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 89370 ST VALERIEN LE VILLAGE found 41 results

#	Company	Address	REF Geotag
18243922	ENEDIS SA 444608442 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0885 Surface: 1 Location: Zoom Google Maps: 48.180868, 3.094316
18243923	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DU PLATEAU DU GATIN U21426431 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0885 Surface: 1 Location: Zoom Google Maps: 48.180868, 3.094316
18243924	GROUPEMENT FONCIER AGRICOLE DE RAINCOURT U21423826 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0888 Surface: 36146 Location: Zoom Google Maps: 48.181918, 3.094781
18243925	GROUPEMENT FONCIER AGRICOLE DE RAINCOURT U21423826 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0889 Surface: 5525 Location: Zoom Google Maps: 48.181617, 3.096006
18243927	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0906 Surface: 10 Location: Zoom Google Maps: 48.179349, 3.095388
18243928	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0907 Surface: 548 Location: Zoom Google Maps: 48.179155, 3.095483
18243929	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0909 Surface: 42 Location: Zoom Google Maps: 48.179069, 3.095797
18243931	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0914 Surface: 468 Location: Zoom Google Maps: 48.179354, 3.096443
18243933	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0916 Surface: 157 Location: Zoom Google Maps: 48.179443, 3.096894
18243939	A TOUS LES QUATRE SCI 410729933 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F0981 Surface: 333 Location: Zoom Google Maps: 48.178968, 3.096843
18243941	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1017 Surface: 523 Location: Zoom Google Maps: 48.178242, 3.094405
18243942	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1021 Surface: 747 Location: Zoom Google Maps: 48.178503, 3.094030
18243946	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1036 Surface: 20 Location: Zoom Google Maps: 48.179065, 3.093798
18243949	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1040 Surface: 100 Location: Zoom Google Maps: 48.179368, 3.093026
18243953	GROUPEMENT FONCIER AGRICOLE DE RAINCOURT U21423826 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1088 Surface: 1402 Location: Zoom Google Maps: 48.181409, 3.093740
18243954	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1089 Surface: 2 Location: Zoom Google Maps: 48.177423, 3.093820
18243956	SCI S E P C SCI 379869860 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1100 Surface: 190 Location: Zoom Google Maps: 48.178683, 3.094783
18243968	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1262 Surface: 365 Location: Zoom Google Maps: 48.178070, 3.094588
18243970	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1271 Surface: 176 Location: Zoom Google Maps: 48.179710, 3.093260
18243972	P B M C B SCI 500113162 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1321 Surface: 21 Location: Zoom Google Maps: 48.178365, 3.094173
18243973	P B M C B SCI 500113162 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1326 Surface: 101 Location: Zoom Google Maps: 48.178862, 3.094180
18243974	P B M C B SCI 500113162 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1327 Surface: 46 Location: Zoom Google Maps: 48.178573, 3.094142
18243975	P B M C B SCI 500113162 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1328 Surface: 21 Location: Zoom Google Maps: 48.178356, 3.094180
18243976	P B M C B SCI 500113162 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1332 Surface: 146 Location: Zoom Google Maps: 48.178733, 3.094223
18243977	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1347 Surface: 381 Location: Zoom Google Maps: 0.000000, 0.000000
18243984	S N SIMON SARL 420284408 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1401 Surface: 119 Location: Zoom Google Maps: 48.178837, 3.092974
18243985	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1402 Surface: 33 Location: Zoom Google Maps: 48.178994, 3.093016
18243986	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1403 Surface: 23 Location: Zoom Google Maps: 48.178705, 3.093054
18243987	S N SIMON SARL 420284408 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1404 Surface: 32 Location: Zoom Google Maps: 48.178811, 3.092987
18243992	THIERRY COUPE SCI 490708005 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1409 Surface: 205 Location: Zoom Google Maps: 48.178993, 3.099640
18243995	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1433 Surface: 7 Location: Zoom Google Maps: 48.178803, 3.095258
18243996	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1437 Surface: 15 Location: Zoom Google Maps: 48.178615, 3.097939
18243997	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1438 Surface: 75 Location: Zoom Google Maps: 48.178801, 3.097844
18243998	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1450 Surface: 1161 Location: Zoom Google Maps: 48.178465, 3.098508
18244011	SCI ST VAL - LE VILLAGE SCI 478568439 @Company @Persons	89370 ST VALERIEN 0005, RUE D ENFER	Department: 89 Parcel Code: 893700000F1493 Surface: 270 Location: Zoom Google Maps: 48.178305, 3.096203
18244012	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1494 Surface: 32 Location: Zoom Google Maps: 48.178302, 3.096357
18244013	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1495 Surface: 1058 Location: Zoom Google Maps: 48.178292, 3.096468
18244023	SCI MENET SCI 850904178 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1529 Surface: 10 Location: Zoom Google Maps: 48.178721, 3.095658
18244025	ALFA SCI 481196145 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1531 Surface: 12 Location: Zoom Google Maps: 48.178762, 3.095615
18244027	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1534 Surface: 66 Location: Zoom Google Maps: 0.000000, 0.000000
18244031	COMMUNE DE SAINT VALERIEN COM 218903706 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1617 Surface: 9 Location: Zoom Google Maps: 48.178656, 3.097914

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.