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 89438 VENOY LES PRES DE VENOY found 29 results

#	Company	Address	REF Geotag
18269109	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0069 Surface: 1885 Location: Zoom Google Maps: 47.810588, 3.620281
18269110	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0070 Surface: 890 Location: Zoom Google Maps: 47.810606, 3.620085
18269117	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0237 Surface: 1323 Location: Zoom Google Maps: 47.810545, 3.618331
18269118	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0241 Surface: 26 Location: Zoom Google Maps: 47.810415, 3.618642
18269119	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0244 Surface: 264 Location: Zoom Google Maps: 47.810263, 3.618609
18269120	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0245 Surface: 131 Location: Zoom Google Maps: 47.810312, 3.618506
18269122	LE CLOS DE LIGNY SARL 477555486 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0317 Surface: 615 Location: Zoom Google Maps: 47.811691, 3.619628
18269123	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0318 Surface: 791 Location: Zoom Google Maps: 47.811171, 3.619788
18269124	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AB0319 Surface: 303 Location: Zoom Google Maps: 47.811219, 3.619989
18269141	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES MILON	Department: 89 Parcel Code: 89438000AC0237 Surface: 6 Location: Zoom Google Maps: 47.810359, 3.621968
18269190	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES DE SOLEINES	Department: 89 Parcel Code: 89438000AE0169 Surface: 158 Location: Zoom Google Maps: 47.815735, 3.642864
18269191	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES DE SOLEINES	Department: 89 Parcel Code: 89438000AE0171 Surface: 31 Location: Zoom Google Maps: 47.815783, 3.642935
18269200	CA DE LAUXERROIS COAG 248900532 @Company @Persons	89438 VENOY LES PRES QUENARD	Department: 89 Parcel Code: 89438000AI0061 Surface: 892 Location: Zoom Google Maps: 47.808786, 3.653448
18269207	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES DE LA CURE	Department: 89 Parcel Code: 89438000AK0006 Surface: 170 Location: Zoom Google Maps: 47.807114, 3.634543
18269272	LES PRES SCI 399407709 @Company @Persons	89438 VENOY 0023, RUE DE PONTAGNY	Department: 89 Parcel Code: 89438000AM0252 Surface: 5047 Location: Zoom Google Maps: 47.790015, 3.686907
18269273	LES PRES SCI 399407709 @Company @Persons	89438 VENOY 0023, RUE DE PONTAGNY	Department: 89 Parcel Code: 89438000AM0252 Surface: 5047 Location: Zoom Google Maps: 47.790015, 3.686907
18269304	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES DE LA CURE	Department: 89 Parcel Code: 89438000YA0305 Surface: 454 Location: Zoom Google Maps: 47.807151, 3.631134
18269305	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES DE LA CURE	Department: 89 Parcel Code: 89438000YA0307 Surface: 2676 Location: Zoom Google Maps: 47.808877, 3.629573
18269377	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES DE VENOY	Department: 89 Parcel Code: 89438000YA0383 Surface: 8662 Location: Zoom Google Maps: 47.807603, 3.636060
18269378	COMMUNE DE VENOY COM 218904381 @Company @Persons	89438 VENOY LES PRES DE VENOY	Department: 89 Parcel Code: 89438000YA0384 Surface: 981 Location: Zoom Google Maps: 47.807046, 3.636010
18269438	APRR SA 016250029 @Company @Persons	89438 VENOY LES PRES DE LA BARRE	Department: 89 Parcel Code: 89438000ZB0141 Surface: 3655 Location: Zoom Google Maps: 47.796767, 3.657333
18269439	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23891996 @Company @Persons	89438 VENOY LES PRES DE LA BARRE	Department: 89 Parcel Code: 89438000ZB0141 Surface: 3655 Location: Zoom Google Maps: 47.796767, 3.657333
18269449	APRR SA 016250029 @Company @Persons	89438 VENOY LES PRES DE LA BARRE	Department: 89 Parcel Code: 89438000ZB0149 Surface: 516 Location: Zoom Google Maps: 47.796917, 3.656645
18269450	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23891996 @Company @Persons	89438 VENOY LES PRES DE LA BARRE	Department: 89 Parcel Code: 89438000ZB0149 Surface: 516 Location: Zoom Google Maps: 47.796917, 3.656645
18269451	APRR SA 016250029 @Company @Persons	89438 VENOY LES PRES DE LA BARRE	Department: 89 Parcel Code: 89438000ZB0150 Surface: 2088 Location: Zoom Google Maps: 47.796672, 3.656699
18269452	REGION BOURGOGNE-FRANCHE-COMTE COLL 200053726 @Company @Persons	89438 VENOY LES PRES DE LA BARRE	Department: 89 Parcel Code: 89438000ZB0151 Surface: 31492 Location: Zoom Google Maps: 47.794869, 3.655716
18269454	COMMUNE DE QUENNE COM 218903193 @Company @Persons	89438 VENOY LES PRES DE LA BARRE	Department: 89 Parcel Code: 89438000ZC0026 Surface: 70 Location: Zoom Google Maps: 47.794408, 3.651036
18269619	PLAINE DE CHAMPS SCI 341072650 @Company @Persons	89438 VENOY LES PRES DES BALLAIS	Department: 89 Parcel Code: 89438000ZW0113 Surface: 876 Location: Zoom Google Maps: 47.793041, 3.622126
18269623	PLAINE DE CHAMPS SCI 341072650 @Company @Persons	89438 VENOY LES PRES DES BALLAIS	Department: 89 Parcel Code: 89438000ZW0117 Surface: 2589 Location: Zoom Google Maps: 47.792964, 3.623207

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.