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 44212 VALLET PETIT CLOS found 28 results

#	Company	Address	REF Geotag
8953618	DE BONNEFONTAINE GFA 393688536 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000CH0038 Surface: 3455 Location: Zoom Google Maps: 47.163267, -1.234238
8954112	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0112 Surface: 1593 Location: Zoom Google Maps: 47.179472, -1.318910
8954113	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0113 Surface: 1554 Location: Zoom Google Maps: 47.179540, -1.319187
8954114	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0115 Surface: 300 Location: Zoom Google Maps: 47.179717, -1.319345
8954115	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0116 Surface: 671 Location: Zoom Google Maps: 47.179706, -1.319491
8954116	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0117 Surface: 1779 Location: Zoom Google Maps: 47.179851, -1.319438
8954117	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0122 Surface: 2373 Location: Zoom Google Maps: 47.180410, -1.320634
8954118	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0123 Surface: 1784 Location: Zoom Google Maps: 47.180364, -1.320860
8954119	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0125 Surface: 1027 Location: Zoom Google Maps: 47.180640, -1.321627
8954120	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0132 Surface: 4525 Location: Zoom Google Maps: 47.179423, -1.321182
8954121	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0133 Surface: 1255 Location: Zoom Google Maps: 47.179684, -1.320479
8954122	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0134 Surface: 2385 Location: Zoom Google Maps: 47.179764, -1.320094
8954123	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0135 Surface: 1631 Location: Zoom Google Maps: 47.179267, -1.320226
8954124	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0137 Surface: 1834 Location: Zoom Google Maps: 47.178918, -1.321317
8954125	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0138 Surface: 472 Location: Zoom Google Maps: 47.178956, -1.321573
8954126	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0139 Surface: 296 Location: Zoom Google Maps: 47.179073, -1.321013
8954127	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0140 Surface: 257 Location: Zoom Google Maps: 47.179192, -1.320549
8954128	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0141 Surface: 2692 Location: Zoom Google Maps: 47.179207, -1.320966
8954129	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0181 Surface: 1425 Location: Zoom Google Maps: 47.180350, -1.321128
8954130	ARGUI GFO 794302067 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000HY0182 Surface: 680 Location: Zoom Google Maps: 47.180234, -1.320936
8955030	SCEA DE CHAMPTELOUP SC U24616471 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000YA0002 Surface: 24670 Location: Zoom Google Maps: 47.158708, -1.237738
8955078	SCEA DE CHAMPTELOUP SC U24616471 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000YA0137 Surface: 22005 Location: Zoom Google Maps: 47.159736, -1.237760
8955079	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL PAYS 576350169 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000YA0138 Surface: 102125 Location: Zoom Google Maps: 47.160966, -1.235984
8955080	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL PAYS 576350169 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000YA0138 Surface: 102125 Location: Zoom Google Maps: 47.160966, -1.235984
8955081	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL PAYS 576350169 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000YA0138 Surface: 102125 Location: Zoom Google Maps: 47.160966, -1.235984
8955082	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL PAYS 576350169 @Company @Persons	44212 VALLET PETIT CLOS	Department: 44 Parcel Code: 44212000YA0138 Surface: 102125 Location: Zoom Google Maps: 47.160966, -1.235984
8955474	DOMAINE DU LANDREAU VILLAGE GFA 316581511 @Company @Persons	44212 VALLET CLOS DU PETIT LANDREAU	Department: 44 Parcel Code: 44212000ZD0027 Surface: 20025 Location: Zoom Google Maps: 47.171579, -1.297771
8955475	DOMAINE DU LANDREAU VILLAGE GFA 316581511 @Company @Persons	44212 VALLET CLOS DU PETIT LANDREAU	Department: 44 Parcel Code: 44212000ZD0027 Surface: 20025 Location: Zoom Google Maps: 47.171579, -1.297771

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.