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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 60686 VILLERS SOUS ST LEU LE VILLAGE SUD found 42 results

#	Company	Address	REF Geotag
12189521	S C I MDC PATRIMOINE SCI 822592333 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0589 Surface: 430 Location: Zoom Google Maps: 49.210527, 2.396764
12196876	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CASTEL U22236769 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0321 Surface: 28 Location: Zoom Google Maps: 49.212764, 2.400960
12206185	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0333 Surface: 547 Location: Zoom Google Maps: 49.215414, 2.396793
12224551	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CASTEL U22236769 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0324 Surface: 9445 Location: Zoom Google Maps: 49.213177, 2.400269
12228507	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0174 Surface: 1195 Location: Zoom Google Maps: 49.211852, 2.397994
12232164	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0324 Surface: 9445 Location: Zoom Google Maps: 49.213177, 2.400269
12233477	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0157 Surface: 1950 Location: Zoom Google Maps: 49.215449, 2.398765
12238069	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0538 Surface: 3297 Location: Zoom Google Maps: 49.216953, 2.399818
12243742	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CASTEL U22236769 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0323 Surface: 1372 Location: Zoom Google Maps: 49.213432, 2.399775
12243776	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0321 Surface: 28 Location: Zoom Google Maps: 49.212764, 2.400960
12246788	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0363 Surface: 20 Location: Zoom Google Maps: 49.213180, 2.398224
12249013	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0011 Surface: 26 Location: Zoom Google Maps: 49.213086, 2.398505
12249707	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0530 Surface: 2866 Location: Zoom Google Maps: 49.216509, 2.398466
12253105	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0536 Surface: 549 Location: Zoom Google Maps: 49.217282, 2.401380
12257761	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0539 Surface: 637 Location: Zoom Google Maps: 49.216880, 2.398907
12258757	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0531 Surface: 1591 Location: Zoom Google Maps: 49.215091, 2.399901
12260607	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0535 Surface: 1051 Location: Zoom Google Maps: 49.216579, 2.401685
12272526	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0322 Surface: 785 Location: Zoom Google Maps: 49.213406, 2.398892
12275363	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0537 Surface: 2014 Location: Zoom Google Maps: 49.217407, 2.400856
12279412	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0364 Surface: 18 Location: Zoom Google Maps: 49.213289, 2.398156
12286048	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CASTEL U22236769 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0322 Surface: 785 Location: Zoom Google Maps: 49.213406, 2.398892
12286701	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0533 Surface: 6289 Location: Zoom Google Maps: 49.216180, 2.400628
12295923	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0368 Surface: 12 Location: Zoom Google Maps: 49.214379, 2.397526
12296140	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0160 Surface: 134 Location: Zoom Google Maps: 49.212320, 2.397810
12298931	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0211 Surface: 1380 Location: Zoom Google Maps: 49.214684, 2.398897
12302655	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0006 Surface: 15 Location: Zoom Google Maps: 49.215773, 2.398580
12310861	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0320 Surface: 25 Location: Zoom Google Maps: 49.213758, 2.399818
12315602	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0010 Surface: 405 Location: Zoom Google Maps: 49.213264, 2.398486
12324599	S C I MDC PATRIMOINE SCI 822592333 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0591 Surface: 2 Location: Zoom Google Maps: 49.210413, 2.396825
12328857	SCI DU 1 RUE DES TILLEULS SC 753133834 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0162 Surface: 154 Location: Zoom Google Maps: 49.212380, 2.398401
12332069	ASL DU DOMAINE DU CHATEAU ASS U15420992 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0529 Surface: 20 Location: Zoom Google Maps: 49.216597, 2.400791
12332907	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0323 Surface: 1372 Location: Zoom Google Maps: 49.213432, 2.399775
12337367	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0532 Surface: 1300 Location: Zoom Google Maps: 49.215210, 2.400924
12341080	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0327 Surface: 105 Location: Zoom Google Maps: 49.215098, 2.396532
12341651	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0054 Surface: 1671 Location: Zoom Google Maps: 49.213743, 2.396812
12346799	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0335 Surface: 20781 Location: Zoom Google Maps: 49.215403, 2.398427
12351911	SCI VILLERS DOMAINES SCI 477858120 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0549 Surface: 46 Location: Zoom Google Maps: 49.217306, 2.399230
12369730	SCI MALOUNI SCI 824796833 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0145 Surface: 947 Location: Zoom Google Maps: 49.215305, 2.395565
12370697	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0534 Surface: 749 Location: Zoom Google Maps: 49.215932, 2.401787
12380081	PROPRIETAIRES INDIVIS DU PASSAGE COMMUN CAD AC 339 U22153107 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0339 Surface: 242 Location: Zoom Google Maps: 49.210762, 2.396191
12381352	COMMUNE DE VILLERS SOUS SAINT LEU COM 216006775 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0331 Surface: 11 Location: Zoom Google Maps: 49.215220, 2.396944
12383405	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CASTEL U22236769 @Company @Persons	60686 VILLERS SOUS ST LEU LE VILLAGE SUD	Department: 60 Parcel Code: 60686000AC0320 Surface: 25 Location: Zoom Google Maps: 49.213758, 2.399818

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.