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 FORESTIERE DE CIREY-VEZOUZE SCI 443992094 found 35 results

#	Company	Address	REF Geotag
10593373	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT MATINAT	Department: 54 Parcel Code: 54421000AB0424 Surface: 140 Location: Zoom Google Maps: 48.555921, 6.950649
10595215	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54129 CIREY-SUR-VEZOUZE AU DESSUS DU PRE DE LA BAR	Department: 54 Parcel Code: 54129000BH0114 Surface: 41105 Location: Zoom Google Maps: 48.568205, 6.929845
10596663	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54396 NEUFMAISONS FOUIE NICOLAS STOUVENEL	Department: 54 Parcel Code: 543960000D0514 Surface: 5886 Location: Zoom Google Maps: 48.446585, 6.844690
10598303	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON CHAMPS L OURS	Department: 54 Parcel Code: 545400000B0376 Surface: 2865 Location: Zoom Google Maps: 48.557101, 6.978750
10598886	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT FOURRIERE	Department: 54 Parcel Code: 54421000AH0017 Surface: 1465 Location: Zoom Google Maps: 48.561464, 6.944994
10607609	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON CHAMPS DU BOIS	Department: 54 Parcel Code: 545400000B0601 Surface: 1162 Location: Zoom Google Maps: 48.558688, 6.979676
10613160	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT PETITE TRINVAL	Department: 54 Parcel Code: 54421000AD0168 Surface: 305 Location: Zoom Google Maps: 48.549041, 6.957749
10620156	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT LA POTENCE	Department: 54 Parcel Code: 544210000B0212 Surface: 1350 Location: Zoom Google Maps: 48.549054, 6.950985
10629427	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON LES BAULOTTES AU DSU DU RE	Department: 54 Parcel Code: 545400000B0226 Surface: 1330 Location: Zoom Google Maps: 48.570149, 6.974631
10629906	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT MATINAT	Department: 54 Parcel Code: 54421000AB0419 Surface: 110 Location: Zoom Google Maps: 48.555702, 6.951088
10632206	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON CHAMPS L OURS	Department: 54 Parcel Code: 545400000B0369 Surface: 11490 Location: Zoom Google Maps: 48.557668, 6.979151
10639693	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54129 CIREY-SUR-VEZOUZE A LA GRANDE CHATENOSE	Department: 54 Parcel Code: 54129000BH0103 Surface: 15976 Location: Zoom Google Maps: 48.567052, 6.934466
10645634	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54129 CIREY-SUR-VEZOUZE AU DESSUS DU PRE DE LA BAR	Department: 54 Parcel Code: 54129000BH0113 Surface: 3707 Location: Zoom Google Maps: 48.567136, 6.931697
10656573	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON LES BAULOTTES AU DSU DU RE	Department: 54 Parcel Code: 545400000B0225 Surface: 1610 Location: Zoom Google Maps: 48.569179, 6.974985
10660134	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54129 CIREY-SUR-VEZOUZE A LA GRANDE CHATENOSE	Department: 54 Parcel Code: 54129000BH0107 Surface: 3804 Location: Zoom Google Maps: 48.566541, 6.934098
10663114	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54129 CIREY-SUR-VEZOUZE A LA GRANDE CHATENOSE	Department: 54 Parcel Code: 54129000BH0111 Surface: 1641 Location: Zoom Google Maps: 48.566488, 6.932862
10664227	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT LA TRINVAL	Department: 54 Parcel Code: 54421000AD0104 Surface: 1195 Location: Zoom Google Maps: 48.549874, 6.956716
10667833	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON LES BAULOTTES AU DSU DU RE	Department: 54 Parcel Code: 545400000B0224 Surface: 1830 Location: Zoom Google Maps: 48.569305, 6.975151
10676070	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON FOSSES LA MEIX	Department: 54 Parcel Code: 545400000B0175 Surface: 1265 Location: Zoom Google Maps: 48.570217, 6.973077
10678862	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON MARTIN CHAMPS	Department: 54 Parcel Code: 545400000B0402 Surface: 5230 Location: Zoom Google Maps: 48.557967, 6.977954
10684007	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT GRANDE TRINVAL	Department: 54 Parcel Code: 544210000B0256 Surface: 580 Location: Zoom Google Maps: 48.549479, 6.955961
10691964	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT FOURRIERE	Department: 54 Parcel Code: 54421000AH0023 Surface: 10300 Location: Zoom Google Maps: 48.560773, 6.944097
10695301	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54396 NEUFMAISONS FOUIE NICOLAS STOUVENEL	Department: 54 Parcel Code: 543960000D0321 Surface: 4265 Location: Zoom Google Maps: 48.447652, 6.843799
10716256	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54396 NEUFMAISONS FOUIE NICOLAS STOUVENEL	Department: 54 Parcel Code: 543960000D0324 Surface: 4950 Location: Zoom Google Maps: 48.445556, 6.844865
10722537	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT REVERS DU HAUT RAIN	Department: 54 Parcel Code: 544210000B0181 Surface: 780 Location: Zoom Google Maps: 48.549939, 6.955093
10733893	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT FOURRIERE	Department: 54 Parcel Code: 54421000AH0021 Surface: 3870 Location: Zoom Google Maps: 48.561110, 6.944859
10736978	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54129 CIREY-SUR-VEZOUZE AU DESSUS DU PRE DE LA BAR	Department: 54 Parcel Code: 54129000BH0114 Surface: 41105 Location: Zoom Google Maps: 48.568205, 6.929845
10737085	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON EZ BAULOTTES	Department: 54 Parcel Code: 545400000B0204 Surface: 2170 Location: Zoom Google Maps: 48.567757, 6.973688
10740783	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54129 CIREY-SUR-VEZOUZE AU DESSUS DU PRE DE LA BAR	Department: 54 Parcel Code: 54129000BH0115 Surface: 4787 Location: Zoom Google Maps: 48.568821, 6.929308
10751252	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON MARTIN CHAMPS	Department: 54 Parcel Code: 545400000B0402 Surface: 5230 Location: Zoom Google Maps: 48.557967, 6.977954
10773511	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT DEVANT LE CHARMOIS	Department: 54 Parcel Code: 544210000B0339 Surface: 2840 Location: Zoom Google Maps: 48.543507, 6.953126
10781059	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54540 VAL-ET-CHATILLON CHAMPS L OURS	Department: 54 Parcel Code: 545400000B0379 Surface: 3000 Location: Zoom Google Maps: 48.556860, 6.978379
10782250	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT PRE SAUVIN	Department: 54 Parcel Code: 544210000B0045 Surface: 2145 Location: Zoom Google Maps: 48.551805, 6.947868
10801030	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT PRE BEUGNE	Department: 54 Parcel Code: 54421000AH0204 Surface: 1615 Location: Zoom Google Maps: 48.553778, 6.943296
10801937	FORESTIERE DE CIREY-VEZOUZE SCI 443992094 @Company @Persons	54421 PETITMONT DERRIERE LE HOUCHOT	Department: 54 Parcel Code: 54421000AC0444 Surface: 165 Location: Zoom Google Maps: 48.552631, 6.955097

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.