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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 26333 SAINT VALLIER RUE PRESIDENT WILSON found 17 results

#	Company	Address	REF Geotag
4731986	FARINVEST SAS 401930698 @Company @Persons	26333 SAINT VALLIER 0014, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0162 Surface: 67 Location: Zoom Google Maps: 45.178406, 4.813982
4731987	FARINVEST SAS 401930698 @Company @Persons	26333 SAINT VALLIER 0014, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0163 Surface: 69 Location: Zoom Google Maps: 45.178456, 4.813969
4731988	RHONE GALAURE SCI 533747572 @Company @Persons	26333 SAINT VALLIER 0020, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0166 Surface: 33 Location: Zoom Google Maps: 45.178661, 4.813899
4732001	LE GRAND LARGE SARL 412766537 @Company @Persons	26333 SAINT VALLIER 0042, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0227 Surface: 150 Location: Zoom Google Maps: 45.179488, 4.814208
4732012	EUPHEMIE PAR M CARROT JEAN-JACQUES SCI 394050132 @Company @Persons	26333 SAINT VALLIER 0048, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0261 Surface: 178 Location: Zoom Google Maps: 45.179918, 4.814367
4732013	BLANC LENOIRE SCI 442885935 @Company @Persons	26333 SAINT VALLIER 0054, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0263 Surface: 75 Location: Zoom Google Maps: 45.180002, 4.814407
4732018	CAISSE REGION CREDIT AGRIC MUTUEL SUDRA CCAM 402121958 @Company @Persons	26333 SAINT VALLIER RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0289 Surface: 62 Location: Zoom Google Maps: 45.180514, 4.814422
4732019	DE LESCALIER SCI 483776605 @Company @Persons	26333 SAINT VALLIER 0077, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0295 Surface: 88 Location: Zoom Google Maps: 45.180170, 4.814176
4732020	SCI PASYR SCI U23124511 @Company @Persons	26333 SAINT VALLIER 0057, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0306 Surface: 214 Location: Zoom Google Maps: 45.179668, 4.813890
4732021	BANQUE POPULAIRE AUVERGNE RHONE ALPES SA 605520071 @Company @Persons	26333 SAINT VALLIER 0055, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0307 Surface: 120 Location: Zoom Google Maps: 45.179538, 4.813906
4732022	SONNIER PAR M SONNIER THIERRY SCI 351128418 @Company @Persons	26333 SAINT VALLIER 0053, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0308 Surface: 80 Location: Zoom Google Maps: 45.179474, 4.813854
4732023	AF IMMO SCI 810795161 @Company @Persons	26333 SAINT VALLIER 0039, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0315 Surface: 121 Location: Zoom Google Maps: 45.179150, 4.813744
4732024	PICA SCI 448147090 @Company @Persons	26333 SAINT VALLIER 0021, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0326 Surface: 78 Location: Zoom Google Maps: 45.178516, 4.813654
4732027	SCI DES 4 AS SCI 524471927 @Company @Persons	26333 SAINT VALLIER 0011, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0334 Surface: 85 Location: Zoom Google Maps: 45.178222, 4.813733
4732038	SCI FAWACI SCI 829038280 @Company @Persons	26333 SAINT VALLIER 0006, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0407 Surface: 212 Location: Zoom Google Maps: 45.178115, 4.814135
4732064	PICA SCI 448147090 @Company @Persons	26333 SAINT VALLIER 0023, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0579 Surface: 105 Location: Zoom Google Maps: 45.178563, 4.813644
4732065	PICA SCI 448147090 @Company @Persons	26333 SAINT VALLIER 0023, RUE PRESIDENT WILSON	Department: 26 Parcel Code: 26333000AR0580 Surface: 22 Location: Zoom Google Maps: 45.178541, 4.813575

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.