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 LAVENTURE CHAMPENOISE SC 789834587 found 27 results

#	Company	Address	REF Geotag
1784605	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL MONTAIGU	Department: 10 Parcel Code: 103260000A0001 Surface: 68737 Location: Zoom Google Maps: 48.478430, 4.514201
1784611	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES PRESLES	Department: 10 Parcel Code: 103260000A0241 Surface: 69324 Location: Zoom Google Maps: 48.470596, 4.518717
1784635	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES PRESLES	Department: 10 Parcel Code: 103260000A0672 Surface: 35640 Location: Zoom Google Maps: 48.471504, 4.517480
1784636	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES PRESLES	Department: 10 Parcel Code: 103260000A0672 Surface: 35640 Location: Zoom Google Maps: 48.471504, 4.517480
1784639	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES PRESLES	Department: 10 Parcel Code: 103260000A0675 Surface: 55844 Location: Zoom Google Maps: 48.472848, 4.516661
1784642	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES PRESLES	Department: 10 Parcel Code: 103260000A0691 Surface: 89422 Location: Zoom Google Maps: 48.470273, 4.515843
1784643	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES PRESLES	Department: 10 Parcel Code: 103260000A0691 Surface: 89422 Location: Zoom Google Maps: 48.470273, 4.515843
1784646	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES PRESLES	Department: 10 Parcel Code: 103260000A0697 Surface: 41978 Location: Zoom Google Maps: 48.469073, 4.521223
1784648	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES COUREES	Department: 10 Parcel Code: 103260000A0701 Surface: 171352 Location: Zoom Google Maps: 48.475013, 4.515026
1784699	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL MONTAIGU	Department: 10 Parcel Code: 10326000ZE0001 Surface: 42195 Location: Zoom Google Maps: 48.476927, 4.513811
1784700	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL MONTAIGU	Department: 10 Parcel Code: 10326000ZE0002 Surface: 19481 Location: Zoom Google Maps: 48.473949, 4.512176
1784718	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL L ETANG DE COURCELLES	Department: 10 Parcel Code: 10326000ZI0004 Surface: 14598 Location: Zoom Google Maps: 48.467952, 4.527343
1784721	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES SABLONS	Department: 10 Parcel Code: 10326000ZI0007 Surface: 48551 Location: Zoom Google Maps: 48.463559, 4.524521
1784724	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES PRESLES	Department: 10 Parcel Code: 10326000ZI0013 Surface: 148316 Location: Zoom Google Maps: 48.467408, 4.518003
1784742	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LES SABLONS	Department: 10 Parcel Code: 10326000ZL0008 Surface: 45682 Location: Zoom Google Maps: 48.459433, 4.518992
1784798	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL LE CHANET	Department: 10 Parcel Code: 10326000ZP0025 Surface: 30243 Location: Zoom Google Maps: 48.451458, 4.499831
1784801	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	10326 ROSNAY L HOPITAL DERRIERE L ESSER	Department: 10 Parcel Code: 10326000ZP0032 Surface: 55629 Location: Zoom Google Maps: 48.449722, 4.500450
10186348	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51193 COURTISOLS LE TERME COCHART	Department: 51 Parcel Code: 51193000YE0010 Surface: 11647 Location: Zoom Google Maps: 48.959511, 4.537326
10186351	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51193 COURTISOLS LE TERME COCHART	Department: 51 Parcel Code: 51193000YE0011 Surface: 5323 Location: Zoom Google Maps: 48.959507, 4.537502
10186354	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51193 COURTISOLS LE TERME COCHART	Department: 51 Parcel Code: 51193000YE0012 Surface: 145096 Location: Zoom Google Maps: 48.959467, 4.538787
10265081	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51438 POIX LE CUL CERNON	Department: 51 Parcel Code: 51438000ZV0004 Surface: 133336 Location: Zoom Google Maps: 48.965559, 4.667676
10265084	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51438 POIX LE CUL CERNON	Department: 51 Parcel Code: 51438000ZV0005 Surface: 241536 Location: Zoom Google Maps: 48.966291, 4.672605
10265096	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51438 POIX LA BEAU	Department: 51 Parcel Code: 51438000ZX0009 Surface: 10454 Location: Zoom Google Maps: 48.962836, 4.629463
10265106	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51438 POIX LA BEAU	Department: 51 Parcel Code: 51438000ZX0031 Surface: 126 Location: Zoom Google Maps: 48.963978, 4.632993
10265109	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51438 POIX LA BEAU	Department: 51 Parcel Code: 51438000ZX0032 Surface: 19813 Location: Zoom Google Maps: 48.963595, 4.632919
10265112	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51438 POIX LA BEAU	Department: 51 Parcel Code: 51438000ZX0033 Surface: 157 Location: Zoom Google Maps: 48.964061, 4.634546
10265114	LAVENTURE CHAMPENOISE SC 789834587 @Company @Persons	51438 POIX LA BEAU	Department: 51 Parcel Code: 51438000ZX0034 Surface: 31 Location: Zoom Google Maps: 48.964037, 4.633773

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.