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 62033 ANNAY RUE GINO VALLI found 29 results

#	Company	Address	REF Geotag
12496781	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY 0005, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0172 Surface: 311 Location: Zoom Google Maps: 50.467990, 2.885959
12496782	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0177 Surface: 576 Location: Zoom Google Maps: 50.467556, 2.885714
12496791	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0294 Surface: 427 Location: Zoom Google Maps: 50.467029, 2.885022
12496792	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0295 Surface: 398 Location: Zoom Google Maps: 50.467027, 2.885237
12496793	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0298 Surface: 327 Location: Zoom Google Maps: 50.466867, 2.885212
12496795	SCI HEIDET JONATHAN ET JOANA SCI 538752957 @Company @Persons	62033 ANNAY 0047, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0330 Surface: 95 Location: Zoom Google Maps: 50.465039, 2.882857
12496808	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0558 Surface: 68 Location: Zoom Google Maps: 50.467694, 2.885415
12496815	LNCV SCI 825261340 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0607 Surface: 255 Location: Zoom Google Maps: 50.469774, 2.884169
12496816	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0608 Surface: 104 Location: Zoom Google Maps: 50.465580, 2.883564
12496819	LES PRIMEVERES SC 833057698 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0618 Surface: 182 Location: Zoom Google Maps: 50.466380, 2.884132
12496839	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0728 Surface: 3932 Location: Zoom Google Maps: 50.466073, 2.883662
12496848	SABINO PIERRO INVEST SCI 524258191 @Company @Persons	62033 ANNAY 0054, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0767 Surface: 141 Location: Zoom Google Maps: 50.464695, 2.882891
12496850	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0772 Surface: 268 Location: Zoom Google Maps: 50.467106, 2.885251
12496851	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0773 Surface: 34 Location: Zoom Google Maps: 50.467306, 2.885718
12496853	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0779 Surface: 2 Location: Zoom Google Maps: 50.467880, 2.885839
12496854	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0780 Surface: 36 Location: Zoom Google Maps: 50.467965, 2.885949
12496855	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0781 Surface: 37 Location: Zoom Google Maps: 50.467882, 2.886136
12496856	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY 0013, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0782 Surface: 619 Location: Zoom Google Maps: 50.467769, 2.885885
12496867	LES PRIMEVERES SC 833057698 @Company @Persons	62033 ANNAY 0033, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0823 Surface: 251 Location: Zoom Google Maps: 50.466079, 2.884184
12496868	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0824 Surface: 99 Location: Zoom Google Maps: 0.000000, 0.000000
12496871	LNCV SCI 825261340 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0845 Surface: 4566 Location: Zoom Google Maps: 50.469224, 2.884721
12496872	LNCV SCI 825261340 @Company @Persons	62033 ANNAY 5001, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AD0850 Surface: 621 Location: Zoom Google Maps: 50.469567, 2.884519
12497397	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AV0001 Surface: 1652 Location: Zoom Google Maps: 50.468893, 2.886610
12497422	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AV0030 Surface: 6 Location: Zoom Google Maps: 50.468346, 2.886380
12497423	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY 0012, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AV0034 Surface: 769 Location: Zoom Google Maps: 50.467681, 2.886305
12497432	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY 0020, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AV0123 Surface: 738 Location: Zoom Google Maps: 50.466693, 2.885545
12497433	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY 0020, RUE GINO VALLI	Department: 62 Parcel Code: 62033000AV0124 Surface: 77 Location: Zoom Google Maps: 50.466728, 2.885550
12497434	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AV0126 Surface: 60 Location: Zoom Google Maps: 50.466331, 2.885422
12497435	COMMUNE DANNAY COM 216200337 @Company @Persons	62033 ANNAY RUE GINO VALLI	Department: 62 Parcel Code: 62033000AV0127 Surface: 623 Location: Zoom Google Maps: 50.466338, 2.885181

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.