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 14221 DEMOUVILLE LE CLOS NEUF found 29 results

#	Company	Address	REF Geotag
2576995	MAGNOLIA SC 449283308 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0066 Surface: 1370 Location: Zoom Google Maps: 49.172584, -0.267270
2577002	TAXUS SCI 532004850 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0092 Surface: 2576 Location: Zoom Google Maps: 49.172451, -0.269809
2577003	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0093 Surface: 1683 Location: Zoom Google Maps: 49.172000, -0.270246
2577004	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0095 Surface: 1680 Location: Zoom Google Maps: 49.171170, -0.270166
2577014	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0109 Surface: 1995 Location: Zoom Google Maps: 49.172176, -0.271629
2577016	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0111 Surface: 2043 Location: Zoom Google Maps: 49.171951, -0.271618
2577017	GTFM SC 502654304 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0112 Surface: 1715 Location: Zoom Google Maps: 49.171737, -0.271239
2577018	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0113 Surface: 329 Location: Zoom Google Maps: 49.171097, -0.271154
2577019	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0115 Surface: 7 Location: Zoom Google Maps: 49.170140, -0.271150
2577025	SCI LE PELICAN SCI 451258677 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0123 Surface: 333 Location: Zoom Google Maps: 49.171744, -0.266929
2577028	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0128 Surface: 90 Location: Zoom Google Maps: 49.170177, -0.271689
2577032	IMMOBILIERE DE NORMANDIE SARL 513058339 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0133 Surface: 139 Location: Zoom Google Maps: 49.170237, -0.271016
2577033	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0134 Surface: 5657 Location: Zoom Google Maps: 49.171126, -0.271418
2577034	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0135 Surface: 4 Location: Zoom Google Maps: 49.170282, -0.271211
2577035	IMMOBILIERE DE NORMANDIE SARL 513058339 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0136 Surface: 1815 Location: Zoom Google Maps: 49.170612, -0.271101
2577036	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0137 Surface: 615 Location: Zoom Google Maps: 49.170191, -0.270401
2577038	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0139 Surface: 1399 Location: Zoom Google Maps: 49.170024, -0.272298
2577039	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0140 Surface: 1138 Location: Zoom Google Maps: 49.170008, -0.271299
2577041	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0143 Surface: 676 Location: Zoom Google Maps: 49.171865, -0.272183
2577043	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0145 Surface: 611 Location: Zoom Google Maps: 49.170107, -0.272324
2577044	SCI CYDEL SCI 529731176 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0148 Surface: 4260 Location: Zoom Google Maps: 49.169725, -0.273048
2577052	VM2 SCI 533515938 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0153 Surface: 1851 Location: Zoom Google Maps: 49.170805, -0.267349
2577053	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0154 Surface: 895 Location: Zoom Google Maps: 49.170311, -0.268191
2577077	DEPARTEMENT DU CALVADOS DEPT 221401185 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0231 Surface: 1263 Location: Zoom Google Maps: 49.173021, -0.268166
2577078	COMMUNE DE DEMOUVILLE COM 211402219 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0232 Surface: 1427 Location: Zoom Google Maps: 49.172942, -0.268317
2577095	DEPARTEMENT DU CALVADOS DEPT 221401185 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0252 Surface: 1010 Location: Zoom Google Maps: 49.172907, -0.270386
2577096	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0253 Surface: 968 Location: Zoom Google Maps: 49.172808, -0.270372
2577097	DEPARTEMENT DU CALVADOS DEPT 221401185 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0254 Surface: 1136 Location: Zoom Google Maps: 49.172825, -0.272019
2577098	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	14221 DEMOUVILLE LE CLOS NEUF	Department: 14 Parcel Code: 142210000Z0255 Surface: 1068 Location: Zoom Google Maps: 49.172728, -0.271902

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.