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 01033 VALSERHONE CHAMP DU PONT found 30 results

#	Company	Address	REF Geotag
27145	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0004 Surface: 793 Location: Zoom Google Maps: 46.087326, 5.813952
27146	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0005 Surface: 485 Location: Zoom Google Maps: 46.086970, 5.813704
27147	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0006 Surface: 626 Location: Zoom Google Maps: 46.087068, 5.813620
27148	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0007 Surface: 1035 Location: Zoom Google Maps: 46.087762, 5.813984
27155	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0068 Surface: 1980 Location: Zoom Google Maps: 46.085954, 5.816130
27156	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0069 Surface: 6073 Location: Zoom Google Maps: 46.087007, 5.816637
27157	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0072 Surface: 4758 Location: Zoom Google Maps: 46.087727, 5.816630
27158	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0076 Surface: 42 Location: Zoom Google Maps: 46.088305, 5.816509
27160	HEVEA SCI 407649102 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0089 Surface: 271 Location: Zoom Google Maps: 46.089978, 5.817260
27161	HEVEA SCI 407649102 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0090 Surface: 1640 Location: Zoom Google Maps: 46.089898, 5.817140
27162	PANCOSMA FRANCE SAS SAS 763200821 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0105 Surface: 3040 Location: Zoom Google Maps: 46.089461, 5.817713
27163	PANCOSMA FRANCE SAS SAS 763200821 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0107 Surface: 442 Location: Zoom Google Maps: 46.088956, 5.816972
27164	PANCOSMA FRANCE SAS SAS 763200821 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0108 Surface: 3557 Location: Zoom Google Maps: 46.088678, 5.817060
27165	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0115 Surface: 67 Location: Zoom Google Maps: 46.085731, 5.813845
27166	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0116 Surface: 5935 Location: Zoom Google Maps: 46.087218, 5.814134
27167	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0116 Surface: 5935 Location: Zoom Google Maps: 46.087218, 5.814134
27168	MADEVE SCI 430127860 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0120 Surface: 14820 Location: Zoom Google Maps: 46.087163, 5.815878
27169	COMMUNAUTE DE COMMUNES DU PAYS BELLEGARDIEN CCOM 240100891 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0121 Surface: 2940 Location: Zoom Google Maps: 46.088399, 5.816733
27170	MADEVE SCI 430127860 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0122 Surface: 1238 Location: Zoom Google Maps: 46.085790, 5.815801
27171	MADEVE SCI 430127860 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0127 Surface: 113 Location: Zoom Google Maps: 46.084854, 5.815095
27172	MADEVE SCI 430127860 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0128 Surface: 30 Location: Zoom Google Maps: 46.084826, 5.815222
27173	MADEVE SCI 430127860 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0130 Surface: 434 Location: Zoom Google Maps: 46.085990, 5.815190
27174	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0131 Surface: 1706 Location: Zoom Google Maps: 46.089209, 5.814889
27175	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0132 Surface: 1753 Location: Zoom Google Maps: 46.087956, 5.815042
27176	FAMY SCI 318132982 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0133 Surface: 28971 Location: Zoom Google Maps: 46.088942, 5.815954
27177	MADEVE SCI 430127860 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0134 Surface: 601 Location: Zoom Google Maps: 46.085726, 5.815003
27178	MADEVE SCI 430127860 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0136 Surface: 14 Location: Zoom Google Maps: 46.085285, 5.814850
27179	ONYX - AUVERGNE RHONE ALPES - ONYX ARA SA 302590898 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0139 Surface: 2499 Location: Zoom Google Maps: 46.086905, 5.814424
27180	MADEVE SCI 430127860 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0140 Surface: 11992 Location: Zoom Google Maps: 46.087430, 5.814814
27182	SYND MIXTE GEST DECHET FAUCIGNY GENEVOIS SYMC 257401620 @Company @Persons	01033 VALSERHONE CHAMP DU PONT	Department: 01 Parcel Code: 01033018AH0142 Surface: 11949 Location: Zoom Google Maps: 46.085488, 5.814481

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.