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 SOCIETE RIAUX SAS 309645273 found 28 results

#	Company	Address	REF Geotag
7085465	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE CHAMP RIMAIS	Department: 35 Parcel Code: 350190000F1128 Surface: 5810 Location: Zoom Google Maps: 48.429790, -1.552882
7085466	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE VALLEE DU COUDRAY	Department: 35 Parcel Code: 350190000F1129 Surface: 2480 Location: Zoom Google Maps: 48.429606, -1.552568
7085467	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE VAUGARNY	Department: 35 Parcel Code: 350190000F1139 Surface: 150 Location: Zoom Google Maps: 48.426849, -1.552792
7085513	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE DE LA MARE	Department: 35 Parcel Code: 350190000F2379 Surface: 3122 Location: Zoom Google Maps: 48.427695, -1.550275
7085514	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE DE LA MARE	Department: 35 Parcel Code: 350190000F2379 Surface: 3122 Location: Zoom Google Maps: 48.427695, -1.550275
7085522	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE DE LA MARE	Department: 35 Parcel Code: 350190000F2447 Surface: 289 Location: Zoom Google Maps: 48.427103, -1.551497
7085523	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE DE LA MARE	Department: 35 Parcel Code: 350190000F2448 Surface: 7794 Location: Zoom Google Maps: 48.427471, -1.551177
7085524	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE VAUGARNY	Department: 35 Parcel Code: 350190000F2459 Surface: 103 Location: Zoom Google Maps: 48.426738, -1.553240
7085525	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE VAUGARNY	Department: 35 Parcel Code: 350190000F2460 Surface: 3757 Location: Zoom Google Maps: 48.426873, -1.553589
7085527	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE VAUGARNY	Department: 35 Parcel Code: 350190000F2509 Surface: 307 Location: Zoom Google Maps: 48.427248, -1.552862
7085528	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE VAUGARNY	Department: 35 Parcel Code: 350190000F2511 Surface: 2240 Location: Zoom Google Maps: 48.427038, -1.552609
7085539	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE LE COUDRAIS	Department: 35 Parcel Code: 350190000F2655 Surface: 5075 Location: Zoom Google Maps: 48.429546, -1.551410
7085557	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE GRANDE EPINE	Department: 35 Parcel Code: 350190000F2766 Surface: 5110 Location: Zoom Google Maps: 48.428487, -1.551328
7085558	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE GRANDE EPINE	Department: 35 Parcel Code: 350190000F2772 Surface: 6674 Location: Zoom Google Maps: 48.429189, -1.551917
7085565	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE DE LA MARE	Department: 35 Parcel Code: 350190000F2821 Surface: 2042 Location: Zoom Google Maps: 48.428142, -1.550578
7085566	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE DE LA MARE	Department: 35 Parcel Code: 350190000F2822 Surface: 3827 Location: Zoom Google Maps: 48.428029, -1.551296
7085567	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE CHAMP DE VAUGARNY	Department: 35 Parcel Code: 350190000F2827 Surface: 3841 Location: Zoom Google Maps: 48.428658, -1.550820
7085568	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE CHAMP DE VAUGARNY	Department: 35 Parcel Code: 350190000F2828 Surface: 409 Location: Zoom Google Maps: 48.428814, -1.550483
7085585	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE VALLEE DU COUDRAY	Department: 35 Parcel Code: 350190000F3040 Surface: 2982 Location: Zoom Google Maps: 48.430055, -1.551222
7085586	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE LA RAPIERRE	Department: 35 Parcel Code: 350190000F3042 Surface: 5194 Location: Zoom Google Maps: 48.428221, -1.549433
7085591	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE LE CLOSEL	Department: 35 Parcel Code: 350190000F3048 Surface: 1945 Location: Zoom Google Maps: 48.427718, -1.549297
7085592	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE CHAMP DE VAUGARNY	Department: 35 Parcel Code: 350190000F3049 Surface: 44 Location: Zoom Google Maps: 48.429123, -1.550660
7085594	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE CHAMP DE VAUGARNY	Department: 35 Parcel Code: 350190000F3051 Surface: 262 Location: Zoom Google Maps: 48.428738, -1.550363
7085595	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE LE COUDRAIS	Department: 35 Parcel Code: 350190000F3052 Surface: 921 Location: Zoom Google Maps: 48.429902, -1.550942
7085596	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE LE COUDRAIS	Department: 35 Parcel Code: 350190000F3054 Surface: 4280 Location: Zoom Google Maps: 48.429367, -1.550604
7085597	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE LE COUDRAIS	Department: 35 Parcel Code: 350190000F3055 Surface: 3276 Location: Zoom Google Maps: 48.428752, -1.549901
7085599	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE LE COUDRAIS	Department: 35 Parcel Code: 350190000F3058 Surface: 156 Location: Zoom Google Maps: 48.428523, -1.549838
7085601	SOCIETE RIAUX SAS 309645273 @Company @Persons	35019 BAZOUGES-LA-PEROUSE DE LA MARE	Department: 35 Parcel Code: 350190000F3061 Surface: 360 Location: Zoom Google Maps: 48.428079, -1.550044

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.