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 42323 VEAUCHE LES QUATRE ROUTES found 28 results

#	Company	Address	REF Geotag
8673119	COMMUNE DE VEAUCHE COM 214203234 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0104 Surface: 914 Location: Zoom Google Maps: 45.553427, 4.284616
8673120	COMMUNE DE VEAUCHE COM 214203234 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0105 Surface: 2800 Location: Zoom Google Maps: 45.551757, 4.283464
8673130	LOT LES QUATRE ROUTES ASSOCIATION SYNDICALE U22988778 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0193 Surface: 1223 Location: Zoom Google Maps: 45.551687, 4.284570
8673131	COPROPRIETAIRES LOTISSEMENT LES QUATRE ROUTES U15531630 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0220 Surface: 1053 Location: Zoom Google Maps: 45.550757, 4.283944
8673155	LE VEAUCHE INVEST SCI 793532946 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0433 Surface: 1510 Location: Zoom Google Maps: 45.551492, 4.281651
8673157	COPROPRIETAIRES DU LOT LES QUATRES ROUTES U23030168 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0436 Surface: 94 Location: Zoom Google Maps: 45.552261, 4.281473
8673158	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE BEZIERS U23748303 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0437 Surface: 20 Location: Zoom Google Maps: 45.552265, 4.284322
8673159	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0437 Surface: 20 Location: Zoom Google Maps: 45.552265, 4.284322
8673160	LES MAISONS TRADI RHONE SARL 325148740 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0438 Surface: 62 Location: Zoom Google Maps: 45.552192, 4.284289
8673165	GRANIT SCI 392269486 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0503 Surface: 832 Location: Zoom Google Maps: 45.553420, 4.281942
8673166	ACTION SCI 392269536 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0504 Surface: 831 Location: Zoom Google Maps: 45.553198, 4.281756
8673167	GRANIT SCI 392269486 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0507 Surface: 804 Location: Zoom Google Maps: 45.553459, 4.281008
8673184	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE BEZIERS U23748303 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0638 Surface: 5 Location: Zoom Google Maps: 45.552263, 4.281367
8673185	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0638 Surface: 5 Location: Zoom Google Maps: 45.552263, 4.281367
8673186	COPROPRIETAIRES DU LOT LES QUATRES ROUTES U23030168 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0640 Surface: 49 Location: Zoom Google Maps: 45.552213, 4.281512
8673188	J B M MAISONS INDIVIDUELLES SAS 327423810 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0649 Surface: 1767 Location: Zoom Google Maps: 45.552797, 4.280919
8673194	HLM CITE NOUVELLE SA 564501377 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0678 Surface: 1816 Location: Zoom Google Maps: 45.553950, 4.281926
8673195	LE VEAUCHE INVEST SCI 793532946 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0685 Surface: 39 Location: Zoom Google Maps: 45.551532, 4.281232
8673196	LE VEAUCHE INVEST SCI 793532946 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0686 Surface: 811 Location: Zoom Google Maps: 45.551867, 4.281301
8673200	COMMUNE DE VEAUCHE COM 214203234 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0703 Surface: 476 Location: Zoom Google Maps: 45.551263, 4.280728
8673218	COPROPRIETAIRES DU LOT LES QUATRES ROUTES U23030168 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0829 Surface: 806 Location: Zoom Google Maps: 45.551830, 4.282098
8673228	SAINTS MALAU SCI 812901239 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0866 Surface: 141 Location: Zoom Google Maps: 45.550910, 4.280493
8673229	MN IMMOBILIER SCI 481177335 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0867 Surface: 62 Location: Zoom Google Maps: 45.550710, 4.280991
8673238	ASS SYNDICALE LIBRE DU LOT LES ORCHIDEES SARL U23075379 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0912 Surface: 1050 Location: Zoom Google Maps: 45.554627, 4.285824
8673247	ASSOCIATION SYNDICALE LIBRE DU LOT LOREE DU BOURG U23026592 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0958 Surface: 1535 Location: Zoom Google Maps: 45.551496, 4.283342
8673248	ASSOCIATION SYNDICALE LIBRE DU LOT LOREE DU BOURG U23026592 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH0959 Surface: 182 Location: Zoom Google Maps: 45.551365, 4.283627
8673268	MN IMMOBILIER SCI 481177335 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH1057 Surface: 169 Location: Zoom Google Maps: 45.550830, 4.280974
8673322	SCI SAINT HUBERT SCI 419894985 @Company @Persons	42323 VEAUCHE LES QUATRE ROUTES	Department: 42 Parcel Code: 42323000ZH1183 Surface: 825 Location: Zoom Google Maps: 45.555948, 4.283055

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.