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 63441 VALCIVIERES MONTHIALLIER found 19 results

#	Company	Address	REF Geotag
13090219	SECTION DU QUARTIER DU BOURG U27212007 @Company @Persons	63441 VALCIVIERES MONTAGNE DE MONTHIALLIER	Department: 63 Parcel Code: 634410000B0001 Surface: 1372330 Location: Zoom Google Maps: 45.625399, 3.802346
13090319	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES BOIS DE MONTHIALLIER	Department: 63 Parcel Code: 634410000B1147 Surface: 9840 Location: Zoom Google Maps: 45.624387, 3.796499
13090320	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES BOIS DE MONTHIALLIER	Department: 63 Parcel Code: 634410000B1161 Surface: 3430 Location: Zoom Google Maps: 45.623164, 3.800651
13090321	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES BOIS DE MONTHIALLIER	Department: 63 Parcel Code: 634410000B1172 Surface: 20240 Location: Zoom Google Maps: 45.620958, 3.802065
13090322	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES BOIS DE MONTHIALLIER	Department: 63 Parcel Code: 634410000B1173 Surface: 57720 Location: Zoom Google Maps: 45.621573, 3.802592
13090323	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES BOIS DE MONTHIALLIER	Department: 63 Parcel Code: 634410000B1173 Surface: 57720 Location: Zoom Google Maps: 45.621573, 3.802592
13090324	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES BOIS DE MONTHIALLIER	Department: 63 Parcel Code: 634410000B1175 Surface: 1940 Location: Zoom Google Maps: 45.619870, 3.803864
13090330	SECTION DE LA MONTAGNE DE MONTHIALLIER U27213024 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1365 Surface: 128100 Location: Zoom Google Maps: 45.618258, 3.816674
13090331	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1381 Surface: 34350 Location: Zoom Google Maps: 45.618210, 3.821185
13090332	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1388 Surface: 16900 Location: Zoom Google Maps: 45.619434, 3.819602
13090333	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1391 Surface: 16060 Location: Zoom Google Maps: 45.617559, 3.815800
13090334	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1396 Surface: 16620 Location: Zoom Google Maps: 45.620772, 3.817634
13090335	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1397 Surface: 13540 Location: Zoom Google Maps: 45.621133, 3.817164
13090336	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1401 Surface: 11850 Location: Zoom Google Maps: 45.619541, 3.813722
13090337	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1403 Surface: 34860 Location: Zoom Google Maps: 45.622135, 3.815874
13090338	COOP D ESTIVE DES MONTS DU FOREZ SC 306648460 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1407 Surface: 14280 Location: Zoom Google Maps: 45.623007, 3.814752
13090339	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1410 Surface: 59500 Location: Zoom Google Maps: 45.623722, 3.813798
13090340	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1413 Surface: 300 Location: Zoom Google Maps: 45.621998, 3.810051
13090341	COOPERATIVE DESTIVES DES MONTS DU FOREZ SC U27209976 @Company @Persons	63441 VALCIVIERES MONTHIALLIER	Department: 63 Parcel Code: 634410000B1414 Surface: 407500 Location: Zoom Google Maps: 45.621906, 3.807529

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.