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 73306 VALLOIRE LA BORNE found 21 results

#	Company	Address	REF Geotag
14988940	IPE SARL 420845828 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2331 Surface: 16 Location: Zoom Google Maps: 45.158886, 6.418936
15004446	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K1060 Surface: 817 Location: Zoom Google Maps: 45.158859, 6.419419
15039223	IPE SARL 420845828 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2314 Surface: 8 Location: Zoom Google Maps: 45.158690, 6.419280
15131809	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K1076 Surface: 635 Location: Zoom Google Maps: 45.158948, 6.419632
15137643	SCI LES CLOTS SCI 790479752 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2337 Surface: 75 Location: Zoom Google Maps: 45.158677, 6.419065
15144254	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2015 Surface: 62 Location: Zoom Google Maps: 45.159930, 6.418606
15148099	LES CHAMOIS DU SERROZ SARL 790716310 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2114 Surface: 50 Location: Zoom Google Maps: 45.160010, 6.419452
15155744	IPE SARL 420845828 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2341 Surface: 304 Location: Zoom Google Maps: 45.158816, 6.419011
15172794	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2017 Surface: 756 Location: Zoom Google Maps: 45.159765, 6.418826
15182863	IPE SARL 420845828 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2315 Surface: 14 Location: Zoom Google Maps: 45.158572, 6.419010
15207860	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2125 Surface: 11 Location: Zoom Google Maps: 45.159976, 6.419457
15219509	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K1468 Surface: 100 Location: Zoom Google Maps: 45.158745, 6.419599
15227037	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2064 Surface: 1040 Location: Zoom Google Maps: 45.159777, 6.419245
15227620	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K1868 Surface: 110 Location: Zoom Google Maps: 45.159174, 6.419908
15238846	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2026 Surface: 14 Location: Zoom Google Maps: 45.159974, 6.419541
15239363	LES CHAMOIS DU SERROZ SARL 790716310 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2116 Surface: 369 Location: Zoom Google Maps: 45.160145, 6.419527
15250320	LES CHAMOIS DU SERROZ SARL 790716310 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2112 Surface: 33 Location: Zoom Google Maps: 45.160094, 6.419435
15272092	IPE SARL 420845828 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2316 Surface: 36 Location: Zoom Google Maps: 45.158596, 6.418945
15326759	CHALET LE MAS DES NEIGES SNC 798876983 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2339 Surface: 254 Location: Zoom Google Maps: 0.000000, 0.000000
15382874	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K1467 Surface: 8 Location: Zoom Google Maps: 45.158703, 6.419511
15395438	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE LA BORNE	Department: 73 Parcel Code: 733060000K2364 Surface: 563 Location: Zoom Google Maps: 45.159636, 6.418705

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.