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 26252 PORTES LES VALENCE MARGIER found 37 results

#	Company	Address	REF Geotag
4688388	COMMUNE DE PORTES LES VALENCE COM 212602528 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0009 Surface: 1580 Location: Zoom Google Maps: 44.886298, 4.892449
4688389	LE BUIS SCI 483674750 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0011 Surface: 5050 Location: Zoom Google Maps: 44.885468, 4.891558
4688390	ALPHA SCI 483673976 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0011 Surface: 5050 Location: Zoom Google Maps: 44.885468, 4.891558
4688396	LE BUIS SCI 483674750 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0016 Surface: 540 Location: Zoom Google Maps: 44.885009, 4.891861
4688397	ALPHA SCI 483673976 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0016 Surface: 540 Location: Zoom Google Maps: 44.885009, 4.891861
4688399	LE BUIS SCI 483674750 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0028 Surface: 2155 Location: Zoom Google Maps: 44.883862, 4.891201
4688400	ALPHA SCI 483673976 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0028 Surface: 2155 Location: Zoom Google Maps: 44.883862, 4.891201
4688401	QUINKAL LAVOISIER SC 508420916 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0029 Surface: 1492 Location: Zoom Google Maps: 44.884083, 4.890491
4688403	QUINKAL LAVOISIER SC 508420916 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0031 Surface: 12 Location: Zoom Google Maps: 44.883887, 4.889821
4688404	SCI MARGIER SCI 351502216 @Company @Persons	26252 PORTES LES VALENCE RUE LAURENT DE LAVOISIER	Department: 26 Parcel Code: 26252000AH0034 Surface: 14942 Location: Zoom Google Maps: 44.885057, 4.888614
4688408	MARGERIE SCI 420624322 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0038 Surface: 507 Location: Zoom Google Maps: 44.882483, 4.892016
4688409	COMMUNE DE PORTES LES VALENCE COM 212602528 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0039 Surface: 1003 Location: Zoom Google Maps: 44.883708, 4.891940
4688410	LOLAGNIER SCI 380238147 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AH0040 Surface: 366 Location: Zoom Google Maps: 44.883897, 4.890782
4688413	SCI HUBERT ET PATRICE MARTIN SCI U23079124 @Company @Persons	26252 PORTES LES VALENCE 0001, RUE DU MARGIER	Department: 26 Parcel Code: 26252000AI0002 Surface: 1040 Location: Zoom Google Maps: 44.883507, 4.887496
4688414	SCI STOP SCI 493752570 @Company @Persons	26252 PORTES LES VALENCE 0005, RUE DU MARGIER	Department: 26 Parcel Code: 26252000AI0004 Surface: 1000 Location: Zoom Google Maps: 44.883467, 4.888234
4688415	MESONA SCI 352244750 @Company @Persons	26252 PORTES LES VALENCE 0008, RUE DU MARGIER	Department: 26 Parcel Code: 26252000AI0007 Surface: 1250 Location: Zoom Google Maps: 44.883416, 4.888631
4688417	LOLAGNIER SCI 380238147 @Company @Persons	26252 PORTES LES VALENCE 0018, RUE DU MARGIER	Department: 26 Parcel Code: 26252000AI0015 Surface: 1937 Location: Zoom Google Maps: 44.883251, 4.890415
4688418	G M F SCI 450750872 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0017 Surface: 715 Location: Zoom Google Maps: 44.882861, 4.890442
4688419	SNC ALLARD ET CIE SNC 304826886 @Company @Persons	26252 PORTES LES VALENCE RUE DU MARGIER	Department: 26 Parcel Code: 26252000AI0021 Surface: 1971 Location: Zoom Google Maps: 44.883299, 4.888671
4688420	SCI MONDIAL SCI 378898597 @Company @Persons	26252 PORTES LES VALENCE 0007, RUE DU MARGIER	Department: 26 Parcel Code: 26252000AI0022 Surface: 1000 Location: Zoom Google Maps: 44.882993, 4.888761
4688425	COMMUNE DE PORTES LES VALENCE COM 212602528 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0046 Surface: 920 Location: Zoom Google Maps: 44.878264, 4.890760
4688426	COMMUNE DE PORTES LES VALENCE COM 212602528 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0050 Surface: 9964 Location: Zoom Google Maps: 44.878667, 4.889554
4688427	COMMUNE DE PORTES LES VALENCE COM 212602528 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0053 Surface: 629 Location: Zoom Google Maps: 44.878904, 4.889070
4688428	SILABE IMMOBILIER SC 452378797 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0054 Surface: 12018 Location: Zoom Google Maps: 44.879215, 4.888181
4688429	SILABE IMMOBILIER SC 452378797 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0055 Surface: 3741 Location: Zoom Google Maps: 44.879400, 4.887412
4688430	SILABE IMMOBILIER SC 452378797 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0059 Surface: 5373 Location: Zoom Google Maps: 44.879391, 4.886652
4688432	SILABE IMMOBILIER SC 452378797 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0061 Surface: 2198 Location: Zoom Google Maps: 44.880291, 4.888042
4688433	MEGNANT J ET B SCI 347724551 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0061 Surface: 2198 Location: Zoom Google Maps: 44.880291, 4.888042
4688434	SILABE IMMOBILIER SC 452378797 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0062 Surface: 3328 Location: Zoom Google Maps: 44.879980, 4.888571
4688435	SILABE IMMOBILIER SC 452378797 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0063 Surface: 2681 Location: Zoom Google Maps: 44.880551, 4.888711
4688436	SILABE IMMOBILIER SC 452378797 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0064 Surface: 1382 Location: Zoom Google Maps: 44.880015, 4.888744
4688437	SILABE IMMOBILIER SC 452378797 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0065 Surface: 11609 Location: Zoom Google Maps: 44.880038, 4.889715
4688439	SAUDEMONT PAR SAUDEMONT LAURENT SCI 442763561 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0072 Surface: 127 Location: Zoom Google Maps: 44.880804, 4.888912
4688440	SAUDEMONT PAR SAUDEMONT LAURENT SCI 442763561 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0073 Surface: 383 Location: Zoom Google Maps: 44.880841, 4.888693
4688441	SAUDEMONT PAR SAUDEMONT LAURENT SCI 442763561 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0074 Surface: 606 Location: Zoom Google Maps: 44.880944, 4.888437
4688443	COMMUNE DE PORTES LES VALENCE COM 212602528 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0077 Surface: 1587 Location: Zoom Google Maps: 44.881617, 4.889204
4688445	COMMUNE DE PORTES LES VALENCE COM 212602528 @Company @Persons	26252 PORTES LES VALENCE MARGIER	Department: 26 Parcel Code: 26252000AI0084 Surface: 1985 Location: Zoom Google Maps: 44.878591, 4.890301

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.