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 349732578 found 30 results

#	Company	Address	REF Geotag
7529546	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0090 Surface: 2130 Location: Zoom Google Maps: 47.167345, 0.795200
7529547	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE CHAMP PICHON	Department: 37 Parcel Code: 37136000AR0102 Surface: 13870 Location: Zoom Google Maps: 47.164321, 0.795558
7529548	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE POIRIER VERRIER	Department: 37 Parcel Code: 37136000AR0113 Surface: 19110 Location: Zoom Google Maps: 47.166861, 0.803138
7529549	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE POIRIER VERRIER	Department: 37 Parcel Code: 37136000AR0113 Surface: 19110 Location: Zoom Google Maps: 47.166861, 0.803138
7529551	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LES FOULONS	Department: 37 Parcel Code: 37136000AR0124 Surface: 12050 Location: Zoom Google Maps: 47.164343, 0.802852
7529552	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LES FOULONS	Department: 37 Parcel Code: 37136000AR0124 Surface: 12050 Location: Zoom Google Maps: 47.164343, 0.802852
7529553	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LES FOULONS	Department: 37 Parcel Code: 37136000AR0125 Surface: 7930 Location: Zoom Google Maps: 47.163965, 0.801972
7529570	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0163 Surface: 630 Location: Zoom Google Maps: 47.169236, 0.792691
7529578	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE CHAMP PICHON	Department: 37 Parcel Code: 37136000AR0194 Surface: 1293 Location: Zoom Google Maps: 47.163858, 0.795305
7529581	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE CHAMP PICHON	Department: 37 Parcel Code: 37136000AR0216 Surface: 4000 Location: Zoom Google Maps: 47.165251, 0.795179
7529639	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0803 Surface: 475 Location: Zoom Google Maps: 47.167791, 0.790069
7529640	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0807 Surface: 903 Location: Zoom Google Maps: 47.167669, 0.790120
7529641	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0812 Surface: 19500 Location: Zoom Google Maps: 47.169431, 0.791825
7529642	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0812 Surface: 19500 Location: Zoom Google Maps: 47.169431, 0.791825
7529643	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0812 Surface: 19500 Location: Zoom Google Maps: 47.169431, 0.791825
7529644	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0813 Surface: 97228 Location: Zoom Google Maps: 47.167072, 0.792459
7529645	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0813 Surface: 97228 Location: Zoom Google Maps: 47.167072, 0.792459
7529646	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0813 Surface: 97228 Location: Zoom Google Maps: 47.167072, 0.792459
7529647	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0815 Surface: 2640 Location: Zoom Google Maps: 47.168617, 0.791959
7529648	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0817 Surface: 3274 Location: Zoom Google Maps: 47.166753, 0.792434
7529649	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0817 Surface: 3274 Location: Zoom Google Maps: 47.166753, 0.792434
7529650	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37136 LE LOUROUX LE BOIS HARDEAU	Department: 37 Parcel Code: 37136000AR0817 Surface: 3274 Location: Zoom Google Maps: 47.166753, 0.792434
7533819	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37143 MANTHELAN FONTENAY	Department: 37 Parcel Code: 37143000ZO0033 Surface: 65567 Location: Zoom Google Maps: 47.173225, 0.829312
7533820	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37143 MANTHELAN FONTENAY	Department: 37 Parcel Code: 37143000ZO0033 Surface: 65567 Location: Zoom Google Maps: 47.173225, 0.829312
7533821	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37143 MANTHELAN FONTENAY	Department: 37 Parcel Code: 37143000ZO0033 Surface: 65567 Location: Zoom Google Maps: 47.173225, 0.829312
7533822	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37143 MANTHELAN FONTENAY	Department: 37 Parcel Code: 37143000ZO0033 Surface: 65567 Location: Zoom Google Maps: 47.173225, 0.829312
7533823	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37143 MANTHELAN FONTENAY	Department: 37 Parcel Code: 37143000ZO0033 Surface: 65567 Location: Zoom Google Maps: 47.173225, 0.829312
7533825	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37143 MANTHELAN LES COTEAUX	Department: 37 Parcel Code: 37143000ZO0039 Surface: 85381 Location: Zoom Google Maps: 47.168163, 0.828810
7603460	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37254 TAUXIGNY-SAINT-BAULD FONTENAY	Department: 37 Parcel Code: 372542090A0430 Surface: 19541 Location: Zoom Google Maps: 47.172774, 0.831291
7603461	DE LA GRANDE VALLEE EARL 349732578 @Company @Persons	37254 TAUXIGNY-SAINT-BAULD FONTENAY	Department: 37 Parcel Code: 372542090A0430 Surface: 19541 Location: Zoom Google Maps: 47.172774, 0.831291

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.