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 89470 VILLIERS LES HAUTS LARIA A DROIT found 29 results

#	Company	Address	REF Geotag
18282970	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0576 Surface: 1735 Location: Zoom Google Maps: 47.730232, 4.184992
18282971	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0578 Surface: 1400 Location: Zoom Google Maps: 47.728849, 4.183887
18282972	PROPRIETAIRES DU BND 470 A0579 U21985069 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0579 Surface: 7310 Location: Zoom Google Maps: 47.728628, 4.183876
18282973	PROPRIETAIRES DU BND 470 A0579 U21985069 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0579 Surface: 7310 Location: Zoom Google Maps: 47.728628, 4.183876
18282974	PROPRIETAIRES DU BND 470 A0579 U21985069 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0579 Surface: 7310 Location: Zoom Google Maps: 47.728628, 4.183876
18282975	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0580 Surface: 4680 Location: Zoom Google Maps: 47.728236, 4.183361
18282976	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0592 Surface: 105597 Location: Zoom Google Maps: 47.728215, 4.180055
18282977	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0594 Surface: 13700 Location: Zoom Google Maps: 47.726058, 4.176502
18282978	COMMUNE DE VILLIERS LES HAUTS COM 218904704 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0595 Surface: 2110 Location: Zoom Google Maps: 47.726767, 4.176897
18282979	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0601 Surface: 9720 Location: Zoom Google Maps: 47.725972, 4.174348
18282980	COMMUNE DE VILLIERS LES HAUTS COM 218904704 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0602 Surface: 4120 Location: Zoom Google Maps: 47.725718, 4.174505
18282981	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0603 Surface: 3010 Location: Zoom Google Maps: 47.725655, 4.175314
18282982	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0604 Surface: 19530 Location: Zoom Google Maps: 47.725267, 4.173616
18282983	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0605 Surface: 20633 Location: Zoom Google Maps: 47.725520, 4.172810
18282984	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0613 Surface: 1340 Location: Zoom Google Maps: 47.725468, 4.169689
18282985	COMMUNE DE VILLIERS LES HAUTS COM 218904704 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0615 Surface: 2590 Location: Zoom Google Maps: 47.725193, 4.170102
18282986	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0616 Surface: 3131 Location: Zoom Google Maps: 47.725290, 4.168921
18282987	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0617 Surface: 3654 Location: Zoom Google Maps: 47.725111, 4.168545
18282988	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0622 Surface: 1600 Location: Zoom Google Maps: 47.725380, 4.160924
18282989	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 894700000A0880 Surface: 15250 Location: Zoom Google Maps: 47.725191, 4.165394
18283176	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS CAUME LARIA A DROIT	Department: 89 Parcel Code: 89470000ZE0004 Surface: 35070 Location: Zoom Google Maps: 47.727408, 4.181767
18283177	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 89470000ZE0005 Surface: 1257 Location: Zoom Google Maps: 47.727546, 4.183458
18283178	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 89470000ZE0006 Surface: 2331 Location: Zoom Google Maps: 47.727464, 4.183397
18283179	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 89470000ZE0007 Surface: 1490 Location: Zoom Google Maps: 47.727278, 4.182918
18283187	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS SUR LARIA A DROIT	Department: 89 Parcel Code: 89470000ZL0023 Surface: 1180 Location: Zoom Google Maps: 47.727564, 4.173071
18283188	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS LARIA A DROIT	Department: 89 Parcel Code: 89470000ZL0025 Surface: 117920 Location: Zoom Google Maps: 47.726262, 4.170782
18283189	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS SUR LARIA A DROIT	Department: 89 Parcel Code: 89470000ZL0069 Surface: 1645 Location: Zoom Google Maps: 47.727604, 4.172593
18283190	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS SUR LARIA A DROIT	Department: 89 Parcel Code: 89470000ZL0070 Surface: 620 Location: Zoom Google Maps: 47.727561, 4.172337
18283191	LES BORDES GFA 383769056 @Company @Persons	89470 VILLIERS LES HAUTS SUR LARIA A DROIT	Department: 89 Parcel Code: 89470000ZL0072 Surface: 520 Location: Zoom Google Maps: 47.727211, 4.172270

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.