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 41167 VEUZAIN-SUR-LOIRE LE PERREUX found 28 results

#	Company	Address	REF Geotag
8443881	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0174 Surface: 24740 Location: Zoom Google Maps: 47.497208, 1.206391
8443882	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0174 Surface: 24740 Location: Zoom Google Maps: 47.497208, 1.206391
8443883	LIGERIENNE GRANULATS SA 323253583 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0179 Surface: 15020 Location: Zoom Google Maps: 47.492121, 1.199177
8443892	LIGERIENNE GRANULATS SA 323253583 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0248 Surface: 131 Location: Zoom Google Maps: 47.491936, 1.199664
8443893	LIGERIENNE GRANULATS SA 323253583 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0249 Surface: 8 Location: Zoom Google Maps: 47.492156, 1.200225
8443894	ETAT MINISTERE DE L EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U26982766 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0250 Surface: 229 Location: Zoom Google Maps: 47.492387, 1.200708
8443895	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0250 Surface: 229 Location: Zoom Google Maps: 47.492387, 1.200708
8443896	ETAT MINISTERE DE L EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U26982766 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0251 Surface: 5230 Location: Zoom Google Maps: 47.492266, 1.200628
8443897	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0251 Surface: 5230 Location: Zoom Google Maps: 47.492266, 1.200628
8443898	LIGERIENNE GRANULATS SA 323253583 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0252 Surface: 1501 Location: Zoom Google Maps: 47.492937, 1.201753
8443899	ETAT MINISTERE DE L EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U26982766 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0254 Surface: 4450 Location: Zoom Google Maps: 47.493442, 1.203928
8443900	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0254 Surface: 4450 Location: Zoom Google Maps: 47.493442, 1.203928
8443901	ETAT MINISTERE DE L EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U26982766 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0255 Surface: 1257 Location: Zoom Google Maps: 47.494011, 1.206244
8443902	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0255 Surface: 1257 Location: Zoom Google Maps: 47.494011, 1.206244
8443903	ETAT MINISTERE DE L EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U26982766 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0257 Surface: 4813 Location: Zoom Google Maps: 47.494172, 1.208284
8443904	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0257 Surface: 4813 Location: Zoom Google Maps: 47.494172, 1.208284
8443905	ETAT MINISTERE DE L EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U26982766 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0259 Surface: 50 Location: Zoom Google Maps: 47.494145, 1.208362
8443906	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0259 Surface: 50 Location: Zoom Google Maps: 47.494145, 1.208362
8443907	ETAT MINISTERE DE L EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U26982766 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0261 Surface: 4224 Location: Zoom Google Maps: 47.495092, 1.212795
8443908	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0261 Surface: 4224 Location: Zoom Google Maps: 47.495092, 1.212795
8443909	LIGERIENNE GRANULATS SA 323253583 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0263 Surface: 31513 Location: Zoom Google Maps: 47.494763, 1.203740
8443910	LIGERIENNE GRANULATS SA 323253583 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0263 Surface: 31513 Location: Zoom Google Maps: 47.494763, 1.203740
8443911	LIGERIENNE GRANULATS SA 323253583 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0267 Surface: 87945 Location: Zoom Google Maps: 47.493373, 1.201486
8443919	MINISTERE DE LECOLOGIE ET DU DEVELOPPEMENT DURABLE ETAT U26998394 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0289 Surface: 2536 Location: Zoom Google Maps: 47.494398, 1.211509
8443920	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0289 Surface: 2536 Location: Zoom Google Maps: 47.494398, 1.211509
8443921	FONDATION PRESERVATION PATRIMOINE PECHE OU FONDATION 3 P FON U27049845 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 411670000L0290 Surface: 10024 Location: Zoom Google Maps: 47.494310, 1.211823
8444733	COMMUNE D ONZAIN COM 214101677 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 41167000ZD0008 Surface: 428 Location: Zoom Google Maps: 47.499902, 1.210802
8444734	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PERREUX	Department: 41 Parcel Code: 41167000ZD0011 Surface: 668 Location: Zoom Google Maps: 47.500230, 1.210936

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.