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 LE ROUCAS SCI 524889227 found 27 results

#	Company	Address	REF Geotag
17250081	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0199 Surface: 1210 Location: Zoom Google Maps: 43.825593, 5.238870
17250082	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0203 Surface: 1690 Location: Zoom Google Maps: 43.825322, 5.239195
17250083	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0204 Surface: 1370 Location: Zoom Google Maps: 43.825083, 5.239361
17250084	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0205 Surface: 2520 Location: Zoom Google Maps: 43.825106, 5.238849
17250085	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0205 Surface: 2520 Location: Zoom Google Maps: 43.825106, 5.238849
17250086	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0206 Surface: 1970 Location: Zoom Google Maps: 43.824812, 5.238875
17250087	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0207 Surface: 1295 Location: Zoom Google Maps: 43.824919, 5.238125
17250088	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0208 Surface: 1820 Location: Zoom Google Maps: 43.824964, 5.237374
17250089	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0209 Surface: 6950 Location: Zoom Google Maps: 43.825378, 5.237780
17250090	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0210 Surface: 5875 Location: Zoom Google Maps: 43.825832, 5.238105
17250091	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0213 Surface: 8550 Location: Zoom Google Maps: 43.826279, 5.236806
17250092	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LE ROUCAS	Department: 84 Parcel Code: 84073000AK0214 Surface: 1405 Location: Zoom Google Maps: 43.825171, 5.236232
17250247	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES PEIRELLES	Department: 84 Parcel Code: 84073000AN0208 Surface: 730 Location: Zoom Google Maps: 43.824526, 5.236347
17250248	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES PEIRELLES	Department: 84 Parcel Code: 84073000AN0209 Surface: 5070 Location: Zoom Google Maps: 43.824831, 5.236375
17250249	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES PEIRELLES	Department: 84 Parcel Code: 84073000AN0211 Surface: 4010 Location: Zoom Google Maps: 43.824651, 5.237619
17250250	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0212 Surface: 383 Location: Zoom Google Maps: 43.824755, 5.238457
17250251	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0213 Surface: 2495 Location: Zoom Google Maps: 43.824628, 5.239129
17250252	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0214 Surface: 1250 Location: Zoom Google Maps: 43.824477, 5.239150
17250253	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0215 Surface: 4195 Location: Zoom Google Maps: 43.824326, 5.239050
17250254	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0216 Surface: 2160 Location: Zoom Google Maps: 43.824106, 5.238977
17250255	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0217 Surface: 615 Location: Zoom Google Maps: 43.824018, 5.238966
17250256	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0218 Surface: 685 Location: Zoom Google Maps: 43.824000, 5.238599
17250257	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0219 Surface: 188 Location: Zoom Google Maps: 43.823899, 5.239183
17250258	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0220 Surface: 338 Location: Zoom Google Maps: 43.823901, 5.239332
17250259	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0226 Surface: 4810 Location: Zoom Google Maps: 43.824217, 5.240259
17250260	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0227 Surface: 1100 Location: Zoom Google Maps: 43.824055, 5.240811
17250261	SCI LE ROUCAS SCI 524889227 @Company @Persons	84073 MENERBES LES GRANDES TERRES	Department: 84 Parcel Code: 84073000AN0228 Surface: 11730 Location: Zoom Google Maps: 43.824041, 5.241912

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.