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 02439 LES SEPTVALLONS VILLAGE DE PERLES found 24 results

#	Company	Address	REF Geotag
278075	GROUPEMENT FONCIER AGRICOLE DE LA FERME DE PERLES U22361347 @Company @Persons	02439 LES SEPTVALLONS DERRIERE LE VILLAGE	Department: 02 Parcel Code: 02439597ZC0110 Surface: 17740 Location: Zoom Google Maps: 49.320598, 3.659991
291166	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0717 Surface: 127 Location: Zoom Google Maps: 49.326165, 3.655257
292758	GROUPEMENT FONCIER AGRICOLE DE LA FERME DE PERLES U22361347 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0669 Surface: 1052 Location: Zoom Google Maps: 49.326882, 3.655352
309600	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0728 Surface: 70 Location: Zoom Google Maps: 49.326349, 3.655496
316288	GROUPEMENT FONCIER AGRICOLE DE LA FERME DE PERLES U22361347 @Company @Persons	02439 LES SEPTVALLONS DERRIERE LE VILLAGE	Department: 02 Parcel Code: 02439597ZC0113 Surface: 92217 Location: Zoom Google Maps: 49.323092, 3.659224
339946	LA PIROGUE SCI 438865750 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0707 Surface: 2256 Location: Zoom Google Maps: 49.325247, 3.654885
342593	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0722 Surface: 120 Location: Zoom Google Maps: 49.326839, 3.656553
350931	COMMUNE DE LES SEPTVALLONS COM 200055606 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0699 Surface: 68 Location: Zoom Google Maps: 49.325501, 3.654396
355587	COMMUNE DE LES SEPTVALLONS COM 200055606 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0632 Surface: 177 Location: Zoom Google Maps: 49.325689, 3.654949
368130	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0724 Surface: 88 Location: Zoom Google Maps: 49.326924, 3.656514
373604	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0716 Surface: 96 Location: Zoom Google Maps: 49.326222, 3.655228
406064	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0714 Surface: 123 Location: Zoom Google Maps: 49.326353, 3.655122
412617	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0727 Surface: 62 Location: Zoom Google Maps: 49.326387, 3.655497
412911	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0715 Surface: 122 Location: Zoom Google Maps: 49.326282, 3.655163
416121	LA PIROGUE SCI 438865750 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0581 Surface: 1180 Location: Zoom Google Maps: 49.325573, 3.656241
420281	EARL DE PERLES EARL 319032843 @Company @Persons	02439 LES SEPTVALLONS DERRIERE LE VILLAGE	Department: 02 Parcel Code: 02439597ZC0111 Surface: 5290 Location: Zoom Google Maps: 49.324577, 3.655636
424531	LA PIROGUE SCI 438865750 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0633 Surface: 204 Location: Zoom Google Maps: 49.325487, 3.655065
432888	COMMUNE DE LES SEPTVALLONS COM 200055606 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0584 Surface: 420 Location: Zoom Google Maps: 49.325742, 3.656346
435703	EARL DE PERLES EARL 319032843 @Company @Persons	02439 LES SEPTVALLONS DERRIERE LE VILLAGE	Department: 02 Parcel Code: 02439597ZC0121 Surface: 2609 Location: Zoom Google Maps: 49.325235, 3.656366
437880	COMMUNE DE LES SEPTVALLONS COM 200055606 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0702 Surface: 265 Location: Zoom Google Maps: 49.325607, 3.654395
444879	COMMUNE DE LES SEPTVALLONS COM 200055606 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0583 Surface: 70 Location: Zoom Google Maps: 49.325901, 3.656204
461152	COMMUNE DE LES SEPTVALLONS COM 200055606 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0631 Surface: 715 Location: Zoom Google Maps: 49.325670, 3.654857
471241	OFFICE PUBLIC DE LHABITAT DE SOISSONS EPIC 403931678 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0712 Surface: 17 Location: Zoom Google Maps: 49.326170, 3.654979
483378	DES VIGNES DE LA VALLEE GFA 393356936 @Company @Persons	02439 LES SEPTVALLONS VILLAGE DE PERLES	Department: 02 Parcel Code: 024395970A0740 Surface: 108 Location: Zoom Google Maps: 49.327101, 3.654607

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.