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 67504 VALFF RUE PRINCIPALE found 24 results

#	Company	Address	REF Geotag
13974945	SCE DEPT INCENDIE ET SECOURS EPIC 286700174 @Company @Persons	67504 VALFF RUE PRINCIPALE	Department: 67 Parcel Code: 67504000010160 Surface: 15 Location: Zoom Google Maps: 48.420540, 7.529916
13974946	SCE DEPT INCENDIE ET SECOURS EPIC 286700174 @Company @Persons	67504 VALFF RUE PRINCIPALE	Department: 67 Parcel Code: 67504000010161 Surface: 3 Location: Zoom Google Maps: 48.420585, 7.529678
13974962	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF 0180, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000030138 Surface: 461 Location: Zoom Google Maps: 48.421040, 7.522523
13974972	SCI LA ROSE SCI U23240501 @Company @Persons	67504 VALFF 0184, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000030233 Surface: 187 Location: Zoom Google Maps: 48.421408, 7.522934
13974988	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF 0179, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000040232 Surface: 275 Location: Zoom Google Maps: 48.421671, 7.522631
13974989	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF 0179, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000040232 Surface: 275 Location: Zoom Google Maps: 48.421671, 7.522631
13974990	SOLE MIO SCI 843358037 @Company @Persons	67504 VALFF 0134, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000040239 Surface: 1019 Location: Zoom Google Maps: 48.421918, 7.521549
13974993	ORANGE SA 380129866 @Company @Persons	67504 VALFF 9002, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000040252 Surface: 79 Location: Zoom Google Maps: 48.421794, 7.522474
13975004	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF 0129, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000040316 Surface: 516 Location: Zoom Google Maps: 48.421313, 7.520979
13975005	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF RUE PRINCIPALE	Department: 67 Parcel Code: 67504000040317 Surface: 1282 Location: Zoom Google Maps: 48.421138, 7.520993
13975006	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF RUE PRINCIPALE	Department: 67 Parcel Code: 67504000040325 Surface: 1 Location: Zoom Google Maps: 48.420796, 7.521342
13975007	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF RUE PRINCIPALE	Department: 67 Parcel Code: 67504000040326 Surface: 2133 Location: Zoom Google Maps: 48.420965, 7.521225
13975013	DENNYS SCI 493630818 @Company @Persons	67504 VALFF 0096, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000050168 Surface: 475 Location: Zoom Google Maps: 48.421949, 7.517318
13975022	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF RUE PRINCIPALE	Department: 67 Parcel Code: 67504000050342 Surface: 4670 Location: Zoom Google Maps: 48.422137, 7.517613
13975028	SCI LA LUNE SCI U23090361 @Company @Persons	67504 VALFF 0114, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000050358 Surface: 221 Location: Zoom Google Maps: 48.422289, 7.519295
13975029	SCI LA LUNE SCI U23090361 @Company @Persons	67504 VALFF RUE PRINCIPALE	Department: 67 Parcel Code: 67504000050361 Surface: 156 Location: Zoom Google Maps: 48.422330, 7.519588
13975030	HOTEL RESTAURANT AU SOLEIL SAS 382491298 @Company @Persons	67504 VALFF RUE PRINCIPALE	Department: 67 Parcel Code: 67504000050361 Surface: 156 Location: Zoom Google Maps: 48.422330, 7.519588
13975031	SCI LA LUNE SCI U23090361 @Company @Persons	67504 VALFF 0114, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000050362 Surface: 1587 Location: Zoom Google Maps: 48.422057, 7.519419
13975032	SCI LA LUNE SCI U23090361 @Company @Persons	67504 VALFF 0114, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000050364 Surface: 417 Location: Zoom Google Maps: 48.422409, 7.519492
13975033	HOTEL RESTAURANT AU SOLEIL SAS 382491298 @Company @Persons	67504 VALFF 0114, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000050364 Surface: 417 Location: Zoom Google Maps: 48.422409, 7.519492
13975044	FGEL SCI 508424835 @Company @Persons	67504 VALFF 0048, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000060086 Surface: 640 Location: Zoom Google Maps: 48.422054, 7.515590
13975522	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF 0299, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000540169 Surface: 2410 Location: Zoom Google Maps: 48.419648, 7.529975
13975523	COMMUNE DE VALFF COM 216705046 @Company @Persons	67504 VALFF 0299, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000540169 Surface: 2410 Location: Zoom Google Maps: 48.419648, 7.529975
13975530	GABI SCI 830717211 @Company @Persons	67504 VALFF 0296, RUE PRINCIPALE	Department: 67 Parcel Code: 67504000540205 Surface: 471 Location: Zoom Google Maps: 48.420220, 7.529893

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.