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 SCI LE VERDIER SCI U27817177 found 25 results

#	Company	Address	REF Geotag
16721453	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC LA CAUSSE	Department: 81 Parcel Code: 810370000A0205 Surface: 820 Location: Zoom Google Maps: 43.642281, 2.489624
16721454	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC LA CAUSSE	Department: 81 Parcel Code: 810370000A0206 Surface: 870 Location: Zoom Google Maps: 43.642115, 2.490039
16721455	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC LA CAUSSE	Department: 81 Parcel Code: 810370000A0207 Surface: 637 Location: Zoom Google Maps: 43.641873, 2.490226
16721456	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC LA CAUSSE	Department: 81 Parcel Code: 810370000A0208 Surface: 605 Location: Zoom Google Maps: 43.641612, 2.490001
16721457	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC LA CAUSSE	Department: 81 Parcel Code: 810370000A0209 Surface: 3090 Location: Zoom Google Maps: 43.641877, 2.488880
16721458	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC LA CAUSSE	Department: 81 Parcel Code: 810370000A0210 Surface: 4500 Location: Zoom Google Maps: 43.641763, 2.489158
16721459	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0211 Surface: 678 Location: Zoom Google Maps: 43.641055, 2.489157
16721460	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0212 Surface: 6530 Location: Zoom Google Maps: 43.641741, 2.491029
16721461	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0213 Surface: 85740 Location: Zoom Google Maps: 43.640711, 2.490564
16721462	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0213 Surface: 85740 Location: Zoom Google Maps: 43.640711, 2.490564
16721463	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0213 Surface: 85740 Location: Zoom Google Maps: 43.640711, 2.490564
16721464	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0213 Surface: 85740 Location: Zoom Google Maps: 43.640711, 2.490564
16721476	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC LA CAUSSE	Department: 81 Parcel Code: 810370000A0462 Surface: 390 Location: Zoom Google Maps: 43.641732, 2.489954
16721495	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0638 Surface: 840 Location: Zoom Google Maps: 43.639700, 2.492605
16721496	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0640 Surface: 14028 Location: Zoom Google Maps: 43.640088, 2.492482
16721497	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0642 Surface: 11818 Location: Zoom Google Maps: 43.639072, 2.489875
16721498	SCI LE VERDIER SCI U27817177 @Company @Persons	81037 BRASSAC PUECH DU CAUSSE	Department: 81 Parcel Code: 810370000A0642 Surface: 11818 Location: Zoom Google Maps: 43.639072, 2.489875
16734220	SCI LE VERDIER SCI U27817177 @Company @Persons	81062 FONTRIEU LE VERDIER	Department: 81 Parcel Code: 810620000L0409 Surface: 57 Location: Zoom Google Maps: 43.648527, 2.492277
16734221	SCI LE VERDIER SCI U27817177 @Company @Persons	81062 FONTRIEU LE VERDIER	Department: 81 Parcel Code: 810620000L0416 Surface: 151 Location: Zoom Google Maps: 43.648552, 2.492045
16734223	SCI LE VERDIER SCI U27817177 @Company @Persons	81062 FONTRIEU LES PLANQUETTES	Department: 81 Parcel Code: 810620000L0487 Surface: 11410 Location: Zoom Google Maps: 43.641788, 2.492718
16734226	SCI LE VERDIER SCI U27817177 @Company @Persons	81062 FONTRIEU LA BOUFFIO	Department: 81 Parcel Code: 810620000L0510 Surface: 6510 Location: Zoom Google Maps: 43.647290, 2.493252
16734252	SCI LE VERDIER SCI U27817177 @Company @Persons	81062 FONTRIEU LA BOUFFIO	Department: 81 Parcel Code: 810620000L0739 Surface: 196 Location: Zoom Google Maps: 43.647091, 2.492646
16734255	SCI LE VERDIER SCI U27817177 @Company @Persons	81062 FONTRIEU PENRIEU	Department: 81 Parcel Code: 810620000L0819 Surface: 1521 Location: Zoom Google Maps: 43.643197, 2.493258
16734256	SCI LE VERDIER SCI U27817177 @Company @Persons	81062 FONTRIEU PENRIEU	Department: 81 Parcel Code: 810620000L0821 Surface: 15334 Location: Zoom Google Maps: 43.642574, 2.492901
16734257	SCI LE VERDIER SCI U27817177 @Company @Persons	81062 FONTRIEU PENRIEU	Department: 81 Parcel Code: 810620000L0823 Surface: 343 Location: Zoom Google Maps: 43.641453, 2.493892

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.