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 78642 VERNEUIL SUR SEINE 0011, BD ANDRE MALRAUX found 31 results

#	Company	Address	REF Geotag
16407455	IMMOBILIERE DE VERNEUIL SAS 309020303 @Company @Persons	78642 VERNEUIL SUR SEINE 0042, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AE0002 Surface: 1091 Location: Zoom Google Maps: 48.981504, 1.972606
16407456	IMMOBILIERE DE VERNEUIL SAS 309020303 @Company @Persons	78642 VERNEUIL SUR SEINE 0042, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AE0002 Surface: 1091 Location: Zoom Google Maps: 48.981504, 1.972606
16407821	COBA SCI 404177669 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0009 Surface: 793 Location: Zoom Google Maps: 48.982297, 1.969556
16407822	COBA SCI 404177669 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0010 Surface: 24 Location: Zoom Google Maps: 48.982440, 1.969514
16407823	COBA SCI 404177669 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0011 Surface: 26 Location: Zoom Google Maps: 48.982462, 1.969575
16407824	COBA SCI 404177669 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0012 Surface: 13 Location: Zoom Google Maps: 48.982428, 1.969659
16407825	COMMUNE DE VERNEUIL-SUR-SEINE COM 217806421 @Company @Persons	78642 VERNEUIL SUR SEINE 0067, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0013 Surface: 322 Location: Zoom Google Maps: 48.982292, 1.969691
16407826	SC PARTICULIERE DE VERNEUIL SC U23406155 @Company @Persons	78642 VERNEUIL SUR SEINE 0061, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0019 Surface: 385 Location: Zoom Google Maps: 48.982092, 1.969958
16407827	CAISSE DEPARGNE ET DE PREVOYANCE ILE-DE-FRANCE CEP 382900942 @Company @Persons	78642 VERNEUIL SUR SEINE 0039, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0042 Surface: 319 Location: Zoom Google Maps: 48.981265, 1.971786
16407828	PHILING SCI 809068695 @Company @Persons	78642 VERNEUIL SUR SEINE 0027, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0052 Surface: 195 Location: Zoom Google Maps: 48.980820, 1.972619
16407829	SCI IMMOMAS SCI 814501235 @Company @Persons	78642 VERNEUIL SUR SEINE 0011, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0062 Surface: 135 Location: Zoom Google Maps: 48.980412, 1.973368
16407830	SCI IMMOMAS SCI 814501235 @Company @Persons	78642 VERNEUIL SUR SEINE 0011, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0063 Surface: 1136 Location: Zoom Google Maps: 48.980201, 1.973292
16407831	SCI IMMOMAS SCI 814501235 @Company @Persons	78642 VERNEUIL SUR SEINE 0011, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0063 Surface: 1136 Location: Zoom Google Maps: 48.980201, 1.973292
16407837	DE LA RUE BEGUE SCI 382170959 @Company @Persons	78642 VERNEUIL SUR SEINE 0020, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0102 Surface: 115 Location: Zoom Google Maps: 48.979589, 1.974507
16407852	COMMUNE DE VERNEUIL-SUR-SEINE COM 217806421 @Company @Persons	78642 VERNEUIL SUR SEINE 0006, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0144 Surface: 243 Location: Zoom Google Maps: 48.979086, 1.975502
16407855	COMMUNE DE VERNEUIL-SUR-SEINE COM 217806421 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0152 Surface: 6447 Location: Zoom Google Maps: 48.978611, 1.974580
16407856	COMMUNE DE VERNEUIL-SUR-SEINE COM 217806421 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0153 Surface: 4582 Location: Zoom Google Maps: 48.979689, 1.973886
16407862	COMMUNE DE VERNEUIL-SUR-SEINE COM 217806421 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0214 Surface: 347 Location: Zoom Google Maps: 48.981214, 1.974647
16407864	COMMUNE DE VERNEUIL-SUR-SEINE COM 217806421 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0220 Surface: 390 Location: Zoom Google Maps: 48.981396, 1.974195
16407875	VALAGATHE SCI 821866910 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0289 Surface: 45 Location: Zoom Google Maps: 48.982033, 1.970364
16407879	MON JARDIN SARL 314438276 @Company @Persons	78642 VERNEUIL SUR SEINE 0053, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0313 Surface: 150 Location: Zoom Google Maps: 48.982016, 1.970441
16407880	GCF SCI 439336637 @Company @Persons	78642 VERNEUIL SUR SEINE 0053, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0314 Surface: 175 Location: Zoom Google Maps: 48.981884, 1.970295
16407881	MON JARDIN SARL 314438276 @Company @Persons	78642 VERNEUIL SUR SEINE 0053, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0315 Surface: 15 Location: Zoom Google Maps: 48.981847, 1.970205
16407882	MON JARDIN SARL 314438276 @Company @Persons	78642 VERNEUIL SUR SEINE 0053, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0316 Surface: 14 Location: Zoom Google Maps: 48.981827, 1.970179
16407883	MON JARDIN SARL 314438276 @Company @Persons	78642 VERNEUIL SUR SEINE 0053, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0317 Surface: 14 Location: Zoom Google Maps: 48.981805, 1.970167
16407884	SCI CARILLIER OLLIER GIOVANNANGELI SCI 853724789 @Company @Persons	78642 VERNEUIL SUR SEINE 0053, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0318 Surface: 28 Location: Zoom Google Maps: 48.981774, 1.970186
16407885	MON JARDIN SARL 314438276 @Company @Persons	78642 VERNEUIL SUR SEINE 0053, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0319 Surface: 48 Location: Zoom Google Maps: 48.981804, 1.970238
16407903	SCI CARILLIER OLLIER GIOVANNANGELI SCI 853724789 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0383 Surface: 501 Location: Zoom Google Maps: 48.981925, 1.970185
16407904	GIOVANNANGELI SCI 493192603 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AM0384 Surface: 468 Location: Zoom Google Maps: 48.981629, 1.969882
16407942	COMMUNE DE VERNEUIL-SUR-SEINE COM 217806421 @Company @Persons	78642 VERNEUIL SUR SEINE BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AP0003 Surface: 1100 Location: Zoom Google Maps: 48.984906, 1.963000
16407943	SYNDICAT INTERCOMMUNAL ELECTRICITE DE LA REGION DE CONFLANS U23393631 @Company @Persons	78642 VERNEUIL SUR SEINE 9005, BD ANDRE MALRAUX	Department: 78 Parcel Code: 78642000AP0004 Surface: 19 Location: Zoom Google Maps: 48.983998, 1.966646

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.