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 URBAVENIR HOLDING SAS 481399194 found 29 results

#	Company	Address	REF Geotag
10609063	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE SEILLEURES	Department: 54 Parcel Code: 543800000C0232 Surface: 104 Location: Zoom Google Maps: 48.616601, 5.842872
10611572	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE HAUT DE LA LOMME	Department: 54 Parcel Code: 543800000C0252 Surface: 2586 Location: Zoom Google Maps: 48.617302, 5.843383
10617358	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0234 Surface: 69 Location: Zoom Google Maps: 48.832927, 6.069109
10624129	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0277 Surface: 20 Location: Zoom Google Maps: 48.832613, 6.069392
10625472	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE HAUT DE LA LOMME	Department: 54 Parcel Code: 543800000C0238 Surface: 409 Location: Zoom Google Maps: 48.616208, 5.843545
10631256	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE SEILLEURES	Department: 54 Parcel Code: 543800000C0231 Surface: 231 Location: Zoom Google Maps: 48.616802, 5.842667
10650702	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0259 Surface: 1608 Location: Zoom Google Maps: 48.832410, 6.068315
10651081	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0252 Surface: 530 Location: Zoom Google Maps: 48.832512, 6.068865
10654907	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0238 Surface: 3 Location: Zoom Google Maps: 48.833054, 6.068795
10656543	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE HAUT DE LA LOMME	Department: 54 Parcel Code: 543800000C0239 Surface: 225 Location: Zoom Google Maps: 48.616142, 5.843501
10663133	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0231 Surface: 65 Location: Zoom Google Maps: 48.833045, 6.068883
10666938	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD 0005, RUE CLAUDE GELLEE	Department: 54 Parcel Code: 54157000BA0262 Surface: 485 Location: Zoom Google Maps: 48.832435, 6.067918
10670799	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE TAHON DE LA COMME	Department: 54 Parcel Code: 54380000AB0449 Surface: 571 Location: Zoom Google Maps: 48.615787, 5.843970
10679801	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0258 Surface: 10 Location: Zoom Google Maps: 48.832658, 6.068884
10698311	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54150 CUSTINES SOUS LE BOIS JACOB	Department: 54 Parcel Code: 54150000AK0327 Surface: 1924 Location: Zoom Google Maps: 48.797578, 6.116580
10703497	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0275 Surface: 540 Location: Zoom Google Maps: 48.832525, 6.069531
10711368	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD 0001, RUE CLAUDE GELLEE	Department: 54 Parcel Code: 54157000BA0260 Surface: 458 Location: Zoom Google Maps: 48.832126, 6.068317
10719604	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD 0003, RUE CLAUDE GELLEE	Department: 54 Parcel Code: 54157000BA0261 Surface: 462 Location: Zoom Google Maps: 48.832250, 6.068077
10740980	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE SEILLEURES	Department: 54 Parcel Code: 543800000C0247 Surface: 505 Location: Zoom Google Maps: 48.616152, 5.843087
10746828	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0233 Surface: 106 Location: Zoom Google Maps: 48.832964, 6.069075
10752573	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0239 Surface: 241 Location: Zoom Google Maps: 48.832511, 6.067926
10758865	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0256 Surface: 763 Location: Zoom Google Maps: 48.832808, 6.069415
10768988	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE SEILLEURES	Department: 54 Parcel Code: 543800000C0249 Surface: 1065 Location: Zoom Google Maps: 48.616940, 5.842812
10769337	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE SEILLEURES	Department: 54 Parcel Code: 543800000C0236 Surface: 225 Location: Zoom Google Maps: 48.616757, 5.842512
10778645	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54157 DIEULOUARD POINTE DE LA QUEMINE	Department: 54 Parcel Code: 54157000BA0257 Surface: 462 Location: Zoom Google Maps: 48.832990, 6.069555
10779571	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54188 FAULX LA BARRE	Department: 54 Parcel Code: 541880000D0864 Surface: 562 Location: Zoom Google Maps: 48.792860, 6.190237
10782105	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE TAHON DE LA COMME	Department: 54 Parcel Code: 54380000AB0450 Surface: 25 Location: Zoom Google Maps: 48.615884, 5.843492
10797229	URBAVENIR HOLDING SAS 481399194 @Company @Persons	54380 MONT-LE-VIGNOBLE SEILLEURES	Department: 54 Parcel Code: 543800000C0248 Surface: 653 Location: Zoom Google Maps: 48.616480, 5.843093
17891412	URBAVENIR HOLDING SAS 481399194 @Company @Persons	88064 BOIS DE CHAMP JEAN L ORACLE	Department: 88 Parcel Code: 880640000A0076 Surface: 10766 Location: Zoom Google Maps: 48.253715, 6.784702

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.