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 21480 PERNAND-VERGELESSES EN CARADEUX found 27 results

#	Company	Address	REF Geotag
3549344	GFA QUOTE D OR GFA 521440776 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0078 Surface: 5342 Location: Zoom Google Maps: 47.074885, 4.848953
3553707	COMMUNE DE PERNAND VERGELESSES COM 212104806 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0170 Surface: 34 Location: Zoom Google Maps: 47.076320, 4.845563
3564337	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0130 Surface: 5102 Location: Zoom Google Maps: 47.075192, 4.846107
3566098	DOMAINE CLAIR DAU SNC 778230359 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0119 Surface: 5736 Location: Zoom Google Maps: 47.072550, 4.846341
3649267	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0082 Surface: 7876 Location: Zoom Google Maps: 47.074688, 4.847846
3658178	DOMAINE FRANCOISE ANDRE SCEA 328061346 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0095 Surface: 1251 Location: Zoom Google Maps: 47.073617, 4.847795
3663102	DOMAINE CLAIR DAU SNC 778230359 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0101 Surface: 13137 Location: Zoom Google Maps: 47.072440, 4.847542
3663777	COMMUNE DE PERNAND VERGELESSES COM 212104806 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0062 Surface: 303 Location: Zoom Google Maps: 47.077004, 4.846488
3674455	LE CHARLEMAGNE SCI 450222492 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0108 Surface: 693 Location: Zoom Google Maps: 47.077288, 4.849372
3681975	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0096 Surface: 8408 Location: Zoom Google Maps: 47.073568, 4.847077
3685225	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0031 Surface: 545 Location: Zoom Google Maps: 47.073678, 4.845721
3686807	DOMAINE CLAIR DAU SNC 778230359 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0118 Surface: 21549 Location: Zoom Google Maps: 47.071914, 4.845113
3687687	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0098 Surface: 161 Location: Zoom Google Maps: 47.073622, 4.846370
3693344	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0097 Surface: 375 Location: Zoom Google Maps: 47.073716, 4.846407
3695854	DOMAINE CLAIR DAU SNC 778230359 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0119 Surface: 5736 Location: Zoom Google Maps: 47.072550, 4.846341
3702158	COMMUNE DE PERNAND VERGELESSES COM 212104806 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0158 Surface: 59 Location: Zoom Google Maps: 47.076439, 4.845571
3708471	GFA DOM BELGRAND LATOUR SC U14148200 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0079 Surface: 8142 Location: Zoom Google Maps: 47.075301, 4.847723
3719725	LE CLOS DE LA BARRE GFA 478499098 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0074 Surface: 4028 Location: Zoom Google Maps: 47.076475, 4.847648
3721327	COMMUNE DE PERNAND VERGELESSES COM 212104806 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0159 Surface: 21 Location: Zoom Google Maps: 47.076557, 4.845595
3738357	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0130 Surface: 5102 Location: Zoom Google Maps: 47.075192, 4.846107
3740426	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0099 Surface: 175 Location: Zoom Google Maps: 47.073563, 4.846313
3754582	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0080 Surface: 1812 Location: Zoom Google Maps: 47.075167, 4.847106
3754648	COMMUNE DE PERNAND VERGELESSES COM 212104806 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0063 Surface: 3218 Location: Zoom Google Maps: 47.077144, 4.846362
3770003	GFA BERTRAND GONTARD GFA 378510663 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0128 Surface: 3247 Location: Zoom Google Maps: 47.075639, 4.846127
3777430	LE CHARLEMAGNE SARL 440114213 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0142 Surface: 1253 Location: Zoom Google Maps: 47.077046, 4.849529
3783641	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0130 Surface: 5102 Location: Zoom Google Maps: 47.075192, 4.846107
3791812	C P E F SA 515620482 @Company @Persons	21480 PERNAND-VERGELESSES EN CARADEUX	Department: 21 Parcel Code: 21480000AM0030 Surface: 1854 Location: Zoom Google Maps: 47.073527, 4.845761

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.