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 VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 found 29 results

#	Company	Address	REF Geotag
10854716	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0434 Surface: 780 Location: Zoom Google Maps: 49.137676, 5.312914
10854717	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0435 Surface: 745 Location: Zoom Google Maps: 49.137469, 5.312469
10854718	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0436 Surface: 2115 Location: Zoom Google Maps: 49.137380, 5.312006
10854722	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0470 Surface: 21 Location: Zoom Google Maps: 49.137719, 5.314014
10854740	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0478 Surface: 765 Location: Zoom Google Maps: 49.137179, 5.311610
10854741	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0479 Surface: 8546 Location: Zoom Google Maps: 49.137709, 5.312939
10854742	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0492 Surface: 1132 Location: Zoom Google Maps: 49.138057, 5.314530
10854759	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0505 Surface: 235 Location: Zoom Google Maps: 49.140586, 5.319225
10854760	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0506 Surface: 1139 Location: Zoom Google Maps: 49.140047, 5.318550
10854761	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0507 Surface: 4141 Location: Zoom Google Maps: 49.138838, 5.316270
10854762	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS LA DISTILLERIE	Department: 55 Parcel Code: 552000000D0507 Surface: 4141 Location: Zoom Google Maps: 49.138838, 5.316270
10854862	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55200 FROMEREVILLE LES VALLONS PRE LA GRULIERE	Department: 55 Parcel Code: 55200000YD0004 Surface: 3790 Location: Zoom Google Maps: 49.141766, 5.316921
10942280	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9015, VC BALEYCOURT	Department: 55 Parcel Code: 55545000CZ0117 Surface: 18849 Location: Zoom Google Maps: 49.138068, 5.315493
10942434	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9003, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0003 Surface: 39940 Location: Zoom Google Maps: 49.136740, 5.316412
10942435	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9003, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0003 Surface: 39940 Location: Zoom Google Maps: 49.136740, 5.316412
10942436	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN LE PETIT BOIS	Department: 55 Parcel Code: 55545000ZD0005 Surface: 81920 Location: Zoom Google Maps: 49.138817, 5.320736
10942437	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN LA GRANDE CULEE	Department: 55 Parcel Code: 55545000ZD0008 Surface: 3000 Location: Zoom Google Maps: 49.141958, 5.320617
10942455	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9076, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0114 Surface: 17454 Location: Zoom Google Maps: 49.137747, 5.316437
10942456	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9076, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0114 Surface: 17454 Location: Zoom Google Maps: 49.137747, 5.316437
10942457	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9076, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0115 Surface: 11059 Location: Zoom Google Maps: 49.139340, 5.319671
10942459	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9076, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0116 Surface: 8907 Location: Zoom Google Maps: 49.139677, 5.320507
10942460	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9076, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0117 Surface: 250 Location: Zoom Google Maps: 49.139766, 5.321564
10942461	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9078, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0118 Surface: 6987 Location: Zoom Google Maps: 49.139111, 5.317618
10942462	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9078, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0118 Surface: 6987 Location: Zoom Google Maps: 49.139111, 5.317618
10942463	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9078, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0119 Surface: 6818 Location: Zoom Google Maps: 49.139852, 5.319091
10942465	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN 9078, VC BALEYCOURT	Department: 55 Parcel Code: 55545000ZD0120 Surface: 10275 Location: Zoom Google Maps: 49.140278, 5.319637
10942467	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN LE PRE SAINT MAUR	Department: 55 Parcel Code: 55545000ZD0121 Surface: 420 Location: Zoom Google Maps: 49.140158, 5.320330
10942468	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN LE PRE SAINT MAUR	Department: 55 Parcel Code: 55545000ZD0122 Surface: 681 Location: Zoom Google Maps: 49.139439, 5.319023
10942469	VALTRIS ENTREPRISES FRANCE SAS SAS 437673239 @Company @Persons	55545 VERDUN LE PRE SAINT MAUR	Department: 55 Parcel Code: 55545000ZD0123 Surface: 259 Location: Zoom Google Maps: 49.138757, 5.317775

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.