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 ROUASSET SCI U24236060 found 32 results

#	Company	Address	REF Geotag
5688338	ROUASSET SCI U24236060 @Company @Persons	30229 ST ANDRE DE MAJENCOULES COMBE CROZE	Department: 30 Parcel Code: 302290000E0235 Surface: 23660 Location: Zoom Google Maps: 44.032234, 3.652255
5688425	ROUASSET SCI U24236060 @Company @Persons	30229 ST ANDRE DE MAJENCOULES COMBE AUSCURE	Department: 30 Parcel Code: 302290000E1204 Surface: 25655 Location: Zoom Google Maps: 44.021168, 3.648811
5688426	ROUASSET SCI U24236060 @Company @Persons	30229 ST ANDRE DE MAJENCOULES LA FARE	Department: 30 Parcel Code: 302290000E1207 Surface: 6783 Location: Zoom Google Maps: 44.021171, 3.651060
5688438	ROUASSET SCI U24236060 @Company @Persons	30229 ST ANDRE DE MAJENCOULES GOUTINELLE	Department: 30 Parcel Code: 302290000E1392 Surface: 1360 Location: Zoom Google Maps: 44.019876, 3.650299
5688449	ROUASSET SCI U24236060 @Company @Persons	30229 ST ANDRE DE MAJENCOULES GOUTINELLE	Department: 30 Parcel Code: 302290000E1446 Surface: 40 Location: Zoom Google Maps: 44.020522, 3.647325
5688450	ROUASSET SCI U24236060 @Company @Persons	30229 ST ANDRE DE MAJENCOULES GOUTINELLE	Department: 30 Parcel Code: 302290000E1447 Surface: 4950 Location: Zoom Google Maps: 44.020697, 3.648010
5890329	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LESBRIC	Department: 30 Parcel Code: 301540000A0097 Surface: 6855 Location: Zoom Google Maps: 44.031381, 3.650057
5890331	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LESBRIC	Department: 30 Parcel Code: 301540000A0099 Surface: 44610 Location: Zoom Google Maps: 44.029980, 3.652051
5890342	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LE CAMPEL	Department: 30 Parcel Code: 301540000A0395 Surface: 610 Location: Zoom Google Maps: 44.028285, 3.649372
5890344	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0399 Surface: 29980 Location: Zoom Google Maps: 44.027746, 3.651384
5890345	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0400 Surface: 2590 Location: Zoom Google Maps: 44.027323, 3.649656
5890346	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0401 Surface: 880 Location: Zoom Google Maps: 44.027365, 3.649478
5890352	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0407 Surface: 51720 Location: Zoom Google Maps: 44.025647, 3.650831
5890355	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0410 Surface: 125 Location: Zoom Google Maps: 44.026219, 3.649801
5890357	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0412 Surface: 330 Location: Zoom Google Maps: 44.026301, 3.649720
5890358	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0413 Surface: 318 Location: Zoom Google Maps: 44.026424, 3.649751
5890359	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0415 Surface: 1080 Location: Zoom Google Maps: 44.026443, 3.649466
5890360	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0416 Surface: 2440 Location: Zoom Google Maps: 44.026182, 3.648866
5890361	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0418 Surface: 930 Location: Zoom Google Maps: 44.026575, 3.648536
5890362	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0419 Surface: 870 Location: Zoom Google Maps: 44.026676, 3.648904
5890363	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0420 Surface: 2360 Location: Zoom Google Maps: 44.026731, 3.649375
5890364	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0421 Surface: 6210 Location: Zoom Google Maps: 44.027507, 3.649184
5890365	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0422 Surface: 3910 Location: Zoom Google Maps: 44.027292, 3.648574
5890366	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT ROUASSET	Department: 30 Parcel Code: 301540000A0423 Surface: 870 Location: Zoom Google Maps: 44.027139, 3.648035
5890367	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LE REBOUL	Department: 30 Parcel Code: 301540000A0431 Surface: 3830 Location: Zoom Google Maps: 44.023764, 3.647003
5890368	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LE REBOUL	Department: 30 Parcel Code: 301540000A0434 Surface: 110 Location: Zoom Google Maps: 44.024445, 3.646295
5890369	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LE REBOUL	Department: 30 Parcel Code: 301540000A0435 Surface: 29380 Location: Zoom Google Maps: 44.025569, 3.647868
5890372	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LA FARE	Department: 30 Parcel Code: 301540000A0438 Surface: 27290 Location: Zoom Google Maps: 44.023753, 3.649249
5890373	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LA FARE	Department: 30 Parcel Code: 301540000A0440 Surface: 6310 Location: Zoom Google Maps: 44.022798, 3.649501
5890374	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LA FARE	Department: 30 Parcel Code: 301540000A0443 Surface: 11840 Location: Zoom Google Maps: 44.022597, 3.648353
5890375	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LA FARE	Department: 30 Parcel Code: 301540000A0444 Surface: 2900 Location: Zoom Google Maps: 44.022228, 3.649759
5890376	ROUASSET SCI U24236060 @Company @Persons	30154 MANDAGOUT LE BERNADOU	Department: 30 Parcel Code: 301540000A0449 Surface: 420 Location: Zoom Google Maps: 44.022867, 3.645468

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.