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 VERNOY GFA U28964657 found 38 results

#	Company	Address	REF Geotag
16157411	DE VERNOY GFA U28964657 @Company @Persons	77356 PASSY-SUR-SEINE LES ROUIS	Department: 77 Parcel Code: 77356000YB0006 Surface: 60180 Location: Zoom Google Maps: 48.425244, 3.331992
16157412	DE VERNOY GFA U28964657 @Company @Persons	77356 PASSY-SUR-SEINE LES ROUIS	Department: 77 Parcel Code: 77356000YB0006 Surface: 60180 Location: Zoom Google Maps: 48.425244, 3.331992
16231105	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LE RONDEAU	Department: 77 Parcel Code: 77507000YM0011 Surface: 129160 Location: Zoom Google Maps: 48.388195, 3.318927
16231106	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LE RONDEAU	Department: 77 Parcel Code: 77507000YM0011 Surface: 129160 Location: Zoom Google Maps: 48.388195, 3.318927
16231191	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZE0008 Surface: 166550 Location: Zoom Google Maps: 48.421990, 3.325594
16231192	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZE0008 Surface: 166550 Location: Zoom Google Maps: 48.421990, 3.325594
16231193	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZE0009 Surface: 7960 Location: Zoom Google Maps: 48.423893, 3.322996
16231194	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZE0010 Surface: 37010 Location: Zoom Google Maps: 48.422644, 3.326946
16231202	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES PRES DE VERNOY	Department: 77 Parcel Code: 77507000ZE0019 Surface: 122420 Location: Zoom Google Maps: 48.423914, 3.330137
16231203	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE VERNOY	Department: 77 Parcel Code: 77507000ZE0024 Surface: 5810 Location: Zoom Google Maps: 48.422114, 3.331801
16231204	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE VERNOY	Department: 77 Parcel Code: 77507000ZE0025 Surface: 10396 Location: Zoom Google Maps: 48.421645, 3.331382
16231205	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE VERNOY	Department: 77 Parcel Code: 77507000ZE0028 Surface: 7214 Location: Zoom Google Maps: 48.420728, 3.332339
16231207	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES BOIS DE VERNOY	Department: 77 Parcel Code: 77507000ZE0039 Surface: 12760 Location: Zoom Google Maps: 48.421923, 3.335300
16231208	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES PRES DE VERNOY	Department: 77 Parcel Code: 77507000ZE0043 Surface: 7236 Location: Zoom Google Maps: 48.424788, 3.325194
16231221	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0013 Surface: 45420 Location: Zoom Google Maps: 48.410925, 3.331319
16231227	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0023 Surface: 3369 Location: Zoom Google Maps: 48.412711, 3.327933
16231228	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0024 Surface: 124960 Location: Zoom Google Maps: 48.419944, 3.331023
16231229	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0025 Surface: 3633 Location: Zoom Google Maps: 48.418278, 3.324045
16231230	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE VERNOY	Department: 77 Parcel Code: 77507000ZH0026 Surface: 76 Location: Zoom Google Maps: 48.419867, 3.331795
16231231	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE VERNOY	Department: 77 Parcel Code: 77507000ZH0027 Surface: 4010 Location: Zoom Google Maps: 48.420002, 3.332192
16231232	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE VERNOY	Department: 77 Parcel Code: 77507000ZH0028 Surface: 468 Location: Zoom Google Maps: 48.420296, 3.332482
16231233	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE VERNOY	Department: 77 Parcel Code: 77507000ZH0029 Surface: 1774 Location: Zoom Google Maps: 48.420231, 3.333084
16231234	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0043 Surface: 342045 Location: Zoom Google Maps: 48.412043, 3.328425
16231235	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0043 Surface: 342045 Location: Zoom Google Maps: 48.412043, 3.328425
16231236	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0046 Surface: 9760 Location: Zoom Google Maps: 48.416147, 3.336463
16231237	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0050 Surface: 9079 Location: Zoom Google Maps: 48.421151, 3.334461
16231238	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0052 Surface: 13997 Location: Zoom Google Maps: 48.419361, 3.332852
16231239	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LES TERRES DE VERNOY	Department: 77 Parcel Code: 77507000ZH0052 Surface: 13997 Location: Zoom Google Maps: 48.419361, 3.332852
16231242	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LE CHAMP AUX GRUES	Department: 77 Parcel Code: 77507000ZI0036 Surface: 44710 Location: Zoom Google Maps: 48.417023, 3.321585
16231243	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LE CHAMP AUX GRUES	Department: 77 Parcel Code: 77507000ZI0036 Surface: 44710 Location: Zoom Google Maps: 48.417023, 3.321585
16231244	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LA HAIE DES VIGNES	Department: 77 Parcel Code: 77507000ZI0037 Surface: 24030 Location: Zoom Google Maps: 48.411035, 3.324949
16231245	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LA HAIE DES VIGNES	Department: 77 Parcel Code: 77507000ZI0038 Surface: 5120 Location: Zoom Google Maps: 48.411391, 3.324192
16231246	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LA HAIE DES VIGNES	Department: 77 Parcel Code: 77507000ZI0039 Surface: 7820 Location: Zoom Google Maps: 48.411079, 3.324072
16231381	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE TRINITE	Department: 77 Parcel Code: 77507000ZX0045 Surface: 130328 Location: Zoom Google Maps: 48.382379, 3.318609
16231382	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE TRINITE	Department: 77 Parcel Code: 77507000ZX0045 Surface: 130328 Location: Zoom Google Maps: 48.382379, 3.318609
16231401	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LE CHAM DES RATS	Department: 77 Parcel Code: 77507000ZY0039 Surface: 48379 Location: Zoom Google Maps: 48.374662, 3.326194
16231402	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LE CHAM DES RATS	Department: 77 Parcel Code: 77507000ZY0039 Surface: 48379 Location: Zoom Google Maps: 48.374662, 3.326194
16231403	DE VERNOY GFA U28964657 @Company @Persons	77507 VILLENAUXE-LA-PETITE LE CHAM DES RATS	Department: 77 Parcel Code: 77507000ZY0040 Surface: 17335 Location: Zoom Google Maps: 48.374688, 3.324606

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.