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 BARBES OUEST found 27 results

#	Company	Address	REF Geotag
9579586	SCI DES ANGES SCI 488257817 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000CY0306 Surface: 898 Location: Zoom Google Maps: 44.392565, 0.751596
9579587	E S L SAS 494228448 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000CY0306 Surface: 898 Location: Zoom Google Maps: 44.392565, 0.751596
9580061	COMMUNE DE VILLENEUVE SUR LOT COM 214703233 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0344 Surface: 192 Location: Zoom Google Maps: 44.391247, 0.748572
9580108	COMMUNAUTE DE COMMUNES DU VILLENEUVOIS CCOM 244701454 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0486 Surface: 2488 Location: Zoom Google Maps: 44.393724, 0.750982
9580109	NOUVELLE ZAC SCI 532181344 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0488 Surface: 509 Location: Zoom Google Maps: 44.394195, 0.751463
9580110	COMMUNAUTE DE COMMUNES DU VILLENEUVOIS CCOM 244701454 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0489 Surface: 76 Location: Zoom Google Maps: 44.393556, 0.751478
9580111	NOUVELLE ZAC SCI 532181344 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0491 Surface: 221 Location: Zoom Google Maps: 44.394338, 0.751003
9580112	COMMUNAUTE DE COMMUNES DU VILLENEUVOIS CCOM 244701454 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0492 Surface: 1892 Location: Zoom Google Maps: 44.394393, 0.749854
9580113	SCI PALOUMET EST SCI 490737111 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0493 Surface: 2500 Location: Zoom Google Maps: 44.393414, 0.750326
9580114	DEUERER PETCARE FRANCE SAS 802775411 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0495 Surface: 15710 Location: Zoom Google Maps: 44.392551, 0.749628
9580115	DEUERER PETCARE FRANCE SAS 802775411 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0497 Surface: 1132 Location: Zoom Google Maps: 44.394052, 0.749399
9580117	NOUVELLE ZAC SCI 532181344 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0501 Surface: 2918 Location: Zoom Google Maps: 44.394298, 0.751165
9580118	NOUVELLE ZAC SCI 532181344 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0502 Surface: 950 Location: Zoom Google Maps: 44.394153, 0.751409
9580119	COMMUNAUTE DE COMMUNES DU VILLENEUVOIS CCOM 244701454 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0504 Surface: 20 Location: Zoom Google Maps: 44.391862, 0.751356
9580120	COMMUNAUTE DE COMMUNES DU VILLENEUVOIS CCOM 244701454 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0505 Surface: 4954 Location: Zoom Google Maps: 44.392281, 0.751316
9580121	COMMUNAUTE DE COMMUNES DU VILLENEUVOIS CCOM 244701454 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0515 Surface: 68 Location: Zoom Google Maps: 44.391694, 0.753016
9580122	ANGLADE SCI 483281143 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0516 Surface: 604 Location: Zoom Google Maps: 44.391115, 0.752809
9580123	RELAIS DE GALLIANE SCI 399295302 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0517 Surface: 3479 Location: Zoom Google Maps: 44.392871, 0.751131
9580124	BPCE LEASE IMMO SA 333384311 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0520 Surface: 3000 Location: Zoom Google Maps: 44.392349, 0.750936
9580125	BPCE LEASE IMMO SA 333384311 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0520 Surface: 3000 Location: Zoom Google Maps: 44.392349, 0.750936
9580126	REGIE DE TERRITOIRE DU VILLENEUVOIS ASS 449998897 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0523 Surface: 2936 Location: Zoom Google Maps: 44.393215, 0.751331
9580127	REGIE DE TERRITOIRE DU VILLENEUVOIS ASS 449998897 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0524 Surface: 384 Location: Zoom Google Maps: 44.393188, 0.751607
9580130	ANGLADE SCI 483281143 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0542 Surface: 3932 Location: Zoom Google Maps: 44.390880, 0.752647
9580134	DEUERER PETCARE FRANCE SAS 802775411 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0549 Surface: 12000 Location: Zoom Google Maps: 44.391727, 0.749940
9580135	DEUERER PETCARE FRANCE SAS 802775411 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0550 Surface: 8000 Location: Zoom Google Maps: 44.391496, 0.750878
9580145	SCI LA VILLA SCI 538228537 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0589 Surface: 2005 Location: Zoom Google Maps: 44.392798, 0.750214
9580146	SCI LA VILLA SCI 538228537 @Company @Persons	47323 VILLENEUVE SUR LOT BARBES OUEST	Department: 47 Parcel Code: 47323000DO0589 Surface: 2005 Location: Zoom Google Maps: 44.392798, 0.750214

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.