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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 23217 ST MARTIN STE CATHERINE LA VALLADE found 22 results

#	Company	Address	REF Geotag
4098855	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE 0012, RUE DES VILLARDS	Department: 23 Parcel Code: 23217000AO0070 Surface: 495 Location: Zoom Google Maps: 45.949227, 1.553742
4098859	SECTION DE LA VALLADE U13716179 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0001 Surface: 1965 Location: Zoom Google Maps: 45.947883, 1.539892
4098860	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0027 Surface: 975 Location: Zoom Google Maps: 45.945390, 1.543315
4098861	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE 0006, RUE DE LA VALLADE	Department: 23 Parcel Code: 23217000AP0028 Surface: 550 Location: Zoom Google Maps: 45.945522, 1.543462
4098862	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE 0008, RUE DE LA VALLADE	Department: 23 Parcel Code: 23217000AP0029 Surface: 765 Location: Zoom Google Maps: 45.945539, 1.544024
4098863	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0030 Surface: 1635 Location: Zoom Google Maps: 45.945316, 1.543902
4098864	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0031 Surface: 2430 Location: Zoom Google Maps: 45.945147, 1.543874
4098865	SECTION DE LA VALLADE U13716179 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0052 Surface: 2325 Location: Zoom Google Maps: 45.945118, 1.544498
4098866	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0053 Surface: 2590 Location: Zoom Google Maps: 45.945032, 1.545435
4098867	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0054 Surface: 6215 Location: Zoom Google Maps: 45.945298, 1.545724
4098868	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0055 Surface: 7670 Location: Zoom Google Maps: 45.945699, 1.545466
4098869	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0056 Surface: 2460 Location: Zoom Google Maps: 45.945573, 1.544682
4098870	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE 0015, RUE DE LA VALLADE	Department: 23 Parcel Code: 23217000AP0057 Surface: 550 Location: Zoom Google Maps: 45.945789, 1.544240
4098871	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE 0015, RUE DE LA VALLADE	Department: 23 Parcel Code: 23217000AP0058 Surface: 95 Location: Zoom Google Maps: 45.945727, 1.543971
4098872	SECTION DE LA VALLADE U13716179 @Company @Persons	23217 ST MARTIN STE CATHERINE 0015, RUE DE LA VALLADE	Department: 23 Parcel Code: 23217000AP0059 Surface: 2345 Location: Zoom Google Maps: 45.945791, 1.543726
4098873	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0060 Surface: 8925 Location: Zoom Google Maps: 45.946149, 1.544319
4098874	COMMUNE DE SAINT MARTIN SAINTE CATHERINE COM 212321707 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0070 Surface: 165 Location: Zoom Google Maps: 45.948339, 1.546087
4098875	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0081 Surface: 7555 Location: Zoom Google Maps: 45.944411, 1.548785
4098876	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0137 Surface: 2600 Location: Zoom Google Maps: 45.946051, 1.545876
4098877	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE LA VALLADE	Department: 23 Parcel Code: 23217000AP0137 Surface: 2600 Location: Zoom Google Maps: 45.946051, 1.545876
4098882	SECTION DE LA VALLADE U13716179 @Company @Persons	23217 ST MARTIN STE CATHERINE LAS CAUX	Department: 23 Parcel Code: 23217000AR0123 Surface: 6090 Location: Zoom Google Maps: 45.952436, 1.544125
4098911	MOULIN DE LA VALLADE SCI 828384925 @Company @Persons	23217 ST MARTIN STE CATHERINE GORCEIX	Department: 23 Parcel Code: 23217000AT0146 Surface: 1836 Location: Zoom Google Maps: 45.942541, 1.538847

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.