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 RUE DU PETIT MONTMARIN found 33 results

#	Company	Address	REF Geotag
14608223	SCI BK MURS SCI 820588788 @Company @Persons	70550 VESOUL 0030, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0022 Surface: 4952 Location: Zoom Google Maps: 47.640282, 6.146142
14608224	SCI BK MURS SCI 820588788 @Company @Persons	70550 VESOUL 0030, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0022 Surface: 4952 Location: Zoom Google Maps: 47.640282, 6.146142
14608225	SCI BK MURS SCI 820588788 @Company @Persons	70550 VESOUL 0030, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0022 Surface: 4952 Location: Zoom Google Maps: 47.640282, 6.146142
14608231	LES TROIS MOTTES SCI 488560483 @Company @Persons	70550 VESOUL 9008, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0072 Surface: 2491 Location: Zoom Google Maps: 47.638610, 6.147639
14608240	DUBAND FRERES SCI 348760786 @Company @Persons	70550 VESOUL 5001, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0110 Surface: 7174 Location: Zoom Google Maps: 47.638176, 6.145887
14608242	BRANDON SCI 493737241 @Company @Persons	70550 VESOUL 9006, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0114 Surface: 1375 Location: Zoom Google Maps: 47.638629, 6.146918
14608243	DADI IMMO SCI 821874583 @Company @Persons	70550 VESOUL 9012, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0116 Surface: 974 Location: Zoom Google Maps: 47.637846, 6.148707
14608256	LES TROIS MOTTES SCI 488560483 @Company @Persons	70550 VESOUL 9007, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0154 Surface: 12 Location: Zoom Google Maps: 47.638291, 6.147547
14608260	MADITY SCI 515001634 @Company @Persons	70550 VESOUL 9014, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0205 Surface: 879 Location: Zoom Google Maps: 47.637642, 6.148192
14608267	DUBAND FRERES SCI 348760786 @Company @Persons	70550 VESOUL 9023, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0218 Surface: 561 Location: Zoom Google Maps: 47.638081, 6.145136
14608280	J P ET C DEVELOPPEMENT SARL 433907300 @Company @Persons	70550 VESOUL 9023, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0239 Surface: 676 Location: Zoom Google Maps: 47.638100, 6.144597
14608281	DUBAND FRERES SCI 348760786 @Company @Persons	70550 VESOUL 9023, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0240 Surface: 1148 Location: Zoom Google Maps: 47.638110, 6.144870
14608284	MADITY SCI 515001634 @Company @Persons	70550 VESOUL 9014, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0244 Surface: 223 Location: Zoom Google Maps: 47.637628, 6.148410
14608285	4MURS SA 775618945 @Company @Persons	70550 VESOUL 0028, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0247 Surface: 991 Location: Zoom Google Maps: 47.639667, 6.144788
14608286	SCI LES HABERGES III SCI 349852368 @Company @Persons	70550 VESOUL 9014, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0249 Surface: 356 Location: Zoom Google Maps: 47.637499, 6.149060
14608287	SCI LES HABERGES III SCI 349852368 @Company @Persons	70550 VESOUL 9014, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0250 Surface: 172 Location: Zoom Google Maps: 47.637713, 6.148983
14608288	LEZO SCI 820900132 @Company @Persons	70550 VESOUL 9014, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BD0251 Surface: 654 Location: Zoom Google Maps: 47.637631, 6.148848
14608296	LES 2 B SCI 433866845 @Company @Persons	70550 VESOUL 9015, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BE0006 Surface: 1960 Location: Zoom Google Maps: 47.637417, 6.149513
14608299	BRET 3 M SCI 448432054 @Company @Persons	70550 VESOUL 9018, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BE0012 Surface: 1250 Location: Zoom Google Maps: 47.636670, 6.150728
14608300	EMANN FRERES SARL 815780507 @Company @Persons	70550 VESOUL 9019, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BE0013 Surface: 2000 Location: Zoom Google Maps: 47.636454, 6.151069
14608301	AXEL SAS 417915428 @Company @Persons	70550 VESOUL 9020, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BE0014 Surface: 1500 Location: Zoom Google Maps: 47.636276, 6.151534
14608305	AXEL SAS 417915428 @Company @Persons	70550 VESOUL 9020, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BE0020 Surface: 1968 Location: Zoom Google Maps: 47.636114, 6.151974
14608357	DES FLANCS DE LA MOTTE SCI 341209203 @Company @Persons	70550 VESOUL 0025, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0005 Surface: 1570 Location: Zoom Google Maps: 47.635925, 6.152321
14608359	BOBY SCI 419013842 @Company @Persons	70550 VESOUL RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0012 Surface: 1500 Location: Zoom Google Maps: 47.634274, 6.155021
14608360	SCI Y A C A SCI U20246477 @Company @Persons	70550 VESOUL 0011, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0013 Surface: 1500 Location: Zoom Google Maps: 47.634462, 6.154763
14608361	SCI Y A C A SCI U20246477 @Company @Persons	70550 VESOUL 0011, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0013 Surface: 1500 Location: Zoom Google Maps: 47.634462, 6.154763
14608362	SCI ALS SCI 450563242 @Company @Persons	70550 VESOUL 0054, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0014 Surface: 1500 Location: Zoom Google Maps: 47.634602, 6.154528
14608363	SCI ENICARAD SCI U22945798 @Company @Persons	70550 VESOUL 9028, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0016 Surface: 1500 Location: Zoom Google Maps: 47.634958, 6.153821
14608364	COMMUNAUTE D AGGLOMERATION DE VESOUL COAG 247000011 @Company @Persons	70550 VESOUL 9027, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0018 Surface: 20 Location: Zoom Google Maps: 47.635463, 6.153406
14608366	SOCIETE CIVILE IMMOBILIERE BASEL SCI U22948731 @Company @Persons	70550 VESOUL 9022, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0020 Surface: 1500 Location: Zoom Google Maps: 47.635604, 6.152646
14608403	CAPEB U23232039 @Company @Persons	70550 VESOUL 9034, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0114 Surface: 586 Location: Zoom Google Maps: 47.633508, 6.156168
14608405	CAPEB U23232039 @Company @Persons	70550 VESOUL 9034, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0116 Surface: 77 Location: Zoom Google Maps: 47.633589, 6.156094
14608407	DSD SCI 452582141 @Company @Persons	70550 VESOUL 0064, RUE DU PETIT MONTMARIN	Department: 70 Parcel Code: 70550000BH0118 Surface: 523 Location: Zoom Google Maps: 47.633608, 6.155947

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.