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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search RESIDENCE OLIVIER VARLET DEPT U21430131 found 23 results

#	Company	Address	REF Geotag
11752253	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG AU SUD DU BAS COUSSIN	Department: 59 Parcel Code: 590940000A1531 Surface: 13040 Location: Zoom Google Maps: 50.930612, 2.204689
11752591	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG 0017, RUE VERTE	Department: 59 Parcel Code: 590940000A4400 Surface: 16215 Location: Zoom Google Maps: 50.946383, 2.202387
11752592	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG 0017, RUE VERTE	Department: 59 Parcel Code: 590940000A4400 Surface: 16215 Location: Zoom Google Maps: 50.946383, 2.202387
11752593	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG 0017, RUE VERTE	Department: 59 Parcel Code: 590940000A4400 Surface: 16215 Location: Zoom Google Maps: 50.946383, 2.202387
11752594	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG RUE VERTE	Department: 59 Parcel Code: 590940000A4401 Surface: 1510 Location: Zoom Google Maps: 50.946998, 2.202220
11753065	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG A GAUCHE DU CHEM DE ST NIC	Department: 59 Parcel Code: 590940000B1506 Surface: 34880 Location: Zoom Google Maps: 50.935190, 2.196793
11753088	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG AU SUD DU GRAND ENFER	Department: 59 Parcel Code: 590940000B1668 Surface: 10903 Location: Zoom Google Maps: 50.928042, 2.173330
11753089	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG AU SUD DU GRAND ENFER	Department: 59 Parcel Code: 590940000B1669 Surface: 6894 Location: Zoom Google Maps: 50.928067, 2.174410
11753090	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG AU SUD DU GRAND ENFER	Department: 59 Parcel Code: 590940000B1670 Surface: 6465 Location: Zoom Google Maps: 50.927973, 2.175066
11753126	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG AU SUD DU GRAND ENFER	Department: 59 Parcel Code: 590940000B2370 Surface: 56 Location: Zoom Google Maps: 50.927390, 2.175294
11753837	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59094 BOURBOURG A DROITE DU CHEMIN DE CRAY	Department: 59 Parcel Code: 59094000ZH0035 Surface: 7368 Location: Zoom Google Maps: 50.955694, 2.222877
11961320	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK LE MUSC	Department: 59 Parcel Code: 595390000A0229 Surface: 57760 Location: Zoom Google Maps: 50.904135, 2.199800
11961328	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK CANTON LA SEIGNEURIE D HAN	Department: 59 Parcel Code: 595390000A0281 Surface: 20137 Location: Zoom Google Maps: 50.902875, 2.188915
11961329	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK CANTON LA SEIGNEURIE D HAN	Department: 59 Parcel Code: 595390000A0282 Surface: 10360 Location: Zoom Google Maps: 50.902436, 2.186880
11961330	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK CANTON LA SEIGNEURIE D HAN	Department: 59 Parcel Code: 595390000A0283 Surface: 13648 Location: Zoom Google Maps: 50.901891, 2.182797
11961331	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK CANTON LA SEIGNEURIE D HAN	Department: 59 Parcel Code: 595390000A0314 Surface: 4191 Location: Zoom Google Maps: 50.901318, 2.177262
11961332	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK CANTON LA SEIGNEURIE D HAN	Department: 59 Parcel Code: 595390000A0315 Surface: 25880 Location: Zoom Google Maps: 50.900664, 2.175336
11961333	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK CANTON LA SEIGNEURIE D HAN	Department: 59 Parcel Code: 595390000A0316 Surface: 4371 Location: Zoom Google Maps: 50.900704, 2.173758
11961334	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK CANTON LA SEIGNEURIE D HAN	Department: 59 Parcel Code: 595390000A0317 Surface: 12100 Location: Zoom Google Maps: 50.901037, 2.174167
11961335	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK CANTON LA SEIGNEURIE D HAN	Department: 59 Parcel Code: 595390000A0318 Surface: 4570 Location: Zoom Google Maps: 50.900562, 2.171935
11961341	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK BISTADE HAMEAU	Department: 59 Parcel Code: 595390000A0403 Surface: 14100 Location: Zoom Google Maps: 50.902653, 2.185244
11961342	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK BISTADE HAMEAU	Department: 59 Parcel Code: 595390000A0406 Surface: 6409 Location: Zoom Google Maps: 50.902139, 2.184357
11961343	RESIDENCE OLIVIER VARLET DEPT U21430131 @Company @Persons	59539 SAINT-PIERRE-BROUCK BISTADE HAMEAU	Department: 59 Parcel Code: 595390000A0407 Surface: 7610 Location: Zoom Google Maps: 50.901886, 2.184774

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.