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 26213 MORAS-EN-VALLOIRE LES RAMUS found 24 results

#	Company	Address	REF Geotag
4669857	COMMUNE DE MORAS EN VALLOIRE COM 212602130 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0579 Surface: 2347 Location: Zoom Google Maps: 45.292618, 4.989897
4669858	COMMUNE DE MORAS EN VALLOIRE COM 212602130 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0580 Surface: 3 Location: Zoom Google Maps: 45.292082, 4.991272
4669859	COMMUNE DE MORAS EN VALLOIRE COM 212602130 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0581 Surface: 590 Location: Zoom Google Maps: 45.292431, 4.989501
4669861	COMMUNE DE MORAS EN VALLOIRE COM 212602130 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0605 Surface: 7069 Location: Zoom Google Maps: 45.294043, 4.989510
4669862	COMMUNE DE MORAS EN VALLOIRE COM 212602130 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0606 Surface: 69 Location: Zoom Google Maps: 45.293741, 4.989479
4669863	COMMUNE DE MORAS EN VALLOIRE COM 212602130 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0610 Surface: 500 Location: Zoom Google Maps: 45.293470, 4.987801
4669872	COMMUNE DE MORAS EN VALLOIRE COM 212602130 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0634 Surface: 146 Location: Zoom Google Maps: 45.293921, 4.987782
4669873	COMMUNE DE MORAS EN VALLOIRE COM 212602130 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0644 Surface: 401 Location: Zoom Google Maps: 45.293270, 4.988510
4669875	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0657 Surface: 38 Location: Zoom Google Maps: 45.293200, 4.989922
4669876	COMMUNAUTE DE COMMUNES RHONE-VALLOIRE CCOM 242600484 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0688 Surface: 1341 Location: Zoom Google Maps: 45.295068, 4.990253
4669877	COMMUNAUTE DE COMMUNES RHONE-VALLOIRE CCOM 242600484 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0696 Surface: 78 Location: Zoom Google Maps: 45.293355, 4.990899
4669934	THIAB SCI 494044415 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0789 Surface: 1161 Location: Zoom Google Maps: 45.294382, 4.988952
4669935	THIAB SCI 494044415 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0790 Surface: 1022 Location: Zoom Google Maps: 45.294504, 4.989291
4669936	THIAB SCI 494044415 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000AD0791 Surface: 1079 Location: Zoom Google Maps: 45.294450, 4.989003
4670110	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0092 Surface: 4561 Location: Zoom Google Maps: 45.294420, 4.993329
4670111	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0093 Surface: 7532 Location: Zoom Google Maps: 45.294062, 4.992531
4670112	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0100 Surface: 880 Location: Zoom Google Maps: 45.294610, 4.992754
4670113	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0101 Surface: 20285 Location: Zoom Google Maps: 45.294873, 4.991777
4670114	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0101 Surface: 20285 Location: Zoom Google Maps: 45.294873, 4.991777
4670115	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0102 Surface: 785 Location: Zoom Google Maps: 45.295272, 4.992099
4670116	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0103 Surface: 10983 Location: Zoom Google Maps: 45.295638, 4.991372
4670123	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0145 Surface: 245 Location: Zoom Google Maps: 45.294497, 4.993503
4670124	ASSOCIATION FONCIERE INTERCOM ST SORLIN VALLEE U23130416 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0146 Surface: 1047 Location: Zoom Google Maps: 45.292963, 4.993941
4670125	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26213 MORAS-EN-VALLOIRE LES RAMUS	Department: 26 Parcel Code: 26213000ZB0147 Surface: 6480 Location: Zoom Google Maps: 45.293680, 4.991191

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.