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 21707 VILLY-EN-AUXOIS VELLEFREY found 34 results

#	Company	Address	REF Geotag
3548240	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0394 Surface: 914 Location: Zoom Google Maps: 47.418749, 4.637679
3553560	DE VILLY SCI 439912999 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0337 Surface: 78 Location: Zoom Google Maps: 47.420924, 4.635922
3557800	DE LA VALLEE SCI 391108487 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0337 Surface: 78 Location: Zoom Google Maps: 47.420924, 4.635922
3558849	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0200 Surface: 8473 Location: Zoom Google Maps: 47.418021, 4.633569
3566753	BOUCHARD-LEVEQUE SCI 450334081 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0064 Surface: 225 Location: Zoom Google Maps: 47.418550, 4.636858
3576643	DE LA VALLEE SCI 391108487 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0323 Surface: 605 Location: Zoom Google Maps: 47.420309, 4.636118
3579879	MENESTRIER EARL 353993397 @Company @Persons	21707 VILLY-EN-AUXOIS 0006, RUE DE VELLEFREY	Department: 21 Parcel Code: 21707000AB0464 Surface: 392 Location: Zoom Google Maps: 47.414654, 4.633305
3587424	INDIVISAIRES DES PARCELLES 707 AB 315-337-306 U22154357 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0337 Surface: 78 Location: Zoom Google Maps: 47.420924, 4.635922
3590646	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0188 Surface: 2015 Location: Zoom Google Maps: 47.417475, 4.632774
3593475	MENESTRIER EARL 353993397 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0117 Surface: 6520 Location: Zoom Google Maps: 47.414274, 4.633772
3610251	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0188 Surface: 2015 Location: Zoom Google Maps: 47.417475, 4.632774
3613630	BOUCHARD-LEVEQUE SCI 450334081 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0049 Surface: 324 Location: Zoom Google Maps: 47.419257, 4.638656
3613935	INDIVISAIRES DES PARCELLES 707 AB 315-337-306 U22154357 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0315 Surface: 275 Location: Zoom Google Maps: 47.420717, 4.636031
3629686	MENESTRIER EARL 353993397 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0118 Surface: 640 Location: Zoom Google Maps: 47.413972, 4.633475
3635470	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0002 Surface: 54 Location: Zoom Google Maps: 47.422096, 4.637021
3635600	DE VILLY SCI 439912999 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0315 Surface: 275 Location: Zoom Google Maps: 47.420717, 4.636031
3652299	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0258 Surface: 16 Location: Zoom Google Maps: 47.420617, 4.635154
3693548	DE LA VALLEE SCI 391108487 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0315 Surface: 275 Location: Zoom Google Maps: 47.420717, 4.636031
3693825	DE VILLY SCI 439912999 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0306 Surface: 235 Location: Zoom Google Maps: 47.420600, 4.635489
3696303	INDIVISAIRES DES PARCELLES 707 AB 315-337-306 U22154357 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0306 Surface: 235 Location: Zoom Google Maps: 47.420600, 4.635489
3697730	SCI BOUCHARD-LEVEQUE SCI U14137855 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0042 Surface: 478 Location: Zoom Google Maps: 47.419680, 4.638155
3707254	SCI BOUCHARD-LEVEQUE SCI U14137855 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0046 Surface: 396 Location: Zoom Google Maps: 47.419411, 4.638517
3718130	MENESTRIER EARL 353993397 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000ZD0048 Surface: 1101 Location: Zoom Google Maps: 47.414292, 4.633242
3725331	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0415 Surface: 42 Location: Zoom Google Maps: 47.420216, 4.637334
3735535	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0127 Surface: 30 Location: Zoom Google Maps: 47.414600, 4.632337
3749362	SCI BOUCHARD-LEVEQUE SCI U14137855 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0439 Surface: 248 Location: Zoom Google Maps: 47.416770, 4.633901
3750715	DE LA VALLEE SCI 391108487 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0306 Surface: 235 Location: Zoom Google Maps: 47.420600, 4.635489
3751302	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0395 Surface: 2002 Location: Zoom Google Maps: 47.418750, 4.637888
3751393	SCI BOUCHARD-LEVEQUE SCI U14137855 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0164 Surface: 86 Location: Zoom Google Maps: 47.416067, 4.634706
3758175	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0201 Surface: 112 Location: Zoom Google Maps: 47.418466, 4.633073
3765779	COMMUNE DE VILLY EN AUXOIS COM 212107072 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0075 Surface: 162 Location: Zoom Google Maps: 47.415981, 4.635178
3775454	MENESTRIER EARL 353993397 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0117 Surface: 6520 Location: Zoom Google Maps: 47.414274, 4.633772
3781322	BOUCHARD-LEVEQUE SCI 450334081 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0047 Surface: 282 Location: Zoom Google Maps: 47.419337, 4.638530
3783533	DE VILLY SCI 439912999 @Company @Persons	21707 VILLY-EN-AUXOIS VELLEFREY	Department: 21 Parcel Code: 21707000AB0323 Surface: 605 Location: Zoom Google Maps: 47.420309, 4.636118

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.