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 LE RUISSEAU found 27 results

#	Company	Address	REF Geotag
16539667	COMMUNAUTE DE COMMUNES DU THOUARSAIS CCOM 247900798 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0014 Surface: 2529 Location: Zoom Google Maps: 46.892521, -0.223953
16539668	COMMUNAUTE DE COMMUNES DU THOUARSAIS CCOM 247900798 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0015 Surface: 574 Location: Zoom Google Maps: 46.892366, -0.224052
16539669	COMMUNAUTE DE COMMUNES DU THOUARSAIS CCOM 247900798 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0016 Surface: 442 Location: Zoom Google Maps: 46.892298, -0.224092
16539670	COMMUNAUTE DE COMMUNES DU THOUARSAIS CCOM 247900798 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0017 Surface: 885 Location: Zoom Google Maps: 46.892179, -0.224154
16539671	COMMUNAUTE DE COMMUNES DU THOUARSAIS CCOM 247900798 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0018 Surface: 547 Location: Zoom Google Maps: 46.891967, -0.224237
16539672	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0021 Surface: 8843 Location: Zoom Google Maps: 46.892526, -0.222153
16539673	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0022 Surface: 7100 Location: Zoom Google Maps: 46.892758, -0.220111
16539674	PROPT DU BND 299 AI0025 U27737085 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0025 Surface: 2973 Location: Zoom Google Maps: 46.891544, -0.220741
16539675	PROPT DU BND 299 AI0025 U27737085 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0025 Surface: 2973 Location: Zoom Google Maps: 46.891544, -0.220741
16539676	PROPT DU BND 299 AI0025 U27737085 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0025 Surface: 2973 Location: Zoom Google Maps: 46.891544, -0.220741
16539677	PROPT DU BND 299 AI0025 U27737085 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0025 Surface: 2973 Location: Zoom Google Maps: 46.891544, -0.220741
16539678	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0026 Surface: 6070 Location: Zoom Google Maps: 46.892233, -0.219685
16539679	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0027 Surface: 6045 Location: Zoom Google Maps: 46.891996, -0.219372
16539680	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0028 Surface: 1040 Location: Zoom Google Maps: 46.890853, -0.220363
16539681	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0030 Surface: 16 Location: Zoom Google Maps: 46.890192, -0.220923
16539682	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0031 Surface: 125 Location: Zoom Google Maps: 46.890423, -0.220661
16539683	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0035 Surface: 1605 Location: Zoom Google Maps: 46.890075, -0.223450
16539684	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000AI0037 Surface: 854 Location: Zoom Google Maps: 46.890375, -0.223795
16540113	PROPT DU BND 299 BS0143 U27708776 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000BS0143 Surface: 739 Location: Zoom Google Maps: 46.888338, -0.221059
16540114	PROPT DU BND 299 BS0143 U27708776 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000BS0143 Surface: 739 Location: Zoom Google Maps: 46.888338, -0.221059
16540496	GAEC LE RUISSEAU GAEC 824613822 @Company @Persons	79299 SAINT-VARENT DIXME	Department: 79 Parcel Code: 79299000BY0067 Surface: 170 Location: Zoom Google Maps: 46.886027, -0.264560
16540808	GAEC LE RUISSEAU GAEC 824613822 @Company @Persons	79299 SAINT-VARENT LES OLIVIERS	Department: 79 Parcel Code: 792990000G0304 Surface: 6484 Location: Zoom Google Maps: 46.876227, -0.277300
16540974	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000YD0067 Surface: 3374 Location: Zoom Google Maps: 46.889978, -0.215127
16540975	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000YD0072 Surface: 29597 Location: Zoom Google Maps: 46.891350, -0.216041
16540976	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000YD0072 Surface: 29597 Location: Zoom Google Maps: 46.891350, -0.216041
16541092	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000ZR0014 Surface: 30710 Location: Zoom Google Maps: 46.891188, -0.218285
16541093	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE RUISSEAU	Department: 79 Parcel Code: 79299000ZR0015 Surface: 7760 Location: Zoom Google Maps: 46.892283, -0.217344

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.