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 27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD found 33 results

#	Company	Address	REF Geotag
4917511	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0087 Surface: 1033 Location: Zoom Google Maps: 49.191116, 1.332142
4917512	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0087 Surface: 1033 Location: Zoom Google Maps: 49.191116, 1.332142
4917513	VAL DE SEINE TRANSACTIONS SAS 343346441 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0092 Surface: 240 Location: Zoom Google Maps: 49.191372, 1.332119
4917514	VAL DE SEINE TRANSACTIONS SAS 343346441 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0095 Surface: 155 Location: Zoom Google Maps: 49.191646, 1.331149
4917515	UDAF DE L EURE U14468765 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0108 Surface: 273 Location: Zoom Google Maps: 49.192259, 1.331323
4917516	COMMUNE DE VILLERS SUR LE ROULE COM 212706915 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0119 Surface: 1870 Location: Zoom Google Maps: 49.192983, 1.332086
4917517	ETUDE ROY BRODIEZ U17879324 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0121 Surface: 1416 Location: Zoom Google Maps: 49.193116, 1.331186
4917518	COMMUNE DE VILLERS SUR LE ROULE COM 212706915 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0122 Surface: 3240 Location: Zoom Google Maps: 49.193465, 1.331249
4917522	COMMUNE DE VILLERS SUR LE ROULE COM 212706915 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0186 Surface: 1550 Location: Zoom Google Maps: 49.192976, 1.331659
4917523	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0187 Surface: 260 Location: Zoom Google Maps: 49.192945, 1.331783
4917524	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0189 Surface: 45 Location: Zoom Google Maps: 49.192516, 1.331721
4917525	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0191 Surface: 23 Location: Zoom Google Maps: 49.192450, 1.331709
4917526	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0195 Surface: 54 Location: Zoom Google Maps: 49.192333, 1.331700
4917527	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0197 Surface: 78 Location: Zoom Google Maps: 49.192197, 1.331669
4917528	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0201 Surface: 17 Location: Zoom Google Maps: 49.191982, 1.331635
4917529	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0205 Surface: 36 Location: Zoom Google Maps: 49.191818, 1.331616
4917530	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0207 Surface: 26 Location: Zoom Google Maps: 49.191737, 1.331606
4917531	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0209 Surface: 29 Location: Zoom Google Maps: 49.191670, 1.331598
4917532	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0211 Surface: 80 Location: Zoom Google Maps: 49.191543, 1.331583
4917533	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0213 Surface: 102 Location: Zoom Google Maps: 49.191340, 1.331558
4917534	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0214 Surface: 471 Location: Zoom Google Maps: 49.191168, 1.331303
4917535	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0214 Surface: 471 Location: Zoom Google Maps: 49.191168, 1.331303
4917536	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZB0215 Surface: 75 Location: Zoom Google Maps: 49.191155, 1.331547
4917544	COMMUNE DE VILLERS SUR LE ROULE COM 212706915 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0050 Surface: 6920 Location: Zoom Google Maps: 49.190289, 1.329522
4917545	COMMUNE DE VILLERS SUR LE ROULE COM 212706915 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0050 Surface: 6920 Location: Zoom Google Maps: 49.190289, 1.329522
4917599	LE LOGEMENT FAMILIAL DE L EURE SA 683650345 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0345 Surface: 1354 Location: Zoom Google Maps: 49.191383, 1.329296
4917600	LE LOGEMENT FAMILIAL DE L EURE SA 683650345 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0345 Surface: 1354 Location: Zoom Google Maps: 49.191383, 1.329296
4917601	COMMUNE DE VILLERS SUR LE ROULE COM 212706915 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0347 Surface: 217 Location: Zoom Google Maps: 49.191353, 1.328780
4917602	LE LOGEMENT FAMILIAL DE L EURE SA 683650345 @Company @Persons	27691 VILLERS-SUR-LE ROULE 0003, LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0348 Surface: 1914 Location: Zoom Google Maps: 49.191117, 1.329698
4917603	LE LOGEMENT FAMILIAL DE L EURE SA 683650345 @Company @Persons	27691 VILLERS-SUR-LE ROULE 0003, LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0348 Surface: 1914 Location: Zoom Google Maps: 49.191117, 1.329698
4917604	LE LOGEMENT FAMILIAL DE L EURE SA 683650345 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0349 Surface: 1264 Location: Zoom Google Maps: 49.191186, 1.329202
4917605	LE LOGEMENT FAMILIAL DE L EURE SA 683650345 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0349 Surface: 1264 Location: Zoom Google Maps: 49.191186, 1.329202
4917606	COMMUNE DE VILLERS SUR LE ROULE COM 212706915 @Company @Persons	27691 VILLERS-SUR-LE ROULE LE CLOS MOUCHARD	Department: 27 Parcel Code: 27691000ZC0350 Surface: 4585 Location: Zoom Google Maps: 49.190986, 1.330791

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.