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 VENTIM SAS 750900771 found 29 results

#	Company	Address	REF Geotag
13609212	VENTIM SAS 750900771 @Company @Persons	67043 BISCHHEIM 0023, RUE DES ABEILLES	Department: 67 Parcel Code: 67043000040024 Surface: 989 Location: Zoom Google Maps: 48.611964, 7.754511
13609213	VENTIM SAS 750900771 @Company @Persons	67043 BISCHHEIM 0023, RUE DES ABEILLES	Department: 67 Parcel Code: 67043000040024 Surface: 989 Location: Zoom Google Maps: 48.611964, 7.754511
13657640	VENTIM SAS 750900771 @Company @Persons	67112 DUTTLENHEIM 0033, RUE GEN LECLERC	Department: 67 Parcel Code: 67112000010297 Surface: 880 Location: Zoom Google Maps: 48.524869, 7.566585
13686498	VENTIM SAS 750900771 @Company @Persons	67151 GAMBSHEIM 0015, RTE DU RHIN	Department: 67 Parcel Code: 67151000130155 Surface: 686 Location: Zoom Google Maps: 48.692406, 7.886320
13686499	VENTIM SAS 750900771 @Company @Persons	67151 GAMBSHEIM 0015, RTE DU RHIN	Department: 67 Parcel Code: 67151000130156 Surface: 306 Location: Zoom Google Maps: 48.692523, 7.886301
13833478	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000500061 Surface: 292 Location: Zoom Google Maps: 48.467703, 7.467908
13833479	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000500062 Surface: 1297 Location: Zoom Google Maps: 48.467555, 7.467973
13833480	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000500063 Surface: 3210 Location: Zoom Google Maps: 48.467374, 7.467543
13833482	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI WALKMUEHLE	Department: 67 Parcel Code: 67348000500096 Surface: 1118 Location: Zoom Google Maps: 48.467339, 7.468212
13833507	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI KATHARINENMUEHLE	Department: 67 Parcel Code: 67348000500301 Surface: 584 Location: Zoom Google Maps: 48.467813, 7.467891
13833509	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI WALKMUEHLE	Department: 67 Parcel Code: 67348000500303 Surface: 465 Location: Zoom Google Maps: 48.467532, 7.468419
13833528	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI LOHMUEHLBERG	Department: 67 Parcel Code: 67348000510042 Surface: 48 Location: Zoom Google Maps: 48.468675, 7.466218
13833529	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI LOHMUEHLBERG	Department: 67 Parcel Code: 67348000510043 Surface: 32 Location: Zoom Google Maps: 48.468630, 7.466348
13833530	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI LOHMUEHLBERG	Department: 67 Parcel Code: 67348000510044 Surface: 16 Location: Zoom Google Maps: 48.468594, 7.466448
13833531	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000510046 Surface: 192 Location: Zoom Google Maps: 48.468074, 7.467083
13833532	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000510047 Surface: 578 Location: Zoom Google Maps: 48.467997, 7.467063
13833533	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000510048 Surface: 1102 Location: Zoom Google Maps: 48.467651, 7.467009
13833534	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000510050 Surface: 985 Location: Zoom Google Maps: 48.468040, 7.466506
13833535	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000510051 Surface: 887 Location: Zoom Google Maps: 48.468073, 7.466331
13833536	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000510052 Surface: 1644 Location: Zoom Google Maps: 48.468160, 7.466112
13833537	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000510053 Surface: 1268 Location: Zoom Google Maps: 48.468177, 7.465745
13833544	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI SCHLEIFMUEHLMATTEN	Department: 67 Parcel Code: 67348000510157 Surface: 116 Location: Zoom Google Maps: 48.468225, 7.465608
13833548	VENTIM SAS 750900771 @Company @Persons	67348 OBERNAI 0037, RUE DE BOERSCH	Department: 67 Parcel Code: 67348000510226 Surface: 2458 Location: Zoom Google Maps: 48.468358, 7.466653
13861494	VENTIM SAS 750900771 @Company @Persons	67382 QUATZENHEIM 0021, RUE PRINCIPALE	Department: 67 Parcel Code: 67382000020049 Surface: 1253 Location: Zoom Google Maps: 48.626374, 7.572737
13899686	VENTIM SAS 750900771 @Company @Persons	67447 SCHILTIGHEIM RUE DE LA GARE	Department: 67 Parcel Code: 67447000390019 Surface: 77 Location: Zoom Google Maps: 48.611223, 7.743858
14013393	VENTIM SAS 750900771 @Company @Persons	67551 WOLFISHEIM 0025, RUE DE LA MAIRIE	Department: 67 Parcel Code: 67551000040220 Surface: 41 Location: Zoom Google Maps: 48.584835, 7.669981
14013394	VENTIM SAS 750900771 @Company @Persons	67551 WOLFISHEIM 0025, RUE DE LA MAIRIE	Department: 67 Parcel Code: 67551000040221 Surface: 751 Location: Zoom Google Maps: 48.584661, 7.670098
14013395	VENTIM SAS 750900771 @Company @Persons	67551 WOLFISHEIM 0025, RUE DE LA MAIRIE	Department: 67 Parcel Code: 67551000040222 Surface: 65 Location: Zoom Google Maps: 48.584657, 7.669785
14013396	VENTIM SAS 750900771 @Company @Persons	67551 WOLFISHEIM RUE DE LA MAIRIE	Department: 67 Parcel Code: 67551000040224 Surface: 9 Location: Zoom Google Maps: 48.584616, 7.669749

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.