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 17077 CERCOUX VALIN found 24 results

#	Company	Address	REF Geotag
3013944	LA VALINOISE SCI 494065147 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0019 Surface: 1246 Location: Zoom Google Maps: 45.138464, -0.163213
3013946	PRIM ROUGE SCI 847540887 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0022 Surface: 940 Location: Zoom Google Maps: 45.138724, -0.163198
3013947	ETABLISSEMENT PUBLIC FONCIER DE NOUVELLE-AQUITAINE EPIC 510194186 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0024 Surface: 775 Location: Zoom Google Maps: 45.139578, -0.163269
3013948	ETABLISSEMENT PUBLIC FONCIER DE NOUVELLE-AQUITAINE EPIC 510194186 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0025 Surface: 330 Location: Zoom Google Maps: 45.139931, -0.163280
3013949	ETABLISSEMENT PUBLIC FONCIER DE NOUVELLE-AQUITAINE EPIC 510194186 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0026 Surface: 706 Location: Zoom Google Maps: 45.140108, -0.163333
3013950	LA VALINOISE SCI 494065147 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0046 Surface: 1039 Location: Zoom Google Maps: 45.139387, -0.163834
3013951	LA VALINOISE SCI 494065147 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0050 Surface: 196 Location: Zoom Google Maps: 45.139219, -0.164127
3013953	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0054 Surface: 340 Location: Zoom Google Maps: 45.139955, -0.164277
3013954	DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0055 Surface: 40 Location: Zoom Google Maps: 45.140048, -0.164355
3013955	COMMUNE DE CERCOUX COM 211700778 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0062 Surface: 150 Location: Zoom Google Maps: 45.140825, -0.164976
3013956	LA VALINOISE SCI 494065147 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0114 Surface: 674 Location: Zoom Google Maps: 45.137549, -0.164348
3013957	LA VALINOISE SCI 494065147 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0119 Surface: 980 Location: Zoom Google Maps: 45.138078, -0.164303
3013958	LA VALINOISE SCI 494065147 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0121 Surface: 842 Location: Zoom Google Maps: 45.138293, -0.163755
3013959	LA VALINOISE SCI 494065147 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0122 Surface: 2103 Location: Zoom Google Maps: 45.137526, -0.163851
3013972	ORANGE SA 380129866 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0443 Surface: 232 Location: Zoom Google Maps: 45.140561, -0.165320
3013973	ETABLISSEMENT PUBLIC FONCIER DE NOUVELLE-AQUITAINE EPIC 510194186 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0447 Surface: 861 Location: Zoom Google Maps: 45.139333, -0.163127
3013974	ETABLISSEMENT PUBLIC FONCIER DE NOUVELLE-AQUITAINE EPIC 510194186 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0448 Surface: 1869 Location: Zoom Google Maps: 45.139110, -0.163134
3013975	COMMUNE DE CERCOUX COM 211700778 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0482 Surface: 306 Location: Zoom Google Maps: 45.139166, -0.166415
3013976	COMMUNE DE CERCOUX COM 211700778 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0484 Surface: 12 Location: Zoom Google Maps: 45.138759, -0.167106
3013977	SYNDICAT DEPARTEMENTAL DELECTRIFICATION ET EQUIPEMENT RURAL SIVO 251702197 @Company @Persons	17077 CERCOUX VALIN	Department: 17 Parcel Code: 17077000AV0489 Surface: 12 Location: Zoom Google Maps: 45.140347, -0.165370
3014001	EAU 17 SYMC 251701819 @Company @Persons	17077 CERCOUX PAS DE VALIN	Department: 17 Parcel Code: 17077000AY0029 Surface: 4510 Location: Zoom Google Maps: 45.130484, -0.199370
3014002	DELOUBES SCI 439597246 @Company @Persons	17077 CERCOUX PAS DE VALIN	Department: 17 Parcel Code: 17077000AY0030 Surface: 1335 Location: Zoom Google Maps: 45.130706, -0.198824
3014016	EAU 17 SYMC 251701819 @Company @Persons	17077 CERCOUX PAS DE VALIN	Department: 17 Parcel Code: 17077000AY0280 Surface: 2398 Location: Zoom Google Maps: 45.129846, -0.199797
3014017	EAU 17 SYMC 251701819 @Company @Persons	17077 CERCOUX PAS DE VALIN	Department: 17 Parcel Code: 17077000AY0291 Surface: 605 Location: Zoom Google Maps: 45.129710, -0.200085

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.