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 02789 VERVINS LA CENSE BRULEE found 30 results

#	Company	Address	REF Geotag
278430	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0149 Surface: 246 Location: Zoom Google Maps: 49.828709, 3.886002
279512	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0140 Surface: 3725 Location: Zoom Google Maps: 49.828455, 3.885827
282282	ETABLISSEMENTS LAURENT SAS 837080050 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0164 Surface: 1232 Location: Zoom Google Maps: 49.827445, 3.887052
287538	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0153 Surface: 2361 Location: Zoom Google Maps: 49.828165, 3.887549
287567	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0148 Surface: 2468 Location: Zoom Google Maps: 49.828831, 3.885521
289086	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000ZM0104 Surface: 23249 Location: Zoom Google Maps: 49.828252, 3.892334
289652	ETABLISSEMENTS LAURENT SAS 837080050 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0165 Surface: 3742 Location: Zoom Google Maps: 49.827945, 3.887052
291683	ETABLISSEMENTS LAURENT SAS 837080050 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0162 Surface: 568 Location: Zoom Google Maps: 49.827445, 3.886782
310139	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0015 Surface: 978 Location: Zoom Google Maps: 49.827702, 3.885299
322520	ETABLISSEMENTS LAURENT SAS 837080050 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0163 Surface: 41 Location: Zoom Google Maps: 49.827268, 3.887065
329514	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0184 Surface: 1035 Location: Zoom Google Maps: 49.829012, 3.886172
340329	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0154 Surface: 378 Location: Zoom Google Maps: 49.827613, 3.887576
343251	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0181 Surface: 945 Location: Zoom Google Maps: 49.828680, 3.886452
345161	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0167 Surface: 78 Location: Zoom Google Maps: 49.829581, 3.888372
350414	ETABLISSEMENTS LAURENT SAS 837080050 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0165 Surface: 3742 Location: Zoom Google Maps: 49.827945, 3.887052
369409	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0011 Surface: 1611 Location: Zoom Google Maps: 49.827798, 3.884899
372957	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0015 Surface: 978 Location: Zoom Google Maps: 49.827702, 3.885299
373104	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0011 Surface: 1611 Location: Zoom Google Maps: 49.827798, 3.884899
375889	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0169 Surface: 21 Location: Zoom Google Maps: 49.829697, 3.888667
382160	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000ZM0094 Surface: 1006 Location: Zoom Google Maps: 49.824920, 3.888757
384893	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0156 Surface: 1210 Location: Zoom Google Maps: 49.829389, 3.887895
387394	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0157 Surface: 1031 Location: Zoom Google Maps: 49.829162, 3.887346
389168	SOCIETE COOPERATIVE AGRICOLE CERENA SCA 775627524 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000ZM0062 Surface: 3000 Location: Zoom Google Maps: 49.828568, 3.892034
394466	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0170 Surface: 4 Location: Zoom Google Maps: 49.829818, 3.888990
412640	ETABLISSEMENTS LAURENT SAS 837080050 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0085 Surface: 1333 Location: Zoom Google Maps: 49.827169, 3.885277
429628	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000ZM0104 Surface: 23249 Location: Zoom Google Maps: 49.828252, 3.892334
439605	ENEDIS SA 444608442 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0075 Surface: 126 Location: Zoom Google Maps: 49.829668, 3.888802
459680	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0186 Surface: 29 Location: Zoom Google Maps: 49.828908, 3.886368
465487	ENEDIS SA 444608442 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0078 Surface: 2937 Location: Zoom Google Maps: 49.829429, 3.888549
476675	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA CENSE BRULEE	Department: 02 Parcel Code: 02789000AP0182 Surface: 5407 Location: Zoom Google Maps: 49.828754, 3.887233

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.