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 71555 VARENNES-LE-GRAND A MIRANDE found 32 results

#	Company	Address	REF Geotag
14617351	SCI LA CHAUME SCI 532545001 @Company @Persons	71555 VARENNES-LE-GRAND 0006, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AH0190 Surface: 91 Location: Zoom Google Maps: 46.710605, 4.876299
14636954	INDIVISAIRES DE LA PARCELLE 555 AH 0088 CHEMIN COMMUN U11859713 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AH0088 Surface: 358 Location: Zoom Google Maps: 46.710582, 4.875945
14639293	LA MIRANDIERE SCI 794536565 @Company @Persons	71555 VARENNES-LE-GRAND MIRANDE	Department: 71 Parcel Code: 71555000AK0366 Surface: 795 Location: Zoom Google Maps: 46.704955, 4.882935
14650140	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND MIRANDE	Department: 71 Parcel Code: 71555000AK0170 Surface: 168 Location: Zoom Google Maps: 46.702086, 4.886580
14651504	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0167 Surface: 37 Location: Zoom Google Maps: 46.702294, 4.886534
14656590	INDIVISAIRES DES PARCELLES 555 AK 337 AK 339 ET AK 340 CHEM U11703409 @Company @Persons	71555 VARENNES-LE-GRAND 0043, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0337 Surface: 47 Location: Zoom Google Maps: 46.706576, 4.881393
14656647	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND MIRANDE	Department: 71 Parcel Code: 71555000AK0172 Surface: 256 Location: Zoom Google Maps: 46.701992, 4.886333
14662419	CENTRE HOSPITALIER SPECIALISE 267100444 @Company @Persons	71555 VARENNES-LE-GRAND MIRANDE	Department: 71 Parcel Code: 71555000AK0191 Surface: 2900 Location: Zoom Google Maps: 46.702324, 4.885029
14664907	COMMUNE DE VARENNES-LE-GRAND COM 217105550 @Company @Persons	71555 VARENNES-LE-GRAND A MIRANDE	Department: 71 Parcel Code: 71555000AK0051 Surface: 117 Location: Zoom Google Maps: 46.705789, 4.881910
14669926	COMMUNE DE VARENNES-LE-GRAND COM 217105550 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0066 Surface: 9 Location: Zoom Google Maps: 46.704642, 4.882246
14672885	PROPRIETAIRES DU BND 555 AK0211 U23029802 @Company @Persons	71555 VARENNES-LE-GRAND MIRANDE	Department: 71 Parcel Code: 71555000AK0211 Surface: 308 Location: Zoom Google Maps: 46.702847, 4.883453
14685573	LA MIRANDIERE SCI 794536565 @Company @Persons	71555 VARENNES-LE-GRAND 0061, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0369 Surface: 541 Location: Zoom Google Maps: 46.704763, 4.882405
14700419	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0161 Surface: 53 Location: Zoom Google Maps: 46.702061, 4.886997
14706828	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND 0098, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0166 Surface: 165 Location: Zoom Google Maps: 46.702317, 4.886627
14716954	INDIVISAIRES DES PARCELLES 555 AK 337 AK 339 ET AK 340 CHEM U11703409 @Company @Persons	71555 VARENNES-LE-GRAND 0043, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0339 Surface: 280 Location: Zoom Google Maps: 46.706443, 4.881064
14719248	THOMAS GERARD ET COPROPRIETAIRES U23130648 @Company @Persons	71555 VARENNES-LE-GRAND MIRANDE	Department: 71 Parcel Code: 71555000AK0188 Surface: 64 Location: Zoom Google Maps: 46.702318, 4.885715
14731383	LES COPROPRIETAIRES DE LA COUR COMMUNE AK 291 293 296 U23219492 @Company @Persons	71555 VARENNES-LE-GRAND 0052, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0296 Surface: 215 Location: Zoom Google Maps: 46.705595, 4.880906
14742161	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0164 Surface: 43 Location: Zoom Google Maps: 46.702306, 4.886974
14744850	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND 0006, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AH0188 Surface: 253 Location: Zoom Google Maps: 46.710520, 4.876075
14749771	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND MIRANDE	Department: 71 Parcel Code: 71555000AK0175 Surface: 1205 Location: Zoom Google Maps: 46.701575, 4.885883
14761645	LES COPROPRIETAIRES DE LA COUR COMMUNE AK 291 293 296 U23219492 @Company @Persons	71555 VARENNES-LE-GRAND 0050, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0291 Surface: 186 Location: Zoom Google Maps: 46.705566, 4.880707
14766951	SCI LA CHAUME SCI 532545001 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AH0093 Surface: 234 Location: Zoom Google Maps: 46.710473, 4.876261
14770118	INDIVISAIRES DES PARCELLES 555 AK 337 AK 339 ET AK 340 CHEM U11703409 @Company @Persons	71555 VARENNES-LE-GRAND 0043, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0340 Surface: 2 Location: Zoom Google Maps: 46.706318, 4.880666
14775853	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0162 Surface: 262 Location: Zoom Google Maps: 46.702214, 4.886931
14783747	INDIVISAIRES DES PARCELLES 555 AK 0325 ET 555 AK 0328 U10987934 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0325 Surface: 95 Location: Zoom Google Maps: 46.704632, 4.881864
14786163	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND 0098, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0168 Surface: 158 Location: Zoom Google Maps: 46.702264, 4.886709
14793032	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND 0098, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0374 Surface: 79 Location: Zoom Google Maps: 46.702403, 4.886478
14798594	PROPRIETAIRES DU BND 555 AK0211 U23029802 @Company @Persons	71555 VARENNES-LE-GRAND MIRANDE	Department: 71 Parcel Code: 71555000AK0211 Surface: 308 Location: Zoom Google Maps: 46.702847, 4.883453
14801574	REVERDY SCI 351194709 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0160 Surface: 61 Location: Zoom Google Maps: 46.702113, 4.886902
14827263	THOMAS GERARD ET COPROPRIETAIRES U23130648 @Company @Persons	71555 VARENNES-LE-GRAND 0086, RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0190 Surface: 2026 Location: Zoom Google Maps: 46.702563, 4.885561
14845023	INDIVISAIRES DES PARCELLES 555 AK 0325 ET 555 AK 0328 U10987934 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AK0328 Surface: 26 Location: Zoom Google Maps: 46.704666, 4.882002
14847451	COPROPRIETAIRES DE LA PARCELLE AH 123 U23134555 @Company @Persons	71555 VARENNES-LE-GRAND RUE DE MIRANDE	Department: 71 Parcel Code: 71555000AH0123 Surface: 289 Location: Zoom Google Maps: 46.709137, 4.877374

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.