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 54574 VILLERS-LA-CHEVRE LE VLG found 30 results

#	Company	Address	REF Geotag
10606572	B P R M SCI 378676803 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0458 Surface: 1562 Location: Zoom Google Maps: 49.505516, 5.696021
10613709	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0683 Surface: 585 Location: Zoom Google Maps: 0.000000, 0.000000
10621732	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0362 Surface: 21 Location: Zoom Google Maps: 49.504478, 5.692131
10622295	JEAN DE LA ROSE SCI 433008075 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0510 Surface: 48 Location: Zoom Google Maps: 49.503360, 5.694419
10624861	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0316 Surface: 555 Location: Zoom Google Maps: 49.503994, 5.695098
10641000	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0617 Surface: 5 Location: Zoom Google Maps: 49.501892, 5.696388
10648973	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0275 Surface: 88 Location: Zoom Google Maps: 49.502953, 5.698367
10665655	B P R M SCI 378676803 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0779 Surface: 712 Location: Zoom Google Maps: 49.505514, 5.696196
10708108	JEAN DE LA ROSE SCI 433008075 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0508 Surface: 229 Location: Zoom Google Maps: 49.503387, 5.694124
10708457	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0666 Surface: 22 Location: Zoom Google Maps: 49.502418, 5.699338
10708501	JEAN DE LA ROSE SCI 433008075 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0507 Surface: 474 Location: Zoom Google Maps: 49.503119, 5.693967
10711713	EDF DISTRIBUTION LORRAINE TROIS FRONTIERES U22037822 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0617 Surface: 5 Location: Zoom Google Maps: 49.501892, 5.696388
10723998	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0664 Surface: 131 Location: Zoom Google Maps: 49.502519, 5.698980
10742046	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0291 Surface: 200 Location: Zoom Google Maps: 49.502423, 5.696264
10742409	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0293 Surface: 69 Location: Zoom Google Maps: 49.503126, 5.697358
10745551	SCI DES JARDINS SCI 849911243 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0299 Surface: 199 Location: Zoom Google Maps: 49.503356, 5.697498
10749260	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0661 Surface: 74 Location: Zoom Google Maps: 49.503354, 5.698247
10753832	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0685 Surface: 8 Location: Zoom Google Maps: 49.503620, 5.697752
10754917	B P R M SCI 378676803 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0777 Surface: 371 Location: Zoom Google Maps: 49.505776, 5.696375
10757483	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0317 Surface: 475 Location: Zoom Google Maps: 49.504112, 5.695104
10768159	SCI DES ECOLES SCI 384630604 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0776 Surface: 54 Location: Zoom Google Maps: 49.504456, 5.694390
10769144	B P R M SCI 378676803 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0778 Surface: 325 Location: Zoom Google Maps: 49.505764, 5.696450
10769696	JEAN DE LA ROSE SCI 433008075 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0512 Surface: 2207 Location: Zoom Google Maps: 49.502856, 5.694140
10770089	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0337 Surface: 420 Location: Zoom Google Maps: 49.503829, 5.694456
10776865	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0660 Surface: 103 Location: Zoom Google Maps: 49.503358, 5.697985
10778671	B P R M SCI 378676803 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0780 Surface: 552 Location: Zoom Google Maps: 49.505622, 5.696596
10791728	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0274 Surface: 104 Location: Zoom Google Maps: 49.502792, 5.697706
10796011	COMMUNE DE VILLERS LA CHEVRE COM 215405747 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0753 Surface: 63 Location: Zoom Google Maps: 49.503298, 5.697008
10801813	EDF DISTRIBUTION LORRAINE TROIS FRONTIERES U22037822 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0543 Surface: 7 Location: Zoom Google Maps: 49.504321, 5.692945
10802024	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	54574 VILLERS-LA-CHEVRE LE VLG	Department: 54 Parcel Code: 545740000A0543 Surface: 7 Location: Zoom Google Maps: 49.504321, 5.692945

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.