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 SCI DE LA ROCHE SCI 498951409 found 26 results

#	Company	Address	REF Geotag
8897209	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES GRIEVES	Department: 44 Parcel Code: 44169000XB0003 Surface: 15160 Location: Zoom Google Maps: 47.232476, -1.428990
8897249	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LE THOUARE	Department: 44 Parcel Code: 44169000XC0048 Surface: 10920 Location: Zoom Google Maps: 47.227527, -1.432543
8897310	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES BEAUCHAMP EMBREIL	Department: 44 Parcel Code: 44169000XI0002 Surface: 20687 Location: Zoom Google Maps: 47.227496, -1.435767
8897342	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LE CLARAY	Department: 44 Parcel Code: 44169000XK0062 Surface: 12328 Location: Zoom Google Maps: 47.238438, -1.427218
8897344	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LE CLARAY	Department: 44 Parcel Code: 44169000XK0066 Surface: 15484 Location: Zoom Google Maps: 47.235288, -1.427668
8898598	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LA BOIRE MOREAU	Department: 44 Parcel Code: 44169000ZS0041 Surface: 7800 Location: Zoom Google Maps: 47.273684, -1.397395
8898630	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES DENOUILLAIS	Department: 44 Parcel Code: 44169000ZT0126 Surface: 3940 Location: Zoom Google Maps: 47.267959, -1.393310
8898631	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES DENOUILLAIS	Department: 44 Parcel Code: 44169000ZT0127 Surface: 4460 Location: Zoom Google Maps: 47.268775, -1.393186
8898632	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES DENOUILLAIS	Department: 44 Parcel Code: 44169000ZT0128 Surface: 15510 Location: Zoom Google Maps: 47.268464, -1.394677
8898633	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES PATURES DE CHARRERE	Department: 44 Parcel Code: 44169000ZT0134 Surface: 11380 Location: Zoom Google Maps: 47.265025, -1.398917
8898647	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES LAIES	Department: 44 Parcel Code: 44169000ZT0160 Surface: 4700 Location: Zoom Google Maps: 47.268976, -1.395220
8898648	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES LAIES	Department: 44 Parcel Code: 44169000ZT0161 Surface: 10010 Location: Zoom Google Maps: 47.269261, -1.394042
8898657	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES DENOUILLAIS	Department: 44 Parcel Code: 44169000ZT0248 Surface: 16326 Location: Zoom Google Maps: 47.267263, -1.392814
8898693	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES LAIES	Department: 44 Parcel Code: 44169000ZT0346 Surface: 5476 Location: Zoom Google Maps: 47.270538, -1.395851
8898769	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES PATURES	Department: 44 Parcel Code: 44169000ZV0169 Surface: 6118 Location: Zoom Google Maps: 47.261967, -1.382228
8898826	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES PATURES DU BOURG	Department: 44 Parcel Code: 44169000ZW0017 Surface: 4420 Location: Zoom Google Maps: 47.259983, -1.380719
8898828	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES PATURES DU BOURG	Department: 44 Parcel Code: 44169000ZW0019 Surface: 3020 Location: Zoom Google Maps: 47.259669, -1.380777
8898829	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44169 SAINT-JULIEN-DE-CONCELLES LES PATURES DU BOURG	Department: 44 Parcel Code: 44169000ZW0020 Surface: 5380 Location: Zoom Google Maps: 47.259319, -1.380884
9011886	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44029 DIVATTE-SUR-LOIRE GREGOIRIERES	Department: 44 Parcel Code: 44029000YM0208 Surface: 10187 Location: Zoom Google Maps: 47.277418, -1.373503
9012117	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44029 DIVATTE-SUR-LOIRE VERGERS DE L ILE	Department: 44 Parcel Code: 44029000ZB0008 Surface: 1350 Location: Zoom Google Maps: 47.295304, -1.364488
9012118	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44029 DIVATTE-SUR-LOIRE VERGERS DE L ILE	Department: 44 Parcel Code: 44029000ZB0009 Surface: 1510 Location: Zoom Google Maps: 47.295389, -1.364271
9012119	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44029 DIVATTE-SUR-LOIRE VERGERS DE L ILE	Department: 44 Parcel Code: 44029000ZB0012 Surface: 640 Location: Zoom Google Maps: 47.295455, -1.364106
9012203	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44029 DIVATTE-SUR-LOIRE VERGERS DE L ILE	Department: 44 Parcel Code: 44029000ZB0236 Surface: 1818 Location: Zoom Google Maps: 47.295653, -1.364917
9012205	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44029 DIVATTE-SUR-LOIRE VERGERS DE L ILE	Department: 44 Parcel Code: 44029000ZB0238 Surface: 725 Location: Zoom Google Maps: 47.296119, -1.364621
9012208	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44029 DIVATTE-SUR-LOIRE VERGERS DE L ILE	Department: 44 Parcel Code: 44029000ZB0242 Surface: 1245 Location: Zoom Google Maps: 47.296027, -1.364709
9012210	SCI DE LA ROCHE SCI 498951409 @Company @Persons	44029 DIVATTE-SUR-LOIRE VERGERS DE L ILE	Department: 44 Parcel Code: 44029000ZB0244 Surface: 9749 Location: Zoom Google Maps: 47.295896, -1.364067

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.