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 CHATEAU DE LA VALOUZE SCI 319795340 found 34 results

#	Company	Address	REF Geotag
4258799	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0039 Surface: 2700 Location: Zoom Google Maps: 45.141746, 0.006038
4258800	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0041 Surface: 5588 Location: Zoom Google Maps: 45.141229, 0.006997
4258801	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0042 Surface: 5425 Location: Zoom Google Maps: 45.140679, 0.006824
4258802	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0043 Surface: 9411 Location: Zoom Google Maps: 45.140499, 0.005634
4258803	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0045 Surface: 3200 Location: Zoom Google Maps: 45.141637, 0.004285
4258804	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0046 Surface: 5420 Location: Zoom Google Maps: 45.142422, 0.004829
4258805	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0047 Surface: 1955 Location: Zoom Google Maps: 45.142537, 0.003925
4258806	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0048 Surface: 6885 Location: Zoom Google Maps: 45.142304, 0.003176
4258807	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0051 Surface: 9210 Location: Zoom Google Maps: 45.143179, 0.004192
4258808	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0052 Surface: 730 Location: Zoom Google Maps: 45.143062, 0.004475
4258814	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0093 Surface: 17581 Location: Zoom Google Maps: 45.142591, 0.002507
4258815	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0093 Surface: 17581 Location: Zoom Google Maps: 45.142591, 0.002507
4258816	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0093 Surface: 17581 Location: Zoom Google Maps: 45.142591, 0.002507
4258817	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0094 Surface: 120 Location: Zoom Google Maps: 45.141443, 0.001885
4258818	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0095 Surface: 47695 Location: Zoom Google Maps: 45.141694, 0.004075
4258819	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0095 Surface: 47695 Location: Zoom Google Maps: 45.141694, 0.004075
4258820	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0096 Surface: 285 Location: Zoom Google Maps: 45.140006, 0.004011
4258821	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS LE PETIT BARAIL	Department: 24 Parcel Code: 24354000AI0097 Surface: 1222 Location: Zoom Google Maps: 45.140792, 0.002782
4258822	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS LE PETIT BARAIL	Department: 24 Parcel Code: 24354000AI0098 Surface: 48 Location: Zoom Google Maps: 45.140347, 0.003631
4258823	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS LE PETIT BARAIL	Department: 24 Parcel Code: 24354000AI0101 Surface: 457 Location: Zoom Google Maps: 45.139329, 0.004963
4258824	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0102 Surface: 1562 Location: Zoom Google Maps: 45.139177, 0.006816
4258826	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0104 Surface: 324 Location: Zoom Google Maps: 45.139673, 0.004192
4258827	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0105 Surface: 35668 Location: Zoom Google Maps: 45.139730, 0.006527
4258828	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0105 Surface: 35668 Location: Zoom Google Maps: 45.139730, 0.006527
4258830	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0107 Surface: 4758 Location: Zoom Google Maps: 45.140635, 0.008118
4258834	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0110 Surface: 8052 Location: Zoom Google Maps: 45.141654, 0.007118
4258835	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0110 Surface: 8052 Location: Zoom Google Maps: 45.141654, 0.007118
4258836	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0110 Surface: 8052 Location: Zoom Google Maps: 45.141654, 0.007118
4258837	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0112 Surface: 6146 Location: Zoom Google Maps: 45.141945, 0.006434
4258850	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0169 Surface: 15879 Location: Zoom Google Maps: 45.142490, 0.007581
4258851	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS LE PETIT BARAIL	Department: 24 Parcel Code: 24354000AI0171 Surface: 10195 Location: Zoom Google Maps: 45.140384, 0.003083
4258854	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS LE PETIT BARAIL	Department: 24 Parcel Code: 24354000AI0173 Surface: 23 Location: Zoom Google Maps: 45.139431, 0.004102
4258860	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0212 Surface: 12893 Location: Zoom Google Maps: 45.142960, 0.001557
4258861	CHATEAU DE LA VALOUZE SCI 319795340 @Company @Persons	24354 LA ROCHE CHALAIS CHATEAU DE LA VALLOUZE	Department: 24 Parcel Code: 24354000AI0214 Surface: 40885 Location: Zoom Google Maps: 45.143035, 0.004587

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.