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 COMMUNE DE VILLERS-AUX-BOIS COM 215105834 found 24 results

#	Company	Address	REF Geotag
10344585	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LA NOUE DE GIVRY	Department: 51 Parcel Code: 516300000A0160 Surface: 445 Location: Zoom Google Maps: 48.934457, 3.929727
10344586	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LA NOUE DE GIVRY	Department: 51 Parcel Code: 516300000A0164 Surface: 438 Location: Zoom Google Maps: 48.934268, 3.930910
10344587	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LA NOUE DE GIVRY	Department: 51 Parcel Code: 516300000A0170 Surface: 622 Location: Zoom Google Maps: 48.935099, 3.929607
10344588	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LA NOUE DE GIVRY	Department: 51 Parcel Code: 516300000A0176 Surface: 1032 Location: Zoom Google Maps: 48.935067, 3.930704
10344589	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LA NOUE DE GIVRY	Department: 51 Parcel Code: 516300000A0181 Surface: 6178 Location: Zoom Google Maps: 48.935632, 3.929768
10344590	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LA CROIX ROUGE	Department: 51 Parcel Code: 516300000B0007 Surface: 5740 Location: Zoom Google Maps: 48.937785, 3.935194
10344595	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE BOIS DES COULONS	Department: 51 Parcel Code: 516300000B0037 Surface: 2400 Location: Zoom Google Maps: 48.935609, 3.948231
10344596	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LES PRES DES COULONS	Department: 51 Parcel Code: 516300000B0055 Surface: 1100 Location: Zoom Google Maps: 48.931204, 3.943615
10344597	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LA FOSSE AUBRY	Department: 51 Parcel Code: 516300000B0090 Surface: 525 Location: Zoom Google Maps: 48.931674, 3.940679
10344603	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0164 Surface: 130 Location: Zoom Google Maps: 48.931612, 3.937854
10344607	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0177 Surface: 860 Location: Zoom Google Maps: 48.931978, 3.936191
10344608	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0178 Surface: 210 Location: Zoom Google Maps: 48.931981, 3.936214
10344609	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS 0003, RUE DE LA FONTAINE	Department: 51 Parcel Code: 516300000B0186 Surface: 25 Location: Zoom Google Maps: 48.931708, 3.937629
10344611	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0189 Surface: 45 Location: Zoom Google Maps: 48.931748, 3.937881
10344612	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0190 Surface: 130 Location: Zoom Google Maps: 48.931786, 3.937857
10344613	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0191 Surface: 15 Location: Zoom Google Maps: 48.931755, 3.937939
10344615	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LA FOSSE AUBRY	Department: 51 Parcel Code: 516300000B0246 Surface: 525 Location: Zoom Google Maps: 48.930967, 3.940256
10344641	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS 0001, RUE DE L EGLISE ST PIERRE	Department: 51 Parcel Code: 516300000B0454 Surface: 1554 Location: Zoom Google Maps: 48.932545, 3.935456
10344642	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS 5001, RUE DU CHATEAU	Department: 51 Parcel Code: 516300000B0455 Surface: 66 Location: Zoom Google Maps: 48.932604, 3.935220
10344643	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LES PRES A L EAU	Department: 51 Parcel Code: 516300000B0475 Surface: 6200 Location: Zoom Google Maps: 48.927235, 3.940464
10344652	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0583 Surface: 977 Location: Zoom Google Maps: 48.933052, 3.939111
10344653	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0585 Surface: 69 Location: Zoom Google Maps: 48.932661, 3.938900
10344654	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0587 Surface: 12 Location: Zoom Google Maps: 48.932749, 3.938446
10344655	COMMUNE DE VILLERS-AUX-BOIS COM 215105834 @Company @Persons	51630 VILLERS-AUX-BOIS LE VILLAGE	Department: 51 Parcel Code: 516300000B0589 Surface: 7 Location: Zoom Google Maps: 48.932721, 3.938549

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.