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 RIVERE GROUP SAS 450697958 found 24 results

#	Company	Address	REF Geotag
1025258	RIVERE GROUP SAS 450697958 @Company @Persons	06088 NICE 0014, AV JEAN LORRAIN	Department: 06 Parcel Code: 06088000KH0154 Surface: 1215 Location: Zoom Google Maps: 43.686828, 7.294074
1025259	RIVERE GROUP SAS 450697958 @Company @Persons	06088 NICE 0014, AV JEAN LORRAIN	Department: 06 Parcel Code: 06088000KH0154 Surface: 1215 Location: Zoom Google Maps: 43.686828, 7.294074
1025260	RIVERE GROUP SAS 450697958 @Company @Persons	06088 NICE 0010, AV JEAN LORRAIN	Department: 06 Parcel Code: 06088000KH0156 Surface: 2205 Location: Zoom Google Maps: 43.687323, 7.293910
1025261	RIVERE GROUP SAS 450697958 @Company @Persons	06088 NICE 0010, AV JEAN LORRAIN	Department: 06 Parcel Code: 06088000KH0156 Surface: 2205 Location: Zoom Google Maps: 43.687323, 7.293910
1025276	RIVERE GROUP SAS 450697958 @Company @Persons	06088 NICE 0010, AV JEAN LORRAIN	Department: 06 Parcel Code: 06088000KH0191 Surface: 595 Location: Zoom Google Maps: 43.687395, 7.293767
1025277	RIVERE GROUP SAS 450697958 @Company @Persons	06088 NICE 0014, AV JEAN LORRAIN	Department: 06 Parcel Code: 06088000KH0193 Surface: 500 Location: Zoom Google Maps: 43.686744, 7.293816
1025690	RIVERE GROUP SAS 450697958 @Company @Persons	06088 NICE 0004, PAS EMILE NEGRIN	Department: 06 Parcel Code: 06088000KT0050 Surface: 136 Location: Zoom Google Maps: 43.698226, 7.268882
1061714	RIVERE GROUP SAS 450697958 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE 9000, RTE DE DEMANDOLS	Department: 06 Parcel Code: 06120000AB0220 Surface: 1226 Location: Zoom Google Maps: 44.228323, 6.929534
1061715	RIVERE GROUP SAS 450697958 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE LE COLLET D AURON	Department: 06 Parcel Code: 06120000AB0222 Surface: 731 Location: Zoom Google Maps: 44.228416, 6.929913
1061716	RIVERE GROUP SAS 450697958 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE LE COLLET D AURON	Department: 06 Parcel Code: 06120000AB0223 Surface: 676 Location: Zoom Google Maps: 44.228199, 6.929875
1061717	RIVERE GROUP SAS 450697958 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE LE COLLET D AURON	Department: 06 Parcel Code: 06120000AB0226 Surface: 84 Location: Zoom Google Maps: 44.228178, 6.930040
1064088	RIVERE GROUP SAS 450697958 @Company @Persons	06121 SAINT-JEAN-CAP-FERRAT 0052, AV DENIS SEMERIA	Department: 06 Parcel Code: 06121000AA0086 Surface: 4077 Location: Zoom Google Maps: 43.697237, 7.327338
1064089	RIVERE GROUP SAS 450697958 @Company @Persons	06121 SAINT-JEAN-CAP-FERRAT 0052, AV DENIS SEMERIA	Department: 06 Parcel Code: 06121000AA0086 Surface: 4077 Location: Zoom Google Maps: 43.697237, 7.327338
1064090	RIVERE GROUP SAS 450697958 @Company @Persons	06121 SAINT-JEAN-CAP-FERRAT 0052, AV DENIS SEMERIA	Department: 06 Parcel Code: 06121000AA0086 Surface: 4077 Location: Zoom Google Maps: 43.697237, 7.327338
1101779	RIVERE GROUP SAS 450697958 @Company @Persons	06155 VALLAURIS LE DEVENS	Department: 06 Parcel Code: 06155000AM0041 Surface: 3430 Location: Zoom Google Maps: 43.580497, 7.072394
1101797	RIVERE GROUP SAS 450697958 @Company @Persons	06155 VALLAURIS LE DEVENS	Department: 06 Parcel Code: 06155000AM0145 Surface: 13345 Location: Zoom Google Maps: 43.579520, 7.070825
1101798	RIVERE GROUP SAS 450697958 @Company @Persons	06155 VALLAURIS LE DEVENS	Department: 06 Parcel Code: 06155000AM0145 Surface: 13345 Location: Zoom Google Maps: 43.579520, 7.070825
1101799	RIVERE GROUP SAS 450697958 @Company @Persons	06155 VALLAURIS LE DEVENS	Department: 06 Parcel Code: 06155000AM0147 Surface: 28140 Location: Zoom Google Maps: 43.580621, 7.072848
1101800	RIVERE GROUP SAS 450697958 @Company @Persons	06155 VALLAURIS 0853, CHE NOTRE DAME	Department: 06 Parcel Code: 06155000AM0149 Surface: 910 Location: Zoom Google Maps: 43.579374, 7.070377
1101801	RIVERE GROUP SAS 450697958 @Company @Persons	06155 VALLAURIS 0853, CHE NOTRE DAME	Department: 06 Parcel Code: 06155000AM0152 Surface: 69 Location: Zoom Google Maps: 43.580404, 7.072122
1101802	RIVERE GROUP SAS 450697958 @Company @Persons	06155 VALLAURIS 0853, CHE NOTRE DAME	Department: 06 Parcel Code: 06155000AM0153 Surface: 23 Location: Zoom Google Maps: 43.579919, 7.071753
1127598	RIVERE GROUP SAS 450697958 @Company @Persons	06011 BEAULIEU SUR MER 1572, BD EDOUARD 7	Department: 06 Parcel Code: 06011000AB0046 Surface: 165 Location: Zoom Google Maps: 43.712093, 7.330009
1127599	RIVERE GROUP SAS 450697958 @Company @Persons	06011 BEAULIEU SUR MER 1572, BD EDOUARD 7	Department: 06 Parcel Code: 06011000AB0047 Surface: 3188 Location: Zoom Google Maps: 43.712091, 7.330294
1127600	RIVERE GROUP SAS 450697958 @Company @Persons	06011 BEAULIEU SUR MER 1572, BD EDOUARD 7	Department: 06 Parcel Code: 06011000AB0047 Surface: 3188 Location: Zoom Google Maps: 43.712091, 7.330294

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.