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 04043 VAL DE CHALVAGNE TOUNDOULET found 27 results

#	Company	Address	REF Geotag
634083	COMMUNE DE VAL DE CHALVAGNE COM 210400438 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0492 Surface: 2680 Location: Zoom Google Maps: 43.916889, 6.781552
634084	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0498 Surface: 5972 Location: Zoom Google Maps: 43.912322, 6.777926
634085	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0500 Surface: 1530 Location: Zoom Google Maps: 43.911971, 6.778007
634146	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0824 Surface: 775 Location: Zoom Google Maps: 43.914997, 6.781949
634147	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0825 Surface: 300 Location: Zoom Google Maps: 43.914839, 6.782731
634148	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0826 Surface: 52500 Location: Zoom Google Maps: 43.916030, 6.781845
634149	COMMUNE DE VAL DE CHALVAGNE COM 210400438 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0827 Surface: 627 Location: Zoom Google Maps: 43.914980, 6.782388
634150	COMMUNE DE VAL DE CHALVAGNE COM 210400438 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0828 Surface: 1412 Location: Zoom Google Maps: 43.915271, 6.782602
634151	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0829 Surface: 14023 Location: Zoom Google Maps: 43.914563, 6.781602
634152	PROPRIETAIRES DU BND 043 243 C0832 U24729876 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0832 Surface: 30096 Location: Zoom Google Maps: 43.912743, 6.785014
634153	PROPRIETAIRES DU BND 043 243 C0832 U24729876 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0832 Surface: 30096 Location: Zoom Google Maps: 43.912743, 6.785014
634154	PROPRIETAIRES DU BND 043 243 C0832 U24729876 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0832 Surface: 30096 Location: Zoom Google Maps: 43.912743, 6.785014
634256	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1096 Surface: 250 Location: Zoom Google Maps: 43.914720, 6.781254
634257	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1097 Surface: 650 Location: Zoom Google Maps: 43.915046, 6.781863
634258	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1098 Surface: 475 Location: Zoom Google Maps: 43.914870, 6.782809
634259	COMMUNE DE VAL DE CHALVAGNE COM 210400438 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1099 Surface: 261 Location: Zoom Google Maps: 43.915105, 6.782500
634260	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1100 Surface: 75 Location: Zoom Google Maps: 43.914541, 6.782796
634261	LES HORTENSIAS DES TODOS SCI 377637475 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1101 Surface: 650 Location: Zoom Google Maps: 43.914661, 6.781322
634262	DEPARTEMENT DES ALPES DE HAUTE PROVENCE DEPT 220400014 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1102 Surface: 525 Location: Zoom Google Maps: 43.914034, 6.782676
634263	DEPARTEMENT DES ALPES DE HAUTE PROVENCE DEPT 220400014 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1103 Surface: 83 Location: Zoom Google Maps: 43.913593, 6.782729
634264	DEPARTEMENT DES ALPES DE HAUTE PROVENCE DEPT 220400014 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1104 Surface: 25 Location: Zoom Google Maps: 43.912706, 6.784229
634265	PROPRIETAIRES DU BND 043 243 C1107 U24742334 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1107 Surface: 4827 Location: Zoom Google Maps: 43.913286, 6.783877
634266	PROPRIETAIRES DU BND 043 243 C1107 U24742334 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1107 Surface: 4827 Location: Zoom Google Maps: 43.913286, 6.783877
634267	PROPRIETAIRES DU BND 043 243 C1107 U24742334 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1107 Surface: 4827 Location: Zoom Google Maps: 43.913286, 6.783877
634268	DEPARTEMENT DES ALPES DE HAUTE PROVENCE DEPT 220400014 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1108 Surface: 200 Location: Zoom Google Maps: 43.910774, 6.785906
634269	DEPARTEMENT DES ALPES DE HAUTE PROVENCE DEPT 220400014 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1109 Surface: 200 Location: Zoom Google Maps: 43.911606, 6.790489
634270	DEPARTEMENT DES ALPES DE HAUTE PROVENCE DEPT 220400014 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C1110 Surface: 4000 Location: Zoom Google Maps: 43.911208, 6.787627

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.