Surface: 9900 Location: Zoom Google Maps: 47.816859, 3.823433
18133546	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS PIED D ALOUE	Department: 89 Parcel Code: 890680000P0193 Surface: 1895 Location: Zoom Google Maps: 47.817395, 3.822901
18133710	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0547 Surface: 3660 Location: Zoom Google Maps: 47.814003, 3.820296
18133711	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0548 Surface: 3780 Location: Zoom Google Maps: 47.814083, 3.820148
18133712	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0553 Surface: 1310 Location: Zoom Google Maps: 47.814180, 3.819966
18133713	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0554 Surface: 750 Location: Zoom Google Maps: 47.814510, 3.820527
18133714	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0555 Surface: 1360 Location: Zoom Google Maps: 47.814303, 3.820000
18133715	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0556 Surface: 3490 Location: Zoom Google Maps: 47.814383, 3.819820
18133718	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0560 Surface: 2525 Location: Zoom Google Maps: 47.814358, 3.819295
18134000	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS COTE DE BLANCHOT	Department: 89 Parcel Code: 890680000R0502 Surface: 2732 Location: Zoom Google Maps: 47.818978, 3.814047
18134094	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS COTE DE BLANCHOT	Department: 89 Parcel Code: 890680000R1021 Surface: 244 Location: Zoom Google Maps: 47.818318, 3.813967
18134095	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS COTE DE BLANCHOT	Department: 89 Parcel Code: 890680000R1022 Surface: 100 Location: Zoom Google Maps: 47.818640, 3.814349
18134135	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS ENVERS DE VALMUR	Department: 89 Parcel Code: 89068000YB0021 Surface: 8243 Location: Zoom Google Maps: 47.829571, 3.811500
18134593	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS VAUX DE COUREAU	Department: 89 Parcel Code: 89068000ZW0028 Surface: 891 Location: Zoom Google Maps: 47.805851, 3.790963
18134633	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS VAUX DE COUREAU	Department: 89 Parcel Code: 89068000ZW0201 Surface: 9021 Location: Zoom Google Maps: 47.805708, 3.790626
18134634	RAVENEAU GFA 350828414 @Company @Persons	89068 CHABLIS VAUX DE COUREAU	Department: 89 Parcel Code: 89068000ZW0201 Surface: 9021 Location: Zoom Google Maps: 47.805708, 3.790626

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.