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 47323 VILLENEUVE SUR LOT AV D AGEN found 29 results

#	Company	Address	REF Geotag
9580471	REG AQUITAINE LIMOUSIN POITOU CHARENTES COLL 200053759 @Company @Persons	47323 VILLENEUVE SUR LOT AV D AGEN	Department: 47 Parcel Code: 47323000DY0001 Surface: 58198 Location: Zoom Google Maps: 44.394154, 0.712347
9580474	COMMUNE DE VILLENEUVE SUR LOT COM 214703233 @Company @Persons	47323 VILLENEUVE SUR LOT 0093, AV D AGEN	Department: 47 Parcel Code: 47323000DY0015 Surface: 2986 Location: Zoom Google Maps: 44.390450, 0.711399
9580475	COMMUNE DE VILLENEUVE SUR LOT COM 214703233 @Company @Persons	47323 VILLENEUVE SUR LOT 0093, AV D AGEN	Department: 47 Parcel Code: 47323000DY0015 Surface: 2986 Location: Zoom Google Maps: 44.390450, 0.711399
9580484	COMMUNE DE VILLENEUVE SUR LOT COM 214703233 @Company @Persons	47323 VILLENEUVE SUR LOT 9026, AV D AGEN	Department: 47 Parcel Code: 47323000DY0040 Surface: 12312 Location: Zoom Google Maps: 44.390507, 0.712077
9580491	DE CESSALTO SCI 444601470 @Company @Persons	47323 VILLENEUVE SUR LOT 0031, AV D AGEN	Department: 47 Parcel Code: 47323000DZ0151 Surface: 1211 Location: Zoom Google Maps: 44.396581, 0.708185
9580493	ILYOU SCI 842248395 @Company @Persons	47323 VILLENEUVE SUR LOT 0001, AV D AGEN	Department: 47 Parcel Code: 47323000DZ0171 Surface: 4712 Location: Zoom Google Maps: 44.398404, 0.707617
9580519	DE CESSALTO SCI 444601470 @Company @Persons	47323 VILLENEUVE SUR LOT 0033, AV D AGEN	Department: 47 Parcel Code: 47323000DZ0386 Surface: 2928 Location: Zoom Google Maps: 44.396581, 0.708543
9580521	COMMUNE DE VILLENEUVE SUR LOT COM 214703233 @Company @Persons	47323 VILLENEUVE SUR LOT 0015, AV D AGEN	Department: 47 Parcel Code: 47323000DZ0425 Surface: 65 Location: Zoom Google Maps: 44.397646, 0.707532
9580528	SCI LA VILLA SCI 538228537 @Company @Persons	47323 VILLENEUVE SUR LOT AV D AGEN	Department: 47 Parcel Code: 47323000EH0062 Surface: 165 Location: Zoom Google Maps: 44.393694, 0.708510
9580529	SCI LA VILLA SCI 538228537 @Company @Persons	47323 VILLENEUVE SUR LOT AV D AGEN	Department: 47 Parcel Code: 47323000EH0069 Surface: 698 Location: Zoom Google Maps: 44.393804, 0.708430
9580530	DORIELLE SCI 445176860 @Company @Persons	47323 VILLENEUVE SUR LOT 0056, AV D AGEN	Department: 47 Parcel Code: 47323000EH0075 Surface: 2040 Location: Zoom Google Maps: 44.393035, 0.708025
9580538	VANNIER ERIC ET JEAN-PAUL SCI 408191385 @Company @Persons	47323 VILLENEUVE SUR LOT 0056, AV D AGEN	Department: 47 Parcel Code: 47323000EH0179 Surface: 619 Location: Zoom Google Maps: 44.393454, 0.708960
9580539	VANNIER ERIC ET JEAN-PAUL SCI 408191385 @Company @Persons	47323 VILLENEUVE SUR LOT 0056, AV D AGEN	Department: 47 Parcel Code: 47323000EH0179 Surface: 619 Location: Zoom Google Maps: 44.393454, 0.708960
9580540	DORIELLE SCI 445176860 @Company @Persons	47323 VILLENEUVE SUR LOT 0056, AV D AGEN	Department: 47 Parcel Code: 47323000EH0180 Surface: 579 Location: Zoom Google Maps: 44.393201, 0.707988
