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 42334 VIOLAY LA DOUA found 30 results

#	Company	Address	REF Geotag
8677709	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B0945 Surface: 23486 Location: Zoom Google Maps: 45.849727, 4.341825
8677720	CENTRE COMMUNAL ACTION SOCIALE DE VIOLAY U23004080 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B0982 Surface: 466 Location: Zoom Google Maps: 45.852770, 4.345239
8677721	CENTRE COMMUNAL ACTION SOCIALE DE VIOLAY U23004080 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B0983 Surface: 314 Location: Zoom Google Maps: 45.852835, 4.345124
8677725	JULIALIS SCI 803619964 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1036 Surface: 2606 Location: Zoom Google Maps: 45.851210, 4.344318
8677726	JULIALIS SCI 803619964 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1036 Surface: 2606 Location: Zoom Google Maps: 45.851210, 4.344318
8677727	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1037 Surface: 1214 Location: Zoom Google Maps: 45.850738, 4.344409
8677728	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1038 Surface: 1294 Location: Zoom Google Maps: 45.850462, 4.344529
8677729	DES GAGERES SCI 820279966 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1039 Surface: 1006 Location: Zoom Google Maps: 45.850108, 4.344485
8677730	DES GAGERES SCI 820279966 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1040 Surface: 1020 Location: Zoom Google Maps: 45.849843, 4.344486
8677731	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1041 Surface: 2648 Location: Zoom Google Maps: 45.850536, 4.344004
8677732	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1042 Surface: 1505 Location: Zoom Google Maps: 45.849809, 4.344032
8677733	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1043 Surface: 1031 Location: Zoom Google Maps: 45.850102, 4.343468
8677734	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1044 Surface: 1512 Location: Zoom Google Maps: 45.849733, 4.343591
8677735	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1045 Surface: 1659 Location: Zoom Google Maps: 45.850235, 4.342997
8677736	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1046 Surface: 2448 Location: Zoom Google Maps: 45.849715, 4.343094
8677737	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1047 Surface: 1343 Location: Zoom Google Maps: 45.850418, 4.343394
8677738	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1048 Surface: 1367 Location: Zoom Google Maps: 45.850035, 4.343682
8677739	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1049 Surface: 20 Location: Zoom Google Maps: 45.849959, 4.343137
8677740	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1050 Surface: 98 Location: Zoom Google Maps: 45.849955, 4.342961
8677741	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1051 Surface: 192 Location: Zoom Google Maps: 45.850367, 4.343749
8677742	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1052 Surface: 347 Location: Zoom Google Maps: 45.850717, 4.344638
8677743	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 423340000B1053 Surface: 658 Location: Zoom Google Maps: 45.850812, 4.343669
8678093	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 42334000ZC0020 Surface: 516 Location: Zoom Google Maps: 45.852384, 4.344271
8678094	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 42334000ZC0020 Surface: 516 Location: Zoom Google Maps: 45.852384, 4.344271
8678095	COMMUNE DE BUSSIERES COM 214200297 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 42334000ZC0023 Surface: 1355 Location: Zoom Google Maps: 45.851389, 4.341604
8678096	COMMUNE DE BUSSIERES COM 214200297 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 42334000ZC0024 Surface: 2179 Location: Zoom Google Maps: 45.851423, 4.340644
8678097	COMMUNE DE BUSSIERES COM 214200297 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 42334000ZC0026 Surface: 1505 Location: Zoom Google Maps: 45.853026, 4.339530
8678098	COMMUNE DE BUSSIERES COM 214200297 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 42334000ZC0029 Surface: 1550 Location: Zoom Google Maps: 45.854119, 4.338618
8678099	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 42334000ZC0031 Surface: 188 Location: Zoom Google Maps: 45.855140, 4.334701
8678100	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LA DOUA	Department: 42 Parcel Code: 42334000ZC0032 Surface: 77 Location: Zoom Google Maps: 45.854300, 4.335172

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.