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 61497 VALFRAMBERT LES GROUAS GATEL found 29 results

#	Company	Address	REF Geotag
12484296	WALLNER SCI 840663371 @Company @Persons	61497 VALFRAMBERT 0025, LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0007 Surface: 3202 Location: Zoom Google Maps: 48.448839, 0.098773
12484297	WALLNER SCI 840663371 @Company @Persons	61497 VALFRAMBERT 9009, LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0008 Surface: 2260 Location: Zoom Google Maps: 48.449076, 0.098106
12484298	WALLNER SCI 840663371 @Company @Persons	61497 VALFRAMBERT 9009, LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0008 Surface: 2260 Location: Zoom Google Maps: 48.449076, 0.098106
12484306	WALLNER SCI 840663371 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0030 Surface: 1278 Location: Zoom Google Maps: 48.449012, 0.098751
12484309	MICHELET SCI 442726816 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0057 Surface: 46 Location: Zoom Google Maps: 48.448456, 0.096346
12484314	TERRITOIRE DENERGIE ORNE SYMC 256102922 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0075 Surface: 3 Location: Zoom Google Maps: 48.450034, 0.098307
12484315	BPCE LEASE IMMO SA 333384311 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0082 Surface: 410 Location: Zoom Google Maps: 48.451852, 0.099936
12484316	BPCE LEASE IMMO SA 333384311 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0082 Surface: 410 Location: Zoom Google Maps: 48.451852, 0.099936
12484326	PLEIADE SA 378979959 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0107 Surface: 14 Location: Zoom Google Maps: 48.449697, 0.093936
12484330	COMMUNE DE ALENCON COM 216100016 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0117 Surface: 3104 Location: Zoom Google Maps: 48.449221, 0.095626
12484332	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0121 Surface: 41 Location: Zoom Google Maps: 48.449116, 0.097082
12484339	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0145 Surface: 1144 Location: Zoom Google Maps: 48.451788, 0.096285
12484340	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0147 Surface: 263 Location: Zoom Google Maps: 48.452077, 0.096856
12484344	PLEIADE SA 378979959 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0162 Surface: 2952 Location: Zoom Google Maps: 48.450893, 0.094490
12484345	ECOUVES INVESTISSEMENT SCI 493232003 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0163 Surface: 399 Location: Zoom Google Maps: 48.452541, 0.097098
12484346	GUITTON INVESTISSEMENTS SARL 428809826 @Company @Persons	61497 VALFRAMBERT 0013, LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0165 Surface: 3200 Location: Zoom Google Maps: 48.447809, 0.099065
12484347	NOHLAN SCI 499221687 @Company @Persons	61497 VALFRAMBERT 0011, LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0166 Surface: 6292 Location: Zoom Google Maps: 48.447660, 0.098451
12484348	NOHLAN SCI 499221687 @Company @Persons	61497 VALFRAMBERT 9001, LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0167 Surface: 884 Location: Zoom Google Maps: 48.447543, 0.099014
12484350	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0171 Surface: 74 Location: Zoom Google Maps: 48.450983, 0.095759
12484351	PREST IM SARL 433768223 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0172 Surface: 12410 Location: Zoom Google Maps: 48.450275, 0.094767
12484352	PREST IM SARL 433768223 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0173 Surface: 3379 Location: Zoom Google Maps: 48.450844, 0.095385
12484353	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0174 Surface: 3698 Location: Zoom Google Maps: 48.453626, 0.096469
12484354	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0176 Surface: 3027 Location: Zoom Google Maps: 48.451978, 0.095939
12484355	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0177 Surface: 5595 Location: Zoom Google Maps: 48.452059, 0.095556
12484356	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0179 Surface: 1637 Location: Zoom Google Maps: 48.452914, 0.097044
12484357	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0181 Surface: 243 Location: Zoom Google Maps: 48.452189, 0.096604
12484358	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0182 Surface: 529 Location: Zoom Google Maps: 48.451706, 0.095293
12484359	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0183 Surface: 4439 Location: Zoom Google Maps: 48.451371, 0.095507
12484360	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61497 VALFRAMBERT LES GROUAS GATEL	Department: 61 Parcel Code: 61497000AW0185 Surface: 4784 Location: Zoom Google Maps: 48.451410, 0.098228

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.