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 51619 LE VIEIL DAMPIERRE LE VILLAGE found 25 results

#	Company	Address	REF Geotag
10340470	COMMUNE DE LE VIEIL DAMPIERRE COM 215105727 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0004 Surface: 315 Location: Zoom Google Maps: 48.983824, 4.883863
10340471	SCHELFHOUT-VAROQUIER GAEC 341901569 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0014 Surface: 1420 Location: Zoom Google Maps: 48.983556, 4.885067
10340472	SCHELFHOUT-VAROQUIER GAEC 341901569 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0015 Surface: 600 Location: Zoom Google Maps: 48.983478, 4.885279
10340473	GFA DU PETIT PARIS SC U18013953 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0041 Surface: 1470 Location: Zoom Google Maps: 48.983210, 4.885779
10340474	GFA DU PETIT PARIS SC U18013953 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0042 Surface: 2750 Location: Zoom Google Maps: 48.983519, 4.885754
10340475	GFA DU PETIT PARIS SC U18013953 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0043 Surface: 1330 Location: Zoom Google Maps: 48.983542, 4.886301
10340476	COMMUNE DE LE VIEIL DAMPIERRE COM 215105727 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0048 Surface: 232 Location: Zoom Google Maps: 48.982270, 4.886351
10340477	COMMUNE DE LE VIEIL DAMPIERRE COM 215105727 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0049 Surface: 1136 Location: Zoom Google Maps: 48.982300, 4.886340
10340478	SCI ERMESINDE SCI 428170047 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0064 Surface: 515 Location: Zoom Google Maps: 48.982048, 4.889155
10340479	COMMUNE DE LE VIEIL DAMPIERRE COM 215105727 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0069 Surface: 120 Location: Zoom Google Maps: 48.981618, 4.889809
10340480	COMMUNE DE LE VIEIL DAMPIERRE COM 215105727 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B0112 Surface: 230 Location: Zoom Google Maps: 48.979913, 4.888016
10340498	SCI ERMESINDE SCI 428170047 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1106 Surface: 1488 Location: Zoom Google Maps: 48.982557, 4.889067
10340499	SCI ERMESINDE SCI 428170047 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1107 Surface: 110 Location: Zoom Google Maps: 48.982103, 4.889276
10340500	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE LILLE NORD U21146305 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1117 Surface: 20 Location: Zoom Google Maps: 48.981572, 4.885105
10340501	SYNDICAT D ELECTRIFICATION DE LA REGION DE GIVRY EN ARGONNE U21485233 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1117 Surface: 20 Location: Zoom Google Maps: 48.981572, 4.885105
10340502	COMMUNE DE LE VIEIL DAMPIERRE COM 215105727 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1154 Surface: 156 Location: Zoom Google Maps: 48.981862, 4.883779
10340503	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1162 Surface: 35 Location: Zoom Google Maps: 48.983302, 4.889438
10340504	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1162 Surface: 35 Location: Zoom Google Maps: 48.983302, 4.889438
10340505	GFA DU PETIT PARIS SC U18013953 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1182 Surface: 229 Location: Zoom Google Maps: 48.983586, 4.886022
10340506	DEPARTEMENT DE LA MARNE DEPT 225100015 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1183 Surface: 77 Location: Zoom Google Maps: 48.982898, 4.885229
10340507	DEPARTEMENT DE LA MARNE DEPT 225100015 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1191 Surface: 39 Location: Zoom Google Maps: 48.980887, 4.886316
10340509	SCHELFHOUT-VAROQUIER GAEC 341901569 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1258 Surface: 309 Location: Zoom Google Maps: 48.984114, 4.884529
10340510	COMMUNE DE LE VIEIL DAMPIERRE COM 215105727 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1294 Surface: 107 Location: Zoom Google Maps: 48.981803, 4.886143
10340511	SCHELFHOUT-VAROQUIER GAEC 341901569 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1296 Surface: 1450 Location: Zoom Google Maps: 48.983891, 4.884767
10340512	SCHELFHOUT-VAROQUIER GAEC 341901569 @Company @Persons	51619 LE VIEIL DAMPIERRE LE VILLAGE	Department: 51 Parcel Code: 516190000B1297 Surface: 381 Location: Zoom Google Maps: 48.983348, 4.884600

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.