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 COMMUNE DE VIOLS-EN-LAVAL COM 213403421 found 29 results

#	Company	Address	REF Geotag
7068855	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL CAUNAS	Department: 34 Parcel Code: 343420000A0013 Surface: 175200 Location: Zoom Google Maps: 43.760174, 3.722960
7068857	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL DEVOIS DES BOEUFS	Department: 34 Parcel Code: 343420000A0016 Surface: 322625 Location: Zoom Google Maps: 43.761032, 3.725847
7068858	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL DEVOIS DES BOEUFS	Department: 34 Parcel Code: 343420000A0016 Surface: 322625 Location: Zoom Google Maps: 43.761032, 3.725847
7068869	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL CHAMP DES MESSIEURS	Department: 34 Parcel Code: 343420000A0038 Surface: 685 Location: Zoom Google Maps: 43.752965, 3.715272
7068894	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LE PARC	Department: 34 Parcel Code: 343420000A0065 Surface: 5 Location: Zoom Google Maps: 43.751872, 3.726131
7068896	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LA CONDOMINE	Department: 34 Parcel Code: 343420000A0076 Surface: 1000 Location: Zoom Google Maps: 43.748724, 3.721067
7068909	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL PEYRES CANES	Department: 34 Parcel Code: 343420000A0120 Surface: 120 Location: Zoom Google Maps: 43.743679, 3.717824
7068910	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL PEYRES CANES	Department: 34 Parcel Code: 343420000A0121 Surface: 120 Location: Zoom Google Maps: 43.743873, 3.717267
7068911	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL PEYRES CANES	Department: 34 Parcel Code: 343420000A0159 Surface: 3620 Location: Zoom Google Maps: 43.744351, 3.714940
7068913	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL 5821, PL MAL DE LATTRE DE TASSIGNY	Department: 34 Parcel Code: 343420000A0186 Surface: 88 Location: Zoom Google Maps: 43.752386, 3.725567
7068924	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL PEYRES CANES	Department: 34 Parcel Code: 343420000A0272 Surface: 323 Location: Zoom Google Maps: 43.747447, 3.721840
7068925	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL PEYRES CANES	Department: 34 Parcel Code: 343420000A0273 Surface: 253 Location: Zoom Google Maps: 43.747679, 3.721289
7068926	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LE PARC	Department: 34 Parcel Code: 343420000A0275 Surface: 6 Location: Zoom Google Maps: 43.752664, 3.725761
7068927	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL 5835, AV PAUL PEPIN	Department: 34 Parcel Code: 343420000A0276 Surface: 279 Location: Zoom Google Maps: 43.752492, 3.725621
7068928	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL TRUMAUQUIE	Department: 34 Parcel Code: 343420000A0286 Surface: 30657 Location: Zoom Google Maps: 43.758505, 3.720494
7068930	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LES CLAPAREDES	Department: 34 Parcel Code: 343420000A0296 Surface: 1852 Location: Zoom Google Maps: 43.747806, 3.720684
7068931	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL PEYRES CANES	Department: 34 Parcel Code: 343420000A0311 Surface: 316 Location: Zoom Google Maps: 43.746803, 3.719959
7068932	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LES CLAPAREDES	Department: 34 Parcel Code: 343420000A0313 Surface: 1490 Location: Zoom Google Maps: 43.747322, 3.720427
7068936	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LE PARC	Department: 34 Parcel Code: 343420000A0342 Surface: 9406 Location: Zoom Google Maps: 43.752784, 3.722872
7068937	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LE PARC	Department: 34 Parcel Code: 343420000A0342 Surface: 9406 Location: Zoom Google Maps: 43.752784, 3.722872
7068938	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LE PARC	Department: 34 Parcel Code: 343420000A0345 Surface: 1185 Location: Zoom Google Maps: 43.751952, 3.723188
7068942	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL DEVOIS DES BOEUFS	Department: 34 Parcel Code: 343420000A0366 Surface: 10000 Location: Zoom Google Maps: 43.755213, 3.726347
7068947	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL PLANASSE DE LA BURE	Department: 34 Parcel Code: 343420000A0388 Surface: 150000 Location: Zoom Google Maps: 43.754457, 3.732057
7068954	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL PLANASSE DE LA BURE	Department: 34 Parcel Code: 343420000A0404 Surface: 19047 Location: Zoom Google Maps: 43.760311, 3.728035
7068955	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL BOIS DE L ABRIC	Department: 34 Parcel Code: 343420000A0405 Surface: 732 Location: Zoom Google Maps: 43.764939, 3.727708
7068974	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LA CONDOMINE	Department: 34 Parcel Code: 343420000A0428 Surface: 4530 Location: Zoom Google Maps: 43.748874, 3.720636
7069022	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL CONDOMINE DU MILIEU	Department: 34 Parcel Code: 343420000B0090 Surface: 6500 Location: Zoom Google Maps: 43.751204, 3.726457
7069025	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LACAN	Department: 34 Parcel Code: 343420000B0095 Surface: 1946 Location: Zoom Google Maps: 43.743187, 3.714655
7069026	COMMUNE DE VIOLS-EN-LAVAL COM 213403421 @Company @Persons	34342 VIOLS-EN-LAVAL LACAN	Department: 34 Parcel Code: 343420000B0096 Surface: 3519 Location: Zoom Google Maps: 43.743180, 3.715361

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.