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 52534 VILLIERS-EN-LIEU GR GRANDE RUE found 28 results

#	Company	Address	REF Geotag
10483596	COMMUNE DE VILLIERS-EN-LIEU COM 215203811 @Company @Persons	52534 VILLIERS-EN-LIEU 9015, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AA0112 Surface: 312 Location: Zoom Google Maps: 48.668003, 4.896944
10483601	GRANDE RUE SCI 489613984 @Company @Persons	52534 VILLIERS-EN-LIEU 0036, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AA0272 Surface: 228 Location: Zoom Google Maps: 48.666603, 4.900479
10483604	LTM SCI 487739799 @Company @Persons	52534 VILLIERS-EN-LIEU 0068, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AA0287 Surface: 1083 Location: Zoom Google Maps: 48.667653, 4.897890
10483605	SCI BERPHI SCI 453990632 @Company @Persons	52534 VILLIERS-EN-LIEU 0054, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AA0292 Surface: 1153 Location: Zoom Google Maps: 48.666967, 4.899958
10483608	LA BONNE PIOCHE SCI 498665512 @Company @Persons	52534 VILLIERS-EN-LIEU 0012, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AB0021 Surface: 1126 Location: Zoom Google Maps: 48.666008, 4.902800
10483609	SCI LOGE 3 SCI 824701155 @Company @Persons	52534 VILLIERS-EN-LIEU 0018, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AB0024 Surface: 91 Location: Zoom Google Maps: 48.666106, 4.902636
10483610	SCI LOGE 3 SCI 824701155 @Company @Persons	52534 VILLIERS-EN-LIEU 0018, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AB0027 Surface: 273 Location: Zoom Google Maps: 48.666360, 4.902575
10483611	COUR COMMUNE AB28 U09044740 @Company @Persons	52534 VILLIERS-EN-LIEU GR GRANDE RUE	Department: 52 Parcel Code: 52534000AB0028 Surface: 306 Location: Zoom Google Maps: 48.666119, 4.902501
10483612	LOGE 4 SCI 435214085 @Company @Persons	52534 VILLIERS-EN-LIEU GR GRANDE RUE	Department: 52 Parcel Code: 52534000AB0028 Surface: 306 Location: Zoom Google Maps: 48.666119, 4.902501
10483613	COUR COMMUNE AB36 U09048684 @Company @Persons	52534 VILLIERS-EN-LIEU GR GRANDE RUE	Department: 52 Parcel Code: 52534000AB0036 Surface: 471 Location: Zoom Google Maps: 48.666244, 4.902293
10483617	COMMUNE DE VILLIERS-EN-LIEU COM 215203811 @Company @Persons	52534 VILLIERS-EN-LIEU 0032, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AB0071 Surface: 3137 Location: Zoom Google Maps: 48.666590, 4.901504
10483628	LA BONNE PIOCHE SCI 498665512 @Company @Persons	52534 VILLIERS-EN-LIEU 0012, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AB0199 Surface: 504 Location: Zoom Google Maps: 48.666291, 4.902990
10483629	SOFFRAN SCI 493306666 @Company @Persons	52534 VILLIERS-EN-LIEU 0051, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0001 Surface: 78 Location: Zoom Google Maps: 48.666194, 4.900819
10483630	SODEP SCI 381093285 @Company @Persons	52534 VILLIERS-EN-LIEU 0045, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0022 Surface: 268 Location: Zoom Google Maps: 48.665952, 4.901397
10483631	SODEP SCI 381093285 @Company @Persons	52534 VILLIERS-EN-LIEU 0043, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0027 Surface: 40 Location: Zoom Google Maps: 48.666034, 4.901511
10483632	SODEP SCI 381093285 @Company @Persons	52534 VILLIERS-EN-LIEU 0041, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0028 Surface: 38 Location: Zoom Google Maps: 48.666001, 4.901596
10483633	SODEP SCI 381093285 @Company @Persons	52534 VILLIERS-EN-LIEU GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0030 Surface: 337 Location: Zoom Google Maps: 48.665783, 4.901493
10483634	COUR COMMUNE AC 30 U09055078 @Company @Persons	52534 VILLIERS-EN-LIEU GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0030 Surface: 337 Location: Zoom Google Maps: 48.665783, 4.901493
10483635	SODEP SCI 381093285 @Company @Persons	52534 VILLIERS-EN-LIEU 0031, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0033 Surface: 23 Location: Zoom Google Maps: 48.665603, 4.901389
10483636	SODEP SCI 381093285 @Company @Persons	52534 VILLIERS-EN-LIEU GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0035 Surface: 76 Location: Zoom Google Maps: 48.665538, 4.901345
10483638	COUR COMMUNE AC68 U09046668 @Company @Persons	52534 VILLIERS-EN-LIEU GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0068 Surface: 250 Location: Zoom Google Maps: 48.665516, 4.902069
10483641	SCI BRASSEUR SNC 348533464 @Company @Persons	52534 VILLIERS-EN-LIEU 0005, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0123 Surface: 1080 Location: Zoom Google Maps: 48.665352, 4.903616
10483642	SCI BRASSEUR SNC 348533464 @Company @Persons	52534 VILLIERS-EN-LIEU 0003, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AC0124 Surface: 594 Location: Zoom Google Maps: 48.665283, 4.903859
10483676	SCI ADP SCI 807391230 @Company @Persons	52534 VILLIERS-EN-LIEU GR GRANDE RUE	Department: 52 Parcel Code: 52534000AD0104 Surface: 61 Location: Zoom Google Maps: 48.667072, 4.898245
10483677	SCI ADP SCI 807391230 @Company @Persons	52534 VILLIERS-EN-LIEU 0069, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AD0105 Surface: 421 Location: Zoom Google Maps: 48.667004, 4.898258
10483678	SCI ADP SCI 807391230 @Company @Persons	52534 VILLIERS-EN-LIEU 0067, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AD0106 Surface: 1075 Location: Zoom Google Maps: 48.666719, 4.898039
10483681	SCI ABC SCI U12179947 @Company @Persons	52534 VILLIERS-EN-LIEU 0055, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AD0122 Surface: 84 Location: Zoom Google Maps: 48.666614, 4.899585
10483682	CLOCLO GUYOT SCI 789660826 @Company @Persons	52534 VILLIERS-EN-LIEU 0053, GR GRANDE RUE	Department: 52 Parcel Code: 52534000AD0124 Surface: 530 Location: Zoom Google Maps: 48.666501, 4.899784

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.