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 89152 EPINEAU LES VOVES LES VOVES NORD found 26 results

#	Company	Address	REF Geotag
18166301	CENTRE COMMUNAL DACTION SOCIALE DEPINEAU LES VOVES CCAS U13287962 @Company @Persons	89152 EPINEAU LES VOVES LE NORD DES INGLIERS	Department: 89 Parcel Code: 891520000A0127 Surface: 5240 Location: Zoom Google Maps: 47.957837, 3.461614
18166302	CENTRE COMMUNAL DACTION SOCIALE DEPINEAU LES VOVES CCAS U13287962 @Company @Persons	89152 EPINEAU LES VOVES LE NORD DES INGLIERS	Department: 89 Parcel Code: 891520000A0128 Surface: 3310 Location: Zoom Google Maps: 47.957640, 3.461092
18166303	CENTRE COMMUNAL DACTION SOCIALE DEPINEAU LES VOVES CCAS U13287962 @Company @Persons	89152 EPINEAU LES VOVES LE NORD DES INGLIERS	Department: 89 Parcel Code: 891520000A0154 Surface: 2285 Location: Zoom Google Maps: 47.957828, 3.466027
18166304	DIRECTION DES SERVICES FISCAUX DE L YONNE U22138358 @Company @Persons	89152 EPINEAU LES VOVES LE NORD DES INGLIERS	Department: 89 Parcel Code: 891520000A0160 Surface: 1160 Location: Zoom Google Maps: 47.957786, 3.467130
18166305	ETAT SERVICE DES DOMAINES ETAT U12587426 @Company @Persons	89152 EPINEAU LES VOVES LE NORD DES INGLIERS	Department: 89 Parcel Code: 891520000A0160 Surface: 1160 Location: Zoom Google Maps: 47.957786, 3.467130
18166397	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89152 EPINEAU LES VOVES LA BOUVETTE	Department: 89 Parcel Code: 891520000B0792 Surface: 1070 Location: Zoom Google Maps: 47.960552, 3.485483
18166406	LATTEUX MIGENNES INVESTISSEMENTS LMI SAS 950497248 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0002 Surface: 265 Location: Zoom Google Maps: 47.949780, 3.469002
18166409	SCI CLERMAQ SCI 497786798 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0017 Surface: 747 Location: Zoom Google Maps: 47.949370, 3.472619
18166411	ETUDE NOTARIALE DE MAITRE DROUET U22092904 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0021 Surface: 774 Location: Zoom Google Maps: 47.949117, 3.472882
18166412	ETUDE NOTARIALE DE MAITRE DROUET U22092904 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0022 Surface: 501 Location: Zoom Google Maps: 47.949125, 3.473061
18166415	COMMUNE D EPINEAU LES VOVES COM 218901528 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0029 Surface: 1156 Location: Zoom Google Maps: 47.949618, 3.473293
18166416	COMMUNE D EPINEAU LES VOVES COM 218901528 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0044 Surface: 933 Location: Zoom Google Maps: 47.948117, 3.477277
18166445	COMMUNE D EPINEAU LES VOVES COM 218901528 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0941 Surface: 175 Location: Zoom Google Maps: 47.948590, 3.473635
18166448	COMMUNE D EPINEAU LES VOVES COM 218901528 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0943 Surface: 7305 Location: Zoom Google Maps: 47.947847, 3.475371
18166449	COMMUNE D EPINEAU LES VOVES COM 218901528 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0944 Surface: 715 Location: Zoom Google Maps: 47.947691, 3.475237
18166450	COMMUNE D EPINEAU LES VOVES COM 218901528 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0945 Surface: 917 Location: Zoom Google Maps: 47.947599, 3.475414
18166451	COMMUNE D EPINEAU LES VOVES COM 218901528 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0949 Surface: 140 Location: Zoom Google Maps: 47.948668, 3.474144
18166453	LATTEUX MIGENNES INVESTISSEMENTS LMI SAS 950497248 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0968 Surface: 230 Location: Zoom Google Maps: 47.950098, 3.468774
18166458	DEPARTEMENT DE LYONNE DEPT 228900015 @Company @Persons	89152 EPINEAU LES VOVES LES VOVES NORD	Department: 89 Parcel Code: 891520000C0999 Surface: 354 Location: Zoom Google Maps: 47.948169, 3.474338
18166477	UNION COOP ELEVAGE DU CENTRE NORD ET DE L AUBE U22236625 @Company @Persons	89152 EPINEAU LES VOVES LE HAUT DU PARADIS	Department: 89 Parcel Code: 891520000V0054 Surface: 45790 Location: Zoom Google Maps: 47.930578, 3.462182
18166494	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89152 EPINEAU LES VOVES LE MONTOIS	Department: 89 Parcel Code: 891520000X0109 Surface: 15080 Location: Zoom Google Maps: 47.941338, 3.479248
18166497	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89152 EPINEAU LES VOVES AU CHEMIN DE VILLEMER	Department: 89 Parcel Code: 891520000X0155 Surface: 6720 Location: Zoom Google Maps: 47.942796, 3.477242
18166537	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89152 EPINEAU LES VOVES LES FOSSES DU PORT	Department: 89 Parcel Code: 891520000Y0181 Surface: 6646 Location: Zoom Google Maps: 47.960888, 3.482683
18166538	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89152 EPINEAU LES VOVES LES FOSSES DU PORT	Department: 89 Parcel Code: 891520000Y0181 Surface: 6646 Location: Zoom Google Maps: 47.960888, 3.482683
18166539	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89152 EPINEAU LES VOVES LES FOSSES DU PORT	Department: 89 Parcel Code: 891520000Y0182 Surface: 4048 Location: Zoom Google Maps: 47.961113, 3.482101
18166540	COOPER ELEVAGE CENTRE NORD ET AUBE SCA 775718356 @Company @Persons	89152 EPINEAU LES VOVES LES FOSSES DU PORT	Department: 89 Parcel Code: 891520000Y0182 Surface: 4048 Location: Zoom Google Maps: 47.961113, 3.482101

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.