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 37062 CHATEAU LA VALLIERE LA VILLE found 32 results

#	Company	Address	REF Geotag
7479732	FILIALE IMMOB COMMUNE ORGAN SOCIAUX SCI 380059196 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0228 Surface: 215 Location: Zoom Google Maps: 47.548822, 0.318486
7479734	COMMUNE DE CHATEAU LA VALLIERE COM 213700628 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0241 Surface: 1005 Location: Zoom Google Maps: 47.549317, 0.318663
7479736	INDIVIS B295 U20889727 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0295 Surface: 77 Location: Zoom Google Maps: 47.547237, 0.320760
7479762	SCI CLEMENT SCI 483336038 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0453 Surface: 90 Location: Zoom Google Maps: 47.547981, 0.321379
7479763	SCI CLEMENT SCI 483336038 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0454 Surface: 34 Location: Zoom Google Maps: 47.547901, 0.321253
7479765	BOUBA BLECK SCI 811345859 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0456 Surface: 131 Location: Zoom Google Maps: 47.547913, 0.321376
7479766	BOUBA BLECK SCI 811345859 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0457 Surface: 216 Location: Zoom Google Maps: 47.547844, 0.321424
7479770	COMMUNE DE CHATEAU LA VALLIERE COM 213700628 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0465 Surface: 249 Location: Zoom Google Maps: 47.547372, 0.321300
7479771	MAITRE BERTHELEMOT DOMINIQUE U26170456 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0499 Surface: 421 Location: Zoom Google Maps: 47.546911, 0.322483
7479801	CASTELDIS SAS 340999051 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0774 Surface: 321 Location: Zoom Google Maps: 47.548012, 0.319131
7479802	CASTELDIS SAS 340999051 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0775 Surface: 68 Location: Zoom Google Maps: 47.547956, 0.318955
7479803	SCI-TIGROU SCI 810614453 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0831 Surface: 18 Location: Zoom Google Maps: 47.547815, 0.321719
7479806	INDIVIS 062 B855 U19859315 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0855 Surface: 269 Location: Zoom Google Maps: 47.547232, 0.318139
7479820	INDIVIS B 966 U26166504 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B0966 Surface: 7 Location: Zoom Google Maps: 47.547137, 0.321669
7479823	TOURAINE MAINE ANJOU ASS 775348394 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1009 Surface: 709 Location: Zoom Google Maps: 47.549056, 0.319972
7479825	TOURAINE MAINE ANJOU ASS 775348394 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1013 Surface: 150 Location: Zoom Google Maps: 47.548690, 0.319748
7479829	INDIVIS B 1101 ET B 1106 U26331871 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1101 Surface: 125 Location: Zoom Google Maps: 47.546981, 0.321996
7479833	INDIVIS B 1101 ET B 1106 U26331871 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1106 Surface: 206 Location: Zoom Google Maps: 47.547105, 0.322156
7479836	ASSOCIATION DIOCESAINE DE TOURS ASS 389912312 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1170 Surface: 155 Location: Zoom Google Maps: 47.546573, 0.319535
7479839	COMMUNE DE CHATEAU LA VALLIERE COM 213700628 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1210 Surface: 75 Location: Zoom Google Maps: 47.546216, 0.320535
7479840	COMMUNE DE CHATEAU LA VALLIERE COM 213700628 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1211 Surface: 47 Location: Zoom Google Maps: 47.546155, 0.320785
7479846	COMMUNE DE CHATEAU LA VALLIERE COM 213700628 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1235 Surface: 149 Location: Zoom Google Maps: 47.548638, 0.318404
7479853	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1264 Surface: 8 Location: Zoom Google Maps: 47.546531, 0.320925
7479854	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1267 Surface: 144 Location: Zoom Google Maps: 47.546251, 0.320787
7479855	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1268 Surface: 149 Location: Zoom Google Maps: 47.546449, 0.320953
7479857	COMMUNE DE CHATEAU LA VALLIERE COM 213700628 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1270 Surface: 2193 Location: Zoom Google Maps: 47.546460, 0.320506
7479872	LMN SCI 839189610 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1392 Surface: 130 Location: Zoom Google Maps: 47.547469, 0.318197
7479884	TOURAINE LOGEMENT SOCIETE ANONYME D HLM SA 684801293 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1455 Surface: 358 Location: Zoom Google Maps: 47.549724, 0.318713
7479885	COMMUNE DE CHATEAU LA VALLIERE COM 213700628 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1456 Surface: 112 Location: Zoom Google Maps: 47.549898, 0.318988
7479889	INDIVIS B 289 U26092095 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1484 Surface: 15 Location: Zoom Google Maps: 47.547508, 0.320835
7479890	CARNATOL SCI 504441502 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1487 Surface: 10 Location: Zoom Google Maps: 47.547053, 0.320636
7479892	CARNATOL SCI 504441502 @Company @Persons	37062 CHATEAU LA VALLIERE LA VILLE	Department: 37 Parcel Code: 370620000B1489 Surface: 10 Location: Zoom Google Maps: 47.546996, 0.320679

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.