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 21094 BOURBERAIN LE VILLAGE found 36 results

#	Company	Address	REF Geotag
3548624	SCI VILLA SCI 429459035 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0410 Surface: 290 Location: Zoom Google Maps: 0.000000, 0.000000
3554479	VALICHON EARL 352379655 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0548 Surface: 1134 Location: Zoom Google Maps: 47.502096, 5.295284
3563157	VALICHON EARL 352379655 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1254 Surface: 1654 Location: Zoom Google Maps: 47.502206, 5.295531
3574728	SCI DU MONT SCI 439780685 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0411 Surface: 220 Location: Zoom Google Maps: 0.000000, 0.000000
3582140	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1286 Surface: 492 Location: Zoom Google Maps: 47.501005, 5.296449
3587773	SOCIETE FORESTIERE DE LA CDC U16826419 @Company @Persons	21094 BOURBERAIN DERRIERE LE VILLAGE	Department: 21 Parcel Code: 21094000ZB0069 Surface: 3100 Location: Zoom Google Maps: 47.503340, 5.290275
3588100	SCI DU MONT SCI 439780685 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0414 Surface: 1159 Location: Zoom Google Maps: 47.498779, 5.292823
3594099	MGM SCI 489646158 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1413 Surface: 1 Location: Zoom Google Maps: 47.500871, 5.295942
3595184	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1390 Surface: 14 Location: Zoom Google Maps: 47.496658, 5.289709
3600553	SOCIETE FORESTIERE DE LA CDC U16826419 @Company @Persons	21094 BOURBERAIN DERRIERE LE VILLAGE	Department: 21 Parcel Code: 21094000ZB0065 Surface: 6590 Location: Zoom Google Maps: 47.507484, 5.289744
3601576	VALICHON EARL 352379655 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1254 Surface: 1654 Location: Zoom Google Maps: 47.502206, 5.295531
3626221	MGM SCI 489646158 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0577 Surface: 511 Location: Zoom Google Maps: 47.500803, 5.296441
3636047	SCI DU MONT SCI 439780685 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0418 Surface: 599 Location: Zoom Google Maps: 47.498973, 5.293059
3636610	SCI DU MONT SCI 439780685 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1430 Surface: 262 Location: Zoom Google Maps: 47.498862, 5.293412
3637693	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0597 Surface: 566 Location: Zoom Google Maps: 47.501093, 5.296980
3638743	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0598 Surface: 16 Location: Zoom Google Maps: 47.501104, 5.296971
3641007	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1226 Surface: 5 Location: Zoom Google Maps: 47.503671, 5.297168
3651886	SCI DU MONT SCI 439780685 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1432 Surface: 2830 Location: Zoom Google Maps: 47.498577, 5.293008
3672472	RIKA SCI 522074541 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1381 Surface: 245 Location: Zoom Google Maps: 47.498001, 5.293612
3681933	SOC FORESTIERE DE LA C D C SC U21414970 @Company @Persons	21094 BOURBERAIN DERRIERE LE VILLAGE	Department: 21 Parcel Code: 21094000ZB0069 Surface: 3100 Location: Zoom Google Maps: 47.503340, 5.290275
3689830	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1331 Surface: 13 Location: Zoom Google Maps: 47.501973, 5.296885
3696809	SOC FORESTIERE DE LA C D C SC U21414970 @Company @Persons	21094 BOURBERAIN DERRIERE LE VILLAGE	Department: 21 Parcel Code: 21094000ZB0065 Surface: 6590 Location: Zoom Google Maps: 47.507484, 5.289744
3710608	SCI DU MONT SCI 439780685 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1427 Surface: 240 Location: Zoom Google Maps: 47.498763, 5.293363
3711675	SCI VILLA SCI 429459035 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1275 Surface: 609 Location: Zoom Google Maps: 0.000000, 0.000000
3717773	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0509 Surface: 178 Location: Zoom Google Maps: 47.500145, 5.296525
3719867	S C I ROQUEBOURG SCI 491090015 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0503 Surface: 475 Location: Zoom Google Maps: 47.499728, 5.297156
3720489	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E1389 Surface: 361 Location: Zoom Google Maps: 47.496452, 5.290469
3723910	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0827 Surface: 555 Location: Zoom Google Maps: 47.503698, 5.297067
3724465	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN DERRIERE LE VILLAGE	Department: 21 Parcel Code: 21094000ZB0017 Surface: 2120 Location: Zoom Google Maps: 47.503710, 5.295603
3751370	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0488 Surface: 45 Location: Zoom Google Maps: 47.499856, 5.296216
3751796	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0508 Surface: 120 Location: Zoom Google Maps: 47.500098, 5.296386
3758446	COMMUNE DE BOURBERAIN COM 212100945 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0513 Surface: 815 Location: Zoom Google Maps: 47.500199, 5.295992
3759435	SCI DU MONT SCI 439780685 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0415 Surface: 863 Location: Zoom Google Maps: 47.498887, 5.292850
3781172	VALICHON EARL 352379655 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0548 Surface: 1134 Location: Zoom Google Maps: 47.502096, 5.295284
3784149	SOCIETE CIVILE IMMOBILIERE ROQUEBOURG SC U21974981 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0505 Surface: 479 Location: Zoom Google Maps: 47.499764, 5.297034
3790991	MGM SCI 489646158 @Company @Persons	21094 BOURBERAIN LE VILLAGE	Department: 21 Parcel Code: 210940000E0563 Surface: 254 Location: Zoom Google Maps: 47.500876, 5.296097

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.