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 VINEOPORUS SCI 528919269 found 27 results

#	Company	Address	REF Geotag
10173189	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0204 Surface: 333 Location: Zoom Google Maps: 49.005955, 4.017697
10173192	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0207 Surface: 304 Location: Zoom Google Maps: 49.005233, 4.017644
10173194	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0208 Surface: 330 Location: Zoom Google Maps: 49.005957, 4.017636
10173206	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY DERRIERE LE MONT AIGU	Department: 51 Parcel Code: 51153000AK0008 Surface: 1083 Location: Zoom Google Maps: 49.005859, 4.021474
10173229	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LA LOUTREE	Department: 51 Parcel Code: 51153000AL0037 Surface: 1854 Location: Zoom Google Maps: 49.001089, 4.013103
10173239	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE MONT AIGU	Department: 51 Parcel Code: 51153000AL0110 Surface: 521 Location: Zoom Google Maps: 49.004683, 4.017627
10173344	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE MARAIS	Department: 51 Parcel Code: 51153000AO0075 Surface: 354 Location: Zoom Google Maps: 48.994952, 3.996888
10173368	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE BAS DES CULS CHAUDS	Department: 51 Parcel Code: 51153000AO0239 Surface: 178 Location: Zoom Google Maps: 48.993965, 3.999897
10173378	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE MARAIS	Department: 51 Parcel Code: 51153000AO0292 Surface: 332 Location: Zoom Google Maps: 48.996237, 3.993736
10173473	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES GRANDES TERRES OUEST	Department: 51 Parcel Code: 51153000AS0030 Surface: 2595 Location: Zoom Google Maps: 49.003472, 3.993273
10173480	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES GRANDES TERRES OUEST	Department: 51 Parcel Code: 51153000AS0083 Surface: 44 Location: Zoom Google Maps: 49.003072, 3.992799
10173482	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES GRANDES TERRES OUEST	Department: 51 Parcel Code: 51153000AS0086 Surface: 445 Location: Zoom Google Maps: 49.003039, 3.992506
10173557	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES VIGNES DES CHAMILLONS	Department: 51 Parcel Code: 51153000AV0206 Surface: 3107 Location: Zoom Google Maps: 49.001865, 4.004729
10173570	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES HAUTS PARTAS	Department: 51 Parcel Code: 51153000AV0286 Surface: 122 Location: Zoom Google Maps: 49.004832, 4.007769
10173638	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES AVENTURES	Department: 51 Parcel Code: 51153000AW0161 Surface: 884 Location: Zoom Google Maps: 49.007830, 4.006404
10173640	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES AVENTURES	Department: 51 Parcel Code: 51153000AW0168 Surface: 214 Location: Zoom Google Maps: 49.007375, 4.006348
10173642	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES AVENTURES	Department: 51 Parcel Code: 51153000AW0169 Surface: 64 Location: Zoom Google Maps: 49.007301, 4.006759
10173662	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE BOUT DU CHEMIN D AVIZE	Department: 51 Parcel Code: 51153000AW0250 Surface: 2339 Location: Zoom Google Maps: 49.007238, 4.011948
10174159	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0435 Surface: 320 Location: Zoom Google Maps: 49.001917, 3.996989
10174243	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0655 Surface: 3 Location: Zoom Google Maps: 49.002271, 3.997090
10174245	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0657 Surface: 10 Location: Zoom Google Maps: 49.001214, 3.996516
10174247	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0658 Surface: 324 Location: Zoom Google Maps: 49.001447, 3.996676
10174249	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0660 Surface: 152 Location: Zoom Google Maps: 49.001881, 3.996905
10174251	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0662 Surface: 168 Location: Zoom Google Maps: 49.002171, 3.997061
10174253	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0664 Surface: 288 Location: Zoom Google Maps: 49.002000, 3.997090
10174255	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0666 Surface: 312 Location: Zoom Google Maps: 49.001547, 3.996822
10174257	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LES FRICHES DES GRANDES TE	Department: 51 Parcel Code: 511530000F0668 Surface: 254 Location: Zoom Google Maps: 49.001245, 3.996653

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.