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 RUE HENRI CHOQUET HLM found 24 results

#	Company	Address	REF Geotag
11708672	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0067, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0053 Surface: 609 Location: Zoom Google Maps: 47.014773, 3.141456
11708673	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0061, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0054 Surface: 380 Location: Zoom Google Maps: 47.015081, 3.141719
11708674	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0047, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0055 Surface: 404 Location: Zoom Google Maps: 47.015459, 3.143131
11708675	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0043, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0056 Surface: 370 Location: Zoom Google Maps: 47.015701, 3.143240
11708676	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0039, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0057 Surface: 181 Location: Zoom Google Maps: 47.015913, 3.143264
11708677	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0037, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0058 Surface: 185 Location: Zoom Google Maps: 47.015957, 3.143460
11708698	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0079, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0400 Surface: 352 Location: Zoom Google Maps: 47.014618, 3.139874
11708699	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0075, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0401 Surface: 178 Location: Zoom Google Maps: 47.014624, 3.140140
11708700	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0071, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0402 Surface: 152 Location: Zoom Google Maps: 47.014521, 3.140563
11708701	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0073, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0403 Surface: 204 Location: Zoom Google Maps: 47.014406, 3.140456
11708704	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0069, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0406 Surface: 12 Location: Zoom Google Maps: 47.014737, 3.140897
11708705	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0069, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0407 Surface: 150 Location: Zoom Google Maps: 47.014690, 3.141002
11708706	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0408 Surface: 104 Location: Zoom Google Maps: 47.014597, 3.141052
11708707	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0057, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0409 Surface: 382 Location: Zoom Google Maps: 47.015307, 3.141912
11708708	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0055, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0410 Surface: 177 Location: Zoom Google Maps: 47.015449, 3.142105
11708709	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0053, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0411 Surface: 363 Location: Zoom Google Maps: 47.015581, 3.142443
11708710	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0049, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0412 Surface: 177 Location: Zoom Google Maps: 47.015590, 3.142714
11708713	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0083, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0442 Surface: 401 Location: Zoom Google Maps: 47.014543, 3.139180
11708719	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES 0091, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0478 Surface: 385 Location: Zoom Google Maps: 47.014100, 3.137983
11708725	NIEVRE HABITAT OPH EPIC 275800019 @Company @Persons	58303 VARENNES VAUZELLES 0099, RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0488 Surface: 1312 Location: Zoom Google Maps: 47.014133, 3.136378
11708730	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0495 Surface: 10521 Location: Zoom Google Maps: 47.015313, 3.142208
11708731	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	58303 VARENNES VAUZELLES RUE HENRI CHOQUET	Department: 58 Parcel Code: 58303000BH0496 Surface: 68 Location: Zoom Google Maps: 47.015991, 3.143095
11708762	ELECTRICITE DE FRANCE CENTRE DE DITRIBUTION MIXTE DE NEVERS U23224422 @Company @Persons	58303 VARENNES VAUZELLES RUE HENRI CHOQUET HLM	Department: 58 Parcel Code: 58303000BI0190 Surface: 20 Location: Zoom Google Maps: 47.016501, 3.145301
11708763	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	58303 VARENNES VAUZELLES RUE HENRI CHOQUET HLM	Department: 58 Parcel Code: 58303000BI0190 Surface: 20 Location: Zoom Google Maps: 47.016501, 3.145301

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.