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 LE VILLAR SCEA 390614527 found 29 results

#	Company	Address	REF Geotag
754583	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE SERRE	Department: 04 Parcel Code: 042370000A0317 Surface: 5940 Location: Zoom Google Maps: 44.280677, 6.398139
754586	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE SERRE	Department: 04 Parcel Code: 042370000A0365 Surface: 19740 Location: Zoom Google Maps: 44.280205, 6.397595
754587	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE SERRE	Department: 04 Parcel Code: 042370000A0366 Surface: 3910 Location: Zoom Google Maps: 44.280406, 6.398111
754588	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LES BELIERS	Department: 04 Parcel Code: 042370000A0437 Surface: 10940 Location: Zoom Google Maps: 44.276532, 6.409869
754589	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LES BELIERS	Department: 04 Parcel Code: 042370000A0438 Surface: 2300 Location: Zoom Google Maps: 44.276394, 6.411038
754590	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LES BELIERS	Department: 04 Parcel Code: 042370000A0439 Surface: 304 Location: Zoom Google Maps: 44.276462, 6.411354
754640	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE SERRE	Department: 04 Parcel Code: 042370000A0741 Surface: 2145 Location: Zoom Google Maps: 44.279810, 6.398934
754649	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE SERRE	Department: 04 Parcel Code: 042370000A0812 Surface: 7616 Location: Zoom Google Maps: 44.278809, 6.397642
754650	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE SERRE	Department: 04 Parcel Code: 042370000A0814 Surface: 6551 Location: Zoom Google Maps: 44.278794, 6.398851
754651	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE SERRE	Department: 04 Parcel Code: 042370000A0816 Surface: 1272 Location: Zoom Google Maps: 44.278639, 6.397555
754652	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE SERRE	Department: 04 Parcel Code: 042370000A0818 Surface: 930 Location: Zoom Google Maps: 44.278419, 6.398923
754847	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LA CLAPETTE	Department: 04 Parcel Code: 042370000B0198 Surface: 250 Location: Zoom Google Maps: 44.267904, 6.391474
754848	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LA CLAPETTE	Department: 04 Parcel Code: 042370000B0201 Surface: 3560 Location: Zoom Google Maps: 44.267832, 6.393021
754910	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0065 Surface: 6535 Location: Zoom Google Maps: 44.278085, 6.390000
754914	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0073 Surface: 8170 Location: Zoom Google Maps: 44.278249, 6.386427
754919	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0089 Surface: 3600 Location: Zoom Google Maps: 44.278330, 6.382210
754920	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0090 Surface: 11001 Location: Zoom Google Maps: 44.278425, 6.382720
754921	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0092 Surface: 3690 Location: Zoom Google Maps: 44.277127, 6.384077
754924	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0099 Surface: 8460 Location: Zoom Google Maps: 44.276820, 6.385466
754925	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0100 Surface: 2100 Location: Zoom Google Maps: 44.277313, 6.385589
754926	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0101 Surface: 9370 Location: Zoom Google Maps: 44.276740, 6.386761
754927	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0101 Surface: 9370 Location: Zoom Google Maps: 44.276740, 6.386761
754928	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0102 Surface: 1090 Location: Zoom Google Maps: 44.276860, 6.386831
754930	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0127 Surface: 1509 Location: Zoom Google Maps: 44.272969, 6.382524
754931	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0128 Surface: 5981 Location: Zoom Google Maps: 44.272645, 6.383540
754938	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0171 Surface: 6811 Location: Zoom Google Maps: 44.275888, 6.386528
754972	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0253 Surface: 3140 Location: Zoom Google Maps: 44.272147, 6.382091
754973	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0277 Surface: 20782 Location: Zoom Google Maps: 44.277945, 6.385763
754974	LE VILLAR SCEA 390614527 @Company @Persons	04237 LE VERNET LE VILLAR	Department: 04 Parcel Code: 042370000C0277 Surface: 20782 Location: Zoom Google Maps: 44.277945, 6.385763

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.