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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 08023 ARTAISE-LE-VIVIER LE VILLAGE found 26 results

#	Company	Address	REF Geotag
1361175	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0002 Surface: 3060 Location: Zoom Google Maps: 49.578890, 4.890346
1361176	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0012 Surface: 1778 Location: Zoom Google Maps: 49.578996, 4.893047
1361177	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0012 Surface: 1778 Location: Zoom Google Maps: 49.578996, 4.893047
1361178	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0013 Surface: 159 Location: Zoom Google Maps: 49.579063, 4.892845
1361179	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0014 Surface: 101 Location: Zoom Google Maps: 49.578737, 4.892961
1361180	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0015 Surface: 2600 Location: Zoom Google Maps: 49.579043, 4.893747
1361181	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0016 Surface: 899 Location: Zoom Google Maps: 49.578696, 4.893932
1361182	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0016 Surface: 899 Location: Zoom Google Maps: 49.578696, 4.893932
1361183	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0018 Surface: 402 Location: Zoom Google Maps: 49.578459, 4.894085
1361184	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0020 Surface: 725 Location: Zoom Google Maps: 49.578253, 4.894274
1361185	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0021 Surface: 700 Location: Zoom Google Maps: 49.578489, 4.894319
1361186	COMMUNE DARTAISE LE VIVIER COM U22590778 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0028 Surface: 835 Location: Zoom Google Maps: 49.578065, 4.895639
1361187	COMMUNE DARTAISE LE VIVIER COM U22590778 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0045 Surface: 79 Location: Zoom Google Maps: 49.578133, 4.892180
1361188	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0055 Surface: 3712 Location: Zoom Google Maps: 49.578187, 4.889456
1361191	GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN DES ROLLOIS U22607895 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0069 Surface: 5914 Location: Zoom Google Maps: 49.578444, 4.897100
1361192	GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN DES ROLLOIS U22607895 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0069 Surface: 5914 Location: Zoom Google Maps: 49.578444, 4.897100
1361194	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0078 Surface: 7086 Location: Zoom Google Maps: 49.577825, 4.897498
1361195	FERTI-BIO-ORGANIC SAS 840714505 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0079 Surface: 20709 Location: Zoom Google Maps: 49.577253, 4.897631
1361196	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0080 Surface: 198 Location: Zoom Google Maps: 49.578287, 4.894060
1361197	EARL BONNEFOY FAILLON EARL 432262145 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0082 Surface: 3111 Location: Zoom Google Maps: 49.578458, 4.893581
1361198	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0087 Surface: 972 Location: Zoom Google Maps: 49.578058, 4.890062
1361199	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0089 Surface: 18088 Location: Zoom Google Maps: 49.578620, 4.890238
1361200	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0089 Surface: 18088 Location: Zoom Google Maps: 49.578620, 4.890238
1361201	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0092 Surface: 275 Location: Zoom Google Maps: 49.578081, 4.891437
1361202	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0093 Surface: 165 Location: Zoom Google Maps: 49.578199, 4.890582
1361203	SEVERINE ET FABIEN WARZEE EARL 424807907 @Company @Persons	08023 ARTAISE-LE-VIVIER LE VILLAGE	Department: 08 Parcel Code: 08023000AD0096 Surface: 123 Location: Zoom Google Maps: 49.577829, 4.889839

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.