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 36228 VALENCAY LE CHATEAU found 34 results

#	Company	Address	REF Geotag
7428267	SCI LE CALAO SCI 518334057 @Company @Persons	36228 VALENCAY RUE DU CHATEAU	Department: 36 Parcel Code: 36228000AB0493 Surface: 41 Location: Zoom Google Maps: 47.159551, 1.563593
7428305	SCI LE CALAO SCI 518334057 @Company @Persons	36228 VALENCAY 0009, RUE DU CHATEAU	Department: 36 Parcel Code: 36228000AB0709 Surface: 2217 Location: Zoom Google Maps: 47.159773, 1.563513
7428372	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0019 Surface: 886 Location: Zoom Google Maps: 47.156710, 1.565384
7428382	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0082 Surface: 1411 Location: Zoom Google Maps: 47.156905, 1.565162
7428383	SCI HOTEL DU CHATEAU SCI U13790604 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0083 Surface: 204 Location: Zoom Google Maps: 47.157107, 1.565205
7428384	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0084 Surface: 636 Location: Zoom Google Maps: 47.157159, 1.564988
7428385	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0085 Surface: 350 Location: Zoom Google Maps: 47.156897, 1.565567
7428386	SCI HOTEL DU CHATEAU SCI U13790604 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0087 Surface: 2668 Location: Zoom Google Maps: 47.157728, 1.567048
7428387	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0088 Surface: 3 Location: Zoom Google Maps: 47.157245, 1.565497
7428388	SCI HOTEL DU CHATEAU SCI U13790604 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0089 Surface: 3 Location: Zoom Google Maps: 47.157205, 1.565412
7428389	SCI HOTEL DU CHATEAU SCI U13790604 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0090 Surface: 202 Location: Zoom Google Maps: 47.157452, 1.566087
7428390	SCI HOTEL DU CHATEAU SCI U13790604 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0093 Surface: 48 Location: Zoom Google Maps: 47.158373, 1.568862
7428392	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE POTAGER	Department: 36 Parcel Code: 36228000AE0105 Surface: 1005 Location: Zoom Google Maps: 47.156998, 1.565753
7428426	COMMUNE DE VALENCAY COM 213602287 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0071 Surface: 181640 Location: Zoom Google Maps: 47.152737, 1.560632
7428427	COMMUNE DE VALENCAY COM 213602287 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0072 Surface: 35280 Location: Zoom Google Maps: 47.154494, 1.559795
7428428	COMMUNE DE VALENCAY COM 213602287 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0073 Surface: 740 Location: Zoom Google Maps: 47.155160, 1.561155
7428429	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0074 Surface: 10391 Location: Zoom Google Maps: 47.155110, 1.560526
7428430	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0075 Surface: 15356 Location: Zoom Google Maps: 47.157247, 1.563866
7428431	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0076 Surface: 6006 Location: Zoom Google Maps: 47.159099, 1.563124
7428432	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0077 Surface: 15954 Location: Zoom Google Maps: 47.158898, 1.562610
7428433	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0079 Surface: 1150 Location: Zoom Google Maps: 47.159304, 1.561613
7428435	COMMUNE DE VALENCAY COM 213602287 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0082 Surface: 1991 Location: Zoom Google Maps: 47.153863, 1.564972
7428446	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0171 Surface: 125510 Location: Zoom Google Maps: 47.157333, 1.561817
7428447	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0171 Surface: 125510 Location: Zoom Google Maps: 47.157333, 1.561817
7428448	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0171 Surface: 125510 Location: Zoom Google Maps: 47.157333, 1.561817
7428449	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0172 Surface: 10043 Location: Zoom Google Maps: 47.156133, 1.557184
7428450	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0173 Surface: 462 Location: Zoom Google Maps: 47.156413, 1.557782
7428451	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0174 Surface: 235076 Location: Zoom Google Maps: 47.154333, 1.554667
7428452	COMMUNE DE VALENCAY COM 213602287 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0175 Surface: 9072 Location: Zoom Google Maps: 47.151498, 1.555766
7428453	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0176 Surface: 669 Location: Zoom Google Maps: 47.154453, 1.558552
7428454	COMMUNE DE VALENCAY COM 213602287 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0177 Surface: 68437 Location: Zoom Google Maps: 47.152683, 1.557971
7428463	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0220 Surface: 35 Location: Zoom Google Maps: 47.159301, 1.560674
7428464	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0221 Surface: 1032 Location: Zoom Google Maps: 47.159091, 1.561090
7428465	SYNDICAT MIXTE DU CHATEAU DE VALENCAY SYMC 253609929 @Company @Persons	36228 VALENCAY LE CHATEAU	Department: 36 Parcel Code: 362280000E0222 Surface: 2427 Location: Zoom Google Maps: 47.159142, 1.561865

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.