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 30344 VERGEZE LE GRE found 28 results

#	Company	Address	REF Geotag
5768403	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AB0038 Surface: 550 Location: Zoom Google Maps: 43.749788, 4.228395
5768404	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AB0038 Surface: 550 Location: Zoom Google Maps: 43.749788, 4.228395
5768405	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AB0039 Surface: 737 Location: Zoom Google Maps: 43.749782, 4.228721
5768406	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AB0039 Surface: 737 Location: Zoom Google Maps: 43.749782, 4.228721
5768407	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AB0040 Surface: 615 Location: Zoom Google Maps: 43.749745, 4.228998
5768408	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AB0043 Surface: 11397 Location: Zoom Google Maps: 43.749115, 4.228882
5768409	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AB0050 Surface: 3834 Location: Zoom Google Maps: 43.747832, 4.229071
5768410	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AB0053 Surface: 2439 Location: Zoom Google Maps: 43.747285, 4.230071
5768459	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AC0192 Surface: 82 Location: Zoom Google Maps: 43.744696, 4.230215
5768460	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AC0193 Surface: 23 Location: Zoom Google Maps: 43.744745, 4.230349
5768463	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AC0225 Surface: 319 Location: Zoom Google Maps: 43.746577, 4.229391
5768464	TERRES DU SOLEIL SARL 424217420 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AC0232 Surface: 55 Location: Zoom Google Maps: 43.746335, 4.230738
5768465	COPROPRI DE LA PARC 344 AC239 U24761349 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AC0239 Surface: 230 Location: Zoom Google Maps: 43.745989, 4.231193
5769304	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0021 Surface: 1352 Location: Zoom Google Maps: 43.749133, 4.233609
5769305	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0022 Surface: 2298 Location: Zoom Google Maps: 43.748886, 4.233416
5769306	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0026 Surface: 8200 Location: Zoom Google Maps: 43.749218, 4.232663
5769307	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0026 Surface: 8200 Location: Zoom Google Maps: 43.749218, 4.232663
5769308	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0033 Surface: 659 Location: Zoom Google Maps: 43.748030, 4.231657
5769309	COMMUNE DE VERGEZE COM 213003445 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0035 Surface: 1258 Location: Zoom Google Maps: 43.748364, 4.231883
5769310	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0038 Surface: 656 Location: Zoom Google Maps: 43.747462, 4.231136
5769311	SCI SOBOTKO SCI U27198078 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0047 Surface: 750 Location: Zoom Google Maps: 43.747342, 4.233722
5769312	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0050 Surface: 1813 Location: Zoom Google Maps: 43.746397, 4.234204
5769313	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0051 Surface: 8301 Location: Zoom Google Maps: 43.746712, 4.233717
5769314	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0053 Surface: 3908 Location: Zoom Google Maps: 43.745923, 4.231962
5769315	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0054 Surface: 3191 Location: Zoom Google Maps: 43.746150, 4.233051
5769316	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0056 Surface: 3041 Location: Zoom Google Maps: 43.745639, 4.232513
5769317	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0066 Surface: 1890 Location: Zoom Google Maps: 43.745329, 4.234089
5769318	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30344 VERGEZE LE GRE	Department: 30 Parcel Code: 30344000AR0070 Surface: 12109 Location: Zoom Google Maps: 43.745938, 4.235271

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.