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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 21663 VENAREY-LES-LAUMES AV DE DIJON found 40 results

#	Company	Address	REF Geotag
3546825	BERNARD ET MICHELLE LEPY SCI 422347310 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AO0190 Surface: 19 Location: Zoom Google Maps: 47.542842, 4.458788
3551373	STE CIVILE IMM LA RENARDIERE SCI U22152787 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AR0504 Surface: 146 Location: Zoom Google Maps: 47.539562, 4.461025
3584720	SCI BEZY SCI 811177328 @Company @Persons	21663 VENAREY-LES-LAUMES 0026, AV DE DIJON	Department: 21 Parcel Code: 21663000AR0480 Surface: 2937 Location: Zoom Google Maps: 47.538957, 4.460890
3585669	BERNARD ET MICHELLE LEPY SCI 422347310 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AO0160 Surface: 19 Location: Zoom Google Maps: 47.542616, 4.459056
3593963	CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG CCAM 775718216 @Company @Persons	21663 VENAREY-LES-LAUMES 0004, AV DE DIJON	Department: 21 Parcel Code: 21663000AO0161 Surface: 177 Location: Zoom Google Maps: 47.542570, 4.459038
3597090	SCI MGV SC 819304379 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0092 Surface: 290 Location: Zoom Google Maps: 47.541863, 4.460558
3608222	SCI BEZY SCI 811177328 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AR0506 Surface: 77 Location: Zoom Google Maps: 47.539291, 4.460889
3613452	DANNY ET PHILIPPE CARRERE SCI 423800333 @Company @Persons	21663 VENAREY-LES-LAUMES 0040, AV DE DIJON	Department: 21 Parcel Code: 21663000ZD0075 Surface: 3500 Location: Zoom Google Maps: 47.537295, 4.462144
3615940	DEPARTEMENT DE COTE D OR DEPT 222100018 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000ZD0101 Surface: 575 Location: Zoom Google Maps: 47.537799, 4.458783
3617074	EURIAL ULTRA FRAIS SAS 705580108 @Company @Persons	21663 VENAREY-LES-LAUMES 0017, AV DE DIJON	Department: 21 Parcel Code: 21663000AR0535 Surface: 9569 Location: Zoom Google Maps: 47.539959, 4.462373
3621966	TANTHA SCI 488355462 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0100 Surface: 160 Location: Zoom Google Maps: 47.542075, 4.459851
3622285	STE CIVILE IMM LA RENARDIERE SCI U22152787 @Company @Persons	21663 VENAREY-LES-LAUMES 0024, AV DE DIJON	Department: 21 Parcel Code: 21663000AR0507 Surface: 1675 Location: Zoom Google Maps: 47.539574, 4.460783
3623033	COMMUNE DE VENAREY-LES-LAUMES COM 212106637 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000ZD0213 Surface: 2730 Location: Zoom Google Maps: 47.536925, 4.462184
3627986	SCI DALESIA SCI 824995252 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000ZD0215 Surface: 575 Location: Zoom Google Maps: 47.536936, 4.462370
3631194	EURIAL ULTRA FRAIS SAS 705580108 @Company @Persons	21663 VENAREY-LES-LAUMES 0017, AV DE DIJON	Department: 21 Parcel Code: 21663000AR0535 Surface: 9569 Location: Zoom Google Maps: 47.539959, 4.462373
3633314	DEPARTEMENT DE COTE D OR DEPT 222100018 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AR0483 Surface: 408 Location: Zoom Google Maps: 47.538833, 4.459656
3651137	SCI MGV SC 819304379 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0094 Surface: 41 Location: Zoom Google Maps: 47.541573, 4.461055
3656088	SCI MGV SC 819304379 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0080 Surface: 28 Location: Zoom Google Maps: 47.542333, 4.460852
3659544	BERNARD ET MICHELLE LEPY SCI 422347310 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AO0189 Surface: 51 Location: Zoom Google Maps: 47.542912, 4.458653
3662535	COMMUNE DE VENAREY-LES-LAUMES COM 212106637 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0088 Surface: 581 Location: Zoom Google Maps: 47.541849, 4.460051
