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 77482 VARENNES-SUR-SEINE RTE DE CANNES found 29 results

#	Company	Address	REF Geotag
16220562	OFFICE PUBLIC HABITAT SEINE ET MARNE EPIC 277700019 @Company @Persons	77482 VARENNES-SUR-SEINE RTE DE CANNES	Department: 77 Parcel Code: 774820000C0012 Surface: 1120 Location: Zoom Google Maps: 48.373284, 2.959087
16220564	PADAMA SC 318659315 @Company @Persons	77482 VARENNES-SUR-SEINE 0022, RTE DE CANNES	Department: 77 Parcel Code: 774820000C0017 Surface: 366 Location: Zoom Google Maps: 48.372329, 2.961143
16220565	PADAMA SC 318659315 @Company @Persons	77482 VARENNES-SUR-SEINE RTE DE CANNES	Department: 77 Parcel Code: 774820000C0018 Surface: 1122 Location: Zoom Google Maps: 48.372010, 2.961709
16220566	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77482 VARENNES-SUR-SEINE 5114, RTE DE CANNES	Department: 77 Parcel Code: 774820000C0020 Surface: 20 Location: Zoom Google Maps: 48.371414, 2.962364
16220567	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77482 VARENNES-SUR-SEINE 5114, RTE DE CANNES	Department: 77 Parcel Code: 774820000C0020 Surface: 20 Location: Zoom Google Maps: 48.371414, 2.962364
16220677	PADAMA SC 318659315 @Company @Persons	77482 VARENNES-SUR-SEINE RTE DE CANNES	Department: 77 Parcel Code: 774820000C0950 Surface: 7767 Location: Zoom Google Maps: 48.371065, 2.964138
16220678	PADAMA SC 318659315 @Company @Persons	77482 VARENNES-SUR-SEINE 0022, RTE DE CANNES	Department: 77 Parcel Code: 774820000C0960 Surface: 11741 Location: Zoom Google Maps: 48.372237, 2.961656
16220679	LES PIERRES BLANCHES SCI 519016158 @Company @Persons	77482 VARENNES-SUR-SEINE 0032, RTE DE CANNES	Department: 77 Parcel Code: 774820000C0961 Surface: 6088 Location: Zoom Google Maps: 48.371563, 2.963120
16220712	DENO SCI 404303331 @Company @Persons	77482 VARENNES-SUR-SEINE RTE DE CANNES	Department: 77 Parcel Code: 774820000C1135 Surface: 72 Location: Zoom Google Maps: 48.373861, 2.959072
16220713	SOGEFIMUR SA 339993214 @Company @Persons	77482 VARENNES-SUR-SEINE 0010, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1138 Surface: 12331 Location: Zoom Google Maps: 48.374291, 2.959072
16220714	SOGEFIMUR SA 339993214 @Company @Persons	77482 VARENNES-SUR-SEINE 0010, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1138 Surface: 12331 Location: Zoom Google Maps: 48.374291, 2.959072
16220761	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77482 VARENNES-SUR-SEINE 0003, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1222 Surface: 60 Location: Zoom Google Maps: 48.373612, 2.958245
16220762	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77482 VARENNES-SUR-SEINE 0003, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1222 Surface: 60 Location: Zoom Google Maps: 48.373612, 2.958245
16220768	BKF SCI 452356173 @Company @Persons	77482 VARENNES-SUR-SEINE 0008, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1244 Surface: 251 Location: Zoom Google Maps: 48.374039, 2.958868
16220769	DENO SCI 404303331 @Company @Persons	77482 VARENNES-SUR-SEINE 9999, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1245 Surface: 213 Location: Zoom Google Maps: 48.374130, 2.958766
16220770	DENO SCI 404303331 @Company @Persons	77482 VARENNES-SUR-SEINE 0008, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1246 Surface: 85 Location: Zoom Google Maps: 48.373913, 2.959017
16220874	STE SOCOVAR SA 333514628 @Company @Persons	77482 VARENNES-SUR-SEINE 0010, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1430 Surface: 977 Location: Zoom Google Maps: 48.373224, 2.960013
16220875	SDC MONTANA SYCO U19937570 @Company @Persons	77482 VARENNES-SUR-SEINE RTE DE CANNES	Department: 77 Parcel Code: 774820000C1431 Surface: 5 Location: Zoom Google Maps: 48.373177, 2.960069
16220876	SDC MONTANA SYCO U19937570 @Company @Persons	77482 VARENNES-SUR-SEINE 0012, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1432 Surface: 466 Location: Zoom Google Maps: 48.373129, 2.960101
16220877	DE LA REVOLUTION 8 SCI 512329145 @Company @Persons	77482 VARENNES-SUR-SEINE 0012, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1433 Surface: 462 Location: Zoom Google Maps: 48.373328, 2.960540
16220878	DENO SCI 404303331 @Company @Persons	77482 VARENNES-SUR-SEINE 0008, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1439 Surface: 249 Location: Zoom Google Maps: 48.373741, 2.959194
16220879	BELVIE INVESTISSEMENTS SARL 517913745 @Company @Persons	77482 VARENNES-SUR-SEINE 0012, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1440 Surface: 1509 Location: Zoom Google Maps: 48.373157, 2.960632
16220880	LES DEUX O SCI 794268581 @Company @Persons	77482 VARENNES-SUR-SEINE 0012, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1442 Surface: 784 Location: Zoom Google Maps: 48.373057, 2.960936
16220882	SOGEFIMUR SA 339993214 @Company @Persons	77482 VARENNES-SUR-SEINE 0008, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1457 Surface: 158 Location: Zoom Google Maps: 48.374599, 2.958201
16220883	SOGEFIMUR SA 339993214 @Company @Persons	77482 VARENNES-SUR-SEINE 0008, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1457 Surface: 158 Location: Zoom Google Maps: 48.374599, 2.958201
16220884	SOGEFIMUR SA 339993214 @Company @Persons	77482 VARENNES-SUR-SEINE 0008, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1458 Surface: 18 Location: Zoom Google Maps: 48.374493, 2.958444
16220885	SOGEFIMUR SA 339993214 @Company @Persons	77482 VARENNES-SUR-SEINE 0008, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1458 Surface: 18 Location: Zoom Google Maps: 48.374493, 2.958444
16220905	LES DEUX O SCI 794268581 @Company @Persons	77482 VARENNES-SUR-SEINE 0012, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1582 Surface: 1311 Location: Zoom Google Maps: 48.372892, 2.960334
16220906	LES DEUX O SCI 794268581 @Company @Persons	77482 VARENNES-SUR-SEINE 0012, RTE DE CANNES	Department: 77 Parcel Code: 774820000C1582 Surface: 1311 Location: Zoom Google Maps: 48.372892, 2.960334

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.