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 LA VALLEE NICLETTE GFA 434659751 found 37 results

#	Company	Address	REF Geotag
12592915	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE BOIS DE LA HAYE	Department: 62 Parcel Code: 622130000A0019 Surface: 25 Location: Zoom Google Maps: 50.388613, 2.658173
12592918	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LES MONTAGNES	Department: 62 Parcel Code: 622130000A0150 Surface: 1110 Location: Zoom Google Maps: 50.381789, 2.692464
12592920	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE FOSSE A LA PAILLE	Department: 62 Parcel Code: 622130000A0306 Surface: 3300 Location: Zoom Google Maps: 50.383276, 2.683163
12592921	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE FOSSE A LA PAILLE	Department: 62 Parcel Code: 622130000A0316 Surface: 4875 Location: Zoom Google Maps: 50.382527, 2.683050
12592934	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE BOIS DE LA HAYE	Department: 62 Parcel Code: 622130000A1313 Surface: 560 Location: Zoom Google Maps: 50.391908, 2.665224
12592935	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE BOIS DE LA HAYE	Department: 62 Parcel Code: 622130000A1314 Surface: 21713 Location: Zoom Google Maps: 50.393045, 2.663642
12592936	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE BOIS DE LA HAYE	Department: 62 Parcel Code: 622130000A1314 Surface: 21713 Location: Zoom Google Maps: 50.393045, 2.663642
12592937	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE BOIS DE LA HAYE	Department: 62 Parcel Code: 622130000A1315 Surface: 21187 Location: Zoom Google Maps: 50.391059, 2.666427
12592938	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE BOIS DE LA HAYE	Department: 62 Parcel Code: 622130000A1315 Surface: 21187 Location: Zoom Google Maps: 50.391059, 2.666427
12592944	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE BOIS DES BAUDETS	Department: 62 Parcel Code: 622130000A1431 Surface: 309 Location: Zoom Google Maps: 50.383600, 2.674880
12592946	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LE BOIS DES BAUDETS	Department: 62 Parcel Code: 622130000A1506 Surface: 2605 Location: Zoom Google Maps: 50.383469, 2.673092
12593004	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LA MENCAUDEE GAMBON	Department: 62 Parcel Code: 62213000ZA0001 Surface: 27030 Location: Zoom Google Maps: 50.389702, 2.677261
12593010	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LES MONTAGNES	Department: 62 Parcel Code: 62213000ZA0083 Surface: 2250 Location: Zoom Google Maps: 50.383773, 2.690081
12593012	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LES MONTAGNES	Department: 62 Parcel Code: 62213000ZA0087 Surface: 6900 Location: Zoom Google Maps: 50.383378, 2.686936
12593016	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62213 CARENCY LES MONTAGNES	Department: 62 Parcel Code: 62213000ZA0108 Surface: 3340 Location: Zoom Google Maps: 50.384383, 2.686228
12836473	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS L EPINETTE	Department: 62 Parcel Code: 62854000ZA0001 Surface: 15320 Location: Zoom Google Maps: 50.384886, 2.650630
12836474	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS L EPINETTE	Department: 62 Parcel Code: 62854000ZA0001 Surface: 15320 Location: Zoom Google Maps: 50.384886, 2.650630
12836475	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS L EPINETTE	Department: 62 Parcel Code: 62854000ZA0002 Surface: 9339 Location: Zoom Google Maps: 50.385104, 2.651501
12836476	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS L EPINETTE	Department: 62 Parcel Code: 62854000ZA0003 Surface: 38361 Location: Zoom Google Maps: 50.385799, 2.651771
12836477	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS L EPINETTE	Department: 62 Parcel Code: 62854000ZA0003 Surface: 38361 Location: Zoom Google Maps: 50.385799, 2.651771
12836481	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS L EPINETTE	Department: 62 Parcel Code: 62854000ZA0006 Surface: 18208 Location: Zoom Google Maps: 50.384860, 2.657384
12836487	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LES DOUZE	Department: 62 Parcel Code: 62854000ZA0012 Surface: 42893 Location: Zoom Google Maps: 50.384020, 2.655930
12836488	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LES DOUZE	Department: 62 Parcel Code: 62854000ZA0012 Surface: 42893 Location: Zoom Google Maps: 50.384020, 2.655930
12836493	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LA LOUVIERE	Department: 62 Parcel Code: 62854000ZA0028 Surface: 6837 Location: Zoom Google Maps: 50.380429, 2.655383
12836506	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0040 Surface: 10330 Location: Zoom Google Maps: 50.374157, 2.648510
12836512	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0047 Surface: 4320 Location: Zoom Google Maps: 50.377968, 2.651723
12836513	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0048 Surface: 13030 Location: Zoom Google Maps: 50.377450, 2.651181
12836519	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0054 Surface: 8590 Location: Zoom Google Maps: 50.375420, 2.651469
12836520	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0055 Surface: 8810 Location: Zoom Google Maps: 50.375875, 2.652136
12836521	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0056 Surface: 8800 Location: Zoom Google Maps: 50.376260, 2.652516
12836522	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0057 Surface: 13480 Location: Zoom Google Maps: 50.376903, 2.653059
12836523	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0058 Surface: 17580 Location: Zoom Google Maps: 50.377410, 2.653917
12836544	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZA0080 Surface: 21220 Location: Zoom Google Maps: 50.384696, 2.649536
12836558	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LA QUEUE DU BOIS DE CARENC	Department: 62 Parcel Code: 62854000ZB0005 Surface: 3018 Location: Zoom Google Maps: 50.384628, 2.659604
12836576	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LA VOIE DE CAMBLAIN	Department: 62 Parcel Code: 62854000ZB0084 Surface: 13724 Location: Zoom Google Maps: 50.379852, 2.662120
12836617	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LA VOIE DES BERGERS	Department: 62 Parcel Code: 62854000ZD0001 Surface: 8970 Location: Zoom Google Maps: 50.377581, 2.656885
12836646	LA VALLEE NICLETTE GFA 434659751 @Company @Persons	62854 VILLERS-AU-BOIS LE BOIS DE VILLERS	Department: 62 Parcel Code: 62854000ZD0049 Surface: 9510 Location: Zoom Google Maps: 50.373606, 2.654223

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.