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 25240 LES FINS COMBE VOUILLOT found 34 results

#	Company	Address	REF Geotag
4414934	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0051 Surface: 61680 Location: Zoom Google Maps: 47.097383, 6.622146
4414935	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0051 Surface: 61680 Location: Zoom Google Maps: 47.097383, 6.622146
4414936	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0051 Surface: 61680 Location: Zoom Google Maps: 47.097383, 6.622146
4414970	LES GENTIANES SCI 350099966 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0379 Surface: 9502 Location: Zoom Google Maps: 47.100917, 6.621226
4414971	LES GENTIANES SCI 350099966 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0380 Surface: 498 Location: Zoom Google Maps: 47.100924, 6.622101
4414974	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0401 Surface: 42 Location: Zoom Google Maps: 47.100767, 6.619867
4414975	LAURELITOM SCI 519885750 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0403 Surface: 563 Location: Zoom Google Maps: 47.101520, 6.621404
4414976	LES GENTIANES SCI 350099966 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0404 Surface: 3296 Location: Zoom Google Maps: 47.101147, 6.620478
4414977	LAURELITOM SCI 519885750 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0405 Surface: 5435 Location: Zoom Google Maps: 47.101849, 6.621101
4414979	G F R SCI 450657135 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0417 Surface: 540 Location: Zoom Google Maps: 47.101345, 6.618943
4414980	LES GENTIANES SCI 350099966 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0419 Surface: 776 Location: Zoom Google Maps: 47.100964, 6.619737
4414981	LAURELITOM SCI 519885750 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0420 Surface: 1948 Location: Zoom Google Maps: 47.102364, 6.620757
4414993	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0451 Surface: 42498 Location: Zoom Google Maps: 47.099932, 6.620116
4414994	LAURELITOM SCI 519885750 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0452 Surface: 1898 Location: Zoom Google Maps: 47.102607, 6.620591
4415000	LA COMBE VOUILLOT SCI 484629993 @Company @Persons	25240 LES FINS LES GENEVRIERS	Department: 25 Parcel Code: 252400000A0465 Surface: 300 Location: Zoom Google Maps: 47.101936, 6.619405
4415002	SCI LA COMBE VOUILLOT SCI 484629993 @Company @Persons	25240 LES FINS LES GENEVRIERS	Department: 25 Parcel Code: 252400000A0467 Surface: 142 Location: Zoom Google Maps: 47.102489, 6.619978
4415003	LA COMBE VOUILLOT SCI 484629993 @Company @Persons	25240 LES FINS LES GENEVRIERS	Department: 25 Parcel Code: 252400000A0470 Surface: 6252 Location: Zoom Google Maps: 47.102039, 6.619160
4415004	LA COMBE VOUILLOT SCI 484629993 @Company @Persons	25240 LES FINS LES GENEVRIERS	Department: 25 Parcel Code: 252400000A0470 Surface: 6252 Location: Zoom Google Maps: 47.102039, 6.619160
4415007	SCI LA COMBE VOUILLOT SCI 484629993 @Company @Persons	25240 LES FINS LES GENEVRIERS	Department: 25 Parcel Code: 252400000A0473 Surface: 231 Location: Zoom Google Maps: 47.102569, 6.619976
4415011	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0479 Surface: 2780 Location: Zoom Google Maps: 47.101773, 6.619891
4415012	LA COMBE VOUILLOT SCI 484629993 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0480 Surface: 3523 Location: Zoom Google Maps: 47.101760, 6.619744
4415014	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0482 Surface: 923 Location: Zoom Google Maps: 47.100674, 6.618539
4415015	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0483 Surface: 2131 Location: Zoom Google Maps: 47.100487, 6.618178
4415023	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0498 Surface: 136 Location: Zoom Google Maps: 47.100219, 6.617903
4415024	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0499 Surface: 207 Location: Zoom Google Maps: 47.100642, 6.621589
4415025	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0500 Surface: 2949 Location: Zoom Google Maps: 47.100417, 6.621794
4415026	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0501 Surface: 868 Location: Zoom Google Maps: 47.100702, 6.621417
4415027	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0502 Surface: 94 Location: Zoom Google Maps: 47.101393, 6.621859
4415028	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0503 Surface: 18 Location: Zoom Google Maps: 47.101547, 6.621758
4415029	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0504 Surface: 540 Location: Zoom Google Maps: 47.100329, 6.618735
4415046	SCI LA COMBE VOUILLOT SCI 484629993 @Company @Persons	25240 LES FINS LES GENEVRIERS	Department: 25 Parcel Code: 252400000A0565 Surface: 7437 Location: Zoom Google Maps: 47.103037, 6.620177
4415055	COMMUNE DE LES FINS COM 212502405 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0576 Surface: 22 Location: Zoom Google Maps: 47.101961, 6.619885
4415056	LEUVREY INDUSTRIE 2 SARL 507591337 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0577 Surface: 4386 Location: Zoom Google Maps: 47.101861, 6.620048
4415057	SCI LA COMBE VOUILLOT SCI 484629993 @Company @Persons	25240 LES FINS COMBE VOUILLOT	Department: 25 Parcel Code: 252400000A0578 Surface: 495 Location: Zoom Google Maps: 47.102375, 6.619985

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.