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 PLESSIS found 28 results

#	Company	Address	REF Geotag
8443749	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0203 Surface: 1090 Location: Zoom Google Maps: 47.509695, 1.184013
8443750	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0204 Surface: 4430 Location: Zoom Google Maps: 47.509703, 1.184500
8443751	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0205 Surface: 610 Location: Zoom Google Maps: 47.509431, 1.184609
8443752	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0246 Surface: 1865 Location: Zoom Google Maps: 47.506665, 1.187347
8443819	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0902 Surface: 74 Location: Zoom Google Maps: 47.508889, 1.183917
8443820	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0905 Surface: 466 Location: Zoom Google Maps: 47.509178, 1.183492
8443821	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0911 Surface: 2470 Location: Zoom Google Maps: 47.509302, 1.183638
8443825	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0943 Surface: 1250 Location: Zoom Google Maps: 47.508370, 1.180249
8443826	GFA DU FLEURAYLEE GFA 481578110 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0944 Surface: 3260 Location: Zoom Google Maps: 47.508823, 1.183964
8443827	GFA DU FLEURAYLEE GFA 481578110 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0944 Surface: 3260 Location: Zoom Google Maps: 47.508823, 1.183964
8443828	GFA DU FLEURAYLEE GFA 481578110 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0944 Surface: 3260 Location: Zoom Google Maps: 47.508823, 1.183964
8443829	GFA DU FLEURAYLEE GFA 481578110 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0944 Surface: 3260 Location: Zoom Google Maps: 47.508823, 1.183964
8443830	GFA DU FLEURAYLEE GFA 481578110 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0945 Surface: 88655 Location: Zoom Google Maps: 47.507126, 1.183749
8443831	GFA DU FLEURAYLEE GFA 481578110 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K0945 Surface: 88655 Location: Zoom Google Maps: 47.507126, 1.183749
8443861	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K1219 Surface: 447 Location: Zoom Google Maps: 47.509109, 1.184583
8443862	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K1220 Surface: 475 Location: Zoom Google Maps: 47.508966, 1.184818
8443863	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K1221 Surface: 470 Location: Zoom Google Maps: 47.508817, 1.185063
8443864	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K1222 Surface: 146 Location: Zoom Google Maps: 47.508718, 1.185237
8443865	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K1227 Surface: 159 Location: Zoom Google Maps: 47.508922, 1.184345
8443866	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K1228 Surface: 222 Location: Zoom Google Maps: 47.508787, 1.184559
8443867	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K1229 Surface: 247 Location: Zoom Google Maps: 47.508635, 1.184799
8443868	GFA DU DUC D ENZIN U13822214 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS D ASNIERES	Department: 41 Parcel Code: 411670000K1230 Surface: 119 Location: Zoom Google Maps: 47.508513, 1.184973
8444288	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS	Department: 41 Parcel Code: 411670000P0011 Surface: 880 Location: Zoom Google Maps: 47.496511, 1.148199
8444289	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS	Department: 41 Parcel Code: 411670000P0012 Surface: 780 Location: Zoom Google Maps: 47.496526, 1.148297
8444290	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS	Department: 41 Parcel Code: 411670000P0013 Surface: 620 Location: Zoom Google Maps: 47.496492, 1.148398
8444505	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS	Department: 41 Parcel Code: 411670000Q0166 Surface: 2240 Location: Zoom Google Maps: 47.499143, 1.148414
8444506	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS	Department: 41 Parcel Code: 411670000Q0167 Surface: 2160 Location: Zoom Google Maps: 47.498022, 1.148782
8444507	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LE PLESSIS	Department: 41 Parcel Code: 411670000Q0168 Surface: 2180 Location: Zoom Google Maps: 47.497962, 1.148496

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.