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 52544 VOISEY MARCHE DES GRANDS CHAMPS found 31 results

#	Company	Address	REF Geotag
10485810	COMMUNE DE VOISEY COM 215203894 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0512 Surface: 755 Location: Zoom Google Maps: 0.000000, 0.000000
10485811	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0514 Surface: 5060 Location: Zoom Google Maps: 0.000000, 0.000000
10485812	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0516 Surface: 1321 Location: Zoom Google Maps: 0.000000, 0.000000
10485813	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0517 Surface: 2548 Location: Zoom Google Maps: 0.000000, 0.000000
10485814	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0518 Surface: 2292 Location: Zoom Google Maps: 0.000000, 0.000000
10485815	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0519 Surface: 5786 Location: Zoom Google Maps: 0.000000, 0.000000
10485816	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0520 Surface: 2966 Location: Zoom Google Maps: 0.000000, 0.000000
10485817	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0521 Surface: 2987 Location: Zoom Google Maps: 0.000000, 0.000000
10485818	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0522 Surface: 3014 Location: Zoom Google Maps: 0.000000, 0.000000
10485819	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0523 Surface: 1385 Location: Zoom Google Maps: 0.000000, 0.000000
10485820	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0525 Surface: 1975 Location: Zoom Google Maps: 0.000000, 0.000000
10485964	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0842 Surface: 28775 Location: Zoom Google Maps: 0.000000, 0.000000
10485965	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0843 Surface: 635 Location: Zoom Google Maps: 0.000000, 0.000000
10485966	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0844 Surface: 1455 Location: Zoom Google Maps: 0.000000, 0.000000
10485967	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0845 Surface: 1058 Location: Zoom Google Maps: 0.000000, 0.000000
10485968	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A0847 Surface: 3890 Location: Zoom Google Maps: 0.000000, 0.000000
10485969	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1323 Surface: 4236 Location: Zoom Google Maps: 0.000000, 0.000000
10485970	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1324 Surface: 3420 Location: Zoom Google Maps: 0.000000, 0.000000
10485971	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1325 Surface: 2324 Location: Zoom Google Maps: 0.000000, 0.000000
10485977	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1366 Surface: 4922 Location: Zoom Google Maps: 0.000000, 0.000000
10485978	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1368 Surface: 2698 Location: Zoom Google Maps: 0.000000, 0.000000
10485979	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1369 Surface: 23654 Location: Zoom Google Maps: 0.000000, 0.000000
10485980	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1372 Surface: 960 Location: Zoom Google Maps: 0.000000, 0.000000
10485981	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1373 Surface: 1447 Location: Zoom Google Maps: 0.000000, 0.000000
10485982	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1376 Surface: 1100 Location: Zoom Google Maps: 0.000000, 0.000000
10485983	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1377 Surface: 584 Location: Zoom Google Maps: 0.000000, 0.000000
10485984	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1380 Surface: 2276 Location: Zoom Google Maps: 0.000000, 0.000000
10485985	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1381 Surface: 25007 Location: Zoom Google Maps: 0.000000, 0.000000
10485986	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1381 Surface: 25007 Location: Zoom Google Maps: 0.000000, 0.000000
10485992	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1401 Surface: 17169 Location: Zoom Google Maps: 0.000000, 0.000000
10485993	TIMAC AGRO SAS 632050191 @Company @Persons	52544 VOISEY MARCHE DES GRANDS CHAMPS	Department: 52 Parcel Code: 525440000A1404 Surface: 4530 Location: Zoom Google Maps: 0.000000, 0.000000

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.