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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 10390 URVILLE L ETANG found 19 results

#	Company	Address	REF Geotag
1811446	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE L ETANG VALLON	Department: 10 Parcel Code: 10390000ZA0013 Surface: 168 Location: Zoom Google Maps: 0.000000, 0.000000
1811447	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE L ETANG	Department: 10 Parcel Code: 10390000ZA0018 Surface: 724 Location: Zoom Google Maps: 0.000000, 0.000000
1811467	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0001 Surface: 2893 Location: Zoom Google Maps: 0.000000, 0.000000
1811468	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0006 Surface: 1054 Location: Zoom Google Maps: 0.000000, 0.000000
1811469	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0008 Surface: 951 Location: Zoom Google Maps: 0.000000, 0.000000
1811470	CHAMPAGNE ANDRE DRAPPIER SAS 339140451 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0012 Surface: 10764 Location: Zoom Google Maps: 0.000000, 0.000000
1811471	CHAMPAGNE ANDRE DRAPPIER SAS 339140451 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0012 Surface: 10764 Location: Zoom Google Maps: 0.000000, 0.000000
1811472	CHAMPAGNE ANDRE DRAPPIER SAS 339140451 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0012 Surface: 10764 Location: Zoom Google Maps: 0.000000, 0.000000
1811473	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0015 Surface: 178 Location: Zoom Google Maps: 0.000000, 0.000000
1811474	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0018 Surface: 1300 Location: Zoom Google Maps: 0.000000, 0.000000
1811475	COMMUNE DURVILLE COM 211003777 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0019 Surface: 18723 Location: Zoom Google Maps: 0.000000, 0.000000
1811476	COMMUNE DURVILLE COM 211003777 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0019 Surface: 18723 Location: Zoom Google Maps: 0.000000, 0.000000
1811477	COMMUNE DURVILLE COM 211003777 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0019 Surface: 18723 Location: Zoom Google Maps: 0.000000, 0.000000
1811478	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0022 Surface: 2094 Location: Zoom Google Maps: 0.000000, 0.000000
1811479	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0023 Surface: 2606 Location: Zoom Google Maps: 0.000000, 0.000000
1811480	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0024 Surface: 1465 Location: Zoom Google Maps: 0.000000, 0.000000
1811481	ASS FONCIERE DE REMEMBREMENT DURVILLE U21263730 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0025 Surface: 3578 Location: Zoom Google Maps: 0.000000, 0.000000
1811489	DE LA CROIX BEAUFORT SCI 523021996 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0045 Surface: 3000 Location: Zoom Google Maps: 0.000000, 0.000000
1811490	DE LA CROIX BEAUFORT SCI 523021996 @Company @Persons	10390 URVILLE LES TRUCHOTS DE L ETANG	Department: 10 Parcel Code: 10390000ZB0045 Surface: 3000 Location: Zoom Google Maps: 0.000000, 0.000000

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.