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 420505281 found 30 results

#	Company	Address	REF Geotag
7787869	DU VAL DAMBY SCI 420505281 @Company @Persons	38282 OPTEVOZ ROCHE D ALLIER	Department: 38 Parcel Code: 382820000B0125 Surface: 8630 Location: Zoom Google Maps: 45.765187, 5.320914
7787909	DU VAL DAMBY SCI 420505281 @Company @Persons	38282 OPTEVOZ ROCHE D ALLIER	Department: 38 Parcel Code: 382820000B0308 Surface: 11738 Location: Zoom Google Maps: 45.765667, 5.321039
7787910	DU VAL DAMBY SCI 420505281 @Company @Persons	38282 OPTEVOZ ROCHE D ALLIER	Department: 38 Parcel Code: 382820000B0309 Surface: 720 Location: Zoom Google Maps: 45.763789, 5.322147
7787911	DU VAL DAMBY SCI 420505281 @Company @Persons	38282 OPTEVOZ ROCHE D ALLIER	Department: 38 Parcel Code: 382820000B0312 Surface: 28495 Location: Zoom Google Maps: 45.761448, 5.323932
7787919	DU VAL DAMBY SCI 420505281 @Company @Persons	38282 OPTEVOZ ROCHE D ALLIER	Department: 38 Parcel Code: 382820000B0379 Surface: 62 Location: Zoom Google Maps: 45.762691, 5.322098
7829147	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR LA COTA	Department: 38 Parcel Code: 383650000B0565 Surface: 19950 Location: Zoom Google Maps: 45.774559, 5.312576
7829149	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR LA COTA	Department: 38 Parcel Code: 383650000B0567 Surface: 1078 Location: Zoom Google Maps: 45.774963, 5.312937
7829155	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR LA COTA	Department: 38 Parcel Code: 383650000B0597 Surface: 42 Location: Zoom Google Maps: 45.775330, 5.313107
7829186	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0763 Surface: 2187 Location: Zoom Google Maps: 45.773970, 5.313832
7829187	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0764 Surface: 10185 Location: Zoom Google Maps: 45.773232, 5.314027
7829188	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0765 Surface: 690 Location: Zoom Google Maps: 45.772803, 5.314963
7829189	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0766 Surface: 29277 Location: Zoom Google Maps: 45.771316, 5.315669
7829190	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0767 Surface: 14886 Location: Zoom Google Maps: 45.771043, 5.318336
7829191	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0768 Surface: 2727 Location: Zoom Google Maps: 45.771643, 5.318082
7829194	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0771 Surface: 168 Location: Zoom Google Maps: 45.770589, 5.319431
7829195	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0772 Surface: 6680 Location: Zoom Google Maps: 45.768834, 5.319938
7829196	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0773 Surface: 11790 Location: Zoom Google Maps: 45.768506, 5.319718
7829197	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0774 Surface: 7938 Location: Zoom Google Maps: 45.768508, 5.319322
7829198	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0775 Surface: 5216 Location: Zoom Google Maps: 45.770799, 5.318312
7829199	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0777 Surface: 3475 Location: Zoom Google Maps: 45.770663, 5.314993
7829200	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0778 Surface: 830 Location: Zoom Google Maps: 45.771310, 5.314249
7829201	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0779 Surface: 9050 Location: Zoom Google Maps: 45.770812, 5.314117
7829202	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0782 Surface: 178 Location: Zoom Google Maps: 45.771763, 5.313822
7829203	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR 0003, RTE DU MOULIN DAMBY	Department: 38 Parcel Code: 383650000B0783 Surface: 1910 Location: Zoom Google Maps: 45.771988, 5.313895
7829204	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0784 Surface: 1298 Location: Zoom Google Maps: 45.772072, 5.314369
7829205	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0785 Surface: 1804 Location: Zoom Google Maps: 45.771875, 5.314832
7829206	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0786 Surface: 999 Location: Zoom Google Maps: 45.772267, 5.314798
7829207	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0787 Surface: 4592 Location: Zoom Google Maps: 45.772817, 5.313602
7829208	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR 0002, RTE DU MOULIN DAMBY	Department: 38 Parcel Code: 383650000B0788 Surface: 120 Location: Zoom Google Maps: 45.772943, 5.313621
7829209	DU VAL DAMBY SCI 420505281 @Company @Persons	38365 SAINT-BAUDILLE-DE-LA-TOUR COTE D AMBY	Department: 38 Parcel Code: 383650000B0789 Surface: 22432 Location: Zoom Google Maps: 45.773104, 5.313171

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.