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 333514628 found 29 results

#	Company	Address	REF Geotag
16220302	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE LE MOULIN A VENT	Department: 77 Parcel Code: 774820000A0952 Surface: 2532 Location: Zoom Google Maps: 48.372825, 2.919385
16220335	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B0092 Surface: 976 Location: Zoom Google Maps: 48.375466, 2.925498
16220336	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B0093 Surface: 27 Location: Zoom Google Maps: 48.375544, 2.925754
16220337	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B0094 Surface: 1470 Location: Zoom Google Maps: 48.375646, 2.926007
16220338	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE PL DE L EGLISE	Department: 77 Parcel Code: 774820000B0095 Surface: 2601 Location: Zoom Google Maps: 48.375465, 2.926202
16220339	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B0096 Surface: 650 Location: Zoom Google Maps: 48.375279, 2.926334
16220456	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1257 Surface: 310 Location: Zoom Google Maps: 48.375445, 2.925725
16220464	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE RUE GRANDE	Department: 77 Parcel Code: 774820000B1330 Surface: 199 Location: Zoom Google Maps: 48.375741, 2.929710
16220465	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1334 Surface: 15 Location: Zoom Google Maps: 48.375725, 2.929523
16220466	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE 5804, RUE GRANDE	Department: 77 Parcel Code: 774820000B1336 Surface: 304 Location: Zoom Google Maps: 48.375575, 2.929160
16220467	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE 5804, RUE GRANDE	Department: 77 Parcel Code: 774820000B1338 Surface: 438 Location: Zoom Google Maps: 48.375748, 2.929310
16220494	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1499 Surface: 444 Location: Zoom Google Maps: 48.375598, 2.930039
16220495	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1501 Surface: 112 Location: Zoom Google Maps: 48.374065, 2.929975
16220496	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE RUE GRANDE	Department: 77 Parcel Code: 774820000B1502 Surface: 90 Location: Zoom Google Maps: 48.375561, 2.929691
16220497	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE RUE GRANDE	Department: 77 Parcel Code: 774820000B1503 Surface: 62 Location: Zoom Google Maps: 48.375544, 2.929874
16220498	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE RUE GRANDE	Department: 77 Parcel Code: 774820000B1504 Surface: 43 Location: Zoom Google Maps: 48.375595, 2.929953
16220499	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE RUE GRANDE	Department: 77 Parcel Code: 774820000B1505 Surface: 59 Location: Zoom Google Maps: 48.375686, 2.929785
16220500	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1506 Surface: 59 Location: Zoom Google Maps: 48.375491, 2.929851
16220501	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1507 Surface: 3028 Location: Zoom Google Maps: 48.374899, 2.929801
16220502	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1508 Surface: 1055 Location: Zoom Google Maps: 48.375102, 2.929579
16220555	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1726 Surface: 136 Location: Zoom Google Maps: 48.374130, 2.930026
16220556	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1727 Surface: 161 Location: Zoom Google Maps: 48.374262, 2.930005
16220557	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1729 Surface: 1123 Location: Zoom Google Maps: 48.375002, 2.930032
16220558	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1730 Surface: 459 Location: Zoom Google Maps: 48.374921, 2.929936
16220559	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE VARENNES	Department: 77 Parcel Code: 774820000B1731 Surface: 26 Location: Zoom Google Maps: 48.374290, 2.929928
16220695	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE LA GRANDE GARENNE	Department: 77 Parcel Code: 774820000C1056 Surface: 6 Location: Zoom Google Maps: 48.372276, 2.940478
16220697	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE 0017, RUE MAX POL FOUCHET	Department: 77 Parcel Code: 774820000C1067 Surface: 91 Location: Zoom Google Maps: 48.372751, 2.940109
16220698	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE LA GRANDE GARENNE	Department: 77 Parcel Code: 774820000C1081 Surface: 5 Location: Zoom Google Maps: 48.372698, 2.940364
16220874	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE 0010, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1430 Surface: 977 Location: Zoom Google Maps: 48.373224, 2.960013

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.