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 21674 VEUXHAULLES-SUR-AUBE VILLAGE found 25 results

#	Company	Address	REF Geotag
3551247	FAMILIALE GILLOT BERTRAND SCI 828301028 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0203 Surface: 300 Location: Zoom Google Maps: 47.947331, 4.800532
3568115	SCI DES TROIS PONTS SCI 389369281 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0268 Surface: 301 Location: Zoom Google Maps: 47.945380, 4.804119
3572935	DES TRUITES DE L AUBE GAEC 378339709 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0020 Surface: 2472 Location: Zoom Google Maps: 47.944621, 4.804664
3583596	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0209 Surface: 96 Location: Zoom Google Maps: 47.947924, 4.799764
3586133	GROUPEMENT FONCIER AGRICOLE DU FOURNEAU U21436153 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0185 Surface: 206 Location: Zoom Google Maps: 47.943320, 4.799212
3587666	SCI DES TROIS PONTS SCI 389369281 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0267 Surface: 2615 Location: Zoom Google Maps: 47.945780, 4.804203
3588862	EDF DISTRIBUTION COTE DOR U13310277 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0116 Surface: 9 Location: Zoom Google Maps: 47.942889, 4.801697
3598963	DES TRUITES DE L AUBE GAEC 378339709 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0360 Surface: 2793 Location: Zoom Google Maps: 47.946081, 4.804560
3607793	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0072 Surface: 92 Location: Zoom Google Maps: 47.943296, 4.804113
3633271	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0215 Surface: 1722 Location: Zoom Google Maps: 47.946767, 4.800903
3638124	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0062 Surface: 461 Location: Zoom Google Maps: 47.944096, 4.803071
3638563	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0116 Surface: 9 Location: Zoom Google Maps: 47.942889, 4.801697
3640257	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0214 Surface: 453 Location: Zoom Google Maps: 47.946872, 4.801040
3687830	DES TRUITES DE L AUBE GAEC 378339709 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0333 Surface: 1251 Location: Zoom Google Maps: 47.944975, 4.805814
3690647	DE LA CURE SCI 505192120 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0395 Surface: 20 Location: Zoom Google Maps: 47.942689, 4.803053
3692802	DES TRUITES DE L AUBE GAEC 378339709 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0278 Surface: 665 Location: Zoom Google Maps: 47.943070, 4.805004
3700755	DEPARTEMENT DE COTE D OR DEPT 222100018 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0393 Surface: 20 Location: Zoom Google Maps: 47.944410, 4.802386
3725500	DES TRUITES DE L AUBE GAEC 378339709 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0016 Surface: 757 Location: Zoom Google Maps: 47.945070, 4.805582
3744160	DES TRUITES DE L AUBE GAEC 378339709 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0017 Surface: 3700 Location: Zoom Google Maps: 47.945148, 4.805248
3750021	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0213 Surface: 347 Location: Zoom Google Maps: 47.946987, 4.800750
3756347	DES TRUITES DE L AUBE GAEC 378339709 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0019 Surface: 330 Location: Zoom Google Maps: 47.945015, 4.805008
3760251	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0236 Surface: 463 Location: Zoom Google Maps: 47.945156, 4.802713
3760704	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0329 Surface: 114 Location: Zoom Google Maps: 47.947008, 4.800898
3784451	COMMUNE DE VEUXHAULLES SUR AUBE COM 212106744 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0210 Surface: 98 Location: Zoom Google Maps: 47.947162, 4.800899
3787863	DES TRUITES DE L AUBE GAEC 378339709 @Company @Persons	21674 VEUXHAULLES-SUR-AUBE VILLAGE	Department: 21 Parcel Code: 21674000AL0018 Surface: 453 Location: Zoom Google Maps: 47.945096, 4.805035

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.