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 25580 VALENTIGNEY LE BANNOT found 32 results

#	Company	Address	REF Geotag
4525776	PEUGEOT MOTOCYCLES SAS 875550667 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0001 Surface: 10990 Location: Zoom Google Maps: 47.444384, 6.836224
4525777	COMMUNE DE BONDEVAL COM 212500714 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0002 Surface: 2660 Location: Zoom Google Maps: 47.444047, 6.839979
4525778	PROPRIETAIRES DU BND 580 C0010 U22555352 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0010 Surface: 1580 Location: Zoom Google Maps: 47.445149, 6.840302
4525779	PROPRIETAIRES DU BND 580 C0010 U22555352 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0010 Surface: 1580 Location: Zoom Google Maps: 47.445149, 6.840302
4525780	PROPRIETAIRES DU BND 580 C0010 U22555352 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0010 Surface: 1580 Location: Zoom Google Maps: 47.445149, 6.840302
4525781	PROPRIETAIRES DU BND 580 C0015 U22555655 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0015 Surface: 520 Location: Zoom Google Maps: 47.445558, 6.840440
4525782	PROPRIETAIRES DU BND 580 C0015 U22555655 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0015 Surface: 520 Location: Zoom Google Maps: 47.445558, 6.840440
4525783	PROPRIETAIRES DU BND 580 C0015 U22555655 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0015 Surface: 520 Location: Zoom Google Maps: 47.445558, 6.840440
4525784	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0030 Surface: 2200 Location: Zoom Google Maps: 47.452902, 6.845242
4525785	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0034 Surface: 540 Location: Zoom Google Maps: 47.457358, 6.845578
4525786	COMMUNE DE SELONCOURT COM 212505390 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0037 Surface: 34 Location: Zoom Google Maps: 47.458960, 6.845210
4525787	COMMUNE DE SELONCOURT COM 212505390 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0038 Surface: 143 Location: Zoom Google Maps: 47.458945, 6.844964
4525788	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0043 Surface: 9140 Location: Zoom Google Maps: 47.459713, 6.843522
4525789	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0055 Surface: 21 Location: Zoom Google Maps: 47.454977, 6.846343
4525790	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0056 Surface: 6 Location: Zoom Google Maps: 47.454889, 6.846347
4525791	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0060 Surface: 14196 Location: Zoom Google Maps: 47.458905, 6.843441
4525792	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0061 Surface: 546600 Location: Zoom Google Maps: 47.451567, 6.841082
4525793	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0061 Surface: 546600 Location: Zoom Google Maps: 47.451567, 6.841082
4525794	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0063 Surface: 2720 Location: Zoom Google Maps: 47.450041, 6.839474
4525795	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0063 Surface: 2720 Location: Zoom Google Maps: 47.450041, 6.839474
4525796	SCI DU DOUBS SC 451250641 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0065 Surface: 36091 Location: Zoom Google Maps: 47.456759, 6.845171
4525797	SCI DU DOUBS SC 451250641 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0065 Surface: 36091 Location: Zoom Google Maps: 47.456759, 6.845171
4525798	SCI DU DOUBS SC 451250641 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0065 Surface: 36091 Location: Zoom Google Maps: 47.456759, 6.845171
4525799	SCI DU DOUBS SC 451250641 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0065 Surface: 36091 Location: Zoom Google Maps: 47.456759, 6.845171
4525800	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0066 Surface: 233 Location: Zoom Google Maps: 47.455123, 6.846280
4525801	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0067 Surface: 39 Location: Zoom Google Maps: 47.454861, 6.846317
4525802	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0070 Surface: 2056 Location: Zoom Google Maps: 47.458510, 6.840741
4525803	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0072 Surface: 1738 Location: Zoom Google Maps: 47.458942, 6.841007
4525806	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0082 Surface: 1111 Location: Zoom Google Maps: 47.452315, 6.839357
4525807	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0083 Surface: 7735 Location: Zoom Google Maps: 47.452788, 6.839526
4525808	SOCIETE DES IMMEUBLES DE FRANCHE-COMTE SA 582027066 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0085 Surface: 91 Location: Zoom Google Maps: 47.455938, 6.840571
4525809	SOCIETE DES IMMEUBLES DE FRANCHE-COMTE SA 582027066 @Company @Persons	25580 VALENTIGNEY LE BANNOT	Department: 25 Parcel Code: 255800000C0086 Surface: 166 Location: Zoom Google Maps: 47.455571, 6.840515

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.