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 73306 VALLOIRE DERRIERE LE GRAND HOTEL found 27 results

#	Company	Address	REF Geotag
14986902	SCI ICKORY SCI U22427900 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1588 Surface: 457 Location: Zoom Google Maps: 45.165579, 6.431090
14999901	AGENCES CHAUVIN IMMOBILIER MAURIENNE SARL 434490991 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2103 Surface: 6536 Location: Zoom Google Maps: 45.166587, 6.431383
15003961	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2229 Surface: 120 Location: Zoom Google Maps: 45.165744, 6.432102
15008408	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2390 Surface: 17 Location: Zoom Google Maps: 45.167697, 6.431537
15037227	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1738 Surface: 80 Location: Zoom Google Maps: 45.166259, 6.432037
15047181	GRAND HOTEL DE VALLOIRE ET DU GALIBIER SARL 394501126 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2170 Surface: 104 Location: Zoom Google Maps: 45.165262, 6.431591
15054821	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2392 Surface: 2 Location: Zoom Google Maps: 45.167598, 6.431513
15084789	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1572 Surface: 53 Location: Zoom Google Maps: 45.165847, 6.431023
15099559	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1616 Surface: 1 Location: Zoom Google Maps: 45.165969, 6.431000
15117245	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1589 Surface: 24 Location: Zoom Google Maps: 45.165619, 6.430903
15137336	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2393 Surface: 3 Location: Zoom Google Maps: 45.167511, 6.432066
15139092	SCI ICKORY SCI U22427900 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1613 Surface: 152 Location: Zoom Google Maps: 45.165488, 6.430933
15153131	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1575 Surface: 69 Location: Zoom Google Maps: 45.165920, 6.431006
15177834	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1614 Surface: 1492 Location: Zoom Google Maps: 45.165729, 6.430746
15179529	COMITE DETABLISSEMENT DIRECTION REGIONALE DE LYON U22443740 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1925 Surface: 9 Location: Zoom Google Maps: 45.165753, 6.431421
15182571	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1571 Surface: 6 Location: Zoom Google Maps: 45.165469, 6.430612
15183936	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1618 Surface: 113 Location: Zoom Google Maps: 45.165883, 6.430639
15220508	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2396 Surface: 26 Location: Zoom Google Maps: 45.167476, 6.432050
15229727	SCI ICKORY SCI U22427900 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1939 Surface: 3 Location: Zoom Google Maps: 45.165366, 6.431142
15232001	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1617 Surface: 76 Location: Zoom Google Maps: 45.165696, 6.430589
15241346	LA VALLORINE SCI 518242474 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1619 Surface: 6 Location: Zoom Google Maps: 45.165976, 6.430919
15263892	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2518 Surface: 169 Location: Zoom Google Maps: 45.166101, 6.432157
15293597	SCI ICKORY SCI U22427900 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1938 Surface: 9 Location: Zoom Google Maps: 45.165427, 6.431157
15320393	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2517 Surface: 11912 Location: Zoom Google Maps: 45.166895, 6.432740
15376135	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D2395 Surface: 10 Location: Zoom Google Maps: 45.167540, 6.431498
15380346	COMITE DETABLISSEMENT DIRECTION REGIONALE DE LYON U22443740 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1927 Surface: 10 Location: Zoom Google Maps: 45.165697, 6.431423
15387682	COMITE DETABLISSEMENT DIRECTION REGIONALE DE LYON U22443740 @Company @Persons	73306 VALLOIRE DERRIERE LE GRAND HOTEL	Department: 73 Parcel Code: 733060000D1929 Surface: 17 Location: Zoom Google Maps: 45.165633, 6.431410

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.