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 52123 CHEVILLON VALITEAU found 29 results

#	Company	Address	REF Geotag
10390225	GFA DORE U09050625 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0001 Surface: 18060 Location: Zoom Google Maps: 48.491908, 5.091164
10390226	GFA DORE U09050625 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0001 Surface: 18060 Location: Zoom Google Maps: 48.491908, 5.091164
10390227	GFA DORE U09050625 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0001 Surface: 18060 Location: Zoom Google Maps: 48.491908, 5.091164
10390228	GFA DORE U09050625 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0002 Surface: 3890 Location: Zoom Google Maps: 48.492151, 5.091538
10390229	GFA DORE U09050625 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0002 Surface: 3890 Location: Zoom Google Maps: 48.492151, 5.091538
10390230	GFA DORE U09050625 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0002 Surface: 3890 Location: Zoom Google Maps: 48.492151, 5.091538
10390231	DES VARENNES GAEC 385159348 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0004 Surface: 43420 Location: Zoom Google Maps: 48.492282, 5.092301
10390232	DES VARENNES GAEC 385159348 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0004 Surface: 43420 Location: Zoom Google Maps: 48.492282, 5.092301
10390233	COMMUNE DE CHEVILLON COM 215200858 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0012 Surface: 2120 Location: Zoom Google Maps: 48.495390, 5.106902
10390234	ASS FONC DES PROP REMEMBRES DE CHEVILLON BREUIL U09041235 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0019 Surface: 260 Location: Zoom Google Maps: 48.494749, 5.104228
10390235	COMMUNE DE CHEVILLON COM 215200858 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0020 Surface: 12480 Location: Zoom Google Maps: 48.495516, 5.105985
10390236	COMMUNE DE CHEVILLON COM 215200858 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0020 Surface: 12480 Location: Zoom Google Maps: 48.495516, 5.105985
10390237	GFA DU VALLAGE GFA 443502588 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0027 Surface: 6030 Location: Zoom Google Maps: 48.498524, 5.103365
10390239	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0037 Surface: 633 Location: Zoom Google Maps: 48.500878, 5.104514
10390240	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0038 Surface: 12217 Location: Zoom Google Maps: 48.499225, 5.105544
10390241	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0039 Surface: 496 Location: Zoom Google Maps: 48.496592, 5.109563
10390242	ASS FONC DES PROP REMEMBRES DE CHEVILLON BREUIL U09041235 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0040 Surface: 8654 Location: Zoom Google Maps: 48.495137, 5.104853
10390243	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0041 Surface: 518 Location: Zoom Google Maps: 48.499957, 5.103265
10390244	GFA DU VALLAGE GFA 443502588 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0042 Surface: 24812 Location: Zoom Google Maps: 48.498541, 5.104439
10390245	GFA DU VALLAGE GFA 443502588 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0042 Surface: 24812 Location: Zoom Google Maps: 48.498541, 5.104439
10390246	GFA DU VALLAGE GFA 443502588 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0042 Surface: 24812 Location: Zoom Google Maps: 48.498541, 5.104439
10390247	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0043 Surface: 742 Location: Zoom Google Maps: 48.500516, 5.104000
10390248	GFA DU VALLAGE GFA 443502588 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0044 Surface: 11828 Location: Zoom Google Maps: 48.499151, 5.104977
10390249	GFA DU VALLAGE GFA 443502588 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0044 Surface: 11828 Location: Zoom Google Maps: 48.499151, 5.104977
10390250	GFA DU VALLAGE GFA 443502588 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0044 Surface: 11828 Location: Zoom Google Maps: 48.499151, 5.104977
10390251	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0045 Surface: 27468 Location: Zoom Google Maps: 48.499129, 5.107602
10390252	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0046 Surface: 333 Location: Zoom Google Maps: 48.496486, 5.108995
10390254	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0052 Surface: 274 Location: Zoom Google Maps: 48.501141, 5.104907
10390255	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52123 CHEVILLON VALITEAU	Department: 52 Parcel Code: 52123073ZH0054 Surface: 124 Location: Zoom Google Maps: 48.501064, 5.104755

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.