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 LES DEUX VALLEES GFA U27722322 found 26 results

#	Company	Address	REF Geotag
14884981	LES DEUX VALLEES GFA U27722322 @Company @Persons	72115 DISSAY SOUS COURCILLON LA CHAUME	Department: 72 Parcel Code: 72115000XB0014 Surface: 15297 Location: Zoom Google Maps: 47.656291, 0.450651
14885153	LES DEUX VALLEES GFA U27722322 @Company @Persons	72115 DISSAY SOUS COURCILLON LA GONTERIE	Department: 72 Parcel Code: 72115000YZ0036 Surface: 12952 Location: Zoom Google Maps: 47.643918, 0.478556
14963924	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PIECE DE L AUBINIERE	Department: 72 Parcel Code: 72311000ZN0039 Surface: 62900 Location: Zoom Google Maps: 47.627160, 0.418089
14963925	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PIECE DE L AUBINIERE	Department: 72 Parcel Code: 72311000ZN0040 Surface: 6810 Location: Zoom Google Maps: 47.628558, 0.416486
14963926	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PIECE DE L AUBINIERE	Department: 72 Parcel Code: 72311000ZN0041 Surface: 8250 Location: Zoom Google Maps: 47.628734, 0.415789
14963928	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LE PORTEAU	Department: 72 Parcel Code: 72311000ZN0046 Surface: 14030 Location: Zoom Google Maps: 47.625739, 0.415135
14963929	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0056 Surface: 480 Location: Zoom Google Maps: 47.627557, 0.412967
14963930	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0057 Surface: 1770 Location: Zoom Google Maps: 47.627536, 0.413186
14963931	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0058 Surface: 67670 Location: Zoom Google Maps: 47.627947, 0.411709
14963932	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0058 Surface: 67670 Location: Zoom Google Maps: 47.627947, 0.411709
14963933	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0058 Surface: 67670 Location: Zoom Google Maps: 47.627947, 0.411709
14963934	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0059 Surface: 3730 Location: Zoom Google Maps: 47.629640, 0.411710
14963935	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0060 Surface: 3650 Location: Zoom Google Maps: 47.629184, 0.411223
14963936	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PERAUDERIE	Department: 72 Parcel Code: 72311000ZN0066 Surface: 15420 Location: Zoom Google Maps: 47.628686, 0.409481
14963937	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PERAUDERIE	Department: 72 Parcel Code: 72311000ZN0066 Surface: 15420 Location: Zoom Google Maps: 47.628686, 0.409481
14963938	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PERAUDERIE	Department: 72 Parcel Code: 72311000ZN0066 Surface: 15420 Location: Zoom Google Maps: 47.628686, 0.409481
14963943	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0095 Surface: 80 Location: Zoom Google Maps: 47.627712, 0.411016
14963944	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PIECE DE L AUBINIERE	Department: 72 Parcel Code: 72311000ZN0104 Surface: 78 Location: Zoom Google Maps: 47.628597, 0.415216
14963945	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PIECE DE L AUBINIERE	Department: 72 Parcel Code: 72311000ZN0105 Surface: 21486 Location: Zoom Google Maps: 47.628260, 0.414657
14963946	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA PIECE DE L AUBINIERE	Department: 72 Parcel Code: 72311000ZN0106 Surface: 26536 Location: Zoom Google Maps: 47.627334, 0.416145
14963948	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0133 Surface: 1440 Location: Zoom Google Maps: 47.627019, 0.411307
14963950	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LES BERUZERIES	Department: 72 Parcel Code: 72311000ZN0138 Surface: 2525 Location: Zoom Google Maps: 47.627344, 0.409289
14963951	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA DURANDIERE	Department: 72 Parcel Code: 72311000ZN0144 Surface: 25852 Location: Zoom Google Maps: 47.629928, 0.420782
14963952	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA DURANDIERE	Department: 72 Parcel Code: 72311000ZN0146 Surface: 3079 Location: Zoom Google Maps: 47.629049, 0.419114
14963953	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA DURANDIERE	Department: 72 Parcel Code: 72311000ZN0149 Surface: 87486 Location: Zoom Google Maps: 47.630849, 0.418640
14963954	LES DEUX VALLEES GFA U27722322 @Company @Persons	72311 SAINT PIERRE DE CHEVILLE LA DURANDIERE	Department: 72 Parcel Code: 72311000ZN0149 Surface: 87486 Location: Zoom Google Maps: 47.630849, 0.418640

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.