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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 402139463 found 15 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
7453127	402139463 @Company @Persons @UBO @INPI	VAILLE Cécile Marie-Elise Fulcrane DoB: 1931-04-24 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC	6 PL. DU MARCHE 34700 LODEVE FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453128	402139463 @Company @Persons @UBO @INPI	VAILLE CASAL Thérèse Antoinette Berthe Fulcrane DoB: 1933-01-17 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	XALETS SAINT ANDREU, N[15 CARRET SAINT ANDREU 0 ANDORRE LA VIEILLE (PRINCIPAUTE D' FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453129	402139463 @Company @Persons @UBO @INPI	VAILLE CASAL Thérèse Antoinette Berthe Fulcrane DoB: 1933-01-17 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	XALETS SAINT ANDREU, N[15 CARRET SAINT ANDREU 0 ANDORRE LA VIEILLE (PRINCIPAUTE D' FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453130	402139463 @Company @Persons @UBO @INPI	VAILLE François Philippe Louis Fulcran DoB: 1943-11-07 PoB: 34142 LODEVE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	44 DES BAS VIGNONS 91100 CORBEIL ESSONNES FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453131	402139463 @Company @Persons @UBO @INPI	VAILLE François Philippe Louis Fulcran DoB: 1943-11-07 PoB: 34142 LODEVE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	44 DES BAS VIGNONS 91100 CORBEIL ESSONNES FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453132	402139463 @Company @Persons @UBO @INPI	VAILLE Joseph Fulcran Paul DoB: 1939-02-21 PoB: 34142 LODEVE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	9 ALLEE HENRIETTE 69005 LYON 05 FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453133	402139463 @Company @Persons @UBO @INPI	VAILLE Joseph Fulcran Paul DoB: 1939-02-21 PoB: 34142 LODEVE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	9 ALLEE HENRIETTE 69005 LYON 05 FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453134	402139463 @Company @Persons @UBO @INPI	CASAL VAILLE Jordi DoB: 1967-05-30 PoB: Andorre la vieille ANDORRE P.Physique Quality: Associé @OCCRP Alef @WC	4è 2 è Ad500 Carrer Bonavista Andorra la Vella 0 ANDORRE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453135	402139463 @Company @Persons @UBO @INPI	CASAL VAILLE Damia DoB: 1964-04-23 PoB: Andorre la Vieille ANDORRE P.Physique Quality: Associé @OCCRP Alef @WC	n 7 ad400 Urb Giberga Aldosa 0 ANDORRE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453136	402139463 @Company @Persons @UBO @INPI	CASAL VAILLE Marc DoB: 1966-03-03 PoB: Andorre la Vieille ANDORRE P.Physique Quality: Associé @OCCRP Alef @WC	la Maison Neuve 12350 Maleville FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453137	402139463 @Company @Persons @UBO @INPI	VAILLE Manon Laurence DoB: 1977-10-28 PoB: 69149 OULLINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	4 rue du Vertbois 75003 Paris 03 FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453138	402139463 @Company @Persons @UBO @INPI	VAILLE Magali Anna DoB: 1975-09-27 PoB: 69388 LYON 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	11 rue des trois Rois 69007 Lyon 07 FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453139	402139463 @Company @Persons @UBO @INPI	VAILLE Benoît DoB: 1974-12-24 PoB: 91228 EVRY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	7 rue Francisque Sarcey 92000 Nanterre FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453140	402139463 @Company @Persons @UBO @INPI	VAILLE GUILLEN LORENTE Hélène Raphaelle DoB: 1976-11-04 PoB: 91174 CORBEIL ESSONNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	50 rue Diderot 93100 Montreuil FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7453141	402139463 @Company @Persons @UBO @INPI	VAILLE ADDA-HANIFI Magdeleine Jeanne Marie Fulcrane DoB: 1937-07-19 PoB: 34142 LODEVE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	15 rue sadi Boumendjal Saida 0 ALGERIE	yes @Cadastre @Geotag	yes @Cadastre @Geotag

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.