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 19241 SAINT SETIERS LA MAUMAISE found 29 results

#	Company	Address	REF Geotag
3517525	DE VERVIALLE VENNAT GFO 417818697 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0648 Surface: 39991 Location: Zoom Google Maps: 45.704412, 2.140864
3517526	DE VERVIALLE VENNAT GFO 417818697 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0649 Surface: 13424 Location: Zoom Google Maps: 45.704911, 2.140347
3517527	COMMUNE DE SAINT SETIERS COM 211924105 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0650 Surface: 3340 Location: Zoom Google Maps: 45.705092, 2.138862
3517528	DE VERVIALLE VENNAT GFO 417818697 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0651 Surface: 5781 Location: Zoom Google Maps: 45.704649, 2.137700
3517529	DE VERVIALLE VENNAT GFO 417818697 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0653 Surface: 24442 Location: Zoom Google Maps: 45.706641, 2.138126
3517530	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0659 Surface: 4913 Location: Zoom Google Maps: 45.710427, 2.140253
3517531	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0660 Surface: 23380 Location: Zoom Google Maps: 45.708746, 2.141986
3517532	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0661 Surface: 2550 Location: Zoom Google Maps: 45.708647, 2.140288
3517533	DE VERVIALLE VENNAT GFO 417818697 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0662 Surface: 57582 Location: Zoom Google Maps: 45.707250, 2.143011
3517534	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0666 Surface: 7650 Location: Zoom Google Maps: 45.707220, 2.146775
3517535	DE VERVIALLE VENNAT GFO 417818697 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0667 Surface: 33077 Location: Zoom Google Maps: 45.707870, 2.144188
3517536	DE VERVIALLE VENNAT GFO 417818697 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0669 Surface: 9140 Location: Zoom Google Maps: 45.709553, 2.144941
3517537	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0670 Surface: 6616 Location: Zoom Google Maps: 45.710179, 2.146333
3517538	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0671 Surface: 160 Location: Zoom Google Maps: 45.710654, 2.145614
3517539	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0672 Surface: 4330 Location: Zoom Google Maps: 45.711058, 2.146122
3517540	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0673 Surface: 4824 Location: Zoom Google Maps: 45.711128, 2.146928
3517541	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0674 Surface: 50 Location: Zoom Google Maps: 45.711628, 2.147290
3517542	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0675 Surface: 11128 Location: Zoom Google Maps: 45.711198, 2.147602
3517543	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0676 Surface: 4011 Location: Zoom Google Maps: 45.710750, 2.148524
3517544	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0677 Surface: 66 Location: Zoom Google Maps: 45.711735, 2.147675
3517545	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0678 Surface: 2607 Location: Zoom Google Maps: 45.711787, 2.148440
3517546	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0679 Surface: 2565 Location: Zoom Google Maps: 45.711154, 2.148742
3517547	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0680 Surface: 2935 Location: Zoom Google Maps: 45.710335, 2.149126
3517548	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0681 Surface: 9880 Location: Zoom Google Maps: 45.708515, 2.148957
3517549	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0682 Surface: 29040 Location: Zoom Google Maps: 45.708799, 2.148289
3517550	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0683 Surface: 6350 Location: Zoom Google Maps: 45.708972, 2.147634
3517551	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0684 Surface: 1200 Location: Zoom Google Maps: 45.707720, 2.147826
3517552	GROUPEMENT FONCIERE E B O GFR 801996109 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0685 Surface: 6000 Location: Zoom Google Maps: 45.707525, 2.148799
3517631	DE VERVIALLE VENNAT GFO 417818697 @Company @Persons	19241 SAINT SETIERS LA MAUMAISE	Department: 19 Parcel Code: 192410000C0871 Surface: 10533 Location: Zoom Google Maps: 45.705306, 2.141282

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.