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 DE LA VERGNE SCI 388810269 found 28 results

#	Company	Address	REF Geotag
9899934	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE L AVENUE DES LANDES	Department: 49 Parcel Code: 493012580B0088 Surface: 17980 Location: Zoom Google Maps: 47.130703, -1.062200
9899935	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA VIGNE	Department: 49 Parcel Code: 493012580B0089 Surface: 800 Location: Zoom Google Maps: 47.131168, -1.061080
9899936	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA VIGNE	Department: 49 Parcel Code: 493012580B0092 Surface: 2070 Location: Zoom Google Maps: 47.130954, -1.060247
9899943	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA NOUETTE	Department: 49 Parcel Code: 493012580B0314 Surface: 7100 Location: Zoom Google Maps: 47.141731, -1.038006
9899944	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE MOYEN PATISSEAU	Department: 49 Parcel Code: 493012580B0316 Surface: 1100 Location: Zoom Google Maps: 47.139912, -1.037262
9899945	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE PETIT PATISSEAU	Department: 49 Parcel Code: 493012580B0317 Surface: 26500 Location: Zoom Google Maps: 47.140862, -1.036571
9899946	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA VERGNE (LA RENAUDIERE)	Department: 49 Parcel Code: 493012580B0322 Surface: 1725 Location: Zoom Google Maps: 47.144923, -1.037434
9899948	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA COULEE	Department: 49 Parcel Code: 493012580B0404 Surface: 6280 Location: Zoom Google Maps: 47.137701, -1.040487
9899959	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA GARENNE	Department: 49 Parcel Code: 493012580B1395 Surface: 14636 Location: Zoom Google Maps: 47.144817, -1.035624
9899960	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA GARENNE	Department: 49 Parcel Code: 493012580B1397 Surface: 9194 Location: Zoom Google Maps: 47.143888, -1.036004
9899961	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA GARENNE	Department: 49 Parcel Code: 493012580B1397 Surface: 9194 Location: Zoom Google Maps: 47.143888, -1.036004
9899995	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE PETIT ARITOFLE	Department: 49 Parcel Code: 493012580B1513 Surface: 21135 Location: Zoom Google Maps: 47.138564, -1.038707
9899997	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE CORROYER	Department: 49 Parcel Code: 493012580B1515 Surface: 88 Location: Zoom Google Maps: 47.137821, -1.039455
9899999	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE CORROYER	Department: 49 Parcel Code: 493012580B1517 Surface: 910 Location: Zoom Google Maps: 47.137850, -1.039662
9900000	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE CORROYER	Department: 49 Parcel Code: 493012580B1518 Surface: 59 Location: Zoom Google Maps: 47.142022, -1.038558
9900001	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE CORROYER	Department: 49 Parcel Code: 493012580B1519 Surface: 66 Location: Zoom Google Maps: 47.143973, -1.037387
9900004	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE GRAND PATISSEAU	Department: 49 Parcel Code: 493012580B1523 Surface: 20132 Location: Zoom Google Maps: 47.140938, -1.038122
9900007	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE GRAND BOUILLE	Department: 49 Parcel Code: 493012580B1526 Surface: 50802 Location: Zoom Google Maps: 47.142760, -1.036464
9900008	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE GRAND BOUILLE	Department: 49 Parcel Code: 493012580B1526 Surface: 50802 Location: Zoom Google Maps: 47.142760, -1.036464
9900009	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE GRAND BOUILLE	Department: 49 Parcel Code: 493012580B1526 Surface: 50802 Location: Zoom Google Maps: 47.142760, -1.036464
9900028	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA VERGNE (LA RENAUDIERE)	Department: 49 Parcel Code: 493012580B1567 Surface: 1875 Location: Zoom Google Maps: 47.144468, -1.037267
9900029	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LA VERGNE (LA RENAUDIERE)	Department: 49 Parcel Code: 493012580B1568 Surface: 739 Location: Zoom Google Maps: 47.144051, -1.037083
9900030	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE PRE DE LA COUDRE	Department: 49 Parcel Code: 493012580B1643 Surface: 20586 Location: Zoom Google Maps: 47.139466, -1.039797
9900031	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE PRE DE LA COUDRE	Department: 49 Parcel Code: 493012580B1643 Surface: 20586 Location: Zoom Google Maps: 47.139466, -1.039797
9900032	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE PRE DE LA COUDRE	Department: 49 Parcel Code: 493012580B1645 Surface: 2055 Location: Zoom Google Maps: 47.142084, -1.039219
9900033	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE PRE GRAS	Department: 49 Parcel Code: 493012580B1646 Surface: 22052 Location: Zoom Google Maps: 47.145501, -1.036860
9900034	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE PRE GRAS	Department: 49 Parcel Code: 493012580B1646 Surface: 22052 Location: Zoom Google Maps: 47.145501, -1.036860
9900035	DE LA VERGNE SCI 388810269 @Company @Persons	49301 SEVREMOINE LE PRE GRAS	Department: 49 Parcel Code: 493012580B1647 Surface: 23 Location: Zoom Google Maps: 47.144667, -1.036995

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.