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 LES CLOUSEAUX found 23 results

#	Company	Address	REF Geotag
8444471	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0051 Surface: 2020 Location: Zoom Google Maps: 47.500403, 1.145040
8444472	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0052 Surface: 3540 Location: Zoom Google Maps: 47.500233, 1.144982
8444473	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0053 Surface: 570 Location: Zoom Google Maps: 47.499515, 1.145339
8444474	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0054 Surface: 2450 Location: Zoom Google Maps: 47.500020, 1.144878
8444475	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0055 Surface: 2650 Location: Zoom Google Maps: 47.500206, 1.144576
8444476	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0056 Surface: 2520 Location: Zoom Google Maps: 47.499983, 1.144493
8444477	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0057 Surface: 2600 Location: Zoom Google Maps: 47.499967, 1.144289
8444478	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0061 Surface: 4440 Location: Zoom Google Maps: 47.500849, 1.142065
8444479	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0062 Surface: 10730 Location: Zoom Google Maps: 47.500595, 1.142835
8444480	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0063 Surface: 840 Location: Zoom Google Maps: 47.500815, 1.143041
8444481	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0064 Surface: 650 Location: Zoom Google Maps: 47.501130, 1.142897
8444482	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0065 Surface: 1380 Location: Zoom Google Maps: 47.501213, 1.142904
8444483	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0066 Surface: 1100 Location: Zoom Google Maps: 47.501265, 1.142946
8444484	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0067 Surface: 5260 Location: Zoom Google Maps: 47.501230, 1.143224
8444485	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0068 Surface: 4000 Location: Zoom Google Maps: 47.501205, 1.143506
8444486	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0069 Surface: 1930 Location: Zoom Google Maps: 47.501494, 1.143564
8444487	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0070 Surface: 2120 Location: Zoom Google Maps: 47.501466, 1.143736
8444488	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0071 Surface: 3400 Location: Zoom Google Maps: 47.501519, 1.143933
8444489	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0072 Surface: 3160 Location: Zoom Google Maps: 47.501691, 1.144108
8444490	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0073 Surface: 3330 Location: Zoom Google Maps: 47.501755, 1.144315
8444550	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0358 Surface: 2354 Location: Zoom Google Maps: 47.497579, 1.145536
8444551	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0359 Surface: 2222 Location: Zoom Google Maps: 47.497849, 1.145680
8444552	DES TERRES NOIRES GFA 399629427 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES CLOUSEAUX	Department: 41 Parcel Code: 411670000Q0365 Surface: 4066 Location: Zoom Google Maps: 47.500024, 1.145538

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.