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 SCEA LE ROUX EPINAT SC U21938762 found 33 results

#	Company	Address	REF Geotag
279946	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0192 Surface: 3980 Location: Zoom Google Maps: 49.721481, 3.914399
280734	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT COTE DU BOIS DE ST PIERREM	Department: 02 Parcel Code: 027370000F0360 Surface: 64307 Location: Zoom Google Maps: 49.717823, 3.893477
281897	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LES VALLEES	Department: 02 Parcel Code: 027370000E0209 Surface: 23287 Location: Zoom Google Maps: 49.718963, 3.909966
283848	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02004 AGNICOURT ET SECHELLES LA VALLEE DES COULEUVRES	Department: 02 Parcel Code: 02004000ZA0007 Surface: 8650 Location: Zoom Google Maps: 49.702515, 3.935432
284839	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02004 AGNICOURT ET SECHELLES LA VALLEE DES COULEUVRES	Department: 02 Parcel Code: 02004000ZA0006 Surface: 1630 Location: Zoom Google Maps: 49.702721, 3.935826
287842	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0035 Surface: 1430 Location: Zoom Google Maps: 49.717995, 3.920304
289739	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LE FOSSE LEPRETRE	Department: 02 Parcel Code: 027370000E0049 Surface: 6430 Location: Zoom Google Maps: 49.713401, 3.919395
295193	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0031 Surface: 2200 Location: Zoom Google Maps: 49.718191, 3.921445
297864	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LE FOSSE LEPRETRE	Department: 02 Parcel Code: 027370000E0050 Surface: 1780 Location: Zoom Google Maps: 49.713611, 3.920414
319722	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT PONTSERICOURT	Department: 02 Parcel Code: 027370000F0178 Surface: 5421 Location: Zoom Google Maps: 49.720997, 3.911221
324918	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT EMPRESLES	Department: 02 Parcel Code: 027370000F0060 Surface: 23680 Location: Zoom Google Maps: 49.722855, 3.899686
340041	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0175 Surface: 5000 Location: Zoom Google Maps: 49.722098, 3.912655
340156	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT PONTSERICOURT	Department: 02 Parcel Code: 027370000F0369 Surface: 2896 Location: Zoom Google Maps: 49.720866, 3.910432
344202	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0182 Surface: 21750 Location: Zoom Google Maps: 49.721333, 3.913318
354222	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LES VALLEES	Department: 02 Parcel Code: 027370000E0211 Surface: 4245 Location: Zoom Google Maps: 49.720040, 3.910789
370083	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT EMPRESLES	Department: 02 Parcel Code: 027370000F0060 Surface: 23680 Location: Zoom Google Maps: 49.722855, 3.899686
370169	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0182 Surface: 21750 Location: Zoom Google Maps: 49.721333, 3.913318
371451	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LE CHEMIN DE SAINT PIERREM	Department: 02 Parcel Code: 027370000F0089 Surface: 22160 Location: Zoom Google Maps: 49.721228, 3.896334
380143	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LE FOND DES COULEUVRES	Department: 02 Parcel Code: 027370000E0122 Surface: 270 Location: Zoom Google Maps: 49.703701, 3.935247
382063	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LE FOSSE LEPRETRE	Department: 02 Parcel Code: 027370000E0047 Surface: 500 Location: Zoom Google Maps: 49.716059, 3.918143
383946	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LE CHEMIN DE SAINT PIERREM	Department: 02 Parcel Code: 027370000F0091 Surface: 12780 Location: Zoom Google Maps: 49.720312, 3.895793
417041	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LE FOSSE LEPRETRE	Department: 02 Parcel Code: 027370000E0048 Surface: 438130 Location: Zoom Google Maps: 49.714176, 3.917806
422223	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT EMPRESLES	Department: 02 Parcel Code: 027370000F0061 Surface: 11590 Location: Zoom Google Maps: 49.722960, 3.901043
424903	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT EMPRESLES	Department: 02 Parcel Code: 027370000F0060 Surface: 23680 Location: Zoom Google Maps: 49.722855, 3.899686
437732	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LE CHEMIN D AGNICOURT	Department: 02 Parcel Code: 027370000E0073 Surface: 5220 Location: Zoom Google Maps: 49.716905, 3.933477
445299	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT PONTSERICOURT	Department: 02 Parcel Code: 027370000F0370 Surface: 488 Location: Zoom Google Maps: 49.720973, 3.909659
452058	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0175 Surface: 5000 Location: Zoom Google Maps: 49.722098, 3.912655
460708	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02004 AGNICOURT ET SECHELLES LA VALLEE DES COULEUVRES	Department: 02 Parcel Code: 02004000ZA0007 Surface: 8650 Location: Zoom Google Maps: 49.702515, 3.935432
465357	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0191 Surface: 4500 Location: Zoom Google Maps: 49.721732, 3.914785
468784	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT PONTSERICOURT	Department: 02 Parcel Code: 027370000F0178 Surface: 5421 Location: Zoom Google Maps: 49.720997, 3.911221
469085	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02004 AGNICOURT ET SECHELLES LA VALLEE DES COULEUVRES	Department: 02 Parcel Code: 02004000ZA0003 Surface: 10800 Location: Zoom Google Maps: 49.705823, 3.936606
470228	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02737 TAVAUX ET PONTSERICOURT LA COUR	Department: 02 Parcel Code: 027370000E0175 Surface: 5000 Location: Zoom Google Maps: 49.722098, 3.912655
482278	SCEA LE ROUX EPINAT SC U21938762 @Company @Persons	02004 AGNICOURT ET SECHELLES LA VALLEE DES COULEUVRES	Department: 02 Parcel Code: 02004000ZA0006 Surface: 1630 Location: Zoom Google Maps: 49.702721, 3.935826

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.