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 71371 ROCHE-VINEUSE (LA) LE VERDIER found 31 results

#	Company	Address	REF Geotag
14624392	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0203 Surface: 2354 Location: Zoom Google Maps: 46.341649, 4.718875
14637415	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0257 Surface: 1180 Location: Zoom Google Maps: 46.337859, 4.722460
14640324	BATIFRANC SA 328517321 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0125 Surface: 5690 Location: Zoom Google Maps: 46.337138, 4.723615
14645353	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0202 Surface: 28109 Location: Zoom Google Maps: 46.334558, 4.726847
14650708	LA ROCHE SCI 451361034 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0132 Surface: 10447 Location: Zoom Google Maps: 46.339531, 4.720422
14682362	PETAVIT SAS 955505797 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0107 Surface: 1972 Location: Zoom Google Maps: 46.340287, 4.719432
14703088	LAB SERVICE INDUSTRIE CHIMIQUE SA 321164642 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0258 Surface: 2183 Location: Zoom Google Maps: 46.337769, 4.722673
14703588	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0202 Surface: 28109 Location: Zoom Google Maps: 46.334558, 4.726847
14708559	LA ROCHE SCI 451361034 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0134 Surface: 310 Location: Zoom Google Maps: 46.340128, 4.719612
14712130	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0203 Surface: 2354 Location: Zoom Google Maps: 46.341649, 4.718875
14729372	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0159 Surface: 63 Location: Zoom Google Maps: 46.339524, 4.721037
14738202	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0123 Surface: 5887 Location: Zoom Google Maps: 46.338152, 4.721941
14755879	COMMUNE DE LA ROCHE VINEUSE COM 217103712 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0119 Surface: 930 Location: Zoom Google Maps: 46.340427, 4.718554
14756752	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0077 Surface: 869 Location: Zoom Google Maps: 46.341807, 4.718835
14760675	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0201 Surface: 1582 Location: Zoom Google Maps: 46.336356, 4.725055
14767181	ORANGE SA 380129866 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0081 Surface: 1140 Location: Zoom Google Maps: 46.338527, 4.722243
14767579	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0077 Surface: 869 Location: Zoom Google Maps: 46.341807, 4.718835
14770071	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0145 Surface: 14 Location: Zoom Google Maps: 46.340578, 4.718422
14777260	GRAND VERDIER SCI 353137987 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0122 Surface: 3209 Location: Zoom Google Maps: 46.338548, 4.721513
14787906	LA ROCHE SCI 451361034 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0132 Surface: 10447 Location: Zoom Google Maps: 46.339531, 4.720422
14792189	FORTIS LEASE SA 351382429 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0125 Surface: 5690 Location: Zoom Google Maps: 46.337138, 4.723615
14796220	COMMUNE DE LA ROCHE VINEUSE COM 217103712 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0133 Surface: 2361 Location: Zoom Google Maps: 46.339968, 4.719427
14801095	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0159 Surface: 63 Location: Zoom Google Maps: 46.339524, 4.721037
14806375	ORANGE SA 380129866 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0083 Surface: 202 Location: Zoom Google Maps: 46.336875, 4.724267
14808797	BATIFRANC SA 328517321 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0257 Surface: 1180 Location: Zoom Google Maps: 46.337859, 4.722460
14814238	ORANGE SA 380129866 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0079 Surface: 904 Location: Zoom Google Maps: 46.340388, 4.720003
14818187	COMMUNE DE LA ROCHE VINEUSE COM 217103712 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0109 Surface: 32 Location: Zoom Google Maps: 46.339956, 4.719383
14821820	BATIFRANC SA 328517321 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0123 Surface: 5887 Location: Zoom Google Maps: 46.338152, 4.721941
14843424	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0201 Surface: 1582 Location: Zoom Google Maps: 46.336356, 4.725055
14847835	FORTIS LEASE SA 351382429 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0125 Surface: 5690 Location: Zoom Google Maps: 46.337138, 4.723615
14848608	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71371 ROCHE-VINEUSE (LA) LE VERDIER	Department: 71 Parcel Code: 71371000ZB0145 Surface: 14 Location: Zoom Google Maps: 46.340578, 4.718422

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.