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 17168 FOURAS LES VALINES found 32 results

#	Company	Address	REF Geotag
3067117	COMMUNE DE FOURAS COM 211701685 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0194 Surface: 16 Location: Zoom Google Maps: 45.991241, -1.075743
3067121	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0245 Surface: 224 Location: Zoom Google Maps: 45.991886, -1.072568
3067122	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0247 Surface: 138 Location: Zoom Google Maps: 45.992214, -1.072436
3067123	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0248 Surface: 14 Location: Zoom Google Maps: 45.992036, -1.073291
3067124	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0250 Surface: 350 Location: Zoom Google Maps: 45.991884, -1.073051
3067126	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0263 Surface: 315 Location: Zoom Google Maps: 45.991914, -1.072706
3067127	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0265 Surface: 2655 Location: Zoom Google Maps: 45.991737, -1.073136
3067128	PROPRIETAIRE INCONNU - M DEBEGUE U28903704 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0266 Surface: 40 Location: Zoom Google Maps: 45.992329, -1.073911
3067129	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0267 Surface: 16 Location: Zoom Google Maps: 45.992303, -1.073913
3067130	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0268 Surface: 130 Location: Zoom Google Maps: 45.992314, -1.073823
3067131	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0271 Surface: 7 Location: Zoom Google Maps: 45.991645, -1.074226
3067132	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0273 Surface: 64 Location: Zoom Google Maps: 45.991436, -1.074324
3067133	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0274 Surface: 162 Location: Zoom Google Maps: 45.991410, -1.074239
3067134	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0276 Surface: 16 Location: Zoom Google Maps: 45.991626, -1.074141
3067135	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0282 Surface: 178 Location: Zoom Google Maps: 45.991400, -1.074097
3067136	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0287 Surface: 239 Location: Zoom Google Maps: 45.991717, -1.073642
3067137	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0288 Surface: 520 Location: Zoom Google Maps: 45.991910, -1.073581
3067138	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0289 Surface: 224 Location: Zoom Google Maps: 45.992084, -1.073503
3067139	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0290 Surface: 1831 Location: Zoom Google Maps: 45.991888, -1.073742
3067140	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0291 Surface: 182 Location: Zoom Google Maps: 45.992191, -1.073284
3067141	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0292 Surface: 95 Location: Zoom Google Maps: 45.992036, -1.073345
3067142	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0293 Surface: 147 Location: Zoom Google Maps: 45.991877, -1.073435
3067143	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0294 Surface: 93 Location: Zoom Google Maps: 45.991821, -1.073428
3067144	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0295 Surface: 98 Location: Zoom Google Maps: 45.991687, -1.073509
3067145	LES TERRES DAUNIS SAS 423773357 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 17168000AR0298 Surface: 157 Location: Zoom Google Maps: 45.991302, -1.073658
3067358	COMMUNE DE FOURAS COM 211701685 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 171680000D0079 Surface: 12400 Location: Zoom Google Maps: 45.993769, -1.068445
3067359	LES VALINES SCI 802361170 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 171680000D0085 Surface: 1595 Location: Zoom Google Maps: 45.990566, -1.065930
3067369	COMMUNE DE FOURAS COM 211701685 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 171680000D0141 Surface: 13292 Location: Zoom Google Maps: 45.993169, -1.073176
3067370	LES VALINES SCI 802361170 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 171680000D0155 Surface: 1709 Location: Zoom Google Maps: 45.990577, -1.066239
3067371	LES VALINES SCI 802361170 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 171680000D0155 Surface: 1709 Location: Zoom Google Maps: 45.990577, -1.066239
3067372	LES VALINES SCI 802361170 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 171680000D0157 Surface: 219 Location: Zoom Google Maps: 45.990781, -1.065904
3067373	LES VALINES SCI 802361170 @Company @Persons	17168 FOURAS LES VALINES	Department: 17 Parcel Code: 171680000D0159 Surface: 639 Location: Zoom Google Maps: 45.990626, -1.065837

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.