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 71444 SAINT LOUP DE VARENNES RTE NATIONALE 6 found 31 results

#	Company	Address	REF Geotag
14618363	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0117 Surface: 2325 Location: Zoom Google Maps: 46.732316, 4.857514
14624268	CENTRE COMMUNAL ACTION SOCIALE CNE DE ST LOUP DE VARENNES COM U22936389 @Company @Persons	71444 SAINT LOUP DE VARENNES 0015, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AC0018 Surface: 83 Location: Zoom Google Maps: 46.727593, 4.857299
14627982	SODIMM SCI 412183410 @Company @Persons	71444 SAINT LOUP DE VARENNES 0055, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AB0010 Surface: 7680 Location: Zoom Google Maps: 46.732716, 4.855349
14634459	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0122 Surface: 81 Location: Zoom Google Maps: 46.733007, 4.857687
14652584	CENTRE COMMUNAL ACTION SOCIALE CNE DE ST LOUP DE VARENNES COM U22936389 @Company @Persons	71444 SAINT LOUP DE VARENNES 0017, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AC0019 Surface: 752 Location: Zoom Google Maps: 46.727683, 4.857654
14656831	SODIMM SCI 412183410 @Company @Persons	71444 SAINT LOUP DE VARENNES 0055, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AB0010 Surface: 7680 Location: Zoom Google Maps: 46.732716, 4.855349
14665440	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0125 Surface: 907 Location: Zoom Google Maps: 46.733092, 4.856977
14672285	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0147 Surface: 12 Location: Zoom Google Maps: 46.733438, 4.856470
14673142	FAMILIALE GAUDILLAT SCI 395330285 @Company @Persons	71444 SAINT LOUP DE VARENNES 0018, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AB0042 Surface: 1112 Location: Zoom Google Maps: 46.729271, 4.858007
14675924	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0127 Surface: 22 Location: Zoom Google Maps: 46.733342, 4.857498
14680887	SCI SAONOISE SCI 342896859 @Company @Persons	71444 SAINT LOUP DE VARENNES RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AB0263 Surface: 109 Location: Zoom Google Maps: 46.729850, 4.857695
14728748	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0148 Surface: 21 Location: Zoom Google Maps: 46.733260, 4.856536
14730336	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0131 Surface: 1721 Location: Zoom Google Maps: 46.733679, 4.856753
14731301	AMENAG ET DEVELOP DU VAL DE BOURGOGN SEM 424673531 @Company @Persons	71444 SAINT LOUP DE VARENNES 5000, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000ZB0417 Surface: 50 Location: Zoom Google Maps: 46.733977, 4.855932
14756040	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0128 Surface: 11 Location: Zoom Google Maps: 46.733433, 4.857446
14760853	J P J SCI 379312499 @Company @Persons	71444 SAINT LOUP DE VARENNES 0011, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AD0036 Surface: 3229 Location: Zoom Google Maps: 46.724425, 4.858604
14771187	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0126 Surface: 909 Location: Zoom Google Maps: 46.733183, 4.856976
14772737	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0123 Surface: 48 Location: Zoom Google Maps: 46.733194, 4.857580
14789985	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0149 Surface: 11 Location: Zoom Google Maps: 46.733089, 4.856598
14792037	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0129 Surface: 1869 Location: Zoom Google Maps: 46.733378, 4.857009
14793044	J P J SCI 379312499 @Company @Persons	71444 SAINT LOUP DE VARENNES RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AD0200 Surface: 437 Location: Zoom Google Maps: 46.724012, 4.859017
14800607	LISYA SCI 444214845 @Company @Persons	71444 SAINT LOUP DE VARENNES 0013, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AC0015 Surface: 133 Location: Zoom Google Maps: 46.727623, 4.857922
14802533	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0131 Surface: 1721 Location: Zoom Google Maps: 46.733679, 4.856753
14804480	CENTRE COMMUNAL ACTION SOCIALE CNE DE ST LOUP DE VARENNES COM U22936389 @Company @Persons	71444 SAINT LOUP DE VARENNES 0017, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AC0021 Surface: 65 Location: Zoom Google Maps: 46.727777, 4.857307
14805198	SCI LETHUD SCI U23153891 @Company @Persons	71444 SAINT LOUP DE VARENNES 0024, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AB0032 Surface: 1199 Location: Zoom Google Maps: 46.730384, 4.857825
14808703	LISYA SCI 444214845 @Company @Persons	71444 SAINT LOUP DE VARENNES 5141, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AC0012 Surface: 453 Location: Zoom Google Maps: 46.727397, 4.857456
14830678	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0124 Surface: 757 Location: Zoom Google Maps: 46.733021, 4.857159
14831239	MARIELOUP SCI 518172341 @Company @Persons	71444 SAINT LOUP DE VARENNES 0045, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AB0217 Surface: 1163 Location: Zoom Google Maps: 46.731057, 4.856370
14842911	FAMILIALE GAUDILLAT SCI 395330285 @Company @Persons	71444 SAINT LOUP DE VARENNES 0018, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AB0041 Surface: 362 Location: Zoom Google Maps: 46.729102, 4.857952
14845853	J P J SCI 379312499 @Company @Persons	71444 SAINT LOUP DE VARENNES 0011, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AD0036 Surface: 3229 Location: Zoom Google Maps: 46.724425, 4.858604
14848425	SAINLOUBER SCI 505352070 @Company @Persons	71444 SAINT LOUP DE VARENNES 0034, RTE NATIONALE 6	Department: 71 Parcel Code: 71444000AA0121 Surface: 4027 Location: Zoom Google Maps: 46.732815, 4.857362

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.