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 51214 DOMMARTIN-VARIMONT LE VILLAGE found 30 results

#	Company	Address	REF Geotag
10195803	EARL KELLER EARL 411915721 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0445 Surface: 1720 Location: Zoom Google Maps: 48.977648, 4.781240
10195804	EARL KELLER EARL 411915721 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0445 Surface: 1720 Location: Zoom Google Maps: 48.977648, 4.781240
10195805	DES PETITES VIGNES SCEA 530098888 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0461 Surface: 545 Location: Zoom Google Maps: 48.978578, 4.780843
10195806	COMMUNE DE DOMMARTIN VARIMONT COM 215101981 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0463 Surface: 525 Location: Zoom Google Maps: 48.978723, 4.780422
10195807	COMMUNE DE DOMMARTIN VARIMONT COM 215101981 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0464 Surface: 520 Location: Zoom Google Maps: 48.978734, 4.780955
10195808	COMMUNE DE DOMMARTIN VARIMONT COM 215101981 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0495 Surface: 595 Location: Zoom Google Maps: 48.979949, 4.783125
10195809	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0503 Surface: 965 Location: Zoom Google Maps: 48.979029, 4.783390
10195810	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0504 Surface: 1005 Location: Zoom Google Maps: 48.978953, 4.783926
10195811	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0505 Surface: 4850 Location: Zoom Google Maps: 48.978603, 4.783599
10195812	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0505 Surface: 4850 Location: Zoom Google Maps: 48.978603, 4.783599
10195813	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0506 Surface: 1145 Location: Zoom Google Maps: 48.978734, 4.782932
10195814	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0506 Surface: 1145 Location: Zoom Google Maps: 48.978734, 4.782932
10195815	COMMUNE DE DOMMARTIN VARIMONT COM 215101981 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0522 Surface: 140 Location: Zoom Google Maps: 48.977902, 4.782296
10195816	FINETS CHAMPENOIS EARL 421218678 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0711 Surface: 1676 Location: Zoom Google Maps: 48.979386, 4.781847
10195817	COMMUNE DE DOMMARTIN VARIMONT COM 215101981 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0721 Surface: 25 Location: Zoom Google Maps: 48.977956, 4.782527
10195818	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE LILLE NORD U21146305 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0738 Surface: 20 Location: Zoom Google Maps: 48.978469, 4.782200
10195819	SYNDICAT D ELECTRIFICATION DE LA REGION DE GIVRY EN ARGONNE U21485233 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0738 Surface: 20 Location: Zoom Google Maps: 48.978469, 4.782200
10195820	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0772 Surface: 328 Location: Zoom Google Maps: 48.978641, 4.782583
10195821	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0775 Surface: 110 Location: Zoom Google Maps: 48.978500, 4.782634
10195822	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0791 Surface: 1548 Location: Zoom Google Maps: 48.979121, 4.782753
10195823	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0793 Surface: 97 Location: Zoom Google Maps: 48.978848, 4.782861
10195824	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0795 Surface: 6 Location: Zoom Google Maps: 48.978788, 4.782811
10195825	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0796 Surface: 268 Location: Zoom Google Maps: 48.978932, 4.783164
10195826	SCEA ZINS FRERES SCEA 382910313 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0797 Surface: 135 Location: Zoom Google Maps: 48.978328, 4.783560
10195831	DES PETITES VIGNES SCEA 530098888 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0836 Surface: 85 Location: Zoom Google Maps: 48.978599, 4.780605
10195832	FINETS CHAMPENOIS EARL 421218678 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0839 Surface: 30 Location: Zoom Google Maps: 48.979746, 4.782255
10195833	FINETS CHAMPENOIS EARL 421218678 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0840 Surface: 18 Location: Zoom Google Maps: 48.979641, 4.782532
10195835	COMMUNE DE DOMMARTIN VARIMONT COM 215101981 @Company @Persons	51214 DOMMARTIN-VARIMONT LE VILLAGE	Department: 51 Parcel Code: 512140000D0845 Surface: 756 Location: Zoom Google Maps: 48.979769, 4.784542
10195840	SOCIETE CIVILE IMMOBILIERE DU PRE BAYARD SCI 752617191 @Company @Persons	51214 DOMMARTIN-VARIMONT LE BOUT DU VILLAGE	Department: 51 Parcel Code: 512140000I0564 Surface: 653 Location: Zoom Google Maps: 48.967841, 4.774525
10195841	COMMUNE DE DOMMARTIN VARIMONT COM 215101981 @Company @Persons	51214 DOMMARTIN-VARIMONT LE BOUT DU VILLAGE	Department: 51 Parcel Code: 512140000I0565 Surface: 310 Location: Zoom Google Maps: 48.968067, 4.774763

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.