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 52529 VILLEGUSIEN-LE-LAC FONDREMINE found 37 results

#	Company	Address	REF Geotag
10482143	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LA BROSSE	Department: 52 Parcel Code: 525290000A0084 Surface: 3968 Location: Zoom Google Maps: 47.738915, 5.347143
10482144	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LA BROSSE	Department: 52 Parcel Code: 525290000A0098 Surface: 3879 Location: Zoom Google Maps: 47.737532, 5.342597
10482148	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONTAINE SECHEE	Department: 52 Parcel Code: 525290000A0127 Surface: 5803 Location: Zoom Google Maps: 47.736517, 5.340697
10482163	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC AU DESCEND	Department: 52 Parcel Code: 525290000A0172 Surface: 2189 Location: Zoom Google Maps: 47.736166, 5.358378
10482165	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC AU BOURELIER	Department: 52 Parcel Code: 525290000A0192 Surface: 11778 Location: Zoom Google Maps: 47.732777, 5.359225
10482166	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC AU BOURELIER	Department: 52 Parcel Code: 525290000A0195 Surface: 3151 Location: Zoom Google Maps: 47.732534, 5.359062
10482176	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC COTE D HEUILLEY	Department: 52 Parcel Code: 525290000A0234 Surface: 1007 Location: Zoom Google Maps: 47.736061, 5.353607
10482177	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC COTE D HEUILLEY	Department: 52 Parcel Code: 525290000A0235 Surface: 2419 Location: Zoom Google Maps: 47.736112, 5.353331
10482378	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC SUR LA CROLE	Department: 52 Parcel Code: 52529000AE0055 Surface: 7280 Location: Zoom Google Maps: 47.737209, 5.339544
10482379	VINJEANE GFA 494255714 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0069 Surface: 2297 Location: Zoom Google Maps: 47.736234, 5.332050
10482405	FABEMI BOURGOGNE SAS 301570362 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0141 Surface: 6566 Location: Zoom Google Maps: 47.737139, 5.329054
10482407	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LES ROUGETS	Department: 52 Parcel Code: 52529000AE0151 Surface: 42193 Location: Zoom Google Maps: 47.740384, 5.328941
10482408	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LES ROUGETS	Department: 52 Parcel Code: 52529000AE0151 Surface: 42193 Location: Zoom Google Maps: 47.740384, 5.328941
10482426	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC AU PREE	Department: 52 Parcel Code: 52529000AE0202 Surface: 1741 Location: Zoom Google Maps: 47.737217, 5.330840
10482427	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC AU PREE	Department: 52 Parcel Code: 52529000AE0202 Surface: 1741 Location: Zoom Google Maps: 47.737217, 5.330840
10482428	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC AU PREE	Department: 52 Parcel Code: 52529000AE0203 Surface: 388 Location: Zoom Google Maps: 47.737112, 5.331235
10482429	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0204 Surface: 1213 Location: Zoom Google Maps: 47.737006, 5.331205
10482430	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0205 Surface: 384 Location: Zoom Google Maps: 47.736734, 5.331353
10482431	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0206 Surface: 2251 Location: Zoom Google Maps: 47.736308, 5.331182
10482432	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0207 Surface: 457 Location: Zoom Google Maps: 47.736853, 5.330614
10482433	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0208 Surface: 775 Location: Zoom Google Maps: 47.736607, 5.330525
10482434	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0209 Surface: 7467 Location: Zoom Google Maps: 47.736660, 5.331305
10482435	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0209 Surface: 7467 Location: Zoom Google Maps: 47.736660, 5.331305
10482436	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC FONDREMINE	Department: 52 Parcel Code: 52529000AE0210 Surface: 3867 Location: Zoom Google Maps: 47.736878, 5.329999
10482437	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC CHARRIERE PERRIN	Department: 52 Parcel Code: 52529000AE0211 Surface: 1256 Location: Zoom Google Maps: 47.736405, 5.329986
10482438	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC CHARRIERE PERRIN	Department: 52 Parcel Code: 52529000AE0212 Surface: 439 Location: Zoom Google Maps: 47.736325, 5.330481
10482439	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC CHARRIERE PERRIN	Department: 52 Parcel Code: 52529000AE0213 Surface: 275 Location: Zoom Google Maps: 47.736234, 5.330954
10482440	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC CHARRIERE PERRIN	Department: 52 Parcel Code: 52529000AE0214 Surface: 10545 Location: Zoom Google Maps: 47.735313, 5.334263
10482441	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC CHARRIERE PERRIN	Department: 52 Parcel Code: 52529000AE0214 Surface: 10545 Location: Zoom Google Maps: 47.735313, 5.334263
10482477	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC AU BEURLEUX	Department: 52 Parcel Code: 525290000B0322 Surface: 1755 Location: Zoom Google Maps: 47.733474, 5.338712
10482478	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC AU BEURLEUX	Department: 52 Parcel Code: 525290000B0328 Surface: 1833 Location: Zoom Google Maps: 47.733805, 5.341012
10482486	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC DERRIERE L OLIVETTE	Department: 52 Parcel Code: 525290000B0430 Surface: 4272 Location: Zoom Google Maps: 47.735639, 5.326275
10482504	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LA FENOTTE	Department: 52 Parcel Code: 525290000C0084 Surface: 1047 Location: Zoom Google Maps: 47.731602, 5.318244
10482505	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC L ESSART VELIN	Department: 52 Parcel Code: 525290000C0086 Surface: 2451 Location: Zoom Google Maps: 47.730852, 5.315369
10482506	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC L ESSART VELIN	Department: 52 Parcel Code: 525290000C0089 Surface: 2534 Location: Zoom Google Maps: 47.730476, 5.315722
10482547	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LES BRAIS A VILLEGUSIEN	Department: 52 Parcel Code: 52529000YA0017 Surface: 8130 Location: Zoom Google Maps: 47.742257, 5.350231
10482548	DE FONDREMINE SCEA 379006406 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LES BRAIS A VILLEGUSIEN	Department: 52 Parcel Code: 52529000YA0018 Surface: 1490 Location: Zoom Google Maps: 47.742290, 5.350822

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.