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 LES FAYOLLES found 38 results

#	Company	Address	REF Geotag
8677474	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0020 Surface: 27 Location: Zoom Google Maps: 45.858346, 4.357240
8677475	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0023 Surface: 20 Location: Zoom Google Maps: 45.857452, 4.357398
8677476	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0030 Surface: 3723 Location: Zoom Google Maps: 45.854684, 4.358260
8677477	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0031 Surface: 511 Location: Zoom Google Maps: 45.855099, 4.358389
8677478	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0032 Surface: 61 Location: Zoom Google Maps: 45.854869, 4.358861
8677479	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0044 Surface: 105 Location: Zoom Google Maps: 45.855330, 4.360885
8677480	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0059 Surface: 1493 Location: Zoom Google Maps: 45.854800, 4.359412
8677495	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0160 Surface: 784 Location: Zoom Google Maps: 45.855069, 4.360720
8677496	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0162 Surface: 804 Location: Zoom Google Maps: 45.855169, 4.360705
8677497	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0189 Surface: 20 Location: Zoom Google Maps: 45.860795, 4.357501
8677498	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0205 Surface: 1095 Location: Zoom Google Maps: 45.857578, 4.357459
8677499	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0209 Surface: 1764 Location: Zoom Google Maps: 45.854440, 4.359273
8677500	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0211 Surface: 110 Location: Zoom Google Maps: 45.854902, 4.360615
8677501	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0213 Surface: 35 Location: Zoom Google Maps: 45.854715, 4.359660
8677502	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0214 Surface: 58 Location: Zoom Google Maps: 45.855082, 4.360434
8677503	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0215 Surface: 1633 Location: Zoom Google Maps: 45.854931, 4.360037
8677504	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0216 Surface: 235 Location: Zoom Google Maps: 45.855061, 4.360011
8677505	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0217 Surface: 165 Location: Zoom Google Maps: 45.854920, 4.359648
8677506	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0218 Surface: 1457 Location: Zoom Google Maps: 45.855144, 4.359964
8677507	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0218 Surface: 1457 Location: Zoom Google Maps: 45.855144, 4.359964
8677508	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0219 Surface: 10 Location: Zoom Google Maps: 45.854776, 4.359717
8677509	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0220 Surface: 134 Location: Zoom Google Maps: 45.855343, 4.360287
8677510	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0221 Surface: 2726 Location: Zoom Google Maps: 45.855474, 4.360785
8677511	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0221 Surface: 2726 Location: Zoom Google Maps: 45.855474, 4.360785
8677512	ETABLISSEMENTS ROCHEBILLARD ET BLEIN SAS 405880758 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0225 Surface: 1137 Location: Zoom Google Maps: 45.854357, 4.358887
8677513	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0247 Surface: 545 Location: Zoom Google Maps: 45.858093, 4.357139
8677514	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0248 Surface: 537 Location: Zoom Google Maps: 45.858250, 4.357250
8677515	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0254 Surface: 675 Location: Zoom Google Maps: 45.857401, 4.358089
8677516	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0255 Surface: 879 Location: Zoom Google Maps: 45.857387, 4.357595
8677517	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0257 Surface: 7685 Location: Zoom Google Maps: 45.857838, 4.358269
8677518	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0260 Surface: 2614 Location: Zoom Google Maps: 45.857781, 4.357552
8677519	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0262 Surface: 28 Location: Zoom Google Maps: 45.857877, 4.357890
8677520	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0263 Surface: 347 Location: Zoom Google Maps: 45.857643, 4.357993
8677521	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0299 Surface: 82 Location: Zoom Google Maps: 45.855268, 4.363607
8677522	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0305 Surface: 1561 Location: Zoom Google Maps: 45.857233, 4.359388
8677524	LINDER TISSAGE SA 405780107 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0313 Surface: 269 Location: Zoom Google Maps: 45.854467, 4.357324
8677526	COMMUNE DE VIOLAY COM 214203341 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0339 Surface: 1692 Location: Zoom Google Maps: 45.855246, 4.358875
8677529	PALMA SCI 410639058 @Company @Persons	42334 VIOLAY LES FAYOLLES	Department: 42 Parcel Code: 42334000AC0349 Surface: 348 Location: Zoom Google Maps: 45.855248, 4.360773

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.