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 41258 THESEE LES VARENNES found 33 results

#	Company	Address	REF Geotag
8498878	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AX0338 Surface: 148 Location: Zoom Google Maps: 47.319088, 1.321436
8498879	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AX0338 Surface: 148 Location: Zoom Google Maps: 47.319088, 1.321436
8498880	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AX0339 Surface: 4557 Location: Zoom Google Maps: 47.319614, 1.320512
8498881	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AX0339 Surface: 4557 Location: Zoom Google Maps: 47.319614, 1.320512
8498910	CAVES OUDART EARL 412964090 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AX0509 Surface: 74 Location: Zoom Google Maps: 0.000000, 0.000000
8498911	CAVES OUDART EARL 412964090 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AX0512 Surface: 364 Location: Zoom Google Maps: 0.000000, 0.000000
8498925	GFA DU HAUT PERRON GFA 827726829 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0201 Surface: 2535 Location: Zoom Google Maps: 47.321053, 1.319291
8498926	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0218 Surface: 532 Location: Zoom Google Maps: 47.321084, 1.315789
8498927	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0218 Surface: 532 Location: Zoom Google Maps: 47.321084, 1.315789
8498928	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0219 Surface: 362 Location: Zoom Google Maps: 47.320960, 1.316095
8498929	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0219 Surface: 362 Location: Zoom Google Maps: 47.320960, 1.316095
8498930	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0220 Surface: 5120 Location: Zoom Google Maps: 47.320737, 1.317282
8498931	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0220 Surface: 5120 Location: Zoom Google Maps: 47.320737, 1.317282
8498932	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0228 Surface: 350 Location: Zoom Google Maps: 47.320682, 1.317093
8498933	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0228 Surface: 350 Location: Zoom Google Maps: 47.320682, 1.317093
8498934	LA RENNE SCI 822827465 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0238 Surface: 225 Location: Zoom Google Maps: 47.319955, 1.317128
8498935	LA RENNE SCI 822827465 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0239 Surface: 655 Location: Zoom Google Maps: 47.319899, 1.317163
8498936	LA RENNE SCI 822827465 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0240 Surface: 1102 Location: Zoom Google Maps: 47.319787, 1.317232
8498938	LA RENNE SCI 822827465 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0266 Surface: 352 Location: Zoom Google Maps: 47.319520, 1.316714
8498940	SECTION DES VARENNES U26871136 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0288 Surface: 10 Location: Zoom Google Maps: 47.320409, 1.315482
8498941	LA RENNE SCI 822827465 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0289 Surface: 52 Location: Zoom Google Maps: 47.320338, 1.315477
8498942	GFA DU HAUT PERRON GFA 827726829 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0326 Surface: 1118 Location: Zoom Google Maps: 47.321716, 1.312520
8498943	GFA DU HAUT PERRON GFA 827726829 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0328 Surface: 750 Location: Zoom Google Maps: 47.321896, 1.312046
8498944	GFA DU HAUT PERRON GFA 827726829 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0329 Surface: 158 Location: Zoom Google Maps: 47.322036, 1.311830
8498945	GFA DU HAUT PERRON GFA 827726829 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0330 Surface: 735 Location: Zoom Google Maps: 47.322203, 1.311404
8498946	GFA DU HAUT PERRON GFA 827726829 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0331 Surface: 6785 Location: Zoom Google Maps: 47.321553, 1.311871
8498947	GFA DU HAUT PERRON GFA 827726829 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0336 Surface: 100 Location: Zoom Google Maps: 47.322507, 1.310507
8498948	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0337 Surface: 2632 Location: Zoom Google Maps: 47.322637, 1.310991
8498949	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0337 Surface: 2632 Location: Zoom Google Maps: 47.322637, 1.310991
8498958	LA RENNE SCI 822827465 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0420 Surface: 902 Location: Zoom Google Maps: 47.319916, 1.317003
8498959	COMMUNE DE THESEE COM 214102584 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0485 Surface: 1226 Location: Zoom Google Maps: 47.322489, 1.312196
8498965	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0540 Surface: 116 Location: Zoom Google Maps: 47.322483, 1.312551
8498966	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41258 THESEE LES VARENNES	Department: 41 Parcel Code: 41258000AZ0540 Surface: 116 Location: Zoom Google Maps: 47.322483, 1.312551

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.