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 18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE found 30 results

#	Company	Address	REF Geotag
3389882	GFA LEGROS RAIMBAULT GFA U18609445 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0031 Surface: 437 Location: Zoom Google Maps: 47.375279, 2.801779
3389883	GFA LEGROS RAIMBAULT GFA U18609445 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0032 Surface: 318 Location: Zoom Google Maps: 47.375327, 2.801595
3389884	GFA LEGROS RAIMBAULT GFA U18609445 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0033 Surface: 290 Location: Zoom Google Maps: 47.375290, 2.801538
3389885	GFA LEGROS RAIMBAULT GFA U18609445 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0036 Surface: 1890 Location: Zoom Google Maps: 47.374840, 2.801923
3389886	GFA LEGROS RAIMBAULT GFA U18609445 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0038 Surface: 426 Location: Zoom Google Maps: 47.374637, 2.801646
3389887	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0062 Surface: 870 Location: Zoom Google Maps: 47.374783, 2.799584
3389888	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0069 Surface: 282 Location: Zoom Google Maps: 47.374188, 2.799614
3389889	DE LENCLOS GFA 451761019 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0095 Surface: 60 Location: Zoom Google Maps: 47.373713, 2.799100
3389890	DE LENCLOS GFA 451761019 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0096 Surface: 35 Location: Zoom Google Maps: 47.373735, 2.799191
3389891	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0097 Surface: 24 Location: Zoom Google Maps: 47.373758, 2.799306
3389892	DE LENCLOS GFA 451761019 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0101 Surface: 6 Location: Zoom Google Maps: 47.373778, 2.799627
3389893	GFA LEGROS RAIMBAULT GFA U18609445 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0102 Surface: 8 Location: Zoom Google Maps: 47.373786, 2.799695
3389894	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0103 Surface: 38 Location: Zoom Google Maps: 47.373807, 2.799790
3389948	GFA LEGROS RAIMBAULT GFA U18609445 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0601 Surface: 472 Location: Zoom Google Maps: 47.374678, 2.801533
3389949	GFA LEGROS RAIMBAULT GFA U18609445 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0602 Surface: 139 Location: Zoom Google Maps: 47.374462, 2.801594
3389952	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0677 Surface: 4 Location: Zoom Google Maps: 47.374340, 2.799488
3389953	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0679 Surface: 18 Location: Zoom Google Maps: 47.374178, 2.799521
3389954	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0681 Surface: 198 Location: Zoom Google Maps: 47.375101, 2.799250
3389955	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0682 Surface: 899 Location: Zoom Google Maps: 47.374767, 2.799459
3389956	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0684 Surface: 83 Location: Zoom Google Maps: 47.374458, 2.799488
3389957	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0688 Surface: 139 Location: Zoom Google Maps: 47.374920, 2.799280
3389958	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0689 Surface: 19 Location: Zoom Google Maps: 47.374722, 2.799321
3389959	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0692 Surface: 124 Location: Zoom Google Maps: 47.374296, 2.799458
3389960	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0693 Surface: 3 Location: Zoom Google Maps: 47.374118, 2.799495
3389961	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0696 Surface: 443 Location: Zoom Google Maps: 47.374127, 2.799535
3389962	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0697 Surface: 182 Location: Zoom Google Maps: 47.374568, 2.799379
3389969	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0733 Surface: 156 Location: Zoom Google Maps: 47.374353, 2.799684
3389970	DU PETIT VRAIGNON GFA 444777858 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0735 Surface: 398 Location: Zoom Google Maps: 47.374072, 2.799721
3389971	DE LENCLOS GFA 451761019 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0741 Surface: 1071 Location: Zoom Google Maps: 47.375623, 2.799287
3389972	DE LENCLOS GFA 451761019 @Company @Persons	18258 SURY-EN-VAUX PETITE COTE DE LA VALLEE	Department: 18 Parcel Code: 18258000BL0742 Surface: 12718 Location: Zoom Google Maps: 47.374329, 2.798800

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.