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 82187 VAREN L USINE found 30 results

#	Company	Address	REF Geotag
16855138	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0012 Surface: 213 Location: Zoom Google Maps: 44.143578, 1.891096
16855205	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0014 Surface: 230 Location: Zoom Google Maps: 44.143116, 1.890273
16857494	PROBEN SCI 503056699 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0042 Surface: 1104 Location: Zoom Google Maps: 44.144299, 1.893475
16857710	PROBEN SCI 503056699 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0045 Surface: 6258 Location: Zoom Google Maps: 44.144205, 1.894245
16862393	SCI LES PAILLASSARIOS SCI 481421220 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0006 Surface: 730 Location: Zoom Google Maps: 44.143407, 1.893592
16872860	COMMUNAUTE DE COMMUNES DU QUERCY ROUERGUE ET DES GORGES DE L CCOM 248200107 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0055 Surface: 13214 Location: Zoom Google Maps: 44.144447, 1.892827
16873376	SOC EXPL MOULIN DE LEXOS SARL 331888057 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0015 Surface: 213 Location: Zoom Google Maps: 44.143025, 1.890106
16876125	SOC EXPL MOULIN DE LEXOS SARL 331888057 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0017 Surface: 373 Location: Zoom Google Maps: 44.142956, 1.889800
16879867	SOC EXPL MOULIN DE LEXOS SARL 331888057 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0016 Surface: 355 Location: Zoom Google Maps: 44.142841, 1.889837
16881271	COMMUNE DE VAREN COM 218201879 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0041 Surface: 44 Location: Zoom Google Maps: 44.143988, 1.893450
16881577	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0010 Surface: 282 Location: Zoom Google Maps: 44.143663, 1.891539
16882421	COMMUNAUTE DE COMMUNES DU QUERCY ROUERGUE ET DES GORGES DE L CCOM 248200107 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0055 Surface: 13214 Location: Zoom Google Maps: 44.144447, 1.892827
16885932	COMMUNAUTE DE COMMUNES DU QUERCY ROUERGUE ET DES GORGES DE L CCOM 248200107 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0056 Surface: 48 Location: Zoom Google Maps: 44.144006, 1.893406
16886050	PROBEN SCI 503056699 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0046 Surface: 1504 Location: Zoom Google Maps: 44.144345, 1.896020
16887296	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0010 Surface: 282 Location: Zoom Google Maps: 44.143663, 1.891539
16888074	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0009 Surface: 3620 Location: Zoom Google Maps: 44.143752, 1.892700
16894497	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0034 Surface: 13559 Location: Zoom Google Maps: 44.143935, 1.894270
16897255	COMMUNE DE VAREN COM 218201879 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0011 Surface: 244 Location: Zoom Google Maps: 44.143809, 1.891265
16901289	COMMUNE DE VAREN COM 218201879 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0060 Surface: 3541 Location: Zoom Google Maps: 44.144770, 1.896982
16901862	TRADEL SAS 495372898 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0043 Surface: 144998 Location: Zoom Google Maps: 44.145464, 1.890699
16912114	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0009 Surface: 3620 Location: Zoom Google Maps: 44.143752, 1.892700
16912600	COMMUNE DE VAREN COM 218201879 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0008 Surface: 1875 Location: Zoom Google Maps: 44.143402, 1.891798
16913726	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0034 Surface: 13559 Location: Zoom Google Maps: 44.143935, 1.894270
16919694	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0012 Surface: 213 Location: Zoom Google Maps: 44.143578, 1.891096
16920430	TRADEL SAS 495372898 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0059 Surface: 64069 Location: Zoom Google Maps: 44.145490, 1.895372
16920557	COMMUNE DE VAREN COM 218201879 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0019 Surface: 177 Location: Zoom Google Maps: 44.143419, 1.889415
16921178	TRADEL SAS 495372898 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0003 Surface: 2252 Location: Zoom Google Maps: 44.145566, 1.897155
16921206	SCI LES PAILLASSARIOS SCI 481421220 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0005 Surface: 483 Location: Zoom Google Maps: 44.143288, 1.893842
16923721	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0014 Surface: 230 Location: Zoom Google Maps: 44.143116, 1.890273
16931239	COMMUNE DE VAREN COM 218201879 @Company @Persons	82187 VAREN L USINE	Department: 82 Parcel Code: 82187000AC0007 Surface: 154 Location: Zoom Google Maps: 44.143432, 1.893346

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.