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 331312108 found 29 results

#	Company	Address	REF Geotag
4993068	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	28236 ARCISSES 0016, AV DES PRES	Department: 28 Parcel Code: 28236000AH0002 Surface: 54335 Location: Zoom Google Maps: 48.327780, 0.815545
4993069	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	28236 ARCISSES LE PRE GATEAU	Department: 28 Parcel Code: 28236000AH0003 Surface: 16427 Location: Zoom Google Maps: 48.327724, 0.817976
5000419	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	28280 NOGENT LE ROTROU 0006, RUE SAINTE ANNE	Department: 28 Parcel Code: 28280000AH0032 Surface: 56372 Location: Zoom Google Maps: 48.328928, 0.815468
5000420	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	28280 NOGENT LE ROTROU RUE SAINTE ANNE	Department: 28 Parcel Code: 28280000AH0033 Surface: 360 Location: Zoom Google Maps: 48.327912, 0.813174
5000421	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	28280 NOGENT LE ROTROU RUE SAINTE ANNE	Department: 28 Parcel Code: 28280000AH0034 Surface: 364 Location: Zoom Google Maps: 48.327956, 0.812888
5000423	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	28280 NOGENT LE ROTROU RUE SAINTE ANNE	Department: 28 Parcel Code: 28280000AH0036 Surface: 135 Location: Zoom Google Maps: 48.326706, 0.813785
10271154	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	51454 REIMS 0006, RUE COLONEL CHARBONNEAUX	Department: 51 Parcel Code: 51454000AC0162 Surface: 18266 Location: Zoom Google Maps: 49.270726, 4.007281
10271155	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	51454 REIMS 0009, RUE COLONEL CHARBONNEAUX	Department: 51 Parcel Code: 51454000AC0164 Surface: 84206 Location: Zoom Google Maps: 49.268280, 4.007221
10538810	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	53130 LAVAL 0130, BD DENIS PAPIN	Department: 53 Parcel Code: 53130000AP0171 Surface: 28 Location: Zoom Google Maps: 48.082925, -0.748132
10538811	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	53130 LAVAL 0130, AV DE MAYENNE	Department: 53 Parcel Code: 53130000AP0172 Surface: 35770 Location: Zoom Google Maps: 48.081797, -0.751525
10538833	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	53130 LAVAL BD DENIS PAPIN	Department: 53 Parcel Code: 53130000AP0226 Surface: 44002 Location: Zoom Google Maps: 48.081865, -0.748980
10538834	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	53130 LAVAL BD DENIS PAPIN	Department: 53 Parcel Code: 53130000AP0226 Surface: 44002 Location: Zoom Google Maps: 48.081865, -0.748980
14974698	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE LE PRE SEC	Department: 72 Parcel Code: 72346000AI0094 Surface: 4767 Location: Zoom Google Maps: 47.899089, 0.027408
14974699	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE LE PRE SEC	Department: 72 Parcel Code: 72346000AI0095 Surface: 2043 Location: Zoom Google Maps: 47.899144, 0.027219
14974700	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE LE PRE SEC	Department: 72 Parcel Code: 72346000AI0096 Surface: 1479 Location: Zoom Google Maps: 47.899417, 0.028538
14974701	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE LE PRE SEC	Department: 72 Parcel Code: 72346000AI0097 Surface: 1778 Location: Zoom Google Maps: 47.899647, 0.028394
14974702	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE L EPINE	Department: 72 Parcel Code: 72346000AI0098 Surface: 960 Location: Zoom Google Maps: 47.898218, 0.027427
14974703	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE 6406, RTE DE CHEMIRE	Department: 72 Parcel Code: 72346000AI0099 Surface: 15040 Location: Zoom Google Maps: 47.898429, 0.028229
14974704	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE L EPINE	Department: 72 Parcel Code: 72346000AI0100 Surface: 3084 Location: Zoom Google Maps: 47.897920, 0.028729
14974705	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE L EPINE	Department: 72 Parcel Code: 72346000AI0101 Surface: 6993 Location: Zoom Google Maps: 47.897637, 0.027915
14974730	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE L EPINE	Department: 72 Parcel Code: 72346000AI0147 Surface: 595 Location: Zoom Google Maps: 47.895149, 0.028362
14974731	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE 5148, RTE DE CHEMIRE	Department: 72 Parcel Code: 72346000AI0148 Surface: 12398 Location: Zoom Google Maps: 47.896471, 0.028131
14974732	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE L EPINE	Department: 72 Parcel Code: 72346000AI0150 Surface: 5919 Location: Zoom Google Maps: 47.895457, 0.028586
14974735	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE BELLEVUE	Department: 72 Parcel Code: 72346000AI0153 Surface: 18810 Location: Zoom Google Maps: 47.900034, 0.027305
14974738	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE L EPINE	Department: 72 Parcel Code: 72346000AI0156 Surface: 517 Location: Zoom Google Maps: 47.897756, 0.029032
14974740	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	72346 LA SUZE SUR SARTHE L EPINE	Department: 72 Parcel Code: 72346000AI0158 Surface: 740 Location: Zoom Google Maps: 47.895251, 0.029624
16410171	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	78644 VERRIERE (LA) 0008, RUE LOUIS LORMAND	Department: 78 Parcel Code: 78644000AD0014 Surface: 23386 Location: Zoom Google Maps: 48.757355, 1.948331
16410172	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	78644 VERRIERE (LA) 0008, RUE LOUIS LORMAND	Department: 78 Parcel Code: 78644000AD0015 Surface: 19960 Location: Zoom Google Maps: 48.757687, 1.949536
16410173	VALEO SYSTEMES THERMIQUES SAS 331312108 @Company @Persons	78644 VERRIERE (LA) 0008, RUE LOUIS LORMAND	Department: 78 Parcel Code: 78644000AD0015 Surface: 19960 Location: Zoom Google Maps: 48.757687, 1.949536

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.