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 RUE DE MATHAY found 30 results

#	Company	Address	REF Geotag
4524689	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0012 Surface: 100 Location: Zoom Google Maps: 47.457067, 6.819159
4524711	PAYSAGES ET PEPINIERES DE VALENTIGNEY SARL 790168504 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0190 Surface: 996 Location: Zoom Google Maps: 47.455269, 6.818381
4524715	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0272 Surface: 4672 Location: Zoom Google Maps: 47.455796, 6.817170
4524716	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0274 Surface: 724 Location: Zoom Google Maps: 47.455608, 6.816877
4524717	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0276 Surface: 3628 Location: Zoom Google Maps: 47.455463, 6.816827
4524718	THEDDI JARDIN SARL 447710328 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0278 Surface: 785 Location: Zoom Google Maps: 47.455299, 6.816794
4524719	THEDDI JARDIN SARL 447710328 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0279 Surface: 57 Location: Zoom Google Maps: 47.455372, 6.817256
4524720	PAYSAGES ET PEPINIERES DE VALENTIGNEY SARL 790168504 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0282 Surface: 540 Location: Zoom Google Maps: 47.455149, 6.816603
4524721	PAYSAGES ET PEPINIERES DE VALENTIGNEY SARL 790168504 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0302 Surface: 1872 Location: Zoom Google Maps: 47.455440, 6.818227
4524722	THEDDI JARDIN SARL 447710328 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0306 Surface: 1807 Location: Zoom Google Maps: 47.455623, 6.818551
4524723	THEDDI JARDIN SARL 447710328 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0307 Surface: 78 Location: Zoom Google Maps: 47.455420, 6.817519
4524724	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0310 Surface: 95 Location: Zoom Google Maps: 47.455879, 6.818360
4524726	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U14919920 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0328 Surface: 795 Location: Zoom Google Maps: 47.456722, 6.820224
4524727	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23719745 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0328 Surface: 795 Location: Zoom Google Maps: 47.456722, 6.820224
4524728	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U14919920 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0329 Surface: 12 Location: Zoom Google Maps: 47.456493, 6.819030
4524729	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23719745 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0329 Surface: 12 Location: Zoom Google Maps: 47.456493, 6.819030
4524730	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0332 Surface: 1014 Location: Zoom Google Maps: 47.456776, 6.820051
4524731	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0334 Surface: 1044 Location: Zoom Google Maps: 47.456896, 6.820406
4524732	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0349 Surface: 427 Location: Zoom Google Maps: 47.456745, 6.820933
4524733	COMMUNE DE VALENTIGNEY COM 212505804 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0383 Surface: 635 Location: Zoom Google Maps: 47.457047, 6.817381
4524735	HABITAT-RESIDENCES 21 SA 306093162 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0397 Surface: 1013 Location: Zoom Google Maps: 47.457037, 6.818086
4524736	HABITAT-RESIDENCES 21 SA 306093162 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000AT0398 Surface: 244 Location: Zoom Google Maps: 47.456852, 6.818153
4524803	THEDDI JARDIN SARL 447710328 @Company @Persons	25580 VALENTIGNEY 9005, RUE DE MATHAY	Department: 25 Parcel Code: 25580000AY0457 Surface: 6734 Location: Zoom Google Maps: 47.455087, 6.810287
4524804	THEDDI JARDIN SARL 447710328 @Company @Persons	25580 VALENTIGNEY 9005, RUE DE MATHAY	Department: 25 Parcel Code: 25580000AY0457 Surface: 6734 Location: Zoom Google Maps: 47.455087, 6.810287
4524805	PAPETERIE DE MANDEURE SAS 339310807 @Company @Persons	25580 VALENTIGNEY 9005, RUE DE MATHAY	Department: 25 Parcel Code: 25580000AY0458 Surface: 850 Location: Zoom Google Maps: 47.455600, 6.809623
4525371	NEOLIA SA 305918732 @Company @Persons	25580 VALENTIGNEY 9004, RUE DE MATHAY	Department: 25 Parcel Code: 25580000BP0036 Surface: 7 Location: Zoom Google Maps: 47.458790, 6.828004
4525375	MICHEL ROSE SC U22800328 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000BP0104 Surface: 113 Location: Zoom Google Maps: 47.459137, 6.830084
4525376	MICHEL ROSE SC U22800328 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000BP0110 Surface: 1570 Location: Zoom Google Maps: 0.000000, 0.000000
4525379	MICHEL ROSE SC U22800328 @Company @Persons	25580 VALENTIGNEY RUE DE MATHAY	Department: 25 Parcel Code: 25580000BP0271 Surface: 214 Location: Zoom Google Maps: 47.459093, 6.830183
4525400	LILOU SCI 808043343 @Company @Persons	25580 VALENTIGNEY 0038, RUE DE MATHAY	Department: 25 Parcel Code: 25580000BR0237 Surface: 277 Location: Zoom Google Maps: 47.459166, 6.827794

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.