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 13112 VELAUX LE SUEY found 37 results

#	Company	Address	REF Geotag
2521748	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CS0024 Surface: 133 Location: Zoom Google Maps: 43.522287, 5.233596
2521749	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CS0025 Surface: 1018 Location: Zoom Google Maps: 43.522256, 5.233776
2521751	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CS0031 Surface: 9980 Location: Zoom Google Maps: 43.523232, 5.234805
2521752	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CS0031 Surface: 9980 Location: Zoom Google Maps: 43.523232, 5.234805
2521755	COMMUNE DE VELAUX COM 211301122 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CS0084 Surface: 759 Location: Zoom Google Maps: 43.522178, 5.233081
2521758	COMMUNE DE VELAUX COM 211301122 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CS0088 Surface: 270 Location: Zoom Google Maps: 43.523552, 5.230831
2521760	COMMUNE DE VELAUX COM 211301122 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CS0091 Surface: 56 Location: Zoom Google Maps: 43.523703, 5.229958
2521762	SCI ETIK SCI 844326900 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CS0102 Surface: 1433 Location: Zoom Google Maps: 43.524323, 5.234616
2521789	CABINET DENTAIRE DU GRAND PONT SCI 520744988 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0073 Surface: 1797 Location: Zoom Google Maps: 43.521068, 5.235906
2521790	SCI GABY SCI 524228889 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0073 Surface: 1797 Location: Zoom Google Maps: 43.521068, 5.235906
2521791	GUIZMO SCI 532852761 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0074 Surface: 1723 Location: Zoom Google Maps: 43.521306, 5.235249
2521792	SAC SCI 508753589 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0076 Surface: 1873 Location: Zoom Google Maps: 43.520547, 5.235160
2521793	SCI CDV LE GRAND PONT SCI 790915490 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0077 Surface: 1395 Location: Zoom Google Maps: 43.520224, 5.235070
2521794	GREEN HOUSE SCI SCI 513010520 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0078 Surface: 1798 Location: Zoom Google Maps: 43.520082, 5.234882
2521795	LED3 SAS SAS 480283654 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0078 Surface: 1798 Location: Zoom Google Maps: 43.520082, 5.234882
2521796	VELAUX SCI 510147382 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0079 Surface: 1501 Location: Zoom Google Maps: 43.519674, 5.234271
2521797	CASANAU SCI 821640711 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0080 Surface: 1963 Location: Zoom Google Maps: 43.519718, 5.233981
2521798	FEMY SCI 525348843 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0081 Surface: 1792 Location: Zoom Google Maps: 43.519898, 5.234104
2521799	PANDORE SCI 534273354 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0082 Surface: 1454 Location: Zoom Google Maps: 43.520341, 5.234207
2521800	SCI LA LIGNE DE MIRE SCI 539592659 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0083 Surface: 1458 Location: Zoom Google Maps: 43.520589, 5.234263
2521801	SCI B M B SCI 795344159 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0085 Surface: 1755 Location: Zoom Google Maps: 43.521081, 5.234587
2521802	SCI RTJ SCI 751210535 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0086 Surface: 1760 Location: Zoom Google Maps: 43.521433, 5.234952
2521804	R2F SCI 815280136 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0088 Surface: 1920 Location: Zoom Google Maps: 43.521766, 5.235267
2521805	KAYA SCI 480939495 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0089 Surface: 1525 Location: Zoom Google Maps: 43.521726, 5.235652
2521806	ML SCI 532248788 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0090 Surface: 1950 Location: Zoom Google Maps: 43.521597, 5.235927
2521807	CADREY SCI 538778739 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0091 Surface: 1990 Location: Zoom Google Maps: 43.521457, 5.236318
2521808	SAS PARC DU GRAND PONT SAS 492744776 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0092 Surface: 3662 Location: Zoom Google Maps: 43.520476, 5.234731
2521809	SAS PARC DU GRAND PONT SAS 492744776 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0093 Surface: 127 Location: Zoom Google Maps: 43.521095, 5.236088
2521810	SAS PARC DU GRAND PONT SAS 492744776 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0094 Surface: 20 Location: Zoom Google Maps: 43.520909, 5.234785
2521811	SAS PARC DU GRAND PONT SAS 492744776 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0095 Surface: 990 Location: Zoom Google Maps: 43.520066, 5.235002
2521812	SAS PARC DU GRAND PONT SAS 492744776 @Company @Persons	13112 VELAUX LE SUEY	Department: 13 Parcel Code: 13112000CT0096 Surface: 201 Location: Zoom Google Maps: 43.519574, 5.234090
2521873	LE BERNET SCI 437512015 @Company @Persons	13112 VELAUX LE SUEY ET LA VERANE	Department: 13 Parcel Code: 13112000CY0074 Surface: 17800 Location: Zoom Google Maps: 43.525294, 5.224054
2521874	LE BERNET SCI 437512015 @Company @Persons	13112 VELAUX LE SUEY ET LA VERANE	Department: 13 Parcel Code: 13112000CY0074 Surface: 17800 Location: Zoom Google Maps: 43.525294, 5.224054
2521875	LE BERNET SCI 437512015 @Company @Persons	13112 VELAUX LE SUEY ET LA VERANE	Department: 13 Parcel Code: 13112000CY0074 Surface: 17800 Location: Zoom Google Maps: 43.525294, 5.224054
2521891	SC AGRICOLE DU DOMAINE DE LA VERANE SC U27129731 @Company @Persons	13112 VELAUX LE SUEY ET LA VERANE	Department: 13 Parcel Code: 13112000CZ0015 Surface: 35735 Location: Zoom Google Maps: 43.529781, 5.223364
2521892	SC AGRICOLE DU DOMAINE DE LA VERANE SC U27129731 @Company @Persons	13112 VELAUX LE SUEY ET LA VERANE	Department: 13 Parcel Code: 13112000CZ0015 Surface: 35735 Location: Zoom Google Maps: 43.529781, 5.223364
2521893	SC AGRICOLE DU DOMAINE DE LA VERANE SC U27129731 @Company @Persons	13112 VELAUX LE SUEY ET LA VERANE	Department: 13 Parcel Code: 13112000CZ0015 Surface: 35735 Location: Zoom Google Maps: 43.529781, 5.223364

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.