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 SIVOM DE LA VALLEE DU LYS SIVO 243700218 found 28 results

#	Company	Address	REF Geotag
7445159	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LE MARAIS	Department: 37 Parcel Code: 370060000E0236 Surface: 1425 Location: Zoom Google Maps: 47.267108, 0.588677
7445311	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE 0005, RUE DU BOIS DES PLANTES	Department: 37 Parcel Code: 370060000E1854 Surface: 10622 Location: Zoom Google Maps: 0.000000, 0.000000
7445313	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LES GRANDS CLOS	Department: 37 Parcel Code: 370060000E1855 Surface: 631 Location: Zoom Google Maps: 47.271430, 0.589327
7445347	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LE HAUT VILLAGE	Department: 37 Parcel Code: 370060000G0598 Surface: 38 Location: Zoom Google Maps: 47.263648, 0.595703
7445348	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LE HAUT VILLAGE	Department: 37 Parcel Code: 370060000G0600 Surface: 232 Location: Zoom Google Maps: 47.263660, 0.595583
7445349	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LE HAUT VILLAGE	Department: 37 Parcel Code: 370060000G0602 Surface: 264 Location: Zoom Google Maps: 47.263766, 0.595599
7445350	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LE HAUT VILLAGE	Department: 37 Parcel Code: 370060000G0604 Surface: 316 Location: Zoom Google Maps: 47.263961, 0.595614
7445351	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LES CHANCELES	Department: 37 Parcel Code: 370060000G0606 Surface: 164 Location: Zoom Google Maps: 47.264313, 0.595721
7445352	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LES CHANCELES	Department: 37 Parcel Code: 370060000G0611 Surface: 301 Location: Zoom Google Maps: 47.264459, 0.595624
7445353	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LES CHANCELES	Department: 37 Parcel Code: 370060000G0613 Surface: 953 Location: Zoom Google Maps: 47.264758, 0.595829
7445385	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LA PIECE BOUCARD	Department: 37 Parcel Code: 37006000ZE0131 Surface: 6 Location: Zoom Google Maps: 47.279110, 0.592326
7445395	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LES BRIANTS	Department: 37 Parcel Code: 37006000ZH0203 Surface: 2801 Location: Zoom Google Maps: 47.260745, 0.626862
7445403	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LE HAUT VILLAGE	Department: 37 Parcel Code: 37006000ZM0048 Surface: 1410 Location: Zoom Google Maps: 47.262585, 0.595474
7445422	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37006 ARTANNES SUR INDRE LA BAUDINIERE	Department: 37 Parcel Code: 37006000ZN0322 Surface: 800 Location: Zoom Google Maps: 47.279877, 0.582016
7558876	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN PRAIRIE DE PONT DE RUAN	Department: 37 Parcel Code: 371860000B0840 Surface: 3870 Location: Zoom Google Maps: 47.262493, 0.571892
7558877	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN PRAIRIE DE PONT DE RUAN	Department: 37 Parcel Code: 371860000B0841 Surface: 675 Location: Zoom Google Maps: 47.262274, 0.572045
7558889	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN PRAIRIE DE PONT DE RUAN	Department: 37 Parcel Code: 371860000B0887 Surface: 410 Location: Zoom Google Maps: 47.262166, 0.571661
7558893	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN PRAIRIE DE PONT DE RUAN	Department: 37 Parcel Code: 371860000B0921 Surface: 265 Location: Zoom Google Maps: 47.262187, 0.571851
7558917	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN PRAIRIE DE PONT DE RUAN	Department: 37 Parcel Code: 371860000B1187 Surface: 199 Location: Zoom Google Maps: 47.262433, 0.572321
7558918	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN PRAIRIE DE PONT DE RUAN	Department: 37 Parcel Code: 371860000B1188 Surface: 31 Location: Zoom Google Maps: 47.262405, 0.572229
7558919	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN PRAIRIE DE PONT DE RUAN	Department: 37 Parcel Code: 371860000B1189 Surface: 113 Location: Zoom Google Maps: 47.262491, 0.571349
7558962	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN PRAIRIE DE PONT DE RUAN	Department: 37 Parcel Code: 371860000B1447 Surface: 367 Location: Zoom Google Maps: 47.262474, 0.571308
7559035	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN LA FOSSE NOIRE	Department: 37 Parcel Code: 371860000B1988 Surface: 36017 Location: Zoom Google Maps: 47.255554, 0.573991
7559036	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN LA FOSSE NOIRE	Department: 37 Parcel Code: 371860000B1988 Surface: 36017 Location: Zoom Google Maps: 47.255554, 0.573991
7559037	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN LA FOSSE NOIRE	Department: 37 Parcel Code: 371860000B1988 Surface: 36017 Location: Zoom Google Maps: 47.255554, 0.573991
7559038	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN LA FOSSE NOIRE	Department: 37 Parcel Code: 371860000B1988 Surface: 36017 Location: Zoom Google Maps: 47.255554, 0.573991
7559039	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37186 PONT DE RUAN LA FOSSE NOIRE	Department: 37 Parcel Code: 371860000B1988 Surface: 36017 Location: Zoom Google Maps: 47.255554, 0.573991
7568732	SIVOM DE LA VALLEE DU LYS SIVO 243700218 @Company @Persons	37205 SACHE LA CHATAIGNERAIE	Department: 37 Parcel Code: 37205000ZB0374 Surface: 8667 Location: Zoom Google Maps: 47.252926, 0.569840

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.