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 70163 COLOMBIER VILLERS POZ found 30 results

#	Company	Address	REF Geotag
14503165	CHATEAU FLEURI SCI 379953284 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C0656 Surface: 2112 Location: Zoom Google Maps: 47.673395, 6.242599
14503169	CHATEAU FLEURI SCI 379953284 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1316 Surface: 18499 Location: Zoom Google Maps: 47.672871, 6.241676
14503170	COMMUNE DE COLOMBIER COM 217001635 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1336 Surface: 35 Location: Zoom Google Maps: 47.674067, 6.245873
14503171	COMMUNE DE COLOMBIER COM 217001635 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1338 Surface: 19 Location: Zoom Google Maps: 47.674042, 6.246051
14503172	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1339 Surface: 22 Location: Zoom Google Maps: 47.674005, 6.246126
14503173	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1339 Surface: 22 Location: Zoom Google Maps: 47.674005, 6.246126
14503174	CHATEAU FLEURI SCI 379953284 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1346 Surface: 22139 Location: Zoom Google Maps: 47.673825, 6.242472
14503175	CHATEAU FLEURI SCI 379953284 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1349 Surface: 274 Location: Zoom Google Maps: 47.673990, 6.242216
14503176	CHATEAU FLEURI SCI 379953284 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1350 Surface: 99 Location: Zoom Google Maps: 47.673819, 6.242285
14503177	CHATEAU FLEURI SCI 379953284 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1351 Surface: 15 Location: Zoom Google Maps: 47.674131, 6.241697
14503178	COMMUNE DE COLOMBIER COM 217001635 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1352 Surface: 255 Location: Zoom Google Maps: 47.673813, 6.243427
14503179	COMMUNE DE COLOMBIER COM 217001635 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1354 Surface: 12 Location: Zoom Google Maps: 47.673894, 6.244023
14503180	SERVICE DES DOMAINES U22998927 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1361 Surface: 419 Location: Zoom Google Maps: 47.675103, 6.241433
14503181	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1361 Surface: 419 Location: Zoom Google Maps: 47.675103, 6.241433
14503182	CHATEAU FLEURI SCI 379953284 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1362 Surface: 17451 Location: Zoom Google Maps: 47.674717, 6.241663
14503183	CHATEAU FLEURI SCI 379953284 @Company @Persons	70163 COLOMBIER HAMEAU DE VILLERS POZ	Department: 70 Parcel Code: 701630000C1362 Surface: 17451 Location: Zoom Google Maps: 47.674717, 6.241663
14503264	SERVICE DES DOMAINES U22998927 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0065 Surface: 4 Location: Zoom Google Maps: 47.678872, 6.250539
14503265	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0065 Surface: 4 Location: Zoom Google Maps: 47.678872, 6.250539
14503266	ASS FONCIERE DE COLOMBIER U14113693 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0066 Surface: 726 Location: Zoom Google Maps: 47.677553, 6.251008
14503274	SERVICE DES DOMAINES U22998927 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0073 Surface: 179 Location: Zoom Google Maps: 47.675927, 6.243927
14503275	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0073 Surface: 179 Location: Zoom Google Maps: 47.675927, 6.243927
14503276	GFA DE LA MATIOTTE GFA 803430602 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0074 Surface: 21821 Location: Zoom Google Maps: 47.674698, 6.244543
14503277	SERVICE DES DOMAINES U22998927 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0075 Surface: 531 Location: Zoom Google Maps: 47.676861, 6.246127
14503278	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0075 Surface: 531 Location: Zoom Google Maps: 47.676861, 6.246127
14503279	GFA DE LA MATIOTTE GFA 803430602 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0076 Surface: 67839 Location: Zoom Google Maps: 47.675495, 6.247119
14503280	GFA DE LA MATIOTTE GFA 803430602 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0076 Surface: 67839 Location: Zoom Google Maps: 47.675495, 6.247119
14503281	SERVICE DES DOMAINES U22998927 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0077 Surface: 460 Location: Zoom Google Maps: 47.678293, 6.249264
14503282	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0077 Surface: 460 Location: Zoom Google Maps: 47.678293, 6.249264
14503283	SERVICE DES DOMAINES U22998927 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0079 Surface: 40 Location: Zoom Google Maps: 47.678958, 6.250713
14503284	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23739581 @Company @Persons	70163 COLOMBIER VILLERS POZ	Department: 70 Parcel Code: 70163000ZH0079 Surface: 40 Location: Zoom Google Maps: 47.678958, 6.250713

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.