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 CATON LA VALLEE SCI 418249496 found 28 results

#	Company	Address	REF Geotag
8455819	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0012, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0235 Surface: 1292 Location: Zoom Google Maps: 47.358194, 1.753065
8455820	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0014, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0236 Surface: 623 Location: Zoom Google Maps: 47.358837, 1.753489
8455821	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0012, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0237 Surface: 223 Location: Zoom Google Maps: 47.358841, 1.753358
8455822	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0010, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0238 Surface: 615 Location: Zoom Google Maps: 47.358660, 1.753190
8455823	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0008, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0240 Surface: 383 Location: Zoom Google Maps: 47.358377, 1.752933
8455838	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0010, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0639 Surface: 6 Location: Zoom Google Maps: 47.358632, 1.753197
8455839	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0014, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0671 Surface: 905 Location: Zoom Google Maps: 47.358543, 1.753410
8455840	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0008, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0674 Surface: 219 Location: Zoom Google Maps: 47.357878, 1.752693
8455841	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0008, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0675 Surface: 143 Location: Zoom Google Maps: 47.358070, 1.752782
8455842	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0010, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0676 Surface: 543 Location: Zoom Google Maps: 47.358002, 1.752858
8455843	CATON LA VALLEE SCI 418249496 @Company @Persons	41194 ROMORANTIN-LANTHENAY 0010, AV DE SALBRIS	Department: 41 Parcel Code: 41194000AK0677 Surface: 1 Location: Zoom Google Maps: 47.357934, 1.752762
9142286	CATON LA VALLEE SCI 418249496 @Company @Persons	45004 AMILLY 0042, RUE DU MAUPAS	Department: 45 Parcel Code: 45004000AC0695 Surface: 3315 Location: Zoom Google Maps: 47.998718, 2.769488
9142287	CATON LA VALLEE SCI 418249496 @Company @Persons	45004 AMILLY 0042, RUE DU MAUPAS	Department: 45 Parcel Code: 45004000AC0695 Surface: 3315 Location: Zoom Google Maps: 47.998718, 2.769488
9142288	CATON LA VALLEE SCI 418249496 @Company @Persons	45004 AMILLY 0010, RUE DU MAUPAS	Department: 45 Parcel Code: 45004000AC0697 Surface: 1500 Location: Zoom Google Maps: 47.998465, 2.770193
9153851	CATON LA VALLEE SCI 418249496 @Company @Persons	45028 BEAUGENCY AV D ORLEANS	Department: 45 Parcel Code: 450280000F3470 Surface: 238 Location: Zoom Google Maps: 47.782977, 1.633991
9153852	CATON LA VALLEE SCI 418249496 @Company @Persons	45028 BEAUGENCY 0023, AV D ORLEANS	Department: 45 Parcel Code: 450280000F3472 Surface: 587 Location: Zoom Google Maps: 47.782860, 1.634172
9179059	CATON LA VALLEE SCI 418249496 @Company @Persons	45075 LA CHAPELLE ST MESMIN 0011, RTE DE BLOIS	Department: 45 Parcel Code: 45075000BI0018 Surface: 1801 Location: Zoom Google Maps: 47.886681, 1.830309
9179085	CATON LA VALLEE SCI 418249496 @Company @Persons	45075 LA CHAPELLE ST MESMIN 0011, RTE DE BLOIS	Department: 45 Parcel Code: 45075000BI0260 Surface: 485 Location: Zoom Google Maps: 47.886930, 1.830415
9179087	CATON LA VALLEE SCI 418249496 @Company @Persons	45075 LA CHAPELLE ST MESMIN 0011, RTE DE BLOIS	Department: 45 Parcel Code: 45075000BI0262 Surface: 203 Location: Zoom Google Maps: 47.887043, 1.830554
9245942	CATON LA VALLEE SCI 418249496 @Company @Persons	45208 MONTARGIS 0055, AV DE VERDUN	Department: 45 Parcel Code: 45208000AH0347 Surface: 235 Location: Zoom Google Maps: 47.998891, 2.748837
9245982	CATON LA VALLEE SCI 418249496 @Company @Persons	45208 MONTARGIS 0053, AV DE VERDUN	Department: 45 Parcel Code: 45208000AH0544 Surface: 73 Location: Zoom Google Maps: 47.998790, 2.748816
9251888	CATON LA VALLEE SCI 418249496 @Company @Persons	45224 NEUVILLE-AUX-BOIS LE BOURG NORD	Department: 45 Parcel Code: 452240000P0889 Surface: 743 Location: Zoom Google Maps: 48.073472, 2.054012
9251889	CATON LA VALLEE SCI 418249496 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0005, IMP DE CHANTALOUP	Department: 45 Parcel Code: 452240000P0890 Surface: 1063 Location: Zoom Google Maps: 48.072964, 2.053511
9251890	CATON LA VALLEE SCI 418249496 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DU TEMPLE	Department: 45 Parcel Code: 452240000P0892 Surface: 100 Location: Zoom Google Maps: 48.072507, 2.053273
9251892	CATON LA VALLEE SCI 418249496 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0001, RUE DU TEMPLE	Department: 45 Parcel Code: 452240000P0944 Surface: 87 Location: Zoom Google Maps: 48.072427, 2.053167
9251893	CATON LA VALLEE SCI 418249496 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DU TEMPLE	Department: 45 Parcel Code: 452240000P0945 Surface: 648 Location: Zoom Google Maps: 48.072649, 2.053253
9263187	CATON LA VALLEE SCI 418249496 @Company @Persons	45234 ORLEANS FG SAINT VINCENT	Department: 45 Parcel Code: 45234000BT0691 Surface: 65 Location: Zoom Google Maps: 47.910480, 1.915280
9308596	CATON LA VALLEE SCI 418249496 @Company @Persons	45302 SARAN 0437, RUE NATIONALE 20	Department: 45 Parcel Code: 45302000BM0259 Surface: 3793 Location: Zoom Google Maps: 47.941574, 1.892051

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.