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 DU VERGER SCI 399590744 found 34 results

#	Company	Address	REF Geotag
10513263	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE GRAND PRE DU BOIS	Department: 53 Parcel Code: 530660000B0617 Surface: 14510 Location: Zoom Google Maps: 47.774167, -0.799122
10513264	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA QUENTAINE	Department: 53 Parcel Code: 530660000B0618 Surface: 17177 Location: Zoom Google Maps: 47.773395, -0.797353
10513265	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA PREE	Department: 53 Parcel Code: 530660000B0620 Surface: 15378 Location: Zoom Google Maps: 47.770984, -0.798106
10513266	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA PETITE PREE	Department: 53 Parcel Code: 530660000B0624 Surface: 31606 Location: Zoom Google Maps: 47.769432, -0.795700
10513267	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA PETITE BEURETERIE	Department: 53 Parcel Code: 530660000B0625 Surface: 26817 Location: Zoom Google Maps: 47.770786, -0.794553
10513268	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE JOURNAL	Department: 53 Parcel Code: 530660000B0626 Surface: 16934 Location: Zoom Google Maps: 47.771666, -0.796644
10513269	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE JOURNAL	Department: 53 Parcel Code: 530660000B0626 Surface: 16934 Location: Zoom Google Maps: 47.771666, -0.796644
10513270	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0627 Surface: 762 Location: Zoom Google Maps: 47.771760, -0.795803
10513271	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0628 Surface: 914 Location: Zoom Google Maps: 47.772407, -0.796389
10513272	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0629 Surface: 6164 Location: Zoom Google Maps: 47.772352, -0.797118
10513273	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0629 Surface: 6164 Location: Zoom Google Maps: 47.772352, -0.797118
10513274	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0630 Surface: 2202 Location: Zoom Google Maps: 47.772927, -0.796857
10513275	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0632 Surface: 1293 Location: Zoom Google Maps: 47.773123, -0.796625
10513276	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0632 Surface: 1293 Location: Zoom Google Maps: 47.773123, -0.796625
10513277	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0633 Surface: 5153 Location: Zoom Google Maps: 47.773282, -0.795974
10513278	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0633 Surface: 5153 Location: Zoom Google Maps: 47.773282, -0.795974
10513279	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0636 Surface: 6941 Location: Zoom Google Maps: 47.774096, -0.792125
10513280	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA PIECE DU BOIS	Department: 53 Parcel Code: 530660000B0637 Surface: 20512 Location: Zoom Google Maps: 47.772518, -0.795010
10513281	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA VIGNE	Department: 53 Parcel Code: 530660000B0638 Surface: 6467 Location: Zoom Google Maps: 47.771825, -0.795321
10513282	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B0639 Surface: 848 Location: Zoom Google Maps: 47.771959, -0.794230
10513283	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA PIECE DU BOIS	Department: 53 Parcel Code: 530660000B0642 Surface: 6830 Location: Zoom Google Maps: 47.772926, -0.792654
10513285	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE PRE DE LA POURRIE	Department: 53 Parcel Code: 530660000B0730 Surface: 45380 Location: Zoom Google Maps: 47.766805, -0.797259
10513286	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE PRE DE LA POURRIE	Department: 53 Parcel Code: 530660000B0730 Surface: 45380 Location: Zoom Google Maps: 47.766805, -0.797259
10513287	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE PRE DE LA POURRIE	Department: 53 Parcel Code: 530660000B0730 Surface: 45380 Location: Zoom Google Maps: 47.766805, -0.797259
10513288	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA TOUCHETTE	Department: 53 Parcel Code: 530660000B0731 Surface: 780 Location: Zoom Google Maps: 47.768206, -0.795645
10513289	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA PIECE BLANCHE	Department: 53 Parcel Code: 530660000B0732 Surface: 40160 Location: Zoom Google Maps: 47.768357, -0.797156
10513290	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA GRANDE PREE	Department: 53 Parcel Code: 530660000B0733 Surface: 26077 Location: Zoom Google Maps: 47.766761, -0.799657
10513299	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE BOURDIN	Department: 53 Parcel Code: 530660000B0847 Surface: 2430 Location: Zoom Google Maps: 47.769990, -0.798642
10513317	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA PIECE DU HAUT	Department: 53 Parcel Code: 530660000B1254 Surface: 13090 Location: Zoom Google Maps: 47.773799, -0.800374
10513318	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA PREE NEUVE	Department: 53 Parcel Code: 530660000B1256 Surface: 24246 Location: Zoom Google Maps: 47.771904, -0.798502
10513319	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA HACHE	Department: 53 Parcel Code: 530660000B1257 Surface: 1400 Location: Zoom Google Maps: 47.770768, -0.799208
10513320	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LA MIGNONNE	Department: 53 Parcel Code: 530660000B1260 Surface: 5386 Location: Zoom Google Maps: 47.770433, -0.798829
10513352	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE 0001, LE VERGER	Department: 53 Parcel Code: 530660000B1564 Surface: 2914 Location: Zoom Google Maps: 47.772886, -0.796360
10513353	DU VERGER SCI 399590744 @Company @Persons	53066 CHEMAZE LE VERGER	Department: 53 Parcel Code: 530660000B1565 Surface: 81 Location: Zoom Google Maps: 47.773064, -0.797088

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.