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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 802863548 found 16 results

#	Company	Address	REF Geotag
17030767	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0228 Surface: 13000 Location: Zoom Google Maps: 43.425543, 5.875602
17030768	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0229 Surface: 17500 Location: Zoom Google Maps: 43.422034, 5.872527
17030769	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0230 Surface: 2200 Location: Zoom Google Maps: 43.417529, 5.871366
17030770	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0231 Surface: 10900 Location: Zoom Google Maps: 43.417257, 5.872080
17030771	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0232 Surface: 15169 Location: Zoom Google Maps: 43.417081, 5.873618
17030772	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0233 Surface: 23800 Location: Zoom Google Maps: 43.417218, 5.875710
17030773	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0234 Surface: 54880 Location: Zoom Google Maps: 43.416140, 5.873303
17030774	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0235 Surface: 20050 Location: Zoom Google Maps: 43.416949, 5.877610
17030776	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0237 Surface: 12730 Location: Zoom Google Maps: 43.419505, 5.878548
17030777	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0238 Surface: 743 Location: Zoom Google Maps: 43.419928, 5.879648
17030778	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES 9239, BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0239 Surface: 40477 Location: Zoom Google Maps: 43.420513, 5.879443
17030779	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES 9239, BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0239 Surface: 40477 Location: Zoom Google Maps: 43.420513, 5.879443
17030780	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES 9239, BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0239 Surface: 40477 Location: Zoom Google Maps: 43.420513, 5.879443
17030781	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F0240 Surface: 15050 Location: Zoom Google Maps: 43.421051, 5.877690
17031098	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F1732 Surface: 526886 Location: Zoom Google Maps: 43.422411, 5.874273
17031099	SAS VARAQUINO SAS 802863548 @Company @Persons	83140 TOURVES BOULON OCCIDENTAL	Department: 83 Parcel Code: 831400000F1732 Surface: 526886 Location: Zoom Google Maps: 43.422411, 5.874273

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.