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 55543 VELAINES RUE DE LIGNY found 32 results

#	Company	Address	REF Geotag
10938919	ENEDIS SA 444608442 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AK0106 Surface: 29 Location: Zoom Google Maps: 48.694459, 5.313538
10938920	ENEDIS SA 444608442 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AK0106 Surface: 29 Location: Zoom Google Maps: 48.694459, 5.313538
10938924	LIDL SNC 343262622 @Company @Persons	55543 VELAINES 0094, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AK0142 Surface: 7856 Location: Zoom Google Maps: 48.695085, 5.313675
10938925	JEAN SCI 433269545 @Company @Persons	55543 VELAINES 0092, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AK0144 Surface: 10335 Location: Zoom Google Maps: 48.695992, 5.314455
10938926	LA RIVOLIERE SCI 421741398 @Company @Persons	55543 VELAINES 0090, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AK0149 Surface: 1068 Location: Zoom Google Maps: 48.695651, 5.313240
10938928	LA RIVOLIERE SCI 421741398 @Company @Persons	55543 VELAINES 0090, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AK0151 Surface: 1462 Location: Zoom Google Maps: 48.695428, 5.313025
10938929	LA RIVOLIERE SCI 421741398 @Company @Persons	55543 VELAINES 0090, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AK0152 Surface: 1823 Location: Zoom Google Maps: 48.695259, 5.312747
10938937	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	55543 VELAINES 0125, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AL0043 Surface: 944 Location: Zoom Google Maps: 48.694065, 5.313210
10938944	VIVESCIA SCA 302715966 @Company @Persons	55543 VELAINES 5007, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AL0079 Surface: 9678 Location: Zoom Google Maps: 48.697342, 5.307362
10938945	VIVESCIA SCA 302715966 @Company @Persons	55543 VELAINES 5007, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AL0079 Surface: 9678 Location: Zoom Google Maps: 48.697342, 5.307362
10938952	SCI SUR VERDELET SCI 534410535 @Company @Persons	55543 VELAINES 0093, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AL0105 Surface: 2354 Location: Zoom Google Maps: 48.698239, 5.306403
10938953	SCI SUR VERDELET SCI 534410535 @Company @Persons	55543 VELAINES 0093, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AL0105 Surface: 2354 Location: Zoom Google Maps: 48.698239, 5.306403
10938954	SCI SUR VERDELET SCI 534410535 @Company @Persons	55543 VELAINES 0093, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AL0106 Surface: 101 Location: Zoom Google Maps: 48.698007, 5.306075
10938959	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES 5004, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0110 Surface: 2767 Location: Zoom Google Maps: 48.701561, 5.303175
10938968	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0182 Surface: 1428 Location: Zoom Google Maps: 48.702460, 5.299886
10938969	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES 0009, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0183 Surface: 158 Location: Zoom Google Maps: 48.702494, 5.300218
10938970	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES 0007, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0184 Surface: 391 Location: Zoom Google Maps: 48.702539, 5.299985
10938971	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0191 Surface: 26 Location: Zoom Google Maps: 48.701148, 5.303033
10938974	OFFICE PUBLIC DE LHABITAT DE LA MEUSE EPIC 434863676 @Company @Persons	55543 VELAINES 0034, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0194 Surface: 410 Location: Zoom Google Maps: 48.701522, 5.302637
10938975	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES 0010, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0211 Surface: 314 Location: Zoom Google Maps: 48.702688, 5.300949
10938976	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES 0002, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0215 Surface: 136 Location: Zoom Google Maps: 48.702852, 5.300348
10938977	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES 0002, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0216 Surface: 290 Location: Zoom Google Maps: 48.702847, 5.300450
10939004	PRISCILLA SC 485078729 @Company @Persons	55543 VELAINES 0089, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0336 Surface: 4347 Location: Zoom Google Maps: 48.699065, 5.304493
10939005	VIVESCIA SCA 302715966 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0337 Surface: 103 Location: Zoom Google Maps: 48.698731, 5.304322
10939006	PRISCILLA SC 485078729 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0338 Surface: 3526 Location: Zoom Google Maps: 48.698818, 5.305092
10939007	VIVESCIA SCA 302715966 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0339 Surface: 386 Location: Zoom Google Maps: 48.698516, 5.304653
10939008	HARMONY SCI 403879752 @Company @Persons	55543 VELAINES 0059, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0340 Surface: 660 Location: Zoom Google Maps: 48.700981, 5.302615
10939009	HARMONY SCI 403879752 @Company @Persons	55543 VELAINES 0059, RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0341 Surface: 819 Location: Zoom Google Maps: 48.700806, 5.302681
10939011	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0361 Surface: 82 Location: Zoom Google Maps: 48.701189, 5.300915
10939012	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0363 Surface: 610 Location: Zoom Google Maps: 48.701070, 5.301007
10939013	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0369 Surface: 614 Location: Zoom Google Maps: 48.700534, 5.302215
10939019	COMMUNE DE VELAINES COM 215505439 @Company @Persons	55543 VELAINES RUE DE LIGNY	Department: 55 Parcel Code: 55543000AM0393 Surface: 1224 Location: Zoom Google Maps: 48.701122, 5.302374

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.