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 70550 VESOUL LE PETIT MONTMARIN found 28 results

#	Company	Address	REF Geotag
14608358	BOBY SCI 419013842 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0011 Surface: 1409 Location: Zoom Google Maps: 47.634072, 6.155473
14608365	SOCIETE CIVILE IMMOBILIERE BASEL SCI U22948731 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0019 Surface: 2265 Location: Zoom Google Maps: 47.635447, 6.153027
14608369	DOMINIQUE SCI 391111325 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0029 Surface: 1310 Location: Zoom Google Maps: 47.635061, 6.155026
14608374	ETS DORMOY FRERES SA 816980072 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0038 Surface: 498 Location: Zoom Google Maps: 47.633725, 6.156843
14608375	ETS DORMOY FRERES SA 816980072 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0039 Surface: 333 Location: Zoom Google Maps: 47.633956, 6.157456
14608376	ETS DORMOY FRERES SA 816980072 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0040 Surface: 62 Location: Zoom Google Maps: 47.633592, 6.157081
14608379	ETS DORMOY FRERES SA 816980072 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0051 Surface: 96 Location: Zoom Google Maps: 47.633531, 6.157149
14608380	ETS DORMOY FRERES SA 816980072 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0052 Surface: 767 Location: Zoom Google Maps: 47.633311, 6.157559
14608381	ETS DORMOY FRERES SA 816980072 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0054 Surface: 436 Location: Zoom Google Maps: 47.633194, 6.159002
14608383	COMMUNE DE VESOUL COM 217005503 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0063 Surface: 1819 Location: Zoom Google Maps: 47.632270, 6.159092
14608384	COMMUNE DE VESOUL COM 217005503 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0064 Surface: 1034 Location: Zoom Google Maps: 47.632090, 6.158609
14608396	RICHARDOT SCI 322491077 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0096 Surface: 1455 Location: Zoom Google Maps: 47.634130, 6.156794
14608401	SCI DU PRALEY SCI 851999110 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0107 Surface: 1272 Location: Zoom Google Maps: 47.636029, 6.153412
14608402	CAPEB U23232039 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0113 Surface: 384 Location: Zoom Google Maps: 47.633665, 6.156377
14608404	DSD SCI 452582141 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0115 Surface: 30 Location: Zoom Google Maps: 47.633459, 6.156010
14608406	CAPEB U23232039 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0117 Surface: 400 Location: Zoom Google Maps: 47.633763, 6.156173
14608408	SCI DU PRALEY SCI 851999110 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0119 Surface: 501 Location: Zoom Google Maps: 47.636012, 6.153110
14608412	SCI DU PRALEY SCI 851999110 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0123 Surface: 170 Location: Zoom Google Maps: 47.635863, 6.154042
14608413	SCI DU PRALEY SCI 851999110 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0124 Surface: 798 Location: Zoom Google Maps: 47.635687, 6.153822
14608414	LA MOTTE CUISINE SCI 452108707 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0125 Surface: 726 Location: Zoom Google Maps: 47.635621, 6.154319
14608426	ASSOCIATION FRANCO TURQUE ASS 490071883 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0138 Surface: 2000 Location: Zoom Google Maps: 47.635120, 6.152483
14608427	COMMUNAUTE D AGGLOMERATION DE VESOUL COAG 247000011 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0139 Surface: 1366 Location: Zoom Google Maps: 47.635298, 6.152089
14608428	COMMUNAUTE D AGGLOMERATION DE VESOUL COAG 247000011 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0140 Surface: 25 Location: Zoom Google Maps: 47.634995, 6.152305
14608429	BELLISSIMA SCI 812657187 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0141 Surface: 123 Location: Zoom Google Maps: 47.634951, 6.152771
14608430	BELLISSIMA SCI 812657187 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0148 Surface: 1589 Location: Zoom Google Maps: 47.634834, 6.152851
14608431	BELLISSIMA SCI 812657187 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0149 Surface: 172 Location: Zoom Google Maps: 47.634944, 6.152958
14608432	CHAMBRE DE METIERS ET DE L ARTISANAT DE REGION FRANCHE- COMT EPIC 130020712 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0150 Surface: 53 Location: Zoom Google Maps: 47.634650, 6.152720
14608433	COMMUNE DE VESOUL COM 217005503 @Company @Persons	70550 VESOUL LE PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0155 Surface: 1034 Location: Zoom Google Maps: 47.631993, 6.158137

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.