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 10406 VERRIERES CHAMP DU MOULIN found 32 results

#	Company	Address	REF Geotag
1816118	SCI VALLEE DE SAINT AVENTIN SCI 520731357 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0014 Surface: 198 Location: Zoom Google Maps: 48.233701, 4.138525
1816119	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0015 Surface: 12650 Location: Zoom Google Maps: 48.233048, 4.138211
1816120	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0015 Surface: 12650 Location: Zoom Google Maps: 48.233048, 4.138211
1816123	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0022 Surface: 469 Location: Zoom Google Maps: 48.232597, 4.140766
1816124	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0022 Surface: 469 Location: Zoom Google Maps: 48.232597, 4.140766
1816125	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0023 Surface: 246 Location: Zoom Google Maps: 48.232559, 4.141095
1816126	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0023 Surface: 246 Location: Zoom Google Maps: 48.232559, 4.141095
1816127	LES GUIDES DE FRANCE ASS U11563685 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0026 Surface: 580 Location: Zoom Google Maps: 48.232449, 4.140534
1816128	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0031 Surface: 369 Location: Zoom Google Maps: 48.232113, 4.139318
1816129	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0040 Surface: 2860 Location: Zoom Google Maps: 48.231748, 4.141869
1816130	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0040 Surface: 2860 Location: Zoom Google Maps: 48.231748, 4.141869
1816131	COMMUNE DE TROYES COM 211003744 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0049 Surface: 1345 Location: Zoom Google Maps: 48.231756, 4.138601
1816132	COMMUNE DE TROYES COM 211003744 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0050 Surface: 52 Location: Zoom Google Maps: 48.231554, 4.137972
1816133	ASS CLUB DU SOLEIL DE TROYES ASS U21254544 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0051 Surface: 66540 Location: Zoom Google Maps: 48.233618, 4.136703
1816134	ASS CLUB DU SOLEIL DE TROYES ASS U21254544 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0051 Surface: 66540 Location: Zoom Google Maps: 48.233618, 4.136703
1816135	ASS CLUB DU SOLEIL DE TROYES ASS U21254544 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0051 Surface: 66540 Location: Zoom Google Maps: 48.233618, 4.136703
1816136	ASS CLUB DU SOLEIL DE TROYES ASS U21254544 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0051 Surface: 66540 Location: Zoom Google Maps: 48.233618, 4.136703
1816168	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0123 Surface: 160 Location: Zoom Google Maps: 48.234592, 4.138601
1816169	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0125 Surface: 3340 Location: Zoom Google Maps: 48.234226, 4.138139
1816170	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0125 Surface: 3340 Location: Zoom Google Maps: 48.234226, 4.138139
1816171	SCI PITHOU FAMILY SCI 424562809 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0126 Surface: 177 Location: Zoom Google Maps: 48.233608, 4.140150
1816178	COMMUNE DE TROYES COM 211003744 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0135 Surface: 2387 Location: Zoom Google Maps: 48.231970, 4.139661
1816179	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0137 Surface: 2600 Location: Zoom Google Maps: 48.231510, 4.141203
1816180	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0137 Surface: 2600 Location: Zoom Google Maps: 48.231510, 4.141203
1816181	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0139 Surface: 646 Location: Zoom Google Maps: 48.231128, 4.141095
1816182	COMMUNE DE VERRIERES COM 211003934 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0139 Surface: 646 Location: Zoom Google Maps: 48.231128, 4.141095
1816183	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0140 Surface: 145 Location: Zoom Google Maps: 48.231159, 4.140644
1816184	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0140 Surface: 145 Location: Zoom Google Maps: 48.231159, 4.140644
1816185	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0142 Surface: 31 Location: Zoom Google Maps: 48.231282, 4.140393
1816186	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0142 Surface: 31 Location: Zoom Google Maps: 48.231282, 4.140393
1816187	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0143 Surface: 216 Location: Zoom Google Maps: 48.231381, 4.140442
1816188	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10406 VERRIERES CHAMP DU MOULIN	Department: 10 Parcel Code: 10406000AE0143 Surface: 216 Location: Zoom Google Maps: 48.231381, 4.140442

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.