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 95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS found 24 results

#	Company	Address	REF Geotag
18766061	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1310 Surface: 2230 Location: Zoom Google Maps: 49.091892, 1.741832
18766062	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1312 Surface: 1642 Location: Zoom Google Maps: 49.092234, 1.742072
18766063	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1330 Surface: 6050 Location: Zoom Google Maps: 49.091435, 1.740332
18766064	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1338 Surface: 770 Location: Zoom Google Maps: 49.091849, 1.740958
18766065	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1361 Surface: 4670 Location: Zoom Google Maps: 49.089775, 1.739920
18766066	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1364 Surface: 490 Location: Zoom Google Maps: 49.089989, 1.740926
18766067	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1366 Surface: 777 Location: Zoom Google Maps: 49.089677, 1.740863
18766068	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1372 Surface: 5300 Location: Zoom Google Maps: 49.089016, 1.741262
18766069	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1380 Surface: 3080 Location: Zoom Google Maps: 49.089322, 1.739620
18766070	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1389 Surface: 650 Location: Zoom Google Maps: 49.088599, 1.740047
18766071	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1392 Surface: 3100 Location: Zoom Google Maps: 49.088060, 1.740611
18766072	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1400 Surface: 2950 Location: Zoom Google Maps: 49.088242, 1.738736
18766073	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1407 Surface: 210 Location: Zoom Google Maps: 49.088973, 1.738407
18766074	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1408 Surface: 418 Location: Zoom Google Maps: 49.089239, 1.738673
18766075	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1428 Surface: 300 Location: Zoom Google Maps: 49.090359, 1.738113
18766076	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1444 Surface: 4340 Location: Zoom Google Maps: 49.090453, 1.736348
18766077	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1459 Surface: 2942 Location: Zoom Google Maps: 49.091234, 1.738292
18766078	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1473 Surface: 762 Location: Zoom Google Maps: 49.092952, 1.735756
18766079	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1477 Surface: 499 Location: Zoom Google Maps: 49.092163, 1.736149
18766080	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1481 Surface: 8350 Location: Zoom Google Maps: 49.092081, 1.736090
18766081	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1487 Surface: 3145 Location: Zoom Google Maps: 49.091088, 1.735245
18766095	COMMUNE DE VILLERS EN ARTHIES COM 219506763 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1650 Surface: 688 Location: Zoom Google Maps: 49.092280, 1.740531
18766099	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1737 Surface: 185 Location: Zoom Google Maps: 49.089095, 1.737713
18766100	STE PARTICIPATIONS MOBET METALLURGIQUES PMM U23660012 @Company @Persons	95676 VILLERS-EN-ARTHIES LES FONDS DE VILLERS	Department: 95 Parcel Code: 956760000A1738 Surface: 434 Location: Zoom Google Maps: 49.089416, 1.738155

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.