3668386	SCI BEZY SCI 811177328 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AR0505 Surface: 275 Location: Zoom Google Maps: 47.539004, 4.460679
3670448	SCI MGV SC 819304379 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0090 Surface: 65 Location: Zoom Google Maps: 47.542084, 4.460529
3678580	SCI B2CSE SCI 803306166 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0099 Surface: 83 Location: Zoom Google Maps: 47.542110, 4.459969
3679684	COMMUNE DE VENAREY-LES-LAUMES COM 212106637 @Company @Persons	21663 VENAREY-LES-LAUMES 0019, AV DE DIJON	Department: 21 Parcel Code: 21663000AR0307 Surface: 1191 Location: Zoom Google Maps: 47.539158, 4.462045
3691897	COMMUNE DE VENAREY-LES-LAUMES COM 212106637 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0098 Surface: 10435 Location: Zoom Google Maps: 47.541967, 4.460372
3712697	COMMUNE DE VENAREY-LES-LAUMES COM 212106637 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0087 Surface: 123 Location: Zoom Google Maps: 47.542220, 4.459749
3725632	BERNARD ET MICHELLE LEPY SCI 422347310 @Company @Persons	21663 VENAREY-LES-LAUMES 0002, AV DE DIJON	Department: 21 Parcel Code: 21663000AO0187 Surface: 494 Location: Zoom Google Maps: 47.542765, 4.458851
3729247	COMMUNE DE VENAREY-LES-LAUMES COM 212106637 @Company @Persons	21663 VENAREY-LES-LAUMES 0019, AV DE DIJON	Department: 21 Parcel Code: 21663000AR0306 Surface: 1554 Location: Zoom Google Maps: 47.539083, 4.462180
3731005	ERIVA SCI 435333588 @Company @Persons	21663 VENAREY-LES-LAUMES 0006, AV DE DIJON	Department: 21 Parcel Code: 21663000AO0028 Surface: 686 Location: Zoom Google Maps: 47.542181, 4.459188
3734137	VENARDIS SAS 329503841 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AR0500 Surface: 2800 Location: Zoom Google Maps: 47.537844, 4.461736
3736241	VENARDIS SAS 329503841 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AR0500 Surface: 2800 Location: Zoom Google Maps: 47.537844, 4.461736
3737649	DEPARTEMENT DE COTE D OR DEPT 222100018 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000ZD0161 Surface: 70 Location: Zoom Google Maps: 47.537451, 4.458560
3743010	SCI MGV SC 819304379 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0096 Surface: 240 Location: Zoom Google Maps: 47.541558, 4.461616
3756814	DEPARTEMENT DE COTE D OR DEPT 222100018 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AO0188 Surface: 16 Location: Zoom Google Maps: 47.542787, 4.458992
3765422	SCI MGV SC 819304379 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0079 Surface: 37 Location: Zoom Google Maps: 47.542228, 4.460585
3774127	COMMUNE DE VENAREY-LES-LAUMES COM 212106637 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000BE0068 Surface: 166 Location: Zoom Google Maps: 47.541616, 4.461389
3774591	COMMUNE DE VENAREY-LES-LAUMES COM 212106637 @Company @Persons	21663 VENAREY-LES-LAUMES 0019, AV DE DIJON	Department: 21 Parcel Code: 21663000AR0306 Surface: 1554 Location: Zoom Google Maps: 47.539083, 4.462180
3780177	BERNARD ET MICHELLE LEPY SCI 422347310 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000AO0162 Surface: 38 Location: Zoom Google Maps: 47.542526, 4.458917
3781929	SCI DALESIA SCI 824995252 @Company @Persons	21663 VENAREY-LES-LAUMES AV DE DIJON	Department: 21 Parcel Code: 21663000ZD0214 Surface: 983 Location: Zoom Google Maps: 47.536963, 4.462174
3791778	BERNARD ET MICHELLE LEPY SCI 422347310 @Company @Persons	21663 VENAREY-LES-LAUMES 0004, AV DE DIJON	Department: 21 Parcel Code: 21663000AO0159 Surface: 272 Location: Zoom Google Maps: 47.542628, 4.458962

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.