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 52550 WASSY PONT VARIN found 31 results

#	Company	Address	REF Geotag
10487356	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0001 Surface: 958 Location: Zoom Google Maps: 48.513845, 4.915590
10487358	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0003 Surface: 673 Location: Zoom Google Maps: 48.513801, 4.916140
10487359	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0011 Surface: 257 Location: Zoom Google Maps: 48.512120, 4.919209
10487360	COUR COMMUNE AB28 U09050894 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0028 Surface: 80 Location: Zoom Google Maps: 48.513607, 4.917233
10487362	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0078 Surface: 132 Location: Zoom Google Maps: 48.513061, 4.919977
10487363	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0081 Surface: 140 Location: Zoom Google Maps: 48.512672, 4.920288
10487364	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0085 Surface: 21647 Location: Zoom Google Maps: 48.512091, 4.921549
10487365	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0085 Surface: 21647 Location: Zoom Google Maps: 48.512091, 4.921549
10487366	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0085 Surface: 21647 Location: Zoom Google Maps: 48.512091, 4.921549
10487368	SCI DE PONT VARIN SCI U09050607 @Company @Persons	52550 WASSY LE POMMEROT	Department: 52 Parcel Code: 52550000AB0106 Surface: 3597 Location: Zoom Google Maps: 48.510237, 4.921430
10487369	SCI DE PONT VARIN SCI U09050607 @Company @Persons	52550 WASSY LE POMMEROT	Department: 52 Parcel Code: 52550000AB0114 Surface: 16 Location: Zoom Google Maps: 48.510459, 4.920301
10487371	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY PONT VARIN	Department: 52 Parcel Code: 52550000AB0146 Surface: 84 Location: Zoom Google Maps: 48.513331, 4.916399
10487385	MAITRE BOISSIERE BOINI AURORE U20554534 @Company @Persons	52550 WASSY 0007, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000AC0078 Surface: 495 Location: Zoom Google Maps: 48.497603, 4.942165
10487386	LES VAVERINS SCI 444767487 @Company @Persons	52550 WASSY 0003, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000AC0080 Surface: 329 Location: Zoom Google Maps: 48.497552, 4.942437
10487414	O WAGRAM SCI 830726865 @Company @Persons	52550 WASSY 0092, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000AD0001 Surface: 5080 Location: Zoom Google Maps: 48.500972, 4.937974
10487425	LES ACACIAS SCI 385127550 @Company @Persons	52550 WASSY 0055, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000AD0050 Surface: 481 Location: Zoom Google Maps: 48.498609, 4.940713
10487468	COUR COMMUNE AD386 U09055318 @Company @Persons	52550 WASSY 0042, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000AD0386 Surface: 32 Location: Zoom Google Maps: 48.498474, 4.941922
10487470	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY 0083, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000AD0412 Surface: 4671 Location: Zoom Google Maps: 48.499189, 4.938752
10487885	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY SUR LE CHEM DE PONT VARIN	Department: 52 Parcel Code: 525500000F1199 Surface: 498 Location: Zoom Google Maps: 48.502293, 4.921544
10487886	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY SUR LE CHEM DE PONT VARIN	Department: 52 Parcel Code: 525500000F1212 Surface: 973 Location: Zoom Google Maps: 48.501479, 4.924131
10487887	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY SUR LE CHEM DE PONT VARIN	Department: 52 Parcel Code: 525500000F1220 Surface: 648 Location: Zoom Google Maps: 48.501047, 4.925024
10487888	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY SUR LE CHEM DE PONT VARIN	Department: 52 Parcel Code: 525500000F1221 Surface: 1347 Location: Zoom Google Maps: 48.500929, 4.926558
10488173	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY SUR LE CHEM DE PONT VARIN	Department: 52 Parcel Code: 525500000F1855 Surface: 3125 Location: Zoom Google Maps: 48.500893, 4.924497
10488197	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY SUR LE CHEM DE PONT VARIN	Department: 52 Parcel Code: 525500000F1920 Surface: 20338 Location: Zoom Google Maps: 48.501675, 4.924470
10488254	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	52550 WASSY 0094, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000ZC0048 Surface: 10500 Location: Zoom Google Maps: 48.501261, 4.936717
10488255	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	52550 WASSY 0094, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000ZC0048 Surface: 10500 Location: Zoom Google Maps: 48.501261, 4.936717
10488262	SYNDICAT DE RAMASSAGE SCOLAIRE DE LA REGION DE WASSY U09059109 @Company @Persons	52550 WASSY 9008, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000ZC0054 Surface: 2360 Location: Zoom Google Maps: 48.501556, 4.932499
10488263	DE LA FAUCHERE SCI 340189349 @Company @Persons	52550 WASSY 9010, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000ZC0055 Surface: 3810 Location: Zoom Google Maps: 48.500980, 4.933124
10488517	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY 9011, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000ZM0137 Surface: 2000 Location: Zoom Google Maps: 48.500374, 4.935916
10488518	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY 9011, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000ZM0137 Surface: 2000 Location: Zoom Google Maps: 48.500374, 4.935916
10488521	CAPELLE SAS 308148691 @Company @Persons	52550 WASSY 9012, RUE DE PONT VARIN	Department: 52 Parcel Code: 52550000ZM0142 Surface: 6898 Location: Zoom Google Maps: 48.499749, 4.935577

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.