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 02788 VERSIGNY LE VILLAGE found 26 results

#	Company	Address	REF Geotag
278678	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0088 Surface: 923 Location: Zoom Google Maps: 49.654523, 3.433969
294233	LES PROPRIETAIRES INDIVIS DE LA COUR COMMUNE 788AB96 U28693405 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0096 Surface: 259 Location: Zoom Google Maps: 49.655454, 3.433616
300603	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AC0060 Surface: 210 Location: Zoom Google Maps: 49.651342, 3.437405
300736	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0025 Surface: 4379 Location: Zoom Google Maps: 49.655177, 3.437531
301742	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0092 Surface: 52 Location: Zoom Google Maps: 49.655156, 3.433986
311728	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0213 Surface: 712 Location: Zoom Google Maps: 49.654496, 3.437101
325780	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0211 Surface: 731 Location: Zoom Google Maps: 49.654396, 3.436500
328469	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0216 Surface: 6544 Location: Zoom Google Maps: 49.654896, 3.436174
333257	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0089 Surface: 1688 Location: Zoom Google Maps: 49.654713, 3.433647
336370	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AC0101 Surface: 81 Location: Zoom Google Maps: 49.648104, 3.439051
340677	COMMUNE DE VERSIGNY COM 216006627 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AC0044 Surface: 328 Location: Zoom Google Maps: 49.652828, 3.435966
352756	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0214 Surface: 871 Location: Zoom Google Maps: 49.654808, 3.436790
360596	HCL 02 SCI 828558767 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AC0202 Surface: 438 Location: Zoom Google Maps: 49.653369, 3.435904
365522	SYNDICAT ENERGIE ELECTRIQUE DU NORD DE LAON U22095028 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0139 Surface: 15 Location: Zoom Google Maps: 49.655782, 3.434515
368505	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY 0002, LE VILLAGE	Department: 02 Parcel Code: 02788000AB0086 Surface: 752 Location: Zoom Google Maps: 49.654288, 3.433583
375886	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0215 Surface: 712 Location: Zoom Google Maps: 49.654705, 3.436180
385484	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0090 Surface: 339 Location: Zoom Google Maps: 49.654813, 3.433909
394226	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0046 Surface: 1908 Location: Zoom Google Maps: 49.653623, 3.433971
424515	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AC0068 Surface: 1364 Location: Zoom Google Maps: 49.650418, 3.438609
428627	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0209 Surface: 557 Location: Zoom Google Maps: 49.655677, 3.435983
434994	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0074 Surface: 278 Location: Zoom Google Maps: 49.653584, 3.430502
441382	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0017 Surface: 565 Location: Zoom Google Maps: 49.656514, 3.435050
444928	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0017 Surface: 565 Location: Zoom Google Maps: 49.656514, 3.435050
450971	DU MOULIN SCI 381069632 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AC0185 Surface: 1235 Location: Zoom Google Maps: 49.652470, 3.433434
451119	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0210 Surface: 763 Location: Zoom Google Maps: 49.654316, 3.436244
454801	COMMUNE DE VERSIGNY COM 210207619 @Company @Persons	02788 VERSIGNY LE VILLAGE	Department: 02 Parcel Code: 02788000AB0212 Surface: 710 Location: Zoom Google Maps: 49.654441, 3.436744

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.