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 SABLON found 39 results

#	Company	Address	REF Geotag
16539773	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0024 Surface: 524 Location: Zoom Google Maps: 46.906356, -0.207687
16539774	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0044 Surface: 729 Location: Zoom Google Maps: 46.907156, -0.207927
16539775	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0088 Surface: 1154 Location: Zoom Google Maps: 46.907921, -0.205868
16539776	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0096 Surface: 997 Location: Zoom Google Maps: 46.908296, -0.206044
16539777	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0108 Surface: 653 Location: Zoom Google Maps: 46.907919, -0.208309
16539778	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0123 Surface: 839 Location: Zoom Google Maps: 46.908727, -0.206416
16539779	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0140 Surface: 678 Location: Zoom Google Maps: 46.908565, -0.208148
16539780	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0154 Surface: 1266 Location: Zoom Google Maps: 46.907612, -0.210031
16539781	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0155 Surface: 6792 Location: Zoom Google Maps: 46.908137, -0.210118
16539782	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0166 Surface: 3109 Location: Zoom Google Maps: 46.908513, -0.209104
16539783	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0167 Surface: 1354 Location: Zoom Google Maps: 46.908759, -0.209063
16539784	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0173 Surface: 233 Location: Zoom Google Maps: 46.909125, -0.209700
16539785	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0178 Surface: 828 Location: Zoom Google Maps: 46.910124, -0.209591
16539786	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0184 Surface: 536 Location: Zoom Google Maps: 46.909891, -0.209554
16539787	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0192 Surface: 196 Location: Zoom Google Maps: 46.908838, -0.211210
16539788	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0193 Surface: 9805 Location: Zoom Google Maps: 46.909136, -0.210912
16539789	VOYER-LEDUC GFA 510267024 @Company @Persons	79299 SAINT-VARENT LE SABLON	Department: 79 Parcel Code: 79299000AS0193 Surface: 9805 Location: Zoom Google Maps: 46.909136, -0.210912
16539790	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON OUEST	Department: 79 Parcel Code: 79299000AS0212 Surface: 592 Location: Zoom Google Maps: 46.911766, -0.209133
16539791	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON OUEST	Department: 79 Parcel Code: 79299000AS0217 Surface: 2100 Location: Zoom Google Maps: 46.911514, -0.206773
16539792	ROY SA 625620265 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0006 Surface: 1387 Location: Zoom Google Maps: 46.911118, -0.205313
16539793	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0020 Surface: 143 Location: Zoom Google Maps: 46.911372, -0.204310
16539794	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0032 Surface: 2144 Location: Zoom Google Maps: 46.911849, -0.203791
16539795	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0049 Surface: 1489 Location: Zoom Google Maps: 46.911793, -0.203148
16539796	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0053 Surface: 867 Location: Zoom Google Maps: 46.910639, -0.202536
16539797	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0061 Surface: 707 Location: Zoom Google Maps: 46.909887, -0.202043
16539798	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0066 Surface: 484 Location: Zoom Google Maps: 46.910931, -0.201941
16539799	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0107 Surface: 215 Location: Zoom Google Maps: 46.911186, -0.200538
16539800	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0123 Surface: 850 Location: Zoom Google Maps: 46.911391, -0.198772
16539801	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0129 Surface: 882 Location: Zoom Google Maps: 46.911211, -0.198889
16539802	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0130 Surface: 1611 Location: Zoom Google Maps: 46.911025, -0.198697
16539803	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0173 Surface: 534 Location: Zoom Google Maps: 46.909402, -0.199460
16539804	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0179 Surface: 772 Location: Zoom Google Maps: 46.909324, -0.200018
16539805	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0226 Surface: 164 Location: Zoom Google Maps: 46.909392, -0.202298
16539806	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0230 Surface: 233 Location: Zoom Google Maps: 46.909516, -0.201744
16539807	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0259 Surface: 413 Location: Zoom Google Maps: 46.909122, -0.204224
16539808	SCI LE GUINCHEN SCI U27734122 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0274 Surface: 450 Location: Zoom Google Maps: 46.908572, -0.203862
16539809	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0350 Surface: 400 Location: Zoom Google Maps: 46.909892, -0.207022
16539810	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0351 Surface: 351 Location: Zoom Google Maps: 46.909762, -0.207003
16539811	COMMUNE DE SAINT VARENT COM 217902998 @Company @Persons	79299 SAINT-VARENT LE SABLON EST	Department: 79 Parcel Code: 79299000AT0354 Surface: 445 Location: Zoom Google Maps: 46.910564, -0.206520

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.