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 04230 VALENSOLE LA TRINITE found 30 results

#	Company	Address	REF Geotag
750696	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1261 Surface: 23300 Location: Zoom Google Maps: 43.810238, 5.930773
750697	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1261 Surface: 23300 Location: Zoom Google Maps: 43.810238, 5.930773
750698	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1262 Surface: 1430 Location: Zoom Google Maps: 43.812431, 5.929702
750699	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1264 Surface: 129600 Location: Zoom Google Maps: 43.808944, 5.929684
750700	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1264 Surface: 129600 Location: Zoom Google Maps: 43.808944, 5.929684
750701	DES ADRETS DE PROVENCE SCEA 388994774 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1265 Surface: 6120 Location: Zoom Google Maps: 43.806895, 5.933801
750702	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1271 Surface: 1540 Location: Zoom Google Maps: 43.809567, 5.934503
750703	DES ADRETS DE PROVENCE SCEA 388994774 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1278 Surface: 2110 Location: Zoom Google Maps: 43.809266, 5.935645
750704	LA COLONNE GFA 394009906 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1283 Surface: 780 Location: Zoom Google Maps: 43.809961, 5.936211
750705	LA COLONNE GFA 394009906 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1287 Surface: 355 Location: Zoom Google Maps: 43.810340, 5.936246
750706	LA COLONNE GFA 394009906 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1292 Surface: 280 Location: Zoom Google Maps: 43.810529, 5.936132
750707	ST GREGOIRE SCI 393311576 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1293 Surface: 3000 Location: Zoom Google Maps: 43.810864, 5.935410
750708	ST GREGOIRE SCI 393311576 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1295 Surface: 4070 Location: Zoom Google Maps: 43.811193, 5.935556
750709	COMMUNE DE VALENSOLE COM 210402301 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1296 Surface: 100 Location: Zoom Google Maps: 43.811466, 5.935020
750710	ST GREGOIRE SCI 393311576 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1297 Surface: 11260 Location: Zoom Google Maps: 43.812176, 5.934684
750711	LA COLONNE GFA 394009906 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1298 Surface: 6320 Location: Zoom Google Maps: 43.812404, 5.935167
750712	LA COLONNE GFA 394009906 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1299 Surface: 4370 Location: Zoom Google Maps: 43.812516, 5.935488
750713	LA COLONNE GFA 394009906 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1300 Surface: 4000 Location: Zoom Google Maps: 43.812399, 5.935899
750714	DES ADRETS DE PROVENCE SCEA 388994774 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1303 Surface: 2420 Location: Zoom Google Maps: 43.810511, 5.936949
750775	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1774 Surface: 2095 Location: Zoom Google Maps: 43.811500, 5.936502
750776	DES ADRETS DE PROVENCE SCEA 388994774 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1775 Surface: 2095 Location: Zoom Google Maps: 43.811111, 5.936405
750777	DES ADRETS DE PROVENCE SCEA 388994774 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1776 Surface: 702 Location: Zoom Google Maps: 43.811801, 5.936249
750778	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1777 Surface: 1352 Location: Zoom Google Maps: 43.811768, 5.936634
750779	DES ADRETS DE PROVENCE SCEA 388994774 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1778 Surface: 1188 Location: Zoom Google Maps: 43.811080, 5.936901
750780	DES ADRETS DE PROVENCE SCEA 388994774 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1779 Surface: 740 Location: Zoom Google Maps: 43.810670, 5.936861
750781	DES ADRETS DE PROVENCE SCEA 388994774 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1780 Surface: 284 Location: Zoom Google Maps: 43.812158, 5.936435
750840	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1941 Surface: 1388 Location: Zoom Google Maps: 43.813126, 5.932224
750841	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1943 Surface: 107779 Location: Zoom Google Maps: 43.810474, 5.932974
750842	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1945 Surface: 60868 Location: Zoom Google Maps: 43.811833, 5.929575
750843	LES MARGES GFA 390713709 @Company @Persons	04230 VALENSOLE LA TRINITE	Department: 04 Parcel Code: 042300000F1945 Surface: 60868 Location: Zoom Google Maps: 43.811833, 5.929575

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.