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 01451 VIRIAT LES VAREYS found 31 results

#	Company	Address	REF Geotag
269712	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0056 Surface: 11763 Location: Zoom Google Maps: 46.221527, 5.203973
269713	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0056 Surface: 11763 Location: Zoom Google Maps: 46.221527, 5.203973
269717	COMMUNE DE VIRIAT COM 210104519 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0085 Surface: 313 Location: Zoom Google Maps: 46.224383, 5.204677
269718	BOURG-EN-BRESSE AGGLOMERATION COAG 240100628 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0104 Surface: 828 Location: Zoom Google Maps: 46.222118, 5.206497
269719	BOURG-EN-BRESSE AGGLOMERATION COAG 240100628 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0113 Surface: 144 Location: Zoom Google Maps: 46.221619, 5.206603
269720	EIC TRANSACTIONS SAS 380815753 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0116 Surface: 7975 Location: Zoom Google Maps: 46.220977, 5.207552
269722	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0138 Surface: 35 Location: Zoom Google Maps: 46.219011, 5.208435
269723	COMMUNE DE VIRIAT COM 210104519 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0164 Surface: 8 Location: Zoom Google Maps: 46.224403, 5.204611
269724	COMMUNE DE VIRIAT COM 210104519 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0179 Surface: 103 Location: Zoom Google Maps: 46.224632, 5.204577
269728	SOGEFIMUR SA 339993214 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0201 Surface: 1694 Location: Zoom Google Maps: 46.219328, 5.209383
269729	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0201 Surface: 1694 Location: Zoom Google Maps: 46.219328, 5.209383
269730	FINAMUR SA 340446707 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0201 Surface: 1694 Location: Zoom Google Maps: 46.219328, 5.209383
269731	SCI LA CHAMBIERE SCET U12250547 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0202 Surface: 1784 Location: Zoom Google Maps: 46.219317, 5.208642
269732	SCI LES 6 CLONES SCI 804616589 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0203 Surface: 4000 Location: Zoom Google Maps: 46.220461, 5.206272
269737	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0214 Surface: 14965 Location: Zoom Google Maps: 46.219449, 5.207210
269746	COMMUNE DE VIRIAT COM 210104519 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0228 Surface: 893 Location: Zoom Google Maps: 46.224788, 5.204754
269748	LES VAREYS SCI 352503221 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0237 Surface: 2897 Location: Zoom Google Maps: 46.222895, 5.206554
269749	LES VAREYS SCI 352503221 @Company @Persons	01451 VIRIAT 0959, RTE DE PARIS	Department: 01 Parcel Code: 01451000BN0238 Surface: 6248 Location: Zoom Google Maps: 46.222807, 5.207617
269750	LOXAM SAS 450776968 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0239 Surface: 227 Location: Zoom Google Maps: 46.222218, 5.208601
269751	LES SARCELLES SARL 377722558 @Company @Persons	01451 VIRIAT 6682, RUE DES VAREYS	Department: 01 Parcel Code: 01451000BN0244 Surface: 3009 Location: Zoom Google Maps: 46.221772, 5.205722
269761	SCI LA CHAMBIERE SCET U12250547 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0261 Surface: 329 Location: Zoom Google Maps: 46.219612, 5.208948
269768	EIC TRANSACTIONS SAS 380815753 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0267 Surface: 11491 Location: Zoom Google Maps: 46.221486, 5.207441
269771	EIC TRANSACTIONS SAS 380815753 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0271 Surface: 194 Location: Zoom Google Maps: 46.220169, 5.208737
269772	EIC TRANSACTIONS SAS 380815753 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0273 Surface: 880 Location: Zoom Google Maps: 46.220476, 5.208592
269775	SCI LES 6 CLONES SCI 804616589 @Company @Persons	01451 VIRIAT RUE DES VAREYS	Department: 01 Parcel Code: 01451000BN0276 Surface: 4266 Location: Zoom Google Maps: 46.220930, 5.205615
269776	DKR PARTICIPATIONS SAS 411510167 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0277 Surface: 10226 Location: Zoom Google Maps: 46.220315, 5.207603
269784	COMMUNE DE VIRIAT COM 210104519 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0286 Surface: 9 Location: Zoom Google Maps: 46.224302, 5.205627
269785	COMMUNE DE VIRIAT COM 210104519 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0287 Surface: 2 Location: Zoom Google Maps: 46.224304, 5.205374
269786	COMMUNE DE VIRIAT COM 210104519 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0288 Surface: 1194 Location: Zoom Google Maps: 46.224279, 5.205443
269787	OGF SA 542076799 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0289 Surface: 1038 Location: Zoom Google Maps: 46.224750, 5.205066
269788	COMMUNE DE VIRIAT COM 210104519 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0290 Surface: 69 Location: Zoom Google Maps: 46.224920, 5.205094

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.