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 58303 VARENNES VAUZELLES L ORME found 28 results

#	Company	Address	REF Geotag
11708405	LEDEN SCI 433665601 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0058 Surface: 613 Location: Zoom Google Maps: 47.007212, 3.135876
11708406	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0062 Surface: 409 Location: Zoom Google Maps: 47.006872, 3.135917
11708407	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0062 Surface: 409 Location: Zoom Google Maps: 47.006872, 3.135917
11708408	COMMUNE DE VARENNES-VAUZELLES COM 215803032 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0068 Surface: 735 Location: Zoom Google Maps: 47.007075, 3.136716
11708409	COMMUNE DE VARENNES-VAUZELLES COM 215803032 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0069 Surface: 232 Location: Zoom Google Maps: 47.007046, 3.136836
11708410	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0071 Surface: 3200 Location: Zoom Google Maps: 47.006335, 3.136920
11708411	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0071 Surface: 3200 Location: Zoom Google Maps: 47.006335, 3.136920
11708430	COMMUNE DE VARENNES-VAUZELLES COM 215803032 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0175 Surface: 92 Location: Zoom Google Maps: 47.006591, 3.135628
11708436	SC DE LA BONNE DAME DE L ORME SC U23231110 @Company @Persons	58303 VARENNES VAUZELLES 0001, RUE GUY MOQUET	Department: 58 Parcel Code: 58303000BC0236 Surface: 5064 Location: Zoom Google Maps: 47.007335, 3.133927
11708437	SC DE LA BONNE DAME DE L ORME SC U23231110 @Company @Persons	58303 VARENNES VAUZELLES 0001, RUE GUY MOQUET	Department: 58 Parcel Code: 58303000BC0236 Surface: 5064 Location: Zoom Google Maps: 47.007335, 3.133927
11708448	FEDERATION DEPARTEMENTALE DES OEUVRES LAIQUES DE LA NIEVRE U23010858 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0310 Surface: 912 Location: Zoom Google Maps: 47.006560, 3.137750
11708449	FEDERATION DEPARTEMENTALE DES OEUVRES LAIQUES DE LA NIEVRE U23010858 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0310 Surface: 912 Location: Zoom Google Maps: 47.006560, 3.137750
11708500	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0414 Surface: 134 Location: Zoom Google Maps: 47.005858, 3.137344
11708501	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0414 Surface: 134 Location: Zoom Google Maps: 47.005858, 3.137344
11708502	FEDER OEUVRES LAIQUES NIEVRE ASS 775620172 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0415 Surface: 2388 Location: Zoom Google Maps: 47.006174, 3.137445
11708503	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0416 Surface: 1410 Location: Zoom Google Maps: 47.006603, 3.136788
11708504	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0416 Surface: 1410 Location: Zoom Google Maps: 47.006603, 3.136788
11708505	FEDER OEUVRES LAIQUES NIEVRE ASS 775620172 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0417 Surface: 119 Location: Zoom Google Maps: 47.006784, 3.137267
11708506	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0418 Surface: 660 Location: Zoom Google Maps: 47.006298, 3.137203
11708507	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0418 Surface: 660 Location: Zoom Google Maps: 47.006298, 3.137203
11708508	FEDER OEUVRES LAIQUES NIEVRE ASS 775620172 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0419 Surface: 580 Location: Zoom Google Maps: 47.006189, 3.137459
11708509	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0420 Surface: 14 Location: Zoom Google Maps: 47.005825, 3.137593
11708510	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0420 Surface: 14 Location: Zoom Google Maps: 47.005825, 3.137593
11708511	FEDER OEUVRES LAIQUES NIEVRE ASS 775620172 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0421 Surface: 1533 Location: Zoom Google Maps: 47.006061, 3.137840
11708512	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0422 Surface: 16 Location: Zoom Google Maps: 47.005807, 3.137695
11708513	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	58303 VARENNES VAUZELLES LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BC0422 Surface: 16 Location: Zoom Google Maps: 47.005807, 3.137695
11708603	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	58303 VARENNES VAUZELLES 0002, RUE DE LA BONNE DAME DE L ORME	Department: 58 Parcel Code: 58303000BD0730 Surface: 286 Location: Zoom Google Maps: 47.007431, 3.139204
11709010	GROUPEMENT FORESTIER DE LA SOLAINE GFO 318520202 @Company @Persons	58303 VARENNES VAUZELLES L ORME	Department: 58 Parcel Code: 58303000ZE0019 Surface: 6255 Location: Zoom Google Maps: 47.058721, 3.158239

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.