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 LES CLOTS found 46 results

#	Company	Address	REF Geotag
14988530	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1081 Surface: 389 Location: Zoom Google Maps: 45.158295, 6.419851
14994007	ASS LES CHAMOIS DE L INSTITUT LIBRE D EDUCATION PHYSIQUE SUP U21696880 @Company @Persons	73306 VALLOIRE SUR LES CLOTS	Department: 73 Parcel Code: 733060000K1202 Surface: 1005 Location: Zoom Google Maps: 45.157846, 6.417964
14998955	SCI LE CHAMOIS MODANE SCI U20856067 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1741 Surface: 235 Location: Zoom Google Maps: 45.158258, 6.418780
15022981	LES CLOTS SCI U19317240 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1897 Surface: 531 Location: Zoom Google Maps: 45.157061, 6.419157
15050366	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1092 Surface: 740 Location: Zoom Google Maps: 45.157428, 6.419562
15056928	ASSOCIATION LES CHAMOIS U20856218 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1146 Surface: 365 Location: Zoom Google Maps: 45.158126, 6.418425
15062751	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1142 Surface: 63 Location: Zoom Google Maps: 45.157521, 6.418890
15064234	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2188 Surface: 1118 Location: Zoom Google Maps: 45.158528, 6.419757
15066685	SCI LES CLOTS SCI 790479752 @Company @Persons	73306 VALLOIRE 5836, LES CLOTS	Department: 73 Parcel Code: 733060000K2313 Surface: 203 Location: Zoom Google Maps: 45.158628, 6.419125
15076480	ASSOCIATION LES CHAMOIS U20856218 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1131 Surface: 260 Location: Zoom Google Maps: 45.157969, 6.418810
15077274	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1091 Surface: 1155 Location: Zoom Google Maps: 45.157333, 6.419749
15077680	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1136 Surface: 31 Location: Zoom Google Maps: 45.157685, 6.419136
15079812	SCI LE CHAMOIS MODANE SCI U20856067 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1743 Surface: 262 Location: Zoom Google Maps: 45.158216, 6.418689
15082430	SOVIRA SARL U19979267 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1899 Surface: 194 Location: Zoom Google Maps: 45.156997, 6.418954
15100504	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE SUR LES CLOTS	Department: 73 Parcel Code: 733060000K1473 Surface: 1830 Location: Zoom Google Maps: 45.157837, 6.415562
15105486	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1088 Surface: 1160 Location: Zoom Google Maps: 45.157646, 6.419988
15119348	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1085 Surface: 356 Location: Zoom Google Maps: 45.157930, 6.419802
15123250	SCI LES CLOTS SCI 790479752 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2322 Surface: 2 Location: Zoom Google Maps: 45.158583, 6.419103
15125788	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1143 Surface: 27 Location: Zoom Google Maps: 45.157544, 6.418800
15126313	IPE SARL 420845828 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2323 Surface: 237 Location: Zoom Google Maps: 45.158593, 6.419176
15126637	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1471 Surface: 25 Location: Zoom Google Maps: 45.157481, 6.418978
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
15147182	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1087 Surface: 431 Location: Zoom Google Maps: 45.157755, 6.419667
15174486	IPE SARL 420845828 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2318 Surface: 16 Location: Zoom Google Maps: 45.158441, 6.418663
15177327	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1119 Surface: 350 Location: Zoom Google Maps: 45.157378, 6.418876
15198451	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1841 Surface: 167 Location: Zoom Google Maps: 45.157880, 6.419135
15205422	SCI VAL LES CLOTS SCI U22468884 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2305 Surface: 1 Location: Zoom Google Maps: 45.156220, 6.418869
15215793	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2190 Surface: 517 Location: Zoom Google Maps: 45.158408, 6.420227
15223216	LES CLOTS SCI U19317240 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1498 Surface: 85 Location: Zoom Google Maps: 45.156691, 6.418915
15232151	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1140 Surface: 405 Location: Zoom Google Maps: 45.157641, 6.419020
15252814	SCI VAL LES CLOTS SCI U22468884 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1910 Surface: 230 Location: Zoom Google Maps: 45.156394, 6.418874
15279840	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1133 Surface: 511 Location: Zoom Google Maps: 45.157791, 6.418964
15285396	SCI VAL LES CLOTS SCI U22468884 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2304 Surface: 324 Location: Zoom Google Maps: 45.156313, 6.418765
15285446	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1084 Surface: 187 Location: Zoom Google Maps: 45.158026, 6.419891
15302213	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1139 Surface: 212 Location: Zoom Google Maps: 45.157557, 6.419063
15311862	LES CLOTS SCI U19317240 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1899 Surface: 194 Location: Zoom Google Maps: 45.156997, 6.418954
15313005	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1093 Surface: 1325 Location: Zoom Google Maps: 45.157055, 6.419445
15313517	SCI VAL LES CLOTS SCI U22468884 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2311 Surface: 17 Location: Zoom Google Maps: 45.156271, 6.419018
15313986	ASSOCIATION LES CHAMOIS U20856218 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1156 Surface: 33 Location: Zoom Google Maps: 45.156578, 6.418732
15318854	ALPES ADMINISTRATION ASAT U17046901 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1472 Surface: 355 Location: Zoom Google Maps: 45.158019, 6.419323
15319403	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1083 Surface: 655 Location: Zoom Google Maps: 45.158119, 6.419779
15345953	LES CHALETS DU GALIBIER SNC 441505708 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1080 Surface: 307 Location: Zoom Google Maps: 45.158243, 6.420197
15364163	COMMUNE DE VALLOIRE COM 217303064 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1148 Surface: 55 Location: Zoom Google Maps: 45.157455, 6.418680
15372403	IPE SARL 420845828 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2324 Surface: 22 Location: Zoom Google Maps: 45.158543, 6.418919
15386298	ASSOCIATION LES CHAMOIS U20856218 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K1145 Surface: 543 Location: Zoom Google Maps: 45.157960, 6.418560
15393995	SCI VAL LES CLOTS SCI U22468884 @Company @Persons	73306 VALLOIRE LES CLOTS	Department: 73 Parcel Code: 733060000K2310 Surface: 151 Location: Zoom Google Maps: 45.156324, 6.418920

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.