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 LA GARE found 30 results

#	Company	Address	REF Geotag
25575	FONCIA DEBOIS IMMOBILIER U21258345 @Company @Persons	01033 VALSERHONE 0009, AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0263 Surface: 330 Location: Zoom Google Maps: 46.110124, 5.826016
25606	TOURING HOTEL SARL 350436580 @Company @Persons	01033 VALSERHONE AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0368 Surface: 39 Location: Zoom Google Maps: 46.110012, 5.825325
25607	TOURING HOTEL SARL 350436580 @Company @Persons	01033 VALSERHONE 0015, AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0369 Surface: 140 Location: Zoom Google Maps: 46.110094, 5.825278
25608	TOURING HOTEL SARL 350436580 @Company @Persons	01033 VALSERHONE AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0370 Surface: 35 Location: Zoom Google Maps: 46.110087, 5.825405
25609	TOURING HOTEL SARL 350436580 @Company @Persons	01033 VALSERHONE 0013, AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0373 Surface: 72 Location: Zoom Google Maps: 46.109951, 5.825696
25610	TOURING HOTEL SARL 350436580 @Company @Persons	01033 VALSERHONE 0013, AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0374 Surface: 96 Location: Zoom Google Maps: 46.109940, 5.825736
25620	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0396 Surface: 696 Location: Zoom Google Maps: 46.111357, 5.824882
25622	LA DAME DE COEUR SC 312518186 @Company @Persons	01033 VALSERHONE 0019, AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0401 Surface: 219 Location: Zoom Google Maps: 46.109966, 5.824990
25623	LA DAME DE COEUR SC 312518186 @Company @Persons	01033 VALSERHONE 0019, AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0402 Surface: 512 Location: Zoom Google Maps: 46.109823, 5.825146
25635	SOCIETE CIVILE IMMOBILIERE GISY SCI 404189730 @Company @Persons	01033 VALSERHONE 0017, AV DE LA GARE	Department: 01 Parcel Code: 01033000AI0488 Surface: 394 Location: Zoom Google Maps: 46.109843, 5.825359
25636	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0506 Surface: 668 Location: Zoom Google Maps: 46.109865, 5.824104
25650	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0536 Surface: 1143 Location: Zoom Google Maps: 46.106832, 5.821862
25651	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0537 Surface: 8948 Location: Zoom Google Maps: 46.108084, 5.823202
25652	SNCF RESEAU SA 412280737 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0538 Surface: 2174 Location: Zoom Google Maps: 46.106952, 5.821434
25653	ETABLISSEMENT PUBLIC FONCIER DE LAIN EPIC 493349773 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0565 Surface: 1608 Location: Zoom Google Maps: 46.109514, 5.823598
25673	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0596 Surface: 3316 Location: Zoom Google Maps: 46.108807, 5.823690
25675	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0599 Surface: 103556 Location: Zoom Google Maps: 46.109488, 5.823989
25676	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0599 Surface: 103556 Location: Zoom Google Maps: 46.109488, 5.823989
25677	ETABLISSEMENT PUBLIC FONCIER DE LAIN EPIC 493349773 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 01033000AI0600 Surface: 161 Location: Zoom Google Maps: 46.110018, 5.824424
25779	COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335 @Company @Persons	01033 VALSERHONE AV DE LA GARE	Department: 01 Parcel Code: 01033000AL0346 Surface: 68 Location: Zoom Google Maps: 46.110068, 5.826638
28108	COMMUNE DE CHATILLON-EN-MICHAILLE COM 210100913 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 010330910B0938 Surface: 740 Location: Zoom Google Maps: 46.149192, 5.793959
28109	COMMUNE DE CHATILLON-EN-MICHAILLE COM 210100913 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 010330910B0939 Surface: 4730 Location: Zoom Google Maps: 46.149036, 5.795130
28110	COMMUNE DE CHATILLON-EN-MICHAILLE COM 210100913 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 010330910B0941 Surface: 16240 Location: Zoom Google Maps: 46.148771, 5.795324
28111	MERMILLOD-BLARDET IMMOBILIER SCI 799114194 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 010330910B0942 Surface: 6330 Location: Zoom Google Maps: 46.148846, 5.793909
28216	SNCF RESEAU SA 412280737 @Company @Persons	01033 VALSERHONE 0700, RUE DE LA GARE	Department: 01 Parcel Code: 010330910B1427 Surface: 1675 Location: Zoom Google Maps: 46.149695, 5.794589
28217	SNCF RESEAU SA 412280737 @Company @Persons	01033 VALSERHONE 0700, RUE DE LA GARE	Department: 01 Parcel Code: 010330910B1427 Surface: 1675 Location: Zoom Google Maps: 46.149695, 5.794589
28218	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 010330910B1428 Surface: 13345 Location: Zoom Google Maps: 46.149387, 5.795655
28219	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 010330910B1428 Surface: 13345 Location: Zoom Google Maps: 46.149387, 5.795655
28220	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 010330910B1428 Surface: 13345 Location: Zoom Google Maps: 46.149387, 5.795655
28221	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01033 VALSERHONE LA GARE	Department: 01 Parcel Code: 010330910B1428 Surface: 13345 Location: Zoom Google Maps: 46.149387, 5.795655

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.