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 EPA VNF U16034239 found 30 results

#	Company	Address	REF Geotag
12030349	EPA VNF U16034239 @Company @Persons	59047 BANTEUX LE MARAIS DE BANTEUX	Department: 59 Parcel Code: 590470000B0245 Surface: 510 Location: Zoom Google Maps: 50.059750, 3.202074
12030363	EPA VNF U16034239 @Company @Persons	59047 BANTEUX RUE DU PORT	Department: 59 Parcel Code: 590470000B0557 Surface: 993 Location: Zoom Google Maps: 50.060795, 3.201015
12030365	EPA VNF U16034239 @Company @Persons	59047 BANTEUX RUE DU PORT	Department: 59 Parcel Code: 590470000B0558 Surface: 145 Location: Zoom Google Maps: 50.061148, 3.200982
12030367	EPA VNF U16034239 @Company @Persons	59047 BANTEUX RUE DU MILIEU	Department: 59 Parcel Code: 590470000B0562 Surface: 526 Location: Zoom Google Maps: 50.060107, 3.201970
12030369	EPA VNF U16034239 @Company @Persons	59047 BANTEUX 0185, RUE DU MILIEU	Department: 59 Parcel Code: 590470000B0563 Surface: 245 Location: Zoom Google Maps: 50.059954, 3.201946
12030371	EPA VNF U16034239 @Company @Persons	59047 BANTEUX RUE DU MILIEU	Department: 59 Parcel Code: 590470000B0564 Surface: 588 Location: Zoom Google Maps: 50.059694, 3.201764
12030373	EPA VNF U16034239 @Company @Persons	59047 BANTEUX RUE DU MILIEU	Department: 59 Parcel Code: 590470000B0565 Surface: 8 Location: Zoom Google Maps: 50.059998, 3.201397
12030375	EPA VNF U16034239 @Company @Persons	59047 BANTEUX 0237, RUE DU MILIEU	Department: 59 Parcel Code: 590470000B0566 Surface: 319 Location: Zoom Google Maps: 50.060133, 3.200997
12048964	EPA VNF U16034239 @Company @Persons	59125 CANTAING-SUR-ESCAUT 0003, PONT DE CANTIGNEUL	Department: 59 Parcel Code: 591250000B0671 Surface: 85 Location: Zoom Google Maps: 50.154212, 3.185062
12048966	EPA VNF U16034239 @Company @Persons	59125 CANTAING-SUR-ESCAUT ECLUSE DE CANTIGNEUL	Department: 59 Parcel Code: 591250000B0672 Surface: 352 Location: Zoom Google Maps: 50.154142, 3.184667
12048968	EPA VNF U16034239 @Company @Persons	59125 CANTAING-SUR-ESCAUT 0001, PONT DE CANTIGNEUL	Department: 59 Parcel Code: 591250000B0673 Surface: 72 Location: Zoom Google Maps: 50.154176, 3.184329
12048988	EPA VNF U16034239 @Company @Persons	59125 CANTAING-SUR-ESCAUT ECLUSE DE CANTIGNEUL	Department: 59 Parcel Code: 591250000B0893 Surface: 2352 Location: Zoom Google Maps: 50.153266, 3.183982
12144991	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES AU PONT DE VAUCELLES	Department: 59 Parcel Code: 595170000A0553 Surface: 1306 Location: Zoom Google Maps: 50.077585, 3.216757
12144993	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES AU PONT DE VAUCELLES	Department: 59 Parcel Code: 595170000A0553 Surface: 1306 Location: Zoom Google Maps: 50.077585, 3.216757
12144995	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES AU PONT DE VAUCELLES	Department: 59 Parcel Code: 595170000A0554 Surface: 106 Location: Zoom Google Maps: 50.077543, 3.216904
12145013	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES 9001, CHE DES VIGNES	Department: 59 Parcel Code: 595170000B0083 Surface: 365 Location: Zoom Google Maps: 50.100610, 3.247043
12145046	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES RUE DU PONT DE VINCHY	Department: 59 Parcel Code: 595170000B0257 Surface: 1028 Location: Zoom Google Maps: 50.094224, 3.242253
12145048	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES 9001, RUE DU PONT DE VINCHY	Department: 59 Parcel Code: 595170000B0258 Surface: 135 Location: Zoom Google Maps: 50.094187, 3.242346
12145050	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES RUE DU PONT DE VINCHY	Department: 59 Parcel Code: 595170000B0259 Surface: 1793 Location: Zoom Google Maps: 50.094026, 3.241761
12145058	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES RUE BASSE	Department: 59 Parcel Code: 595170000B0300 Surface: 1565 Location: Zoom Google Maps: 50.092011, 3.237364
12145060	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES 9001, RUE BASSE	Department: 59 Parcel Code: 595170000B0301 Surface: 95 Location: Zoom Google Maps: 50.091953, 3.237407
12145068	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES LA VALLEE DE VINCHY	Department: 59 Parcel Code: 595170000B0333 Surface: 547 Location: Zoom Google Maps: 50.090989, 3.237023
12145070	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES LA VALLEE DE VINCHY	Department: 59 Parcel Code: 595170000B0334 Surface: 75 Location: Zoom Google Maps: 50.091588, 3.237988
12145072	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES RUE DU PONT DE VINCHY	Department: 59 Parcel Code: 595170000B0340 Surface: 545 Location: Zoom Google Maps: 50.093482, 3.242249
12145074	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES RUE DU PONT DE VINCHY	Department: 59 Parcel Code: 595170000B0340 Surface: 545 Location: Zoom Google Maps: 50.093482, 3.242249
12145076	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES 9002, RUE DU PONT DE VINCHY	Department: 59 Parcel Code: 595170000B0341 Surface: 240 Location: Zoom Google Maps: 50.093664, 3.242650
12145078	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES RUE DU PONT DE VINCHY	Department: 59 Parcel Code: 595170000B0355 Surface: 902 Location: Zoom Google Maps: 50.091985, 3.239723
12145136	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES LA VALLEE DE VINCHY	Department: 59 Parcel Code: 595170000B1057 Surface: 1322 Location: Zoom Google Maps: 50.091865, 3.238776
12145212	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES 9001, RUE HAUTE	Department: 59 Parcel Code: 59517000ZK0001 Surface: 88 Location: Zoom Google Maps: 50.106643, 3.233381
12145214	EPA VNF U16034239 @Company @Persons	59517 LES RUES DES VIGNES LES FONDS DE MASNIERES	Department: 59 Parcel Code: 59517000ZK0002 Surface: 9920 Location: Zoom Google Maps: 50.106378, 3.232550

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.