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 51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS found 26 results

#	Company	Address	REF Geotag
10343503	GROUPEMENT FORESTIER SAINT SYLVESTRE GFO 489104836 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0045 Surface: 22654 Location: Zoom Google Maps: 48.627503, 3.758718
10343504	GROUPEMENT FORESTIER SAINT SYLVESTRE GFO 489104836 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0045 Surface: 22654 Location: Zoom Google Maps: 48.627503, 3.758718
10343505	GROUPEMENT FORESTIER SAINT SYLVESTRE GFO 489104836 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0046 Surface: 5522 Location: Zoom Google Maps: 48.626456, 3.759987
10343506	GROUPEMENT FORESTIER SAINT SYLVESTRE GFO 489104836 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0046 Surface: 5522 Location: Zoom Google Maps: 48.626456, 3.759987
10343507	GROUPEMENT FORESTIER SAINT SYLVESTRE GFO 489104836 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0047 Surface: 6048 Location: Zoom Google Maps: 48.625893, 3.760106
10343508	GROUPEMENT FORESTIER SAINT SYLVESTRE GFO 489104836 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0047 Surface: 6048 Location: Zoom Google Maps: 48.625893, 3.760106
10343509	GROUPEMENT FORESTIER SAINT SYLVESTRE GFO 489104836 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0048 Surface: 22130 Location: Zoom Google Maps: 48.624964, 3.760929
10343510	GROUPEMENT FORESTIER SAINT SYLVESTRE GFO 489104836 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0048 Surface: 22130 Location: Zoom Google Maps: 48.624964, 3.760929
10343512	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0223 Surface: 3819 Location: Zoom Google Maps: 48.626804, 3.760439
10343513	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0224 Surface: 1517 Location: Zoom Google Maps: 0.000000, 0.000000
10343514	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0225 Surface: 3040 Location: Zoom Google Maps: 48.632184, 3.767160
10343515	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0226 Surface: 191 Location: Zoom Google Maps: 0.000000, 0.000000
10343516	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0227 Surface: 985 Location: Zoom Google Maps: 48.629580, 3.766931
10343518	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0229 Surface: 1197 Location: Zoom Google Maps: 0.000000, 0.000000
10343519	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0230 Surface: 557 Location: Zoom Google Maps: 0.000000, 0.000000
10343520	DEPARTEMENT DE LA MARNE DEPT 225100015 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0233 Surface: 137 Location: Zoom Google Maps: 48.636570, 3.770017
10343521	COOP AGRICOLE PRODUC LEGUMES SUD OUEST SCA 327297909 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0235 Surface: 4483 Location: Zoom Google Maps: 48.634527, 3.769545
10343522	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0236 Surface: 207140 Location: Zoom Google Maps: 0.000000, 0.000000
10343523	COMMUNE VILLENEUVE ST VISTRE COM 215105818 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 516280000C0236 Surface: 207140 Location: Zoom Google Maps: 0.000000, 0.000000
10343694	ASSOCIATION FONCIERE DE VILLENEUVE ST VISTRE U21115062 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 51628000ZI0029 Surface: 1920 Location: Zoom Google Maps: 48.632046, 3.764155
10343707	ASSOCIATION FONCIERE DE VILLENEUVE ST VISTRE U21115062 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 51628000ZI0051 Surface: 1450 Location: Zoom Google Maps: 48.633069, 3.762583
10343708	DES VIGNEUX SCEA 317141893 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 51628000ZI0052 Surface: 926 Location: Zoom Google Maps: 48.632761, 3.761379
10343709	ASSOCIATION FONCIERE DE VILLENEUVE ST VISTRE U21115062 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 51628000ZI0053 Surface: 1893 Location: Zoom Google Maps: 48.631353, 3.761104
10343710	ASS FONCIERE VILLENEUVE-SAINT-VISTRE- AFR 295101786 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 51628000ZI0054 Surface: 308 Location: Zoom Google Maps: 48.632172, 3.761476
10343711	DES VIGNEUX SCEA 317141893 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 51628000ZI0055 Surface: 2427 Location: Zoom Google Maps: 48.632521, 3.761532
10343712	ASS FONCIERE VILLENEUVE-SAINT-VISTRE- AFR 295101786 @Company @Persons	51628 VILLENEUVE SAINT VISTRE LE GRAND MARAIS	Department: 51 Parcel Code: 51628000ZI0056 Surface: 13 Location: Zoom Google Maps: 48.632928, 3.761726

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.