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 LES ENSEIGNES found 32 results

#	Company	Address	REF Geotag
7479905	LES ENSEIGNES SCI 391863933 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0082 Surface: 621 Location: Zoom Google Maps: 47.542485, 0.338375
7479929	COMMUNE DE CHATEAU LA VALLIERE COM 213700628 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0558 Surface: 365 Location: Zoom Google Maps: 47.541763, 0.336591
7479930	LES ENSEIGNES SCI 391863933 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0559 Surface: 329 Location: Zoom Google Maps: 47.541938, 0.337649
7479936	CASTELDIS SAS 340999051 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0628 Surface: 1108 Location: Zoom Google Maps: 47.542925, 0.335451
7479937	CASTELDIS SAS 340999051 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0630 Surface: 302 Location: Zoom Google Maps: 47.542807, 0.335874
7479938	TOURAINE OUEST VAL DE LOIRE CCOM 200072981 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0631 Surface: 2212 Location: Zoom Google Maps: 47.543298, 0.336392
7479939	CASTELDIS SAS 340999051 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0632 Surface: 389 Location: Zoom Google Maps: 47.542743, 0.336163
7479940	TOURAINE OUEST VAL DE LOIRE CCOM 200072981 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0633 Surface: 3044 Location: Zoom Google Maps: 47.543287, 0.336666
7479941	CASTELDIS SAS 340999051 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0634 Surface: 384 Location: Zoom Google Maps: 47.542689, 0.336392
7479942	TOURAINE OUEST VAL DE LOIRE CCOM 200072981 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0635 Surface: 2821 Location: Zoom Google Maps: 47.543294, 0.336996
7479943	CASTELDIS SAS 340999051 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0636 Surface: 1847 Location: Zoom Google Maps: 47.542546, 0.336688
7479944	TOURAINE OUEST VAL DE LOIRE CCOM 200072981 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0637 Surface: 7904 Location: Zoom Google Maps: 47.543109, 0.337486
7479953	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0689 Surface: 611 Location: Zoom Google Maps: 47.544407, 0.339760
7479954	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0690 Surface: 171 Location: Zoom Google Maps: 47.543083, 0.339644
7479955	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0692 Surface: 955 Location: Zoom Google Maps: 47.543151, 0.339451
7479956	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0694 Surface: 4555 Location: Zoom Google Maps: 47.543643, 0.339516
7479957	LES ENSEIGNES SCI 391863933 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0695 Surface: 893 Location: Zoom Google Maps: 47.543353, 0.339034
7479958	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0697 Surface: 1994 Location: Zoom Google Maps: 47.542742, 0.339295
7479959	LES ENSEIGNES SCI 391863933 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0699 Surface: 369 Location: Zoom Google Maps: 47.542135, 0.338744
7479960	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0700 Surface: 932 Location: Zoom Google Maps: 47.542185, 0.339380
7479961	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0702 Surface: 1597 Location: Zoom Google Maps: 47.542339, 0.339225
7479962	LES ENSEIGNES SCI 391863933 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0704 Surface: 558 Location: Zoom Google Maps: 47.541958, 0.338720
7479963	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0705 Surface: 762 Location: Zoom Google Maps: 47.542825, 0.339105
7479964	LES ENSEIGNES SCI 391863933 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0706 Surface: 5495 Location: Zoom Google Maps: 47.542238, 0.338474
7479965	LES ENSEIGNES SCI 391863933 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0706 Surface: 5495 Location: Zoom Google Maps: 47.542238, 0.338474
7479966	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0707 Surface: 103 Location: Zoom Google Maps: 47.544574, 0.339441
7479967	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0709 Surface: 1800 Location: Zoom Google Maps: 47.544274, 0.339481
7479977	GAMBIER SCI 453616872 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0735 Surface: 2531 Location: Zoom Google Maps: 47.543373, 0.335227
7479978	SARL BLONDEAU CYRILLE SARL 444444087 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0735 Surface: 2531 Location: Zoom Google Maps: 47.543373, 0.335227
7479979	GAMBIER SCI 453616872 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0736 Surface: 2469 Location: Zoom Google Maps: 47.543243, 0.335553
7479980	SARL BLONDEAU CYRILLE SARL 444444087 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0736 Surface: 2469 Location: Zoom Google Maps: 47.543243, 0.335553
7479981	TOURAINE OUEST VAL DE LOIRE CCOM 200072981 @Company @Persons	37062 CHATEAU LA VALLIERE LES ENSEIGNES	Department: 37 Parcel Code: 370620000C0737 Surface: 5611 Location: Zoom Google Maps: 47.543585, 0.336186

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.