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 VENREAT SC 497907311 found 28 results

#	Company	Address	REF Geotag
1738192	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0016 Surface: 95790 Location: Zoom Google Maps: 48.622809, 4.142898
1738194	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0016 Surface: 95790 Location: Zoom Google Maps: 48.622809, 4.142898
1738196	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0017 Surface: 14150 Location: Zoom Google Maps: 48.622482, 4.144486
1738198	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0017 Surface: 14150 Location: Zoom Google Maps: 48.622482, 4.144486
1738200	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0018 Surface: 32900 Location: Zoom Google Maps: 48.622342, 4.145169
1738202	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0018 Surface: 32900 Location: Zoom Google Maps: 48.622342, 4.145169
1738204	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0019 Surface: 5090 Location: Zoom Google Maps: 48.621836, 4.145602
1738206	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0019 Surface: 5090 Location: Zoom Google Maps: 48.621836, 4.145602
1738208	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0020 Surface: 17020 Location: Zoom Google Maps: 48.622543, 4.146199
1738210	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0020 Surface: 17020 Location: Zoom Google Maps: 48.622543, 4.146199
1738212	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0021 Surface: 10850 Location: Zoom Google Maps: 48.622077, 4.146449
1738214	VENREAT SC 497907311 @Company @Persons	10172 HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10172000ZE0021 Surface: 10850 Location: Zoom Google Maps: 48.622077, 4.146449
1748471	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE BONTEMPS	Department: 10 Parcel Code: 10216000XL0003 Surface: 5729 Location: Zoom Google Maps: 48.657719, 4.158182
1748473	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE BONTEMPS	Department: 10 Parcel Code: 10216000XL0004 Surface: 1592 Location: Zoom Google Maps: 48.657765, 4.158339
1748475	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE BONTEMPS	Department: 10 Parcel Code: 10216000XL0005 Surface: 501 Location: Zoom Google Maps: 48.657779, 4.158384
1748477	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE BONTEMPS	Department: 10 Parcel Code: 10216000XL0006 Surface: 46683 Location: Zoom Google Maps: 48.658082, 4.159989
1748479	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE BONTEMPS	Department: 10 Parcel Code: 10216000XL0007 Surface: 476 Location: Zoom Google Maps: 48.658541, 4.160908
1748485	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE PUIJUS	Department: 10 Parcel Code: 10216000XM0003 Surface: 21169 Location: Zoom Google Maps: 48.663381, 4.154445
1748487	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE PUIJUS	Department: 10 Parcel Code: 10216000XM0004 Surface: 6004 Location: Zoom Google Maps: 48.664280, 4.154031
1748489	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE PUIJUS	Department: 10 Parcel Code: 10216000XM0005 Surface: 1902 Location: Zoom Google Maps: 48.663393, 4.154678
1748491	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE PUIJUS	Department: 10 Parcel Code: 10216000XM0006 Surface: 215847 Location: Zoom Google Maps: 48.665704, 4.154579
1748493	VENREAT SC 497907311 @Company @Persons	10216 MAILLY LE CAMP LA COTE PUIJUS	Department: 10 Parcel Code: 10216000XM0007 Surface: 2840 Location: Zoom Google Maps: 48.664428, 4.157023
1822308	VENREAT SC 497907311 @Company @Persons	10430 VILLIERS HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10430000ZT0014 Surface: 6200 Location: Zoom Google Maps: 48.625322, 4.147450
1822310	VENREAT SC 497907311 @Company @Persons	10430 VILLIERS HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10430000ZT0015 Surface: 9490 Location: Zoom Google Maps: 48.625460, 4.147101
1822312	VENREAT SC 497907311 @Company @Persons	10430 VILLIERS HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10430000ZT0016 Surface: 2740 Location: Zoom Google Maps: 48.625486, 4.146720
1822314	VENREAT SC 497907311 @Company @Persons	10430 VILLIERS HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10430000ZT0017 Surface: 17360 Location: Zoom Google Maps: 48.625473, 4.146231
1822316	VENREAT SC 497907311 @Company @Persons	10430 VILLIERS HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10430000ZT0018 Surface: 7180 Location: Zoom Google Maps: 48.625413, 4.145412
1822318	VENREAT SC 497907311 @Company @Persons	10430 VILLIERS HERBISSE LA NOUE NOTRE DAME	Department: 10 Parcel Code: 10430000ZT0019 Surface: 43810 Location: Zoom Google Maps: 48.625920, 4.143670

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.