9580541	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	47323 VILLENEUVE SUR LOT 0016, AV D AGEN	Department: 47 Parcel Code: 47323000EH0188 Surface: 1401 Location: Zoom Google Maps: 44.397212, 0.707252
9580542	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	47323 VILLENEUVE SUR LOT 0016, AV D AGEN	Department: 47 Parcel Code: 47323000EH0188 Surface: 1401 Location: Zoom Google Maps: 44.397212, 0.707252
9580550	DEPARTEMENT DU LOT ET GARONNE DEPT 224700013 @Company @Persons	47323 VILLENEUVE SUR LOT 0060, AV D AGEN	Department: 47 Parcel Code: 47323000EH0206 Surface: 23 Location: Zoom Google Maps: 44.392623, 0.707740
9580551	L AVENIR SCI 410384580 @Company @Persons	47323 VILLENEUVE SUR LOT 0044, AV D AGEN	Department: 47 Parcel Code: 47323000EH0213 Surface: 4980 Location: Zoom Google Maps: 44.394547, 0.708309
9580552	DEPARTEMENT DU LOT ET GARONNE DEPT 224700013 @Company @Persons	47323 VILLENEUVE SUR LOT 0070, AV D AGEN	Department: 47 Parcel Code: 47323000EH0219 Surface: 368 Location: Zoom Google Maps: 44.391649, 0.709794
9580560	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	47323 VILLENEUVE SUR LOT 0018, AV D AGEN	Department: 47 Parcel Code: 47323000EH0255 Surface: 3080 Location: Zoom Google Maps: 44.396798, 0.707291
9580612	SCI LA VILLA SCI 538228537 @Company @Persons	47323 VILLENEUVE SUR LOT 0052, AV D AGEN	Department: 47 Parcel Code: 47323000EH0320 Surface: 947 Location: Zoom Google Maps: 44.393811, 0.709008
9580613	SCI LA VILLA SCI 538228537 @Company @Persons	47323 VILLENEUVE SUR LOT AV D AGEN	Department: 47 Parcel Code: 47323000EH0321 Surface: 321 Location: Zoom Google Maps: 44.393724, 0.708616
9580860	COMMUNE DE VILLENEUVE SUR LOT COM 214703233 @Company @Persons	47323 VILLENEUVE SUR LOT 9020, AV D AGEN	Department: 47 Parcel Code: 47323000EN0310 Surface: 2333 Location: Zoom Google Maps: 44.398954, 0.706272
9580867	COMMUNE DE VILLENEUVE SUR LOT COM 214703233 @Company @Persons	47323 VILLENEUVE SUR LOT AV D AGEN	Department: 47 Parcel Code: 47323000EN0352 Surface: 694 Location: Zoom Google Maps: 44.399147, 0.706374
9580870	ENEDIS SA 444608442 @Company @Persons	47323 VILLENEUVE SUR LOT 0002, AV D AGEN	Department: 47 Parcel Code: 47323000EN0364 Surface: 34 Location: Zoom Google Maps: 44.398781, 0.706702
9580871	ENEDIS SA 444608442 @Company @Persons	47323 VILLENEUVE SUR LOT 0002, AV D AGEN	Department: 47 Parcel Code: 47323000EN0364 Surface: 34 Location: Zoom Google Maps: 44.398781, 0.706702
9580872	COMMUNE DE VILLENEUVE SUR LOT COM 214703233 @Company @Persons	47323 VILLENEUVE SUR LOT AV D AGEN	Department: 47 Parcel Code: 47323000EN0365 Surface: 57 Location: Zoom Google Maps: 44.398852, 0.706654
9582005	SCICA PRODUCTEURS PRUNEAU AGEN SICA 324789874 @Company @Persons	47323 VILLENEUVE SUR LOT 0075, AV JEAN CLAUDE CAYREL	Department: 47 Parcel Code: 47323000HT0012 Surface: 16115 Location: Zoom Google Maps: 44.416460, 0.699875
9582006	SCICA PRODUCTEURS PRUNEAU AGEN SICA 324789874 @Company @Persons	47323 VILLENEUVE SUR LOT 0075, AV JEAN CLAUDE CAYREL	Department: 47 Parcel Code: 47323000HT0012 Surface: 16115 Location: Zoom Google Maps: 44.416460, 0.699875

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.