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 78621 TRAPPES SQ LEO LAGRANGE found 28 results

#	Company	Address	REF Geotag
16397794	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AW0068 Surface: 29 Location: Zoom Google Maps: 48.775678, 1.986296
16397845	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES 0010, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0151 Surface: 14869 Location: Zoom Google Maps: 48.777559, 1.984633
16397846	FONCIERE RU 01 2012 SC 534337704 @Company @Persons	78621 TRAPPES 0010, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0152 Surface: 4000 Location: Zoom Google Maps: 48.777510, 1.982957
16397847	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES 0010, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0153 Surface: 9662 Location: Zoom Google Maps: 48.777745, 1.983405
16397848	EXPANSIEL PROMOTION SCCP 582056339 @Company @Persons	78621 TRAPPES 0010, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0154 Surface: 1636 Location: Zoom Google Maps: 48.778208, 1.981501
16397849	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES 0010, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0155 Surface: 1644 Location: Zoom Google Maps: 48.778421, 1.982404
16397850	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES 0010, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0156 Surface: 1346 Location: Zoom Google Maps: 48.778394, 1.983760
16397851	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES 0010, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0157 Surface: 85 Location: Zoom Google Maps: 48.778202, 1.984936
16397871	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0183 Surface: 3 Location: Zoom Google Maps: 48.778762, 1.984812
16397872	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0184 Surface: 842 Location: Zoom Google Maps: 48.778692, 1.984702
16397873	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0185 Surface: 1336 Location: Zoom Google Maps: 48.778564, 1.983684
16397874	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0186 Surface: 168 Location: Zoom Google Maps: 48.778559, 1.983025
16397875	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0187 Surface: 1225 Location: Zoom Google Maps: 48.778582, 1.982484
16397876	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0188 Surface: 2839 Location: Zoom Google Maps: 48.778239, 1.985065
16397877	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0189 Surface: 29 Location: Zoom Google Maps: 48.777781, 1.985037
16397878	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0190 Surface: 4 Location: Zoom Google Maps: 48.779299, 1.982698
16397879	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0191 Surface: 105 Location: Zoom Google Maps: 48.778988, 1.982284
16397880	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0192 Surface: 66 Location: Zoom Google Maps: 48.778632, 1.981807
16397881	EXPANSIEL PROMOTION SCCP 582056339 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0193 Surface: 1501 Location: Zoom Google Maps: 48.777929, 1.981036
16397882	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0194 Surface: 23 Location: Zoom Google Maps: 48.778488, 1.981616
16397883	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0195 Surface: 320 Location: Zoom Google Maps: 48.777661, 1.980872
16397884	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES 0030, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0196 Surface: 11089 Location: Zoom Google Maps: 48.779005, 1.983945
16397885	VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014 @Company @Persons	78621 TRAPPES 0030, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0197 Surface: 3550 Location: Zoom Google Maps: 48.778883, 1.982517
16397886	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES 0030, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0198 Surface: 1173 Location: Zoom Google Maps: 48.779239, 1.983042
16397887	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES 0030, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0199 Surface: 91 Location: Zoom Google Maps: 48.779258, 1.984911
16397888	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES 0030, SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0200 Surface: 60 Location: Zoom Google Maps: 48.778731, 1.984348
16397889	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0201 Surface: 23 Location: Zoom Google Maps: 48.779419, 1.984555
16397890	COMMUNE DE TRAPPES COM 217806215 @Company @Persons	78621 TRAPPES SQ LEO LAGRANGE	Department: 78 Parcel Code: 78621000AX0202 Surface: 1 Location: Zoom Google Maps: 48.779415, 1.984867

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.