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 72262 LOIR EN VALLEE FONTENAY found 32 results

#	Company	Address	REF Geotag
14948827	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE TAILLIS DE VAUCADELEU	Department: 72 Parcel Code: 722620000H0793 Surface: 1730 Location: Zoom Google Maps: 47.767018, 0.598090
14948848	COMMUNE DE RUILLE SUR LOIR COM 217202621 @Company @Persons	72262 LOIR EN VALLEE FONTENAY	Department: 72 Parcel Code: 722620000I0162 Surface: 28 Location: Zoom Google Maps: 47.754032, 0.617343
14948849	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE FONTENAY	Department: 72 Parcel Code: 722620000I0164 Surface: 1840 Location: Zoom Google Maps: 47.753177, 0.616295
14948855	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE FONTENAY	Department: 72 Parcel Code: 722620000I0529 Surface: 312 Location: Zoom Google Maps: 47.753934, 0.617106
14948859	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE FONTENAY	Department: 72 Parcel Code: 722620000I0589 Surface: 33536 Location: Zoom Google Maps: 47.753265, 0.616056
14948860	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE FONTENAY	Department: 72 Parcel Code: 722620000I0589 Surface: 33536 Location: Zoom Google Maps: 47.753265, 0.616056
14948869	CONGREGATION SOEURS CHARITE DE LA PROVIDENCE DE RUILLE LOIR U27996937 @Company @Persons	72262 LOIR EN VALLEE FONTENAY	Department: 72 Parcel Code: 722620000I0632 Surface: 308 Location: Zoom Google Maps: 47.753209, 0.617818
14948870	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE FONTENAY	Department: 72 Parcel Code: 722620000I0640 Surface: 14526 Location: Zoom Google Maps: 47.752573, 0.614355
14948874	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE FONTENAY	Department: 72 Parcel Code: 722620000I0647 Surface: 21725 Location: Zoom Google Maps: 47.754136, 0.614659
14948895	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LES BELLOUTES	Department: 72 Parcel Code: 722620000L0778 Surface: 411 Location: Zoom Google Maps: 47.755574, 0.635496
14948896	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LES BELLOUTES	Department: 72 Parcel Code: 722620000L0778 Surface: 411 Location: Zoom Google Maps: 47.755574, 0.635496
14948897	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LES BELLOUTES	Department: 72 Parcel Code: 722620000L0779 Surface: 379 Location: Zoom Google Maps: 47.754906, 0.635588
14948899	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LES BELLOUTES	Department: 72 Parcel Code: 722620000L0781 Surface: 29623 Location: Zoom Google Maps: 47.755112, 0.633800
14948930	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA CHASSERIE	Department: 72 Parcel Code: 72262000YE0011 Surface: 24054 Location: Zoom Google Maps: 47.793392, 0.590640
14948931	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA CHASSERIE	Department: 72 Parcel Code: 72262000YE0015 Surface: 74085 Location: Zoom Google Maps: 47.794714, 0.588014
14948932	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA CHASSERIE	Department: 72 Parcel Code: 72262000YE0015 Surface: 74085 Location: Zoom Google Maps: 47.794714, 0.588014
14948935	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LE BERLIN	Department: 72 Parcel Code: 72262000YE0029 Surface: 3483 Location: Zoom Google Maps: 47.792138, 0.589331
14948936	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LE BERLIN	Department: 72 Parcel Code: 72262000YE0030 Surface: 9420 Location: Zoom Google Maps: 47.792323, 0.588239
14948937	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA CHASSERIE	Department: 72 Parcel Code: 72262000YE0048 Surface: 1500 Location: Zoom Google Maps: 47.794054, 0.583600
14948939	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA CHASSERIE	Department: 72 Parcel Code: 72262000YE0059 Surface: 115544 Location: Zoom Google Maps: 47.792294, 0.584922
14948940	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA CHASSERIE	Department: 72 Parcel Code: 72262000YE0059 Surface: 115544 Location: Zoom Google Maps: 47.792294, 0.584922
14949001	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA GRANDE PREE	Department: 72 Parcel Code: 72262000ZR0015 Surface: 32470 Location: Zoom Google Maps: 47.739645, 0.619563
14949002	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA GRANDE PREE	Department: 72 Parcel Code: 72262000ZR0015 Surface: 32470 Location: Zoom Google Maps: 47.739645, 0.619563
14949003	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA GRANDE PREE	Department: 72 Parcel Code: 72262000ZR0015 Surface: 32470 Location: Zoom Google Maps: 47.739645, 0.619563
14949004	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA GRANDE PREE	Department: 72 Parcel Code: 72262000ZR0015 Surface: 32470 Location: Zoom Google Maps: 47.739645, 0.619563
14949010	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA GRANDE PREE	Department: 72 Parcel Code: 72262000ZR0045 Surface: 40750 Location: Zoom Google Maps: 47.731560, 0.606420
14949011	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA GRANDE PREE	Department: 72 Parcel Code: 72262000ZR0045 Surface: 40750 Location: Zoom Google Maps: 47.731560, 0.606420
14949039	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA GRANDE PREE	Department: 72 Parcel Code: 72262000ZR0062 Surface: 18483 Location: Zoom Google Maps: 47.742120, 0.618249
14949135	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA TOUCHE	Department: 72 Parcel Code: 72262000ZV0069 Surface: 46766 Location: Zoom Google Maps: 47.750441, 0.613960
14949136	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA TOUCHE	Department: 72 Parcel Code: 72262000ZV0069 Surface: 46766 Location: Zoom Google Maps: 47.750441, 0.613960
14949137	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA TOUCHE	Department: 72 Parcel Code: 72262000ZV0075 Surface: 225216 Location: Zoom Google Maps: 47.754195, 0.611275
14949138	EHPAD DE FONTENAY 267200285 @Company @Persons	72262 LOIR EN VALLEE LA TOUCHE	Department: 72 Parcel Code: 72262000ZV0075 Surface: 225216 Location: Zoom Google Maps: 47.754195, 0.611275

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.