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 SECTION DE VILLENEUVE U20301941 found 40 results

#	Company	Address	REF Geotag
8103329	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA BOIS DE TIRE POIS	Department: 39 Parcel Code: 395040000D0990 Surface: 23960 Location: Zoom Google Maps: 46.469609, 5.631709
8103330	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA MOULIN DE VILLENEUVE	Department: 39 Parcel Code: 395040000D0995 Surface: 10500 Location: Zoom Google Maps: 46.467935, 5.631660
8103331	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN DAVET	Department: 39 Parcel Code: 395040000D1099 Surface: 19275 Location: Zoom Google Maps: 46.467398, 5.638241
8103332	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN DAVET	Department: 39 Parcel Code: 395040000D1100 Surface: 150 Location: Zoom Google Maps: 46.465168, 5.638466
8103333	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN DAVET	Department: 39 Parcel Code: 395040000D1101 Surface: 16980 Location: Zoom Google Maps: 46.462830, 5.638205
8103335	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN DAVET	Department: 39 Parcel Code: 395040000D1143 Surface: 5920 Location: Zoom Google Maps: 46.467694, 5.638613
8103336	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN DAVET	Department: 39 Parcel Code: 395040000D1144 Surface: 14588 Location: Zoom Google Maps: 46.469183, 5.639696
8103350	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN RAVERET	Department: 39 Parcel Code: 395040000D1174 Surface: 5780 Location: Zoom Google Maps: 46.452608, 5.637539
8103354	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN RAVERET	Department: 39 Parcel Code: 395040000D1204 Surface: 23360 Location: Zoom Google Maps: 46.459228, 5.638856
8103357	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA BOIS DE LA FEUILLE AU LOUP	Department: 39 Parcel Code: 395040000D1215 Surface: 43285 Location: Zoom Google Maps: 46.453010, 5.624486
8103358	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA CREUX A LA BRUNE	Department: 39 Parcel Code: 395040000D1217 Surface: 3250 Location: Zoom Google Maps: 46.453292, 5.627485
8103359	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA CREUX A LA BRUNE	Department: 39 Parcel Code: 395040000D1218 Surface: 37025 Location: Zoom Google Maps: 46.453784, 5.627630
8103360	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA BOIS DES CLAYES	Department: 39 Parcel Code: 395040000D1246 Surface: 655660 Location: Zoom Google Maps: 46.457483, 5.632614
8103361	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA BOIS DES CLAYES	Department: 39 Parcel Code: 395040000D1246 Surface: 655660 Location: Zoom Google Maps: 46.457483, 5.632614
8103362	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE MOLARD DU CHENE	Department: 39 Parcel Code: 395040000D1265 Surface: 47910 Location: Zoom Google Maps: 46.453198, 5.621090
8103363	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE MOLARD DU CHENE	Department: 39 Parcel Code: 395040000D1266 Surface: 22450 Location: Zoom Google Maps: 46.455026, 5.621209
8103413	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA HAMEAU DE VILLENEUVE	Department: 39 Parcel Code: 395040000D1701 Surface: 35 Location: Zoom Google Maps: 46.465361, 5.625820
8103415	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE MONT	Department: 39 Parcel Code: 395040000D1750 Surface: 43641 Location: Zoom Google Maps: 46.464523, 5.634387
8103552	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA LA PAGUETTE	Department: 39 Parcel Code: 39504000ZA0022 Surface: 2410 Location: Zoom Google Maps: 46.472423, 5.614577
8103583	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA LA BROCHERE	Department: 39 Parcel Code: 39504000ZB0013 Surface: 5050 Location: Zoom Google Maps: 46.469817, 5.624562
8103585	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA AUX ESSARTS	Department: 39 Parcel Code: 39504000ZB0017 Surface: 76190 Location: Zoom Google Maps: 46.468604, 5.627448
8103590	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE MONT	Department: 39 Parcel Code: 39504000ZB0025 Surface: 18560 Location: Zoom Google Maps: 46.467386, 5.632970
8103591	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE MONT	Department: 39 Parcel Code: 39504000ZB0025 Surface: 18560 Location: Zoom Google Maps: 46.467386, 5.632970
8103592	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE MONT	Department: 39 Parcel Code: 39504000ZB0027 Surface: 12700 Location: Zoom Google Maps: 46.469585, 5.637443
8103594	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN DAVET	Department: 39 Parcel Code: 39504000ZB0029 Surface: 68050 Location: Zoom Google Maps: 46.468095, 5.636577
8103595	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN DAVET	Department: 39 Parcel Code: 39504000ZB0029 Surface: 68050 Location: Zoom Google Maps: 46.468095, 5.636577
8103596	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN DAVET	Department: 39 Parcel Code: 39504000ZB0031 Surface: 36200 Location: Zoom Google Maps: 46.466997, 5.633908
8103608	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA A LA FOUREE	Department: 39 Parcel Code: 39504000ZC0026 Surface: 150690 Location: Zoom Google Maps: 46.461821, 5.627764
8103609	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA A LA FOUREE	Department: 39 Parcel Code: 39504000ZC0026 Surface: 150690 Location: Zoom Google Maps: 46.461821, 5.627764
8103610	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA A LA FOUREE	Department: 39 Parcel Code: 39504000ZC0027 Surface: 21230 Location: Zoom Google Maps: 46.458445, 5.624853
8103611	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA A LA FOUREE	Department: 39 Parcel Code: 39504000ZC0027 Surface: 21230 Location: Zoom Google Maps: 46.458445, 5.624853
8103613	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA CHAMPS VACHIERS	Department: 39 Parcel Code: 39504000ZC0029 Surface: 7770 Location: Zoom Google Maps: 46.455852, 5.626439
8103614	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA CHAMPS VACHIERS	Department: 39 Parcel Code: 39504000ZC0030 Surface: 129530 Location: Zoom Google Maps: 46.456741, 5.623980
8103619	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA EN MALE CHEUSE	Department: 39 Parcel Code: 39504000ZC0043 Surface: 67910 Location: Zoom Google Maps: 46.460380, 5.614902
8103622	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA LA COMBE	Department: 39 Parcel Code: 39504000ZC0048 Surface: 3870 Location: Zoom Google Maps: 46.459611, 5.620393
8103623	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE CHATELET	Department: 39 Parcel Code: 39504000ZC0051 Surface: 50950 Location: Zoom Google Maps: 46.462361, 5.618768
8103624	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE CHATELET	Department: 39 Parcel Code: 39504000ZC0051 Surface: 50950 Location: Zoom Google Maps: 46.462361, 5.618768
8103626	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA SUR LE BROCHET	Department: 39 Parcel Code: 39504000ZC0054 Surface: 75980 Location: Zoom Google Maps: 46.454977, 5.618987
8103627	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA CHAMPS VACHIERS	Department: 39 Parcel Code: 39504000ZC0055 Surface: 10800 Location: Zoom Google Maps: 46.457050, 5.626673
8103628	SECTION DE VILLENEUVE U20301941 @Company @Persons	39504 SARROGNA CHAMPS VACHIERS	Department: 39 Parcel Code: 39504000ZC0055 Surface: 10800 Location: Zoom Google Maps: 46.457050, 5.626673

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.