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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 523617785 found 39 results

#	Company	Address	REF Geotag
755963	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COMBE FOURANE	Department: 04 Parcel Code: 042420000B0033 Surface: 27350 Location: Zoom Google Maps: 43.918819, 5.873524
755965	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0052 Surface: 2800 Location: Zoom Google Maps: 43.918487, 5.878259
755966	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0053 Surface: 2375 Location: Zoom Google Maps: 43.917262, 5.880860
755967	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0054 Surface: 42325 Location: Zoom Google Maps: 43.918403, 5.879532
755968	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0055 Surface: 1850 Location: Zoom Google Maps: 43.919255, 5.879359
755969	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0056 Surface: 27700 Location: Zoom Google Maps: 43.917987, 5.881469
755970	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0057 Surface: 1155 Location: Zoom Google Maps: 43.918323, 5.880742
755971	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0058 Surface: 14 Location: Zoom Google Maps: 43.916478, 5.882243
755972	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0059 Surface: 7075 Location: Zoom Google Maps: 43.917583, 5.883018
755973	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0060 Surface: 280 Location: Zoom Google Maps: 43.916536, 5.884546
755974	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0061 Surface: 265 Location: Zoom Google Maps: 43.916481, 5.884556
755975	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0062 Surface: 3125 Location: Zoom Google Maps: 43.915443, 5.884222
755976	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0063 Surface: 275 Location: Zoom Google Maps: 43.915352, 5.884470
755977	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0064 Surface: 3650 Location: Zoom Google Maps: 43.915610, 5.883949
755978	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0065 Surface: 15875 Location: Zoom Google Maps: 43.916109, 5.882712
755979	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0066 Surface: 1345 Location: Zoom Google Maps: 43.915676, 5.883101
755980	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0067 Surface: 8750 Location: Zoom Google Maps: 43.916192, 5.881563
755981	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0068 Surface: 13850 Location: Zoom Google Maps: 43.915757, 5.880257
755982	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0070 Surface: 10500 Location: Zoom Google Maps: 43.916337, 5.879347
755983	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0071 Surface: 3800 Location: Zoom Google Maps: 43.916677, 5.878746
755984	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0074 Surface: 730 Location: Zoom Google Maps: 43.916906, 5.878192
755986	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0076 Surface: 2000 Location: Zoom Google Maps: 43.917220, 5.879170
755987	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0082 Surface: 2500 Location: Zoom Google Maps: 43.918117, 5.877830
755988	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0086 Surface: 675 Location: Zoom Google Maps: 43.918625, 5.876949
755989	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0087 Surface: 1275 Location: Zoom Google Maps: 43.918208, 5.875327
755990	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0088 Surface: 850 Location: Zoom Google Maps: 43.918347, 5.875673
755991	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0089 Surface: 14275 Location: Zoom Google Maps: 43.918438, 5.875360
755993	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0096 Surface: 4200 Location: Zoom Google Maps: 43.917369, 5.875570
755994	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE LA COLLE DE PIEBON	Department: 04 Parcel Code: 042420000B0104 Surface: 5975 Location: Zoom Google Maps: 43.916069, 5.877376
756018	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0355 Surface: 12030 Location: Zoom Google Maps: 43.913580, 5.883556
756020	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0357 Surface: 735 Location: Zoom Google Maps: 43.912288, 5.883202
756021	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B0361 Surface: 390 Location: Zoom Google Maps: 43.915482, 5.885102
756152	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B1442 Surface: 1992 Location: Zoom Google Maps: 43.915005, 5.884262
756153	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B1443 Surface: 57 Location: Zoom Google Maps: 43.915182, 5.884711
756154	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B1444 Surface: 4783 Location: Zoom Google Maps: 43.915869, 5.884878
756187	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B1530 Surface: 2034 Location: Zoom Google Maps: 43.912331, 5.885056
756190	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B1532 Surface: 2640 Location: Zoom Google Maps: 43.912669, 5.885190
756191	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B1533 Surface: 5504 Location: Zoom Google Maps: 43.914962, 5.885093
756208	LE VALLON SC 523617785 @Company @Persons	04242 VILLENEUVE SOUS LE PONT DU PATRE	Department: 04 Parcel Code: 042420000B1566 Surface: 15719 Location: Zoom Google Maps: 43.913203, 5.884210

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.