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 45010 ASCOUX LA VALLEE found 30 results

#	Company	Address	REF Geotag
9147447	CC DU PITHIVERAIS CCOM 200066280 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0027 Surface: 9100 Location: Zoom Google Maps: 48.118869, 2.245339
9147448	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0033 Surface: 3130 Location: Zoom Google Maps: 48.117992, 2.249312
9147449	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0039 Surface: 220 Location: Zoom Google Maps: 48.118533, 2.249626
9147450	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0169 Surface: 930 Location: Zoom Google Maps: 48.115777, 2.254201
9147451	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0170 Surface: 11940 Location: Zoom Google Maps: 48.116232, 2.252870
9147452	CC DU PITHIVERAIS CCOM 200066280 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0175 Surface: 1820 Location: Zoom Google Maps: 48.117033, 2.249726
9147453	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0189 Surface: 2704 Location: Zoom Google Maps: 48.117976, 2.249630
9147454	CC DU PITHIVERAIS CCOM 200066280 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0190 Surface: 541 Location: Zoom Google Maps: 48.117156, 2.248309
9147455	COMMUNE D ASCOUX COM 214500100 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0191 Surface: 4249 Location: Zoom Google Maps: 48.116976, 2.248729
9147456	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0193 Surface: 86 Location: Zoom Google Maps: 48.117609, 2.249489
9147457	CC DU PITHIVERAIS CCOM 200066280 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0201 Surface: 9630 Location: Zoom Google Maps: 48.118322, 2.247735
9147459	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0257 Surface: 12573 Location: Zoom Google Maps: 48.116724, 2.252193
9147460	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0258 Surface: 5771 Location: Zoom Google Maps: 48.116914, 2.251524
9147461	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0261 Surface: 12169 Location: Zoom Google Maps: 48.117053, 2.251133
9147462	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0262 Surface: 330 Location: Zoom Google Maps: 48.117276, 2.250435
9147463	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0265 Surface: 781 Location: Zoom Google Maps: 48.117922, 2.250736
9147464	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0266 Surface: 209 Location: Zoom Google Maps: 48.118354, 2.250909
9147465	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0269 Surface: 603 Location: Zoom Google Maps: 48.118730, 2.250939
9147466	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0270 Surface: 636 Location: Zoom Google Maps: 48.119261, 2.250951
9147473	COMMUNE D ASCOUX COM 214500100 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0304 Surface: 133 Location: Zoom Google Maps: 48.117215, 2.249064
9147474	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX 0006, RUE DE LA VALLEE	Department: 45 Parcel Code: 45010000ZD0305 Surface: 5277 Location: Zoom Google Maps: 48.117840, 2.249125
9147475	COMMUNE D ASCOUX COM 214500100 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0306 Surface: 10 Location: Zoom Google Maps: 48.117182, 2.249538
9147476	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0307 Surface: 200 Location: Zoom Google Maps: 48.117375, 2.249519
9147477	COMMUNE D ASCOUX COM 214500100 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0308 Surface: 44 Location: Zoom Google Maps: 48.117171, 2.249715
9147478	ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0309 Surface: 916 Location: Zoom Google Maps: 48.117371, 2.249703
9147479	COMMUNE D ASCOUX COM 214500100 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0310 Surface: 75 Location: Zoom Google Maps: 48.117170, 2.250307
9147481	DES VALLEES SCI 432947448 @Company @Persons	45010 ASCOUX 0008, RUE DE LA VALLEE	Department: 45 Parcel Code: 45010000ZD0316 Surface: 4502 Location: Zoom Google Maps: 48.117741, 2.247977
9147482	COMMUNE D ASCOUX COM 214500100 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0318 Surface: 120 Location: Zoom Google Maps: 48.117324, 2.247924
9147483	DES VALLEES SCI 432947448 @Company @Persons	45010 ASCOUX 0008, RUE DE LA VALLEE	Department: 45 Parcel Code: 45010000ZD0319 Surface: 4498 Location: Zoom Google Maps: 48.117888, 2.248511
9147484	COMMUNE D ASCOUX COM 214500100 @Company @Persons	45010 ASCOUX LA VALLEE	Department: 45 Parcel Code: 45010000ZD0321 Surface: 68 Location: Zoom Google Maps: 48.117258, 2.248399

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.