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 30347 VESTRIC-ET-CANDIAC LE DEVOIS found 38 results

#	Company	Address	REF Geotag
5771775	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AB0177 Surface: 35999 Location: Zoom Google Maps: 43.751190, 4.247555
5771776	NESTLE WATERS SUPPLY SUD SAS 702034398 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AB0180 Surface: 17221 Location: Zoom Google Maps: 43.750625, 4.251623
5771777	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AB0181 Surface: 2317 Location: Zoom Google Maps: 43.750148, 4.251945
5771778	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AB0182 Surface: 665 Location: Zoom Google Maps: 43.749684, 4.250735
5771800	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0001 Surface: 898 Location: Zoom Google Maps: 43.746743, 4.249157
5771801	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0001 Surface: 898 Location: Zoom Google Maps: 43.746743, 4.249157
5771802	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0003 Surface: 888 Location: Zoom Google Maps: 43.749244, 4.251755
5771803	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0004 Surface: 2175 Location: Zoom Google Maps: 43.749717, 4.253054
5771804	LA GRAND TERRE SCI 412042723 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0012 Surface: 2768 Location: Zoom Google Maps: 43.748149, 4.254644
5771805	CANAUX BG LES SCI 508241957 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0012 Surface: 2768 Location: Zoom Google Maps: 43.748149, 4.254644
5771822	BRL SA 550200661 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0053 Surface: 9 Location: Zoom Google Maps: 43.747901, 4.253905
5771823	TALIGROT SC 505301895 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0059 Surface: 96 Location: Zoom Google Maps: 43.747519, 4.254059
5771824	TALIGROT SC 505301895 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0060 Surface: 163 Location: Zoom Google Maps: 43.747665, 4.253850
5771825	TALIGROT SC 505301895 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0064 Surface: 491 Location: Zoom Google Maps: 43.747326, 4.253885
5771826	TALIGROT SC 505301895 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0065 Surface: 2739 Location: Zoom Google Maps: 43.747483, 4.253674
5771827	LES OLIVIERS SC 524252061 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0086 Surface: 830 Location: Zoom Google Maps: 43.747069, 4.253406
5771828	LES OLIVIERS SC 524252061 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0087 Surface: 780 Location: Zoom Google Maps: 43.747084, 4.253142
5771830	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0098 Surface: 11063 Location: Zoom Google Maps: 43.747596, 4.251360
5771831	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0098 Surface: 11063 Location: Zoom Google Maps: 43.747596, 4.251360
5771839	DYMMS SCI 820926186 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AC0117 Surface: 2684 Location: Zoom Google Maps: 43.747765, 4.252994
5771866	FRANCES SCI 440602639 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0001 Surface: 4819 Location: Zoom Google Maps: 43.746178, 4.249991
5771880	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	30347 VESTRIC-ET-CANDIAC 5422, LE DEVOIS	Department: 30 Parcel Code: 30347000AE0092 Surface: 13741 Location: Zoom Google Maps: 43.747091, 4.252478
5771881	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0094 Surface: 607 Location: Zoom Google Maps: 43.746581, 4.249719
5771882	AVENIR SCI 443082771 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0096 Surface: 275 Location: Zoom Google Maps: 43.746391, 4.250824
5771883	AVENIR SCI 443082771 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0097 Surface: 3605 Location: Zoom Google Maps: 43.746120, 4.251650
5771884	SL SCI 490299641 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0100 Surface: 1503 Location: Zoom Google Maps: 43.746551, 4.252262
5771885	ALLAS SCI 525051272 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0101 Surface: 1549 Location: Zoom Google Maps: 43.746853, 4.251840
5771886	ALEXIS SCI 491126173 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0103 Surface: 1522 Location: Zoom Google Maps: 43.746798, 4.251110
5771887	L TEA SCI 434857413 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0104 Surface: 1783 Location: Zoom Google Maps: 43.746934, 4.250581
5771888	SISELO SCI 802962811 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0105 Surface: 1541 Location: Zoom Google Maps: 43.747177, 4.251029
5771889	JETIA SCI 492245352 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0106 Surface: 1552 Location: Zoom Google Maps: 43.746961, 4.251506
5771890	L TEA SCI 434857413 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0107 Surface: 1108 Location: Zoom Google Maps: 43.746868, 4.251488
5771891	L TEA SCI 434857413 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0108 Surface: 789 Location: Zoom Google Maps: 43.746418, 4.252546
5771892	L TEA SCI 434857413 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0109 Surface: 11 Location: Zoom Google Maps: 43.746505, 4.252655
5771893	LOSTETIA SCI 415082742 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0112 Surface: 6303 Location: Zoom Google Maps: 43.745639, 4.251213
5771894	COMMUNAUTE COM RHONY VISTRE VIDOURLE CCOM 243000569 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0113 Surface: 20 Location: Zoom Google Maps: 43.745852, 4.250256
5771895	ALIC VESTRIC SCI 494241243 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0125 Surface: 2051 Location: Zoom Google Maps: 43.746529, 4.251570
5771896	MELINA SCI 849664248 @Company @Persons	30347 VESTRIC-ET-CANDIAC LE DEVOIS	Department: 30 Parcel Code: 30347000AE0126 Surface: 1545 Location: Zoom Google Maps: 43.746369, 4.251575

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.