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 VALLEREUIL 212405625 found 29 results

#	Company	Address	REF Geotag
4331734	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL 0001, CHE DE PISSOT	Department: 24 Parcel Code: 245620000B0207 Surface: 893 Location: Zoom Google Maps: 45.073383, 0.503469
4331736	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LES PONTILLOUX	Department: 24 Parcel Code: 245620000B0511 Surface: 288 Location: Zoom Google Maps: 45.073623, 0.503552
4331737	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LES PONTILLOUX	Department: 24 Parcel Code: 245620000B0512 Surface: 972 Location: Zoom Google Maps: 45.073674, 0.503068
4331738	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LES PONTILLOUX	Department: 24 Parcel Code: 245620000B0513 Surface: 762 Location: Zoom Google Maps: 45.073456, 0.503238
4331739	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LES PONTILLOUX	Department: 24 Parcel Code: 245620000B0514 Surface: 1993 Location: Zoom Google Maps: 45.073564, 0.503704
4331740	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL PISSOT	Department: 24 Parcel Code: 245620000B0577 Surface: 90 Location: Zoom Google Maps: 45.072358, 0.510785
4331741	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL PISSOT	Department: 24 Parcel Code: 245620000B0578 Surface: 220 Location: Zoom Google Maps: 45.071955, 0.510092
4331745	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LAGUILLOU	Department: 24 Parcel Code: 245620000C0167 Surface: 1575 Location: Zoom Google Maps: 45.070319, 0.496865
4331746	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LAGUILLOU	Department: 24 Parcel Code: 245620000C0168 Surface: 445 Location: Zoom Google Maps: 45.070434, 0.497159
4331747	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LAGUILLOU	Department: 24 Parcel Code: 245620000C0169 Surface: 1075 Location: Zoom Google Maps: 45.070629, 0.497297
4331748	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL 0003, RUE DU PRESBYTERE	Department: 24 Parcel Code: 245620000C0334 Surface: 457 Location: Zoom Google Maps: 45.071809, 0.501731
4331749	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL 0004, RUE DE L EGLISE DE VALLEREUIL	Department: 24 Parcel Code: 245620000C0335 Surface: 50 Location: Zoom Google Maps: 45.071948, 0.501748
4331750	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LE BOURG	Department: 24 Parcel Code: 245620000C0336 Surface: 223 Location: Zoom Google Maps: 45.071704, 0.501916
4331751	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LE BOURG	Department: 24 Parcel Code: 245620000C0352 Surface: 310 Location: Zoom Google Maps: 45.071778, 0.502240
4331752	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL 0006, RUE DE L EGLISE DE VALLEREUIL	Department: 24 Parcel Code: 245620000C0353 Surface: 215 Location: Zoom Google Maps: 45.072068, 0.501961
4331753	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LE BOURG	Department: 24 Parcel Code: 245620000C0355 Surface: 90 Location: Zoom Google Maps: 45.071771, 0.502344
4331764	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LE BOURG	Department: 24 Parcel Code: 245620000C0947 Surface: 24 Location: Zoom Google Maps: 45.070715, 0.497762
4331766	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LAC DE PONCHAT	Department: 24 Parcel Code: 245620000C0953 Surface: 11 Location: Zoom Google Maps: 45.073069, 0.505029
4331768	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LAC DE PONCHAT	Department: 24 Parcel Code: 245620000C0956 Surface: 56 Location: Zoom Google Maps: 45.073074, 0.505149
4331770	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LAC DE PONCHAT	Department: 24 Parcel Code: 245620000C0959 Surface: 1 Location: Zoom Google Maps: 45.073074, 0.505256
4331773	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL 0002, RUE DE L EGLISE DE VALLEREUIL	Department: 24 Parcel Code: 245620000C0963 Surface: 991 Location: Zoom Google Maps: 45.071781, 0.501576
4331774	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL 0002, RUE DE L EGLISE DE VALLEREUIL	Department: 24 Parcel Code: 245620000C0963 Surface: 991 Location: Zoom Google Maps: 45.071781, 0.501576
4331775	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL LE BOURG	Department: 24 Parcel Code: 245620000C0964 Surface: 53 Location: Zoom Google Maps: 45.070742, 0.497835
4331779	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL BAS FISSARD	Department: 24 Parcel Code: 245620000D0509 Surface: 1950 Location: Zoom Google Maps: 45.071027, 0.497272
4331780	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL 0003, RTE DU VAL DE FONTPEYRE	Department: 24 Parcel Code: 245620000D0511 Surface: 1270 Location: Zoom Google Maps: 45.070801, 0.496712
4331781	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL BAS FISSARD	Department: 24 Parcel Code: 245620000D0512 Surface: 695 Location: Zoom Google Maps: 45.070736, 0.496617
4331800	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL HAUT FISSARD	Department: 24 Parcel Code: 245620000D1078 Surface: 26 Location: Zoom Google Maps: 45.072714, 0.494028
4331803	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL BAS FISSARD	Department: 24 Parcel Code: 245620000D1121 Surface: 1449 Location: Zoom Google Maps: 45.071676, 0.495258
4331804	COMMUNE VALLEREUIL 212405625 @Company @Persons	24562 VALLEREUIL 0001, RTE DE ST SEVERIN D ESTISSAC	Department: 24 Parcel Code: 245620000D1122 Surface: 1580 Location: Zoom Google Maps: 45.071451, 0.495363

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.