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 SABLONNIERE found 29 results

#	Company	Address	REF Geotag
280878	VERFON SAS 339495855 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0047 Surface: 313 Location: Zoom Google Maps: 49.839727, 3.918457
295385	POULET DU NORD DISTRIBUTION SA 414363879 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000AE0125 Surface: 1130 Location: Zoom Google Maps: 49.839179, 3.918239
299081	SCI LE BOIS DE JADE SCI 422157578 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0060 Surface: 435 Location: Zoom Google Maps: 49.839630, 3.919369
300080	MUTUALITE SOCIALE AGRICOLE ASS 302731054 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0001 Surface: 130 Location: Zoom Google Maps: 49.840801, 3.917050
300406	SCI LE BOIS DE JADE SCI 422157578 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0062 Surface: 2354 Location: Zoom Google Maps: 49.839426, 3.919469
339821	SOC EQUIPEMENT DEPARTEMENT DE LAISNE SA 591680145 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0073 Surface: 56671 Location: Zoom Google Maps: 49.841311, 3.921646
352744	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0083 Surface: 15711 Location: Zoom Google Maps: 49.842888, 3.922666
362615	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000AE0136 Surface: 7215 Location: Zoom Google Maps: 49.838563, 3.919092
363451	MUTUALITE SOCIALE AGRICOLE ASS 302731054 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0002 Surface: 680 Location: Zoom Google Maps: 49.840906, 3.917308
365595	VERFON SAS 339495855 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0061 Surface: 1321 Location: Zoom Google Maps: 49.839599, 3.918897
373174	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000AD0789 Surface: 1748 Location: Zoom Google Maps: 49.840481, 3.917365
383333	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0066 Surface: 280 Location: Zoom Google Maps: 49.839058, 3.919800
384645	SCI LE BOIS DE JADE SCI 422157578 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0064 Surface: 939 Location: Zoom Google Maps: 49.839618, 3.920581
392758	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0048 Surface: 237 Location: Zoom Google Maps: 49.840140, 3.917686
393389	COMMUNE DE VERVINS COM 210207627 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000AE0131 Surface: 775 Location: Zoom Google Maps: 49.838961, 3.919871
403564	SOC EQUIPEMENT DEPARTEMENT DE LAISNE SA 591680145 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0072 Surface: 25720 Location: Zoom Google Maps: 49.840477, 3.923100
407943	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000AE0126 Surface: 22 Location: Zoom Google Maps: 49.839431, 3.918637
408135	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000AE0137 Surface: 10 Location: Zoom Google Maps: 49.839053, 3.919635
420287	VERFON SAS 339495855 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0058 Surface: 1434 Location: Zoom Google Maps: 49.839974, 3.918425
432747	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0043 Surface: 5783 Location: Zoom Google Maps: 49.842499, 3.920120
440543	SCI LE BOIS DE JADE SCI 422157578 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0065 Surface: 346 Location: Zoom Google Maps: 49.839393, 3.920403
448248	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000AE0132 Surface: 1755 Location: Zoom Google Maps: 49.839035, 3.919857
448288	DE LA LANTERNE SCI 453133001 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000AE0135 Surface: 353 Location: Zoom Google Maps: 49.838789, 3.919177
449761	SOC EQUIPEMENT DEPARTEMENT DE LAISNE SA 591680145 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0073 Surface: 56671 Location: Zoom Google Maps: 49.841311, 3.921646
456674	SCI LE BOIS DE JADE SCI 422157578 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0063 Surface: 480 Location: Zoom Google Maps: 49.839849, 3.920911
458250	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0041 Surface: 2359 Location: Zoom Google Maps: 49.840486, 3.917644
463421	SCI LE BOIS DE JADE SCI 422157578 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0059 Surface: 10558 Location: Zoom Google Maps: 49.840280, 3.918882
468198	COMMUNAUTE COMMUNES THIERACHE DU CENTRE CCOM 240200444 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0067 Surface: 35 Location: Zoom Google Maps: 49.839095, 3.920004
473544	SOC EQUIPEMENT DEPARTEMENT DE LAISNE SA 591680145 @Company @Persons	02789 VERVINS LA SABLONNIERE	Department: 02 Parcel Code: 02789000ZD0072 Surface: 25720 Location: Zoom Google Maps: 49.840477, 3.923100

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.