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 TOURAINE-EST VALLEES CCOM 200073161 found 29 results

#	Company	Address	REF Geotag
7450955	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37015 AZAY SUR CHER LE BOURG	Department: 37 Parcel Code: 37015000AC0971 Surface: 177 Location: Zoom Google Maps: 47.349923, 0.844952
7523352	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37124 LARCAY LES GRANDES BROSSES	Department: 37 Parcel Code: 37124000ZE0204 Surface: 239 Location: Zoom Google Maps: 47.349058, 0.769148
7541203	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LA BASSE VARENNE	Department: 37 Parcel Code: 371560000L0968 Surface: 553 Location: Zoom Google Maps: 47.393684, 0.881521
7541482	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LA BASSE VARENNE	Department: 37 Parcel Code: 37156000YL0014 Surface: 5463 Location: Zoom Google Maps: 47.394620, 0.881875
7541499	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LE VIGNEAU	Department: 37 Parcel Code: 37156000YM0052 Surface: 2918 Location: Zoom Google Maps: 47.394706, 0.882716
7541500	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LE VIGNEAU	Department: 37 Parcel Code: 37156000YM0055 Surface: 1382 Location: Zoom Google Maps: 47.394335, 0.882357
7541504	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LE VIGNONET	Department: 37 Parcel Code: 37156000YM0061 Surface: 4526 Location: Zoom Google Maps: 47.395463, 0.884039
7541505	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LE VIGNONET	Department: 37 Parcel Code: 37156000YM0064 Surface: 4323 Location: Zoom Google Maps: 47.395369, 0.883523
7541506	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LE VIGNONET	Department: 37 Parcel Code: 37156000YM0065 Surface: 1577 Location: Zoom Google Maps: 47.395488, 0.883142
7541507	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LE VIGNONET	Department: 37 Parcel Code: 37156000YM0066 Surface: 5077 Location: Zoom Google Maps: 47.395530, 0.882731
7541885	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES RANGEES	Department: 37 Parcel Code: 37156000ZM0391 Surface: 3134 Location: Zoom Google Maps: 47.393479, 0.799511
7541890	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37156 MONTLOUIS-SUR-LOIRE LES RANGEES	Department: 37 Parcel Code: 37156000ZM0404 Surface: 957 Location: Zoom Google Maps: 47.393419, 0.799900
7616855	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37267 VERETZ LA PIDELLERIE SUD	Department: 37 Parcel Code: 37267000ZE1153 Surface: 85 Location: Zoom Google Maps: 47.351477, 0.825980
7616856	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37267 VERETZ LA PIDELLERIE SUD	Department: 37 Parcel Code: 37267000ZE1154 Surface: 223 Location: Zoom Google Maps: 47.351859, 0.826284
7616857	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37267 VERETZ 0007, RUE BECQUEREL	Department: 37 Parcel Code: 37267000ZE1155 Surface: 1766 Location: Zoom Google Maps: 47.351360, 0.826231
7616858	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37267 VERETZ 0005, RUE BECQUEREL	Department: 37 Parcel Code: 37267000ZE1156 Surface: 1625 Location: Zoom Google Maps: 47.351742, 0.826633
7619032	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37270 VERNOU SUR BRENNE LES GRANDES BARRERIES	Department: 37 Parcel Code: 372700000D1670 Surface: 2593 Location: Zoom Google Maps: 47.432764, 0.844228
7619034	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37270 VERNOU SUR BRENNE LES GRANDES BARRERIES	Department: 37 Parcel Code: 372700000D1695 Surface: 476 Location: Zoom Google Maps: 47.432977, 0.844105
7619039	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37270 VERNOU SUR BRENNE LES GRANDES BARRERIES	Department: 37 Parcel Code: 372700000D1708 Surface: 959 Location: Zoom Google Maps: 47.433086, 0.844046
7627950	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY L ETANG VIGNON	Department: 37 Parcel Code: 37281000BY0493 Surface: 1801 Location: Zoom Google Maps: 47.436827, 0.797936
7627951	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY L ETANG VIGNON	Department: 37 Parcel Code: 37281000BY0495 Surface: 1449 Location: Zoom Google Maps: 47.438289, 0.796596
7627952	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY L ETANG VIGNON	Department: 37 Parcel Code: 37281000BY0499 Surface: 1374 Location: Zoom Google Maps: 47.438755, 0.798702
7627956	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY LA TRUISSE AUX MOUCHES	Department: 37 Parcel Code: 37281000BY0520 Surface: 25 Location: Zoom Google Maps: 47.437803, 0.798143
7627957	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY LA TRUISSE AUX MOUCHES	Department: 37 Parcel Code: 37281000BY0521 Surface: 25 Location: Zoom Google Maps: 47.436719, 0.797572
7627958	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY LA TRUISSE AUX MOUCHES	Department: 37 Parcel Code: 37281000BY0522 Surface: 416 Location: Zoom Google Maps: 47.437817, 0.799106
7627970	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY L ETANG VIGNON	Department: 37 Parcel Code: 37281000BY0538 Surface: 3674 Location: Zoom Google Maps: 47.437601, 0.796451
7627971	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY LA TRUISSE AUX MOUCHES	Department: 37 Parcel Code: 37281000BY0539 Surface: 8710 Location: Zoom Google Maps: 47.437024, 0.797573
7627972	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY LA TRUISSE AUX MOUCHES	Department: 37 Parcel Code: 37281000BY0540 Surface: 20 Location: Zoom Google Maps: 47.437813, 0.797859
7627973	TOURAINE-EST VALLEES CCOM 200073161 @Company @Persons	37281 VOUVRAY LA TRUISSE AUX MOUCHES	Department: 37 Parcel Code: 37281000BY0541 Surface: 6 Location: Zoom Google Maps: 47.437888, 0.798599

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.