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 389175696 found 29 results

#	Company	Address	REF Geotag
10525351	DU PETIT VALLON SCI 389175696 @Company @Persons	53097 EVRON 0021, AV RAOUL VADEPIED	Department: 53 Parcel Code: 530970650B0416 Surface: 2009 Location: Zoom Google Maps: 48.142059, -0.412707
10550706	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LES TROIS PIECES	Department: 53 Parcel Code: 531510000D0198 Surface: 11851 Location: Zoom Google Maps: 47.956402, -0.979274
10550707	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LES NOUETTES	Department: 53 Parcel Code: 531510000D0201 Surface: 3667 Location: Zoom Google Maps: 47.957243, -0.979368
10550712	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LES TROIS PRISES	Department: 53 Parcel Code: 531510000D0215 Surface: 10927 Location: Zoom Google Maps: 47.956830, -0.976950
10550713	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LA PERRIERE	Department: 53 Parcel Code: 531510000D0216 Surface: 15010 Location: Zoom Google Maps: 47.956425, -0.978376
10550743	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0457 Surface: 2867 Location: Zoom Google Maps: 47.959504, -0.980586
10550744	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0458 Surface: 712 Location: Zoom Google Maps: 47.959907, -0.980310
10550745	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0021, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0459 Surface: 732 Location: Zoom Google Maps: 47.960194, -0.980342
10550757	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LE CHEMIN	Department: 53 Parcel Code: 531510000D0586 Surface: 533 Location: Zoom Google Maps: 47.957257, -0.978147
10550766	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LE MOULIN DE MERAL	Department: 53 Parcel Code: 531510000D0694 Surface: 58 Location: Zoom Google Maps: 47.961583, -0.979843
10550780	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0027, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0764 Surface: 25 Location: Zoom Google Maps: 47.959551, -0.979640
10550781	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0027, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0765 Surface: 21 Location: Zoom Google Maps: 0.000000, 0.000000
10550782	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0027, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0767 Surface: 7 Location: Zoom Google Maps: 47.959295, -0.979830
10550783	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0027, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0769 Surface: 4 Location: Zoom Google Maps: 47.959160, -0.979931
10550793	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LE PRE DE L ABBE	Department: 53 Parcel Code: 531510000D0786 Surface: 40 Location: Zoom Google Maps: 47.958398, -0.980038
10550801	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LE GRAND ABBE	Department: 53 Parcel Code: 531510000D0829 Surface: 78 Location: Zoom Google Maps: 47.959093, -0.980011
10550802	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0831 Surface: 1094 Location: Zoom Google Maps: 47.959340, -0.980048
10550803	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0027, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D0832 Surface: 324 Location: Zoom Google Maps: 47.959353, -0.979981
10550817	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LE PRE ST PERE	Department: 53 Parcel Code: 531510000D0939 Surface: 23592 Location: Zoom Google Maps: 47.957655, -0.978862
10550818	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LE PRE ST PERE	Department: 53 Parcel Code: 531510000D0939 Surface: 23592 Location: Zoom Google Maps: 47.957655, -0.978862
10550857	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D1246 Surface: 264 Location: Zoom Google Maps: 47.959696, -0.980168
10550858	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D1248 Surface: 123 Location: Zoom Google Maps: 47.959748, -0.980120
10550859	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D1250 Surface: 238 Location: Zoom Google Maps: 47.960095, -0.980068
10550860	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0021, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D1251 Surface: 363 Location: Zoom Google Maps: 47.960183, -0.980194
10550861	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D1252 Surface: 51 Location: Zoom Google Maps: 47.960260, -0.979976
10550862	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LE GRAND ABBE	Department: 53 Parcel Code: 531510000D1254 Surface: 1 Location: Zoom Google Maps: 47.959591, -0.979907
10550934	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0027, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D1573 Surface: 451 Location: Zoom Google Maps: 0.000000, 0.000000
10550935	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL 0027, RUE DU MAL LECLERC	Department: 53 Parcel Code: 531510000D1576 Surface: 674 Location: Zoom Google Maps: 47.959464, -0.979863
10550949	DU PETIT VALLON SCI 389175696 @Company @Persons	53151 MERAL LE PRE DE L ABBE	Department: 53 Parcel Code: 531510000D1618 Surface: 540 Location: Zoom Google Maps: 47.958648, -0.980163

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.