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 VALET EARL 803056837 found 36 results

#	Company	Address	REF Geotag
2242889	VALET EARL 803056837 @Company @Persons	12246 SAINT-SANTIN LA RIVIERE DU VIALENQ	Department: 12 Parcel Code: 122460000E1014 Surface: 4516 Location: Zoom Google Maps: 44.613001, 2.244376
2242890	VALET EARL 803056837 @Company @Persons	12246 SAINT-SANTIN LA RIVIERE DU VIALENQ	Department: 12 Parcel Code: 122460000E1015 Surface: 362 Location: Zoom Google Maps: 44.611868, 2.244262
2242891	VALET EARL 803056837 @Company @Persons	12246 SAINT-SANTIN LA RIVIERE DU VIALENQ	Department: 12 Parcel Code: 122460000E1016 Surface: 343 Location: Zoom Google Maps: 44.611842, 2.243999
2242897	VALET EARL 803056837 @Company @Persons	12246 SAINT-SANTIN LA RIVIERE DU VIALENQ	Department: 12 Parcel Code: 122460000E1178 Surface: 1640 Location: Zoom Google Maps: 44.613601, 2.244175
2242898	VALET EARL 803056837 @Company @Persons	12246 SAINT-SANTIN LA RIVIERE DU VIALENQ	Department: 12 Parcel Code: 122460000E1179 Surface: 2966 Location: Zoom Google Maps: 44.612576, 2.244063
9335226	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0140 Surface: 155 Location: Zoom Google Maps: 44.654508, 2.148242
9335227	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0142 Surface: 2210 Location: Zoom Google Maps: 44.655089, 2.147749
9335228	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0145 Surface: 8104 Location: Zoom Google Maps: 44.654239, 2.145947
9335229	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0148 Surface: 2804 Location: Zoom Google Maps: 44.654745, 2.145330
9335233	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LA BLANQUIE	Department: 46 Parcel Code: 46015000AM0246 Surface: 687 Location: Zoom Google Maps: 44.655293, 2.145606
9335234	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LA BLANQUIE	Department: 46 Parcel Code: 46015000AM0248 Surface: 30 Location: Zoom Google Maps: 44.655429, 2.145746
9335235	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0255 Surface: 5486 Location: Zoom Google Maps: 44.654832, 2.148493
9335236	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0299 Surface: 148 Location: Zoom Google Maps: 44.654792, 2.149037
9335239	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0330 Surface: 947 Location: Zoom Google Maps: 44.654094, 2.145217
9335240	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0334 Surface: 161 Location: Zoom Google Maps: 44.653602, 2.144444
9335245	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0369 Surface: 565 Location: Zoom Google Maps: 44.654694, 2.148239
9335246	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0370 Surface: 35 Location: Zoom Google Maps: 44.654801, 2.147945
9335247	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0373 Surface: 15451 Location: Zoom Google Maps: 44.655310, 2.147508
9335248	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0373 Surface: 15451 Location: Zoom Google Maps: 44.655310, 2.147508
9335249	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0373 Surface: 15451 Location: Zoom Google Maps: 44.655310, 2.147508
9335250	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0374 Surface: 5199 Location: Zoom Google Maps: 44.655062, 2.145896
9335251	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0374 Surface: 5199 Location: Zoom Google Maps: 44.655062, 2.145896
9335252	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0375 Surface: 945 Location: Zoom Google Maps: 44.654734, 2.146855
9335253	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0376 Surface: 677 Location: Zoom Google Maps: 44.654714, 2.146594
9335254	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0377 Surface: 3004 Location: Zoom Google Maps: 44.654532, 2.147644
9335255	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0378 Surface: 516 Location: Zoom Google Maps: 44.654389, 2.146741
9335256	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0379 Surface: 840 Location: Zoom Google Maps: 44.654494, 2.147871
9335257	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0380 Surface: 754 Location: Zoom Google Maps: 44.653885, 2.145929
9335258	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0381 Surface: 77 Location: Zoom Google Maps: 44.653692, 2.144913
9335259	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0382 Surface: 1416 Location: Zoom Google Maps: 44.653810, 2.145269
9335260	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE NORD	Department: 46 Parcel Code: 46015000AM0383 Surface: 237 Location: Zoom Google Maps: 44.653750, 2.144901
9335384	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE HAUTE	Department: 46 Parcel Code: 46015000AV0170 Surface: 805 Location: Zoom Google Maps: 44.654266, 2.148116
9335385	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE HAUTE	Department: 46 Parcel Code: 46015000AV0212 Surface: 231 Location: Zoom Google Maps: 44.654145, 2.147838
9335386	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE HAUTE	Department: 46 Parcel Code: 46015000AV0280 Surface: 3698 Location: Zoom Google Maps: 44.654253, 2.147463
9335387	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE HAUTE	Department: 46 Parcel Code: 46015000AV0281 Surface: 12866 Location: Zoom Google Maps: 44.653663, 2.146163
9335388	VALET EARL 803056837 @Company @Persons	46015 BAGNAC-SUR-CELE LANDREVIE HAUTE	Department: 46 Parcel Code: 46015000AV0282 Surface: 5775 Location: Zoom Google Maps: 44.653119, 2.144948

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.