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 VILLY LEZ FALAISE COM 211407598 found 23 results

#	Company	Address	REF Geotag
2628205	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14498 PERTHEVILLE-NERS LES CARRIERES SACQUET	Department: 14 Parcel Code: 14498000ZI0079 Surface: 5929 Location: Zoom Google Maps: 48.888650, -0.117703
2671430	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LE BOUT DE BAS	Department: 14 Parcel Code: 147590000A0350 Surface: 24 Location: Zoom Google Maps: 48.899950, -0.128205
2671431	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LA CROIX	Department: 14 Parcel Code: 147590000A0424 Surface: 120 Location: Zoom Google Maps: 48.895480, -0.139217
2671432	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LA CROIX	Department: 14 Parcel Code: 147590000A0443 Surface: 612 Location: Zoom Google Maps: 48.896474, -0.139506
2671433	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE 0003, RTE DE DAMBLAINVILLE	Department: 14 Parcel Code: 147590000A0444 Surface: 719 Location: Zoom Google Maps: 48.896151, -0.139027
2671434	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LA CROIX	Department: 14 Parcel Code: 147590000A0445 Surface: 171 Location: Zoom Google Maps: 48.896036, -0.139013
2671435	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE 0005, RTE DE DAMBLAINVILLE	Department: 14 Parcel Code: 147590000A0446 Surface: 156 Location: Zoom Google Maps: 48.896100, -0.138882
2671436	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE 0005, RTE DE DAMBLAINVILLE	Department: 14 Parcel Code: 147590000A0446 Surface: 156 Location: Zoom Google Maps: 48.896100, -0.138882
2671437	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LE BOURG	Department: 14 Parcel Code: 147590000A0477 Surface: 1215 Location: Zoom Google Maps: 48.897620, -0.136389
2671438	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LE BOURG	Department: 14 Parcel Code: 147590000A0478 Surface: 242 Location: Zoom Google Maps: 48.897672, -0.136636
2671439	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LE BOURG	Department: 14 Parcel Code: 147590000A0479 Surface: 567 Location: Zoom Google Maps: 48.897492, -0.136548
2671440	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LE PONT DE VILLY	Department: 14 Parcel Code: 147590000A0614 Surface: 16 Location: Zoom Google Maps: 48.890810, -0.143350
2671443	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE 0001, RTE DE DAMBLAINVILLE	Department: 14 Parcel Code: 147590000A0654 Surface: 383 Location: Zoom Google Maps: 48.895861, -0.139026
2671444	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LA CROIX	Department: 14 Parcel Code: 147590000A0657 Surface: 58 Location: Zoom Google Maps: 48.895894, -0.138942
2671445	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LA CROIX	Department: 14 Parcel Code: 147590000A0704 Surface: 240 Location: Zoom Google Maps: 48.895630, -0.139268
2671453	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LE MARQUIS	Department: 14 Parcel Code: 14759000ZB0014 Surface: 6560 Location: Zoom Google Maps: 48.897834, -0.141810
2671464	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LES MALIS	Department: 14 Parcel Code: 14759000ZC0040 Surface: 96 Location: Zoom Google Maps: 48.903986, -0.129206
2671465	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LES MALIS	Department: 14 Parcel Code: 14759000ZC0041 Surface: 4473 Location: Zoom Google Maps: 48.904338, -0.128228
2671466	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LES MALIS	Department: 14 Parcel Code: 14759000ZC0045 Surface: 75 Location: Zoom Google Maps: 48.903510, -0.128688
2671467	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LES MALIS	Department: 14 Parcel Code: 14759000ZC0046 Surface: 4741 Location: Zoom Google Maps: 48.903973, -0.127936
2671468	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LES MALIS	Department: 14 Parcel Code: 14759000ZC0046 Surface: 4741 Location: Zoom Google Maps: 48.903973, -0.127936
2671478	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LES CABOCHES	Department: 14 Parcel Code: 14759000ZE0003 Surface: 8700 Location: Zoom Google Maps: 48.892443, -0.146904
2671479	COMMUNE DE VILLY LEZ FALAISE COM 211407598 @Company @Persons	14759 VILLY-LEZ-FALAISE LES CABOCHES	Department: 14 Parcel Code: 14759000ZE0003 Surface: 8700 Location: Zoom Google Maps: 48.892443, -0.146904

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.