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 82186 VALENCE CLUZEL found 40 results

#	Company	Address	REF Geotag
16849437	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0141 Surface: 3320 Location: Zoom Google Maps: 44.114537, 0.879347
16850946	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0142 Surface: 14 Location: Zoom Google Maps: 44.114225, 0.878076
16851896	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM1099 Surface: 358 Location: Zoom Google Maps: 44.112464, 0.877347
16853824	OFFICE PUBLIC DE L HABITAT EPIC 278200019 @Company @Persons	82186 VALENCE 0033, RUE DE CLUZEL	Department: 82 Parcel Code: 82186000AM0150 Surface: 568 Location: Zoom Google Maps: 44.113674, 0.879379
16857621	SOCIETE CIVILE IMMOBILIERE LAGMO SCI 835155854 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0732 Surface: 1071 Location: Zoom Google Maps: 44.112506, 0.877070
16859289	SOCIETE CIVILE IMMOBILIERE LAGMO SCI 835155854 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM1100 Surface: 1109 Location: Zoom Google Maps: 44.112425, 0.877297
16867256	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0629 Surface: 85 Location: Zoom Google Maps: 44.115040, 0.878576
16867276	GERFRA SAS 381364314 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0639 Surface: 6283 Location: Zoom Google Maps: 44.112214, 0.878752
16868292	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE 0033, RUE DE CLUZEL	Department: 82 Parcel Code: 82186000AM0150 Surface: 568 Location: Zoom Google Maps: 44.113674, 0.879379
16872677	SOCIETE CIVILE IMMOBILIERE LAGMO SCI 835155854 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM1097 Surface: 30 Location: Zoom Google Maps: 44.112715, 0.877368
16875413	DEPARTEMENT DU TARN ET GARONNE DEPT 228200010 @Company @Persons	82186 VALENCE 0021, RUE DE CLUZEL	Department: 82 Parcel Code: 82186000AM1068 Surface: 55 Location: Zoom Google Maps: 44.112366, 0.882382
16875802	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0143 Surface: 2299 Location: Zoom Google Maps: 44.114303, 0.878187
16876413	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLAUX DE CLUZEL	Department: 82 Parcel Code: 82186000AL0722 Surface: 1467 Location: Zoom Google Maps: 44.110537, 0.883984
16878252	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0682 Surface: 1161 Location: Zoom Google Maps: 44.113486, 0.877292
16879903	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0993 Surface: 267 Location: Zoom Google Maps: 44.112056, 0.880217
16882005	GATILLE LA SCI 409011855 @Company @Persons	82186 VALENCE 0028, RUE DE CLUZEL	Department: 82 Parcel Code: 82186000AM0127 Surface: 1174 Location: Zoom Google Maps: 44.114108, 0.879965
16884507	GERFRA SAS 381364314 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0637 Surface: 1307 Location: Zoom Google Maps: 44.112352, 0.879619
16888756	RAIMAT SC 833024227 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0491 Surface: 2386 Location: Zoom Google Maps: 44.112818, 0.880866
16889321	DEPARTEMENT DU TARN ET GARONNE DEPT 228200010 @Company @Persons	82186 VALENCE 0023, RUE DE CLUZEL	Department: 82 Parcel Code: 82186000AM1062 Surface: 74 Location: Zoom Google Maps: 44.112622, 0.882159
16890072	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0155 Surface: 960 Location: Zoom Google Maps: 0.000000, 0.000000
16894725	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM1060 Surface: 5250 Location: Zoom Google Maps: 44.111332, 0.882202
16896187	GEKRY SC 479433641 @Company @Persons	82186 VALENCE CLAUX DE CLUZEL	Department: 82 Parcel Code: 82186000AL0689 Surface: 461 Location: Zoom Google Maps: 44.111461, 0.884441
16898217	SOCIETE CIVILE IMMOBILIERE LAGMO SCI 835155854 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0732 Surface: 1071 Location: Zoom Google Maps: 44.112506, 0.877070
16898470	CARDINAL PARTICIPATIONS SAS 478355985 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0276 Surface: 4072 Location: Zoom Google Maps: 44.111651, 0.879987
16900236	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0739 Surface: 18411 Location: Zoom Google Maps: 44.113265, 0.878960
16901166	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM1058 Surface: 479 Location: Zoom Google Maps: 44.111732, 0.881840
16910081	CARDINAL PARTICIPATIONS SAS 478355985 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0312 Surface: 169 Location: Zoom Google Maps: 44.111642, 0.879678
16914043	SOCIETE CIVILE IMMOBILIERE DE CLUZEL SCI 511865479 @Company @Persons	82186 VALENCE 0092, AV DE BORDEAUX	Department: 82 Parcel Code: 82186000AM0470 Surface: 1111 Location: Zoom Google Maps: 44.111584, 0.879260
16915748	D N P E L SCI 511864522 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0992 Surface: 68 Location: Zoom Google Maps: 44.111930, 0.879386
16918015	D N P E L SCI 511864522 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0991 Surface: 147 Location: Zoom Google Maps: 44.111705, 0.879111
16918111	SCI YOTI SCI 539338020 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0359 Surface: 4511 Location: Zoom Google Maps: 44.112598, 0.880268
16920300	SCI NATI SCI 810633347 @Company @Persons	82186 VALENCE CLAUX DE CLUZEL	Department: 82 Parcel Code: 82186000AL0153 Surface: 511 Location: Zoom Google Maps: 44.110208, 0.884110
16922025	CLOS BUSINESS SAS 418538690 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0684 Surface: 236 Location: Zoom Google Maps: 44.113229, 0.877155
16922555	GATILLE LA SCI 409011855 @Company @Persons	82186 VALENCE 0028, RUE DE CLUZEL	Department: 82 Parcel Code: 82186000AM0128 Surface: 1854 Location: Zoom Google Maps: 44.114060, 0.880265
16922878	SOCIETE CIVILE IMMOBILIERE DE CLUZEL SCI 511865479 @Company @Persons	82186 VALENCE 0094, AV DE BORDEAUX	Department: 82 Parcel Code: 82186000AM0254 Surface: 1750 Location: Zoom Google Maps: 44.111788, 0.878824
16923476	SCI POPEK SCI 824054233 @Company @Persons	82186 VALENCE CLAUX DE CLUZEL	Department: 82 Parcel Code: 82186000AL0594 Surface: 1666 Location: Zoom Google Maps: 44.110287, 0.882646
16923920	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0141 Surface: 3320 Location: Zoom Google Maps: 44.114537, 0.879347
16927980	CARDINAL PARTICIPATIONS SAS 478355985 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0284 Surface: 3687 Location: Zoom Google Maps: 44.111618, 0.880453
16931656	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM0729 Surface: 10589 Location: Zoom Google Maps: 44.113762, 0.878671
16935349	COMMUNE DE VALENCE COM 218201861 @Company @Persons	82186 VALENCE CLUZEL	Department: 82 Parcel Code: 82186000AM1098 Surface: 3512 Location: Zoom Google Maps: 44.112772, 0.877612

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.