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 18270 VALLENAY PATUREAU DU CHENE found 30 results

#	Company	Address	REF Geotag
3394082	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0001, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0001 Surface: 590 Location: Zoom Google Maps: 46.790396, 2.368475
3394083	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0002, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0002 Surface: 369 Location: Zoom Google Maps: 46.790354, 2.368317
3394084	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0003, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0003 Surface: 390 Location: Zoom Google Maps: 46.790299, 2.368144
3394085	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0004, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0004 Surface: 396 Location: Zoom Google Maps: 46.790263, 2.368027
3394086	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0005, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0005 Surface: 385 Location: Zoom Google Maps: 46.790203, 2.367857
3394087	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0006, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0006 Surface: 375 Location: Zoom Google Maps: 46.790168, 2.367741
3394088	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0007, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0007 Surface: 689 Location: Zoom Google Maps: 46.790115, 2.367509
3394089	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0008, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0008 Surface: 831 Location: Zoom Google Maps: 46.789929, 2.367456
3394090	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0009, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0009 Surface: 355 Location: Zoom Google Maps: 46.789844, 2.367631
3394091	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0010, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0010 Surface: 409 Location: Zoom Google Maps: 46.789757, 2.367778
3394092	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0011, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0011 Surface: 355 Location: Zoom Google Maps: 46.789700, 2.367876
3394093	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0012, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0012 Surface: 797 Location: Zoom Google Maps: 46.789587, 2.368041
3394094	COMMUNE DE VALLENAY COM 211802707 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0013 Surface: 2312 Location: Zoom Google Maps: 46.789994, 2.368255
3394095	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0020, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0014 Surface: 597 Location: Zoom Google Maps: 46.790428, 2.368972
3394096	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0019, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0015 Surface: 396 Location: Zoom Google Maps: 46.790295, 2.368885
3394097	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0018, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0016 Surface: 344 Location: Zoom Google Maps: 46.790227, 2.368802
3394098	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0017, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0017 Surface: 516 Location: Zoom Google Maps: 46.790119, 2.368742
3394099	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0016, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0018 Surface: 516 Location: Zoom Google Maps: 46.789945, 2.368584
3394100	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0015, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0019 Surface: 396 Location: Zoom Google Maps: 46.789856, 2.368450
3394101	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0014, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0020 Surface: 344 Location: Zoom Google Maps: 46.789781, 2.368381
3394102	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY 0013, RUE LE PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0021 Surface: 594 Location: Zoom Google Maps: 46.789657, 2.368317
3394103	COMMUNE DE VALLENAY COM 211802707 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0027 Surface: 1219 Location: Zoom Google Maps: 46.790415, 2.369456
3394104	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION U24917556 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AA0028 Surface: 16 Location: Zoom Google Maps: 46.790333, 2.369513
3394151	SYNDICAT INTERCOMMUNAL D ADDUCTION D EAU POTABLE DE VALLENAY U24871480 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0007 Surface: 246 Location: Zoom Google Maps: 46.793869, 2.369333
3394152	SYNDICAT INTERCOMMUNAL D ADDUCTION D EAU POTABLE DE VALLENAY U24871480 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0008 Surface: 1594 Location: Zoom Google Maps: 46.793624, 2.369227
3394153	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0009 Surface: 9316 Location: Zoom Google Maps: 46.792709, 2.369046
3394156	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0023 Surface: 82 Location: Zoom Google Maps: 46.791333, 2.368735
3394157	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0024 Surface: 95 Location: Zoom Google Maps: 46.791236, 2.368760
3394159	COMMUNE DE VALLENAY COM 211802707 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0031 Surface: 2472 Location: Zoom Google Maps: 46.791402, 2.369077
3394163	MARIE GFA 381550664 @Company @Persons	18270 VALLENAY PATUREAU DU CHENE	Department: 18 Parcel Code: 18270000AB0036 Surface: 36142 Location: Zoom Google Maps: 46.791290, 2.367984

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.