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 25156 PAYS DE CLERVAL LA GRANDE VOIE found 31 results

#	Company	Address	REF Geotag
4392111	LA CLERVALOISE SC 538055591 @Company @Persons	25156 PAYS DE CLERVAL PRES VERS LA GRANDE VOIE	Department: 25 Parcel Code: 251560000A0533 Surface: 48 Location: Zoom Google Maps: 47.396949, 6.492752
4392112	SCI SELIME SCI 531333961 @Company @Persons	25156 PAYS DE CLERVAL PRES VERS LA GRANDE VOIE	Department: 25 Parcel Code: 251560000A0535 Surface: 24 Location: Zoom Google Maps: 47.396962, 6.493305
4392128	LA CLERVALOISE SC 538055591 @Company @Persons	25156 PAYS DE CLERVAL PRES VERS LA GRANDE VOIE	Department: 25 Parcel Code: 251560000A0578 Surface: 438 Location: Zoom Google Maps: 47.396730, 6.492774
4392313	COMMUNE DE PAYS DE CLERVAL COM 200064103 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0041 Surface: 280 Location: Zoom Google Maps: 47.396544, 6.495279
4392333	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0222 Surface: 16940 Location: Zoom Google Maps: 47.399312, 6.495966
4392334	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0222 Surface: 16940 Location: Zoom Google Maps: 47.399312, 6.495966
4392337	COMMUNE DE CLERVAL COM 212501563 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0228 Surface: 30 Location: Zoom Google Maps: 47.396138, 6.494987
4392345	ENTREPRISE PONS SARL 418861928 @Company @Persons	25156 PAYS DE CLERVAL 0210, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0280 Surface: 2358 Location: Zoom Google Maps: 47.397155, 6.496369
4392351	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL 0298, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0344 Surface: 1320 Location: Zoom Google Maps: 47.398023, 6.496372
4392354	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL 0298, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0357 Surface: 8370 Location: Zoom Google Maps: 47.398591, 6.496344
4392355	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0358 Surface: 1540 Location: Zoom Google Maps: 47.399317, 6.496326
4392358	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0406 Surface: 3373 Location: Zoom Google Maps: 47.398608, 6.494789
4392361	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0409 Surface: 9669 Location: Zoom Google Maps: 47.398385, 6.495167
4392362	CLERVAL IMMO SARL 429498561 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0410 Surface: 259 Location: Zoom Google Maps: 47.397640, 6.494410
4392363	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0411 Surface: 417 Location: Zoom Google Maps: 47.397756, 6.495068
4392364	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0412 Surface: 8 Location: Zoom Google Maps: 47.397650, 6.494704
4392365	CLERVAL IMMO SARL 429498561 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0413 Surface: 95 Location: Zoom Google Maps: 47.397599, 6.494436
4392368	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL 0298, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0430 Surface: 5899 Location: Zoom Google Maps: 47.398051, 6.497135
4392380	COMMUNE DE CLERVAL COM 212501563 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0473 Surface: 128 Location: Zoom Google Maps: 47.396294, 6.495327
4392381	COMMUNE DE PAYS DE CLERVAL COM 200064103 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0475 Surface: 108 Location: Zoom Google Maps: 47.396448, 6.495280
4392382	COMMUNE DE CLERVAL COM 212501563 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0477 Surface: 22 Location: Zoom Google Maps: 47.396321, 6.495166
4392383	COMMUNE DE CLERVAL COM 212501563 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0478 Surface: 14 Location: Zoom Google Maps: 47.396478, 6.495125
4392384	COMMUNE DE CLERVAL COM 212501563 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0479 Surface: 144 Location: Zoom Google Maps: 47.397338, 6.494217
4392385	SCI CLEBAN SCI 827563834 @Company @Persons	25156 PAYS DE CLERVAL LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZE0480 Surface: 1612 Location: Zoom Google Maps: 47.397219, 6.493563
4392453	OLIVIER BONFILS DISTRIBUTION SARL 423941293 @Company @Persons	25156 PAYS DE CLERVAL 0421, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZL0284 Surface: 1705 Location: Zoom Google Maps: 47.399571, 6.497997
4392457	FROMAGERIE DE CLERVAL SAS 712820620 @Company @Persons	25156 PAYS DE CLERVAL 0738, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZL0290 Surface: 13400 Location: Zoom Google Maps: 47.399471, 6.500340
4392458	FROMAGERIE DE CLERVAL SAS 712820620 @Company @Persons	25156 PAYS DE CLERVAL 0738, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZL0291 Surface: 6854 Location: Zoom Google Maps: 47.399066, 6.501114
4392459	FROMAGERIE DE CLERVAL SAS 712820620 @Company @Persons	25156 PAYS DE CLERVAL 0738, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZL0292 Surface: 15635 Location: Zoom Google Maps: 47.398362, 6.500850
4392460	FROMAGERIE DE CLERVAL SAS 712820620 @Company @Persons	25156 PAYS DE CLERVAL 0738, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZL0292 Surface: 15635 Location: Zoom Google Maps: 47.398362, 6.500850
4392470	MCPP CLERVAL SAS 538637455 @Company @Persons	25156 PAYS DE CLERVAL 0404, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZL0331 Surface: 7840 Location: Zoom Google Maps: 47.399159, 6.498492
4392472	PROFIALIS SAS 622820553 @Company @Persons	25156 PAYS DE CLERVAL 0298, LA GRANDE VOIE	Department: 25 Parcel Code: 25156000ZL0333 Surface: 36115 Location: Zoom Google Maps: 47.398327, 6.498723

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.