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 84138 VALREAS LA DUFRESNE found 30 results

#	Company	Address	REF Geotag
17314505	SCEA LAVAU SCEA 524711140 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0003 Surface: 4590 Location: Zoom Google Maps: 44.355969, 4.996782
17314506	SCEA LAVAU SCEA 524711140 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0004 Surface: 5800 Location: Zoom Google Maps: 44.355796, 4.997782
17314507	SCEA LAVAU SCEA 524711140 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0005 Surface: 2350 Location: Zoom Google Maps: 44.357926, 4.997989
17314508	SCEA LAVAU SCEA 524711140 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0009 Surface: 5060 Location: Zoom Google Maps: 44.356345, 4.998401
17314509	SCEA LAVAU SCEA 524711140 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0010 Surface: 1660 Location: Zoom Google Maps: 44.355794, 4.998385
17314510	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0027 Surface: 2610 Location: Zoom Google Maps: 44.357883, 4.999767
17314511	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0028 Surface: 26770 Location: Zoom Google Maps: 44.358635, 4.998887
17314512	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0028 Surface: 26770 Location: Zoom Google Maps: 44.358635, 4.998887
17314513	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0029 Surface: 9220 Location: Zoom Google Maps: 44.358791, 5.000217
17314514	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0030 Surface: 9910 Location: Zoom Google Maps: 44.358534, 5.001183
17314515	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0030 Surface: 9910 Location: Zoom Google Maps: 44.358534, 5.001183
17314516	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0030 Surface: 9910 Location: Zoom Google Maps: 44.358534, 5.001183
17314517	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0038 Surface: 11920 Location: Zoom Google Maps: 44.360183, 4.999516
17314518	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0038 Surface: 11920 Location: Zoom Google Maps: 44.360183, 4.999516
17314519	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0039 Surface: 11500 Location: Zoom Google Maps: 44.361917, 5.000165
17314520	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0039 Surface: 11500 Location: Zoom Google Maps: 44.361917, 5.000165
17314521	LA DUFRESNE SCI 478364060 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0040 Surface: 2030 Location: Zoom Google Maps: 44.362525, 5.000219
17314522	LA DUFRESNE SCI 478364060 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0041 Surface: 5260 Location: Zoom Google Maps: 44.362777, 5.000276
17314523	LA DUFRESNE SCI 478364060 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0042 Surface: 7940 Location: Zoom Google Maps: 44.363477, 5.001547
17314524	LA DUFRESNE SCI 478364060 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0043 Surface: 4050 Location: Zoom Google Maps: 44.362379, 5.001053
17314525	LA DUFRESNE SCI 478364060 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0044 Surface: 1810 Location: Zoom Google Maps: 44.361967, 5.000774
17314526	SC LA CHAPELLE SAINT JEAN U27753609 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0051 Surface: 4400 Location: Zoom Google Maps: 44.365268, 5.002596
17314527	SC LA CHAPELLE SAINT JEAN U27753609 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0052 Surface: 20760 Location: Zoom Google Maps: 44.365101, 5.003894
17314576	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0254 Surface: 1400 Location: Zoom Google Maps: 44.357371, 4.999552
17314577	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0254 Surface: 1400 Location: Zoom Google Maps: 44.357371, 4.999552
17314578	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0257 Surface: 1010 Location: Zoom Google Maps: 44.357914, 5.000012
17314579	DU VALLON DE LA LURIE GFA 380457580 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0257 Surface: 1010 Location: Zoom Google Maps: 44.357914, 5.000012
17314590	SCEA LAVAU SCEA 524711140 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0289 Surface: 20400 Location: Zoom Google Maps: 44.356532, 4.996457
17314591	SCEA LAVAU SCEA 524711140 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0289 Surface: 20400 Location: Zoom Google Maps: 44.356532, 4.996457
17314592	LA DUFRESNE SCI 478364060 @Company @Persons	84138 VALREAS LA DUFRESNE	Department: 84 Parcel Code: 841380000I0347 Surface: 2440 Location: Zoom Google Maps: 44.362212, 5.001506

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.