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 58304 VARZY VIGNES DE MONTMAY found 30 results

#	Company	Address	REF Geotag
11709926	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0010 Surface: 1930 Location: Zoom Google Maps: 47.371791, 3.396714
11709927	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0011 Surface: 11360 Location: Zoom Google Maps: 47.370019, 3.399152
11709928	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0011 Surface: 11360 Location: Zoom Google Maps: 47.370019, 3.399152
11709929	DEPARTEMENT DE LA NIEVRE DEPT 225800010 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0016 Surface: 2630 Location: Zoom Google Maps: 47.369497, 3.385847
11709932	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0025 Surface: 7410 Location: Zoom Google Maps: 47.367706, 3.388571
11709933	SC PARTICULIERE DELESSERT PLAISANCE SC U22989330 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0039 Surface: 790 Location: Zoom Google Maps: 47.367549, 3.395416
11709934	VILLAINE HAMEAU SC U18547351 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0040 Surface: 6040 Location: Zoom Google Maps: 47.367527, 3.395663
11709935	VILLAINE HAMEAU SC U18547351 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0040 Surface: 6040 Location: Zoom Google Maps: 47.367527, 3.395663
11709936	ASS FONCIERE DE REMEMBREMENT DE VARZY U23147364 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0069 Surface: 4720 Location: Zoom Google Maps: 47.370394, 3.399704
11709937	ASS FONCIERE DE REMEMBREMENT DE VARZY U23147364 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0070 Surface: 570 Location: Zoom Google Maps: 47.367721, 3.389145
11709938	ASS FONCIERE DE REMEMBREMENT DE VARZY U23147364 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0071 Surface: 1250 Location: Zoom Google Maps: 47.368742, 3.387057
11709939	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0073 Surface: 265733 Location: Zoom Google Maps: 47.369710, 3.394867
11709940	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0002, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0075 Surface: 1069 Location: Zoom Google Maps: 47.367278, 3.388560
11709941	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0004, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0077 Surface: 1271 Location: Zoom Google Maps: 47.367017, 3.388328
11709942	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0005, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0078 Surface: 995 Location: Zoom Google Maps: 47.366790, 3.388242
11709943	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0009, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0082 Surface: 1657 Location: Zoom Google Maps: 47.366260, 3.388928
11709944	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0010, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0083 Surface: 1358 Location: Zoom Google Maps: 47.366489, 3.389091
11709945	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0012, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0085 Surface: 1024 Location: Zoom Google Maps: 47.366722, 3.389778
11709946	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0013, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0086 Surface: 1324 Location: Zoom Google Maps: 47.366632, 3.390293
11709947	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0014, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0087 Surface: 906 Location: Zoom Google Maps: 47.366931, 3.390324
11709948	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0015, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0088 Surface: 1418 Location: Zoom Google Maps: 47.367137, 3.390210
11709949	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0091 Surface: 4610 Location: Zoom Google Maps: 47.369895, 3.385685
11709950	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0093 Surface: 129 Location: Zoom Google Maps: 47.366636, 3.388041
11709951	NIEVRE HABITAT OPH EPIC 275800019 @Company @Persons	58304 VARZY 0006, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0094 Surface: 568 Location: Zoom Google Maps: 47.366610, 3.388240
11709952	NIEVRE HABITAT OPH EPIC 275800019 @Company @Persons	58304 VARZY CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0095 Surface: 59 Location: Zoom Google Maps: 47.366496, 3.388184
11709953	NIEVRE HABITAT OPH EPIC 275800019 @Company @Persons	58304 VARZY 0007, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0096 Surface: 734 Location: Zoom Google Maps: 47.366383, 3.388199
11709954	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0097 Surface: 179 Location: Zoom Google Maps: 47.366467, 3.387972
11709955	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0098 Surface: 41 Location: Zoom Google Maps: 47.366315, 3.388359
11709956	NIEVRE HABITAT OPH EPIC 275800019 @Company @Persons	58304 VARZY 0008, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0099 Surface: 588 Location: Zoom Google Maps: 47.366287, 3.388563
11709957	COMMUNE DE VARZY COM 215803040 @Company @Persons	58304 VARZY 0008, CHE DES VIGNES DE MONTMAY	Department: 58 Parcel Code: 58304000ZD0100 Surface: 363 Location: Zoom Google Maps: 47.366186, 3.388739

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.