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 79299 SAINT-VARENT LA VIGNE found 30 results

#	Company	Address	REF Geotag
16539685	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0001 Surface: 17 Location: Zoom Google Maps: 46.899099, -0.223865
16539686	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0001 Surface: 17 Location: Zoom Google Maps: 46.899099, -0.223865
16539687	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0002 Surface: 25 Location: Zoom Google Maps: 46.898987, -0.223952
16539688	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0002 Surface: 25 Location: Zoom Google Maps: 46.898987, -0.223952
16539689	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0003 Surface: 12 Location: Zoom Google Maps: 46.898912, -0.224011
16539690	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0003 Surface: 12 Location: Zoom Google Maps: 46.898912, -0.224011
16539691	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0027 Surface: 4468 Location: Zoom Google Maps: 46.896698, -0.223390
16539692	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0036 Surface: 173 Location: Zoom Google Maps: 46.896696, -0.222305
16539693	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0055 Surface: 2049 Location: Zoom Google Maps: 46.894786, -0.218509
16539694	SIVOM SYNDICAT DE SOLIDARITE DU PAYS THOUARCAIS COLL U27741016 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0056 Surface: 466 Location: Zoom Google Maps: 46.894294, -0.218635
16539695	SIVOM SYNDICAT DE SOLIDARITE DU PAYS THOUARCAIS COLL U27741016 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0057 Surface: 194 Location: Zoom Google Maps: 46.894402, -0.218563
16539696	SIVOM SYNDICAT DE SOLIDARITE DU PAYS THOUARCAIS COLL U27741016 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0058 Surface: 212 Location: Zoom Google Maps: 46.894622, -0.218444
16539697	SIVOM SYNDICAT DE SOLIDARITE DU PAYS THOUARCAIS COLL U27741016 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0059 Surface: 211 Location: Zoom Google Maps: 46.894683, -0.218410
16539698	SIVOM SYNDICAT DE SOLIDARITE DU PAYS THOUARCAIS COLL U27741016 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0060 Surface: 487 Location: Zoom Google Maps: 46.894786, -0.218354
16539699	SIVOM SYNDICAT DE SOLIDARITE DU PAYS THOUARCAIS COLL U27741016 @Company @Persons	79299 SAINT-VARENT LA VIGNE	Department: 79 Parcel Code: 79299000AK0061 Surface: 3492 Location: Zoom Google Maps: 46.895186, -0.217640
16540859	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0127 Surface: 865 Location: Zoom Google Maps: 46.892471, -0.263850
16540860	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0128 Surface: 1990 Location: Zoom Google Maps: 46.892437, -0.263585
16540861	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0129 Surface: 1005 Location: Zoom Google Maps: 46.892405, -0.263376
16540862	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0130 Surface: 555 Location: Zoom Google Maps: 46.892332, -0.263306
16540863	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0131 Surface: 990 Location: Zoom Google Maps: 46.892251, -0.263180
16540864	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0132 Surface: 820 Location: Zoom Google Maps: 46.892017, -0.263885
16540865	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0133 Surface: 1520 Location: Zoom Google Maps: 46.891726, -0.263026
16540866	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0134 Surface: 3798 Location: Zoom Google Maps: 46.891706, -0.263661
16540867	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0135 Surface: 5176 Location: Zoom Google Maps: 46.891564, -0.263863
16540868	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0136 Surface: 2760 Location: Zoom Google Maps: 46.891282, -0.264082
16540869	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0139 Surface: 5623 Location: Zoom Google Maps: 46.892101, -0.262706
16540870	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0143 Surface: 145 Location: Zoom Google Maps: 46.892947, -0.261866
16540871	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0146 Surface: 140 Location: Zoom Google Maps: 46.893023, -0.262056
16540872	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LA JEUNE VIGNE	Department: 79 Parcel Code: 792990000H0148 Surface: 220 Location: Zoom Google Maps: 46.893122, -0.262175
16540956	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LA VIGNE MARIE	Department: 79 Parcel Code: 79299000YC0069 Surface: 9055 Location: Zoom Google Maps: 46.880710, -0.214749

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.