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 438060485 found 28 results

#	Company	Address	REF Geotag
1448463	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LA PASSE	Department: 08 Parcel Code: 08368000AB0045 Surface: 312 Location: Zoom Google Maps: 49.427565, 4.175824
1448464	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LA PASSE	Department: 08 Parcel Code: 08368000AB0051 Surface: 1813 Location: Zoom Google Maps: 49.427736, 4.175290
1448466	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0135 Surface: 238 Location: Zoom Google Maps: 49.424477, 4.175016
1448467	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0136 Surface: 165 Location: Zoom Google Maps: 49.424411, 4.175200
1448497	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0448 Surface: 1127 Location: Zoom Google Maps: 49.425535, 4.176272
1448498	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LE VILLAGE	Department: 08 Parcel Code: 08368000AB0451 Surface: 145 Location: Zoom Google Maps: 49.425575, 4.176613
1448501	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LE GRAND MARAIS	Department: 08 Parcel Code: 08368000AH0031 Surface: 607 Location: Zoom Google Maps: 49.422379, 4.181020
1448504	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LE BRUIT	Department: 08 Parcel Code: 08368000AH0066 Surface: 1390 Location: Zoom Google Maps: 49.420651, 4.185140
1448505	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LE BRUIT	Department: 08 Parcel Code: 08368000AH0067 Surface: 1520 Location: Zoom Google Maps: 49.420358, 4.185000
1448506	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LES PRES HAUT	Department: 08 Parcel Code: 08368000AH0139 Surface: 930 Location: Zoom Google Maps: 49.418774, 4.193791
1448510	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY DESSUS LES PRES PLAINGERON	Department: 08 Parcel Code: 08368000AH0256 Surface: 770 Location: Zoom Google Maps: 49.420991, 4.178124
1448511	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LES PONTS	Department: 08 Parcel Code: 08368000AH0263 Surface: 680 Location: Zoom Google Maps: 49.421334, 4.176952
1448514	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LA GREVIERE	Department: 08 Parcel Code: 08368000AH0359 Surface: 2810 Location: Zoom Google Maps: 49.419771, 4.173428
1448521	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LA COURCELLE	Department: 08 Parcel Code: 08368000ZB0031 Surface: 350 Location: Zoom Google Maps: 49.429373, 4.177528
1448522	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LA COURCELLE	Department: 08 Parcel Code: 08368000ZB0059 Surface: 834 Location: Zoom Google Maps: 49.428495, 4.176218
1448533	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08368 ROIZY LA VASSIGNEAUX	Department: 08 Parcel Code: 08368000ZC0068 Surface: 280 Location: Zoom Google Maps: 49.432576, 4.180493
1454945	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LE VILLAGE	Department: 08 Parcel Code: 084040000B0561 Surface: 373 Location: Zoom Google Maps: 49.426563, 4.162778
1454946	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LE VILLAGE	Department: 08 Parcel Code: 084040000B0562 Surface: 551 Location: Zoom Google Maps: 49.426529, 4.163061
1454948	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LE VILLAGE	Department: 08 Parcel Code: 084040000B0584 Surface: 115 Location: Zoom Google Maps: 49.426906, 4.162847
1454949	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LE VILLAGE	Department: 08 Parcel Code: 084040000B0585 Surface: 97 Location: Zoom Google Maps: 49.426877, 4.162870
1454950	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LE VILLAGE	Department: 08 Parcel Code: 084040000B0586 Surface: 236 Location: Zoom Google Maps: 49.426625, 4.162677
1454951	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LE VILLAGE	Department: 08 Parcel Code: 084040000B0587 Surface: 243 Location: Zoom Google Maps: 49.426790, 4.162871
1454952	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LE VILLAGE	Department: 08 Parcel Code: 084040000B0589 Surface: 45 Location: Zoom Google Maps: 49.426894, 4.163154
1454953	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LE VILLAGE	Department: 08 Parcel Code: 084040000B0590 Surface: 429 Location: Zoom Google Maps: 49.426803, 4.163081
1454961	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LES ORLES DES HAMELLES	Department: 08 Parcel Code: 084040000C0128 Surface: 1750 Location: Zoom Google Maps: 49.419809, 4.172530
1454962	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LES ORLES DES HAMELLES	Department: 08 Parcel Code: 084040000C0129 Surface: 3095 Location: Zoom Google Maps: 49.419806, 4.172183
1454963	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	08404 SAULT SAINT REMY LES ORLES DES HAMELLES	Department: 08 Parcel Code: 084040000C0130 Surface: 2340 Location: Zoom Google Maps: 49.420292, 4.171843
10146900	DE LA VALLEE DE LA RETOURNE SCI 438060485 @Company @Persons	51074 BOULT-SUR-SUIPPE LE BOUDRET	Department: 51 Parcel Code: 510740000D0193 Surface: 2273 Location: Zoom Google Maps: 49.375269, 4.135049

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.