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 77483 VARREDDES LE VILLAGE OUEST found 39 results

#	Company	Address	REF Geotag
16221242	SOCIETE CIVILE IMMOBILIERE HEUDEBERT SC 788835742 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0014 Surface: 31 Location: Zoom Google Maps: 49.003950, 2.926402
16221243	LES INDIVISAIRES DU PC I50 U22720600 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0050 Surface: 415 Location: Zoom Google Maps: 49.002928, 2.923918
16221244	LES INDIVISAIRES DE LA CC I57 U22604246 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0057 Surface: 73 Location: Zoom Google Maps: 49.002437, 2.923703
16221245	LES INDIVISAIRES DU PC I74 U22719104 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0074 Surface: 51 Location: Zoom Google Maps: 49.002593, 2.922514
16221248	SOCELIE SCI 343211819 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0112 Surface: 357 Location: Zoom Google Maps: 49.001633, 2.924432
16221254	VILLE DE PARIS COLL 217500016 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0199 Surface: 355 Location: Zoom Google Maps: 49.002221, 2.926905
16221255	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0202 Surface: 168 Location: Zoom Google Maps: 49.002002, 2.926337
16221256	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0204 Surface: 38 Location: Zoom Google Maps: 49.002040, 2.926072
16221257	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0204 Surface: 38 Location: Zoom Google Maps: 49.002040, 2.926072
16221258	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0205 Surface: 581 Location: Zoom Google Maps: 49.002141, 2.926127
16221259	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0207 Surface: 205 Location: Zoom Google Maps: 49.002362, 2.926677
16221260	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0209 Surface: 88 Location: Zoom Google Maps: 49.002464, 2.926872
16221261	IMMOBILIERE DE SANTE SAS 480497437 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0210 Surface: 6520 Location: Zoom Google Maps: 49.002517, 2.926182
16221264	LES INDIVISAIRES DE LA CC I222 U22541091 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0222 Surface: 119 Location: Zoom Google Maps: 49.003315, 2.926331
16221269	LES INDIVISAIRES DE LA CC I245 U22509616 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0245 Surface: 208 Location: Zoom Google Maps: 49.002462, 2.928422
16221274	DU COTERET SCI 383692514 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0273 Surface: 152 Location: Zoom Google Maps: 49.001166, 2.928273
16221275	LES INDIVISAIRES DE LA CC I280 U22719872 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0280 Surface: 25 Location: Zoom Google Maps: 49.000753, 2.928024
16221278	LES INDIVISAIRES DE LA CC I304 U22602337 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0304 Surface: 45 Location: Zoom Google Maps: 48.999269, 2.929647
16221279	EARL DES CLOS PAGES EARL 329198634 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0333 Surface: 597 Location: Zoom Google Maps: 48.998782, 2.923782
16221280	LES INDIVISAIRES DE LA CC I357 U22733062 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0357 Surface: 240 Location: Zoom Google Maps: 49.000280, 2.924686
16221281	LES INDIVISAIRES DE LA CC I374 U22573083 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0374 Surface: 200 Location: Zoom Google Maps: 49.001712, 2.923023
16221321	LES INDIVISAIRES DE LA CC I889 U22755644 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0889 Surface: 7 Location: Zoom Google Maps: 49.000853, 2.928104
16221328	ASS FONCIERE DE REMEMBREMENT DE VARREDDES AFR U17137019 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0967 Surface: 27 Location: Zoom Google Maps: 48.999305, 2.926395
16221329	ASS FONCIERE DE REMEMBREMENT DE VARREDDES AFR U17137019 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I0968 Surface: 14 Location: Zoom Google Maps: 48.999201, 2.926175
16221338	LES INDIVISAIRES DU PC I74 U22719104 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1038 Surface: 5 Location: Zoom Google Maps: 49.002572, 2.922419
16221339	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1045 Surface: 23 Location: Zoom Google Maps: 49.001762, 2.928696
16221342	LES INDIVISAIRES DU PC I1068 U22825953 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1068 Surface: 78 Location: Zoom Google Maps: 49.002187, 2.928660
16221347	LES INDIVISAIRES DE LA CC I1107 U22573029 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1107 Surface: 353 Location: Zoom Google Maps: 49.003859, 2.926589
16221416	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1623 Surface: 1840 Location: Zoom Google Maps: 49.001539, 2.926837
16221417	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1626 Surface: 2 Location: Zoom Google Maps: 49.001374, 2.926415
16221443	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1805 Surface: 2723 Location: Zoom Google Maps: 49.002126, 2.925375
16221444	SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB SA 786150391 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1806 Surface: 2397 Location: Zoom Google Maps: 49.002176, 2.925260
16221445	COMMUNE VARREDDES COM 217704832 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1807 Surface: 1525 Location: Zoom Google Maps: 49.001643, 2.926292
16221448	PLURIAL NOVILIA SA 335480679 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1867 Surface: 3315 Location: Zoom Google Maps: 49.000376, 2.924109
16221454	TREDOS SCI 842469223 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1912 Surface: 225 Location: Zoom Google Maps: 49.000936, 2.925305
16221455	TREDOS SCI 842469223 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1913 Surface: 11 Location: Zoom Google Maps: 49.000895, 2.925306
16221456	TREDOS SCI 842469223 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1914 Surface: 1 Location: Zoom Google Maps: 49.000955, 2.925434
16221457	TREDOS SCI 842469223 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1915 Surface: 78 Location: Zoom Google Maps: 49.000868, 2.925097
16221458	TREDOS SCI 842469223 @Company @Persons	77483 VARREDDES LE VILLAGE OUEST	Department: 77 Parcel Code: 774830000I1916 Surface: 3 Location: Zoom Google Maps: 49.000821, 2.925154

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.