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 43265 LES VILLETTES LE BOURG found 30 results

#	Company	Address	REF Geotag
8819312	ELECTRICITE DE FRANCE CENTRE DE DISTRIBUTION MIXTE DU PUY U24110490 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0086 Surface: 4 Location: Zoom Google Maps: 45.235877, 4.182438
8819313	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0089 Surface: 435 Location: Zoom Google Maps: 45.235991, 4.182179
8819314	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0090 Surface: 88 Location: Zoom Google Maps: 45.236014, 4.182013
8819315	SCI LOGI SCI 822051710 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0092 Surface: 437 Location: Zoom Google Maps: 45.236177, 4.181846
8819317	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0111 Surface: 2230 Location: Zoom Google Maps: 45.236988, 4.181579
8819329	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0233 Surface: 795 Location: Zoom Google Maps: 45.238618, 4.180701
8819332	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0247 Surface: 559 Location: Zoom Google Maps: 45.237947, 4.181744
8819333	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0248 Surface: 1124 Location: Zoom Google Maps: 45.237575, 4.182104
8819334	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0250 Surface: 708 Location: Zoom Google Maps: 45.237407, 4.182398
8819341	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0316 Surface: 62 Location: Zoom Google Maps: 45.235881, 4.182934
8819351	SCI LOGI SCI 822051710 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0352 Surface: 14 Location: Zoom Google Maps: 45.236151, 4.181484
8819353	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0363 Surface: 20 Location: Zoom Google Maps: 45.236630, 4.183204
8819354	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0368 Surface: 470 Location: Zoom Google Maps: 45.236180, 4.183089
8819356	ASS INTERCANTONALE SAINT MARCELLIN U24091830 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0380 Surface: 76 Location: Zoom Google Maps: 45.235721, 4.182691
8819357	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0391 Surface: 150 Location: Zoom Google Maps: 45.235803, 4.182527
8819358	SCI L AVANCEE SCI 824788954 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0405 Surface: 906 Location: Zoom Google Maps: 45.236658, 4.182130
8819362	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AK0417 Surface: 205 Location: Zoom Google Maps: 45.235719, 4.182568
8819372	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0075 Surface: 265 Location: Zoom Google Maps: 45.234945, 4.183146
8819373	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0108 Surface: 78 Location: Zoom Google Maps: 45.233197, 4.184505
8819374	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0109 Surface: 38 Location: Zoom Google Maps: 45.233145, 4.184542
8819375	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0110 Surface: 85 Location: Zoom Google Maps: 45.233336, 4.184596
8819376	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0132 Surface: 255 Location: Zoom Google Maps: 45.232827, 4.186833
8819377	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0139 Surface: 428 Location: Zoom Google Maps: 45.233010, 4.186281
8819378	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0170 Surface: 152 Location: Zoom Google Maps: 45.234140, 4.184244
8819379	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0186 Surface: 208 Location: Zoom Google Maps: 45.234254, 4.184166
8819380	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0272 Surface: 6 Location: Zoom Google Maps: 45.233628, 4.183911
8819381	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0301 Surface: 637 Location: Zoom Google Maps: 45.234296, 4.183637
8819382	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0301 Surface: 637 Location: Zoom Google Maps: 45.234296, 4.183637
8819387	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0316 Surface: 21 Location: Zoom Google Maps: 45.232568, 4.185944
8819388	COMMUNE DE LES VILLETTES COM 214302655 @Company @Persons	43265 LES VILLETTES LE BOURG	Department: 43 Parcel Code: 43265000AL0328 Surface: 114 Location: Zoom Google Maps: 45.234131, 4.182818

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.