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 42324 VEAUCHETTE LES VERNES found 32 results

#	Company	Address	REF Geotag
8673588	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0201 Surface: 5180 Location: Zoom Google Maps: 45.561940, 4.257681
8673589	BATIR ET LOGER S A D H L M SA 604501189 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0201 Surface: 5180 Location: Zoom Google Maps: 45.561940, 4.257681
8673590	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0212 Surface: 23079 Location: Zoom Google Maps: 45.564840, 4.255249
8673591	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0217 Surface: 10099 Location: Zoom Google Maps: 45.563555, 4.254323
8673592	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0218 Surface: 12010 Location: Zoom Google Maps: 45.563727, 4.256053
8673593	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0219 Surface: 17585 Location: Zoom Google Maps: 45.562858, 4.256103
8673594	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0220 Surface: 12370 Location: Zoom Google Maps: 45.562201, 4.254163
8673595	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0221 Surface: 3957 Location: Zoom Google Maps: 45.561867, 4.253629
8673596	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0222 Surface: 4610 Location: Zoom Google Maps: 45.562772, 4.252729
8673597	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0223 Surface: 4389 Location: Zoom Google Maps: 45.562454, 4.252398
8673598	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0224 Surface: 4504 Location: Zoom Google Maps: 45.562100, 4.252811
8673599	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0227 Surface: 1573 Location: Zoom Google Maps: 45.561113, 4.255718
8673600	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0228 Surface: 27530 Location: Zoom Google Maps: 45.561512, 4.255525
8673601	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0228 Surface: 27530 Location: Zoom Google Maps: 45.561512, 4.255525
8673602	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0229 Surface: 6126 Location: Zoom Google Maps: 45.562217, 4.256718
8673603	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0232 Surface: 9532 Location: Zoom Google Maps: 45.560366, 4.252900
8673604	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0232 Surface: 9532 Location: Zoom Google Maps: 45.560366, 4.252900
8673605	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0232 Surface: 9532 Location: Zoom Google Maps: 45.560366, 4.252900
8673647	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0532 Surface: 55 Location: Zoom Google Maps: 45.560695, 4.257829
8673701	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0879 Surface: 340 Location: Zoom Google Maps: 45.560616, 4.257557
8673705	LE CLOS DES VERNES SAS 523142727 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0931 Surface: 1916 Location: Zoom Google Maps: 45.560725, 4.256250
8673706	LE CLOS DES VERNES SAS 523142727 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0932 Surface: 153 Location: Zoom Google Maps: 45.560818, 4.257493
8673707	LE CLOS DES VERNES SAS 523142727 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0933 Surface: 1204 Location: Zoom Google Maps: 45.560527, 4.256654
8673708	LE CLOS DES VERNES SAS 523142727 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0934 Surface: 228 Location: Zoom Google Maps: 45.560481, 4.256595
8673709	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0935 Surface: 1998 Location: Zoom Google Maps: 45.560805, 4.254194
8673710	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0936 Surface: 1924 Location: Zoom Google Maps: 45.560539, 4.254141
8673711	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0937 Surface: 1263 Location: Zoom Google Maps: 45.560659, 4.254134
8673712	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0938 Surface: 97 Location: Zoom Google Maps: 45.560860, 4.253694
8673713	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0939 Surface: 279 Location: Zoom Google Maps: 45.560421, 4.254144
8673716	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0979 Surface: 26 Location: Zoom Google Maps: 45.565148, 4.257248
8673717	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A0981 Surface: 8 Location: Zoom Google Maps: 45.564988, 4.257328
8673718	COMMUNE DE VEAUCHETTE COM 214203242 @Company @Persons	42324 VEAUCHETTE LES VERNES	Department: 42 Parcel Code: 423240000A1008 Surface: 8766 Location: Zoom Google Maps: 45.561487, 4.252907

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.