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 01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ found 29 results

#	Company	Address	REF Geotag
697	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0939 Surface: 2140 Location: Zoom Google Maps: 45.991592, 5.436972
698	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0941 Surface: 350 Location: Zoom Google Maps: 45.991400, 5.437223
699	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0943 Surface: 660 Location: Zoom Google Maps: 45.991124, 5.437382
700	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0945 Surface: 810 Location: Zoom Google Maps: 45.990885, 5.437483
701	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0951 Surface: 940 Location: Zoom Google Maps: 45.990993, 5.436675
702	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0953 Surface: 1080 Location: Zoom Google Maps: 45.991364, 5.436554
703	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0957 Surface: 520 Location: Zoom Google Maps: 45.990750, 5.436441
704	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0971 Surface: 970 Location: Zoom Google Maps: 45.988650, 5.434865
705	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0973 Surface: 835 Location: Zoom Google Maps: 45.988140, 5.434794
706	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0974 Surface: 1540 Location: Zoom Google Maps: 45.988578, 5.434638
707	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0975 Surface: 450 Location: Zoom Google Maps: 45.987854, 5.434352
708	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0977 Surface: 1620 Location: Zoom Google Maps: 45.987427, 5.434563
709	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0979 Surface: 450 Location: Zoom Google Maps: 45.987625, 5.434181
710	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0981 Surface: 2110 Location: Zoom Google Maps: 45.988086, 5.434210
711	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0982 Surface: 590 Location: Zoom Google Maps: 45.988212, 5.434026
712	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0985 Surface: 1460 Location: Zoom Google Maps: 45.988615, 5.434242
713	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0986 Surface: 860 Location: Zoom Google Maps: 45.988777, 5.433884
714	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0991 Surface: 420 Location: Zoom Google Maps: 45.989093, 5.434290
715	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0992 Surface: 2670 Location: Zoom Google Maps: 45.989365, 5.434130
716	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B0998 Surface: 910 Location: Zoom Google Maps: 45.989762, 5.434459
717	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1001 Surface: 1250 Location: Zoom Google Maps: 45.990093, 5.434912
718	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1008 Surface: 980 Location: Zoom Google Maps: 45.989905, 5.433925
719	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1013 Surface: 930 Location: Zoom Google Maps: 45.990562, 5.433735
720	SECTION DE NIVOLLET U20947497 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1014 Surface: 240 Location: Zoom Google Maps: 45.989971, 5.433527
721	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1018 Surface: 1550 Location: Zoom Google Maps: 45.989400, 5.433218
722	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1019 Surface: 420 Location: Zoom Google Maps: 45.989297, 5.433477
723	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1020 Surface: 870 Location: Zoom Google Maps: 45.989043, 5.433465
724	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1023 Surface: 790 Location: Zoom Google Maps: 45.988699, 5.433443
725	COMMUNE DE L ABERGEMENT DE VAREY COM 210100020 @Company @Persons	01002 ABERGEMENT-DE-VAREY (L ) A LA REFINAZ	Department: 01 Parcel Code: 010020000B1027 Surface: 380 Location: Zoom Google Maps: 45.988088, 5.433408

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.