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 328500137 found 35 results

#	Company	Address	REF Geotag
17360058	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0184 Surface: 42920 Location: Zoom Google Maps: 46.555062, -1.293217
17360059	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0184 Surface: 42920 Location: Zoom Google Maps: 46.555062, -1.293217
17360060	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0185 Surface: 94890 Location: Zoom Google Maps: 46.554036, -1.290679
17360061	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0186 Surface: 20600 Location: Zoom Google Maps: 46.552158, -1.292716
17360062	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0187 Surface: 1090 Location: Zoom Google Maps: 46.550919, -1.290675
17360063	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0188 Surface: 5310 Location: Zoom Google Maps: 46.550636, -1.290885
17360064	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0189 Surface: 6760 Location: Zoom Google Maps: 46.550632, -1.291536
17360065	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0190 Surface: 19670 Location: Zoom Google Maps: 46.551188, -1.293070
17360066	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0191 Surface: 3290 Location: Zoom Google Maps: 46.550122, -1.292086
17360067	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0191 Surface: 3290 Location: Zoom Google Maps: 46.550122, -1.292086
17360068	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0192 Surface: 500 Location: Zoom Google Maps: 46.549787, -1.292333
17360069	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0194 Surface: 11780 Location: Zoom Google Maps: 46.548823, -1.294657
17360070	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0196 Surface: 5185 Location: Zoom Google Maps: 46.550006, -1.291055
17360071	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0197 Surface: 31360 Location: Zoom Google Maps: 46.548782, -1.289664
17360072	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0197 Surface: 31360 Location: Zoom Google Maps: 46.548782, -1.289664
17360073	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0198 Surface: 2975 Location: Zoom Google Maps: 46.548371, -1.289463
17360074	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0199 Surface: 11640 Location: Zoom Google Maps: 46.549128, -1.287352
17360075	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0200 Surface: 30475 Location: Zoom Google Maps: 46.550588, -1.288775
17360076	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0201 Surface: 50435 Location: Zoom Google Maps: 46.553253, -1.288952
17360077	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES AUGRENIERES	Department: 85 Parcel Code: 851930000A0202 Surface: 56975 Location: Zoom Google Maps: 46.552005, -1.287388
17360078	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES AUGRENIERES	Department: 85 Parcel Code: 851930000A0203 Surface: 3015 Location: Zoom Google Maps: 46.550710, -1.286557
17360079	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES AUGRENIERES	Department: 85 Parcel Code: 851930000A0204 Surface: 2430 Location: Zoom Google Maps: 46.550401, -1.286298
17360080	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES AUGRENIERES	Department: 85 Parcel Code: 851930000A0205 Surface: 6825 Location: Zoom Google Maps: 46.549895, -1.285696
17360081	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES AUGRENIERES	Department: 85 Parcel Code: 851930000A0206 Surface: 12750 Location: Zoom Google Maps: 46.549814, -1.287003
17360082	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LE PETIT FIEF	Department: 85 Parcel Code: 851930000A0207 Surface: 4760 Location: Zoom Google Maps: 46.549046, -1.285892
17360083	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LE PETIT FIEF	Department: 85 Parcel Code: 851930000A0208 Surface: 3420 Location: Zoom Google Maps: 46.548719, -1.285643
17360166	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0783 Surface: 1108 Location: Zoom Google Maps: 46.550325, -1.293408
17360167	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0784 Surface: 665 Location: Zoom Google Maps: 46.550142, -1.293354
17360200	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A0999 Surface: 6269 Location: Zoom Google Maps: 46.549449, -1.294174
17360202	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A1001 Surface: 8713 Location: Zoom Google Maps: 46.549930, -1.293633
17360203	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A1002 Surface: 865 Location: Zoom Google Maps: 46.548305, -1.291198
17360205	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A1004 Surface: 21128 Location: Zoom Google Maps: 46.549318, -1.291289
17360206	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85193 ROSNAY LES FRELANDIERES	Department: 85 Parcel Code: 851930000A1005 Surface: 3687 Location: Zoom Google Maps: 46.549389, -1.291187
17543603	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85128 LUCON 0066, AV EMILE BEAUSSIRE	Department: 85 Parcel Code: 85128000AN0560 Surface: 301 Location: Zoom Google Maps: 46.463192, -1.166823
17549160	DE LA VALLEE DU LAY SCI 328500137 @Company @Persons	85135 MAREUIL SUR LAY-DISSAIS LA PREE DE LA NICOLLIERE	Department: 85 Parcel Code: 851350000B0594 Surface: 1602 Location: Zoom Google Maps: 46.537142, -1.213521

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.