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 51605 VENTEUIL LES BARILS found 30 results

#	Company	Address	REF Geotag
10332234	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI0269 Surface: 535 Location: Zoom Google Maps: 49.078866, 3.842812
10332235	M H C S SA 509553459 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI0269 Surface: 535 Location: Zoom Google Maps: 49.078866, 3.842812
10332249	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0407 Surface: 693 Location: Zoom Google Maps: 49.077294, 3.842294
10332250	CHAMPAGNE POTEL PRIEUX SC 348545682 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0414 Surface: 764 Location: Zoom Google Maps: 49.077574, 3.842062
10332251	CHAMPAGNE POTEL PRIEUX SC 348545682 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0416 Surface: 257 Location: Zoom Google Maps: 49.077829, 3.842115
10332252	CHAMPAGNE POTEL PRIEUX SC 348545682 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0417 Surface: 218 Location: Zoom Google Maps: 49.078139, 3.842229
10332253	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0420 Surface: 380 Location: Zoom Google Maps: 49.077851, 3.842570
10332254	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0427 Surface: 844 Location: Zoom Google Maps: 49.078279, 3.843143
10332255	DE LA BRIE GFA 478430663 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0449 Surface: 308 Location: Zoom Google Maps: 49.079165, 3.841042
10332256	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0463 Surface: 510 Location: Zoom Google Maps: 49.078131, 3.841045
10332257	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0472 Surface: 365 Location: Zoom Google Maps: 49.078099, 3.841116
10332258	MARX INVESTISSEMENTS SC 830601092 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0475 Surface: 497 Location: Zoom Google Maps: 49.077810, 3.841418
10332259	MARX INVESTISSEMENTS SC 830601092 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0476 Surface: 511 Location: Zoom Google Maps: 49.078125, 3.841676
10332260	MARX INVESTISSEMENTS SC 830601092 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0477 Surface: 234 Location: Zoom Google Maps: 49.077837, 3.841614
10332261	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0484 Surface: 714 Location: Zoom Google Maps: 49.077422, 3.841645
10332262	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI0485 Surface: 310 Location: Zoom Google Maps: 49.077101, 3.841439
10332277	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI0777 Surface: 117 Location: Zoom Google Maps: 49.079168, 3.842972
10332278	M H C S SA 509553459 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI0777 Surface: 117 Location: Zoom Google Maps: 49.079168, 3.842972
10332283	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI1005 Surface: 11 Location: Zoom Google Maps: 49.079134, 3.843199
10332284	M H C S SA 509553459 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI1005 Surface: 11 Location: Zoom Google Maps: 49.079134, 3.843199
10332285	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI1008 Surface: 263 Location: Zoom Google Maps: 49.078763, 3.842870
10332286	M H C S SA 509553459 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI1008 Surface: 263 Location: Zoom Google Maps: 49.078763, 3.842870
10332287	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI1010 Surface: 489 Location: Zoom Google Maps: 49.079051, 3.843057
10332288	M H C S SA 509553459 @Company @Persons	51605 VENTEUIL LES HAUTS BARILS	Department: 51 Parcel Code: 51605000AI1010 Surface: 489 Location: Zoom Google Maps: 49.079051, 3.843057
10332289	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI1052 Surface: 114 Location: Zoom Google Maps: 49.078421, 3.843028
10332290	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI1054 Surface: 99 Location: Zoom Google Maps: 49.078213, 3.842918
10332291	DROT PERE ET FILS SAS 379150923 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI1056 Surface: 73 Location: Zoom Google Maps: 49.078242, 3.842774
10332292	COMMUNE DE VENTEUIL COM 215105610 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI1061 Surface: 8 Location: Zoom Google Maps: 49.077218, 3.844205
10332293	COMMUNE DE VENTEUIL COM 215105610 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI1063 Surface: 8 Location: Zoom Google Maps: 49.076736, 3.843992
10332294	COMMUNE DE VENTEUIL COM 215105610 @Company @Persons	51605 VENTEUIL LES BARILS	Department: 51 Parcel Code: 51605000AI1066 Surface: 29 Location: Zoom Google Maps: 49.076983, 3.844101

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.