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 23258 VAREILLES BASSENEUILLE found 18 results

#	Company	Address	REF Geotag
4115206	COMPAGNIE FRANCAISE DE MOKTA SA 552112716 @Company @Persons	23258 VAREILLES 0011, BASSENEUILLE	Department: 23 Parcel Code: 232580000B0691 Surface: 333 Location: Zoom Google Maps: 46.308255, 1.479245
4115207	GROUPEMENT FONCIER AGRICOLE DE FONTVIEILLE U24401167 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0737 Surface: 3455 Location: Zoom Google Maps: 46.307262, 1.475219
4115213	COMMUNE DE VAREILLES COM 212325807 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0916 Surface: 1926 Location: Zoom Google Maps: 46.301469, 1.474953
4115214	COMMUNE DE VAREILLES COM 212325807 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0917 Surface: 136 Location: Zoom Google Maps: 46.300949, 1.475036
4115218	DEPARTEMENT DE LA CREUSE DEPT 222309627 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0936 Surface: 2925 Location: Zoom Google Maps: 46.314560, 1.480094
4115219	DEPARTEMENT DE LA CREUSE DEPT 222309627 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0937 Surface: 411 Location: Zoom Google Maps: 46.315166, 1.480100
4115220	DEPARTEMENT DE LA CREUSE DEPT 222309627 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0941 Surface: 1495 Location: Zoom Google Maps: 46.314637, 1.480170
4115221	DEPARTEMENT DE LA CREUSE DEPT 222309627 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0943 Surface: 421 Location: Zoom Google Maps: 46.314238, 1.480331
4115224	COMPAGNIE FRANCAISE DE MOKTA SA 552112716 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0966 Surface: 1270 Location: Zoom Google Maps: 46.308247, 1.479090
4115225	COMPAGNIE FRANCAISE DE MOKTA SA 552112716 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0966 Surface: 1270 Location: Zoom Google Maps: 46.308247, 1.479090
4115232	COMPAGNIE FRANCAISE DE MOKTA SA 552112716 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B0998 Surface: 56 Location: Zoom Google Maps: 46.308199, 1.479380
4115233	SECTION DE BASSENEUILLE U24386549 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B1000 Surface: 8 Location: Zoom Google Maps: 46.308359, 1.479472
4115234	SECTION DE BASSENEUILLE U24386549 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B1003 Surface: 14 Location: Zoom Google Maps: 46.308762, 1.478445
4115235	COMMUNE DE VAREILLES COM 212325807 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B1020 Surface: 54 Location: Zoom Google Maps: 46.310070, 1.478786
4115236	COMMUNE DE VAREILLES COM 212325807 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000B1022 Surface: 47 Location: Zoom Google Maps: 46.310010, 1.478635
4115237	COMMUNE DE VAREILLES COM 212325807 @Company @Persons	23258 VAREILLES 0017, BASSENEUILLE	Department: 23 Parcel Code: 232580000B1025 Surface: 13 Location: Zoom Google Maps: 46.310102, 1.478872
4115262	SECTION DE BASSENEUILLE U24386549 @Company @Persons	23258 VAREILLES LES LANDES	Department: 23 Parcel Code: 232580000C0413 Surface: 850 Location: Zoom Google Maps: 46.306319, 1.484137
4115437	GROUPEMENT FONCIER AGRICOLE DE FONTVIEILLE U24401167 @Company @Persons	23258 VAREILLES BASSENEUILLE	Department: 23 Parcel Code: 232580000D0661 Surface: 2945 Location: Zoom Google Maps: 46.307852, 1.447163

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.