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 14249 ESQUAY-NOTRE-DAME LA CAVEE found 31 results

#	Company	Address	REF Geotag
2581336	SCI LE CLOS DESQUAY SCI U24465348 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000AC0131 Surface: 99 Location: Zoom Google Maps: 49.108712, -0.473968
2581341	COMMUNE DESQUAY NOTRE DAME 211402490 @Company @Persons	14249 ESQUAY-NOTRE-DAME CHEMIN DE LA CAVEE	Department: 14 Parcel Code: 14249000AC0181 Surface: 225 Location: Zoom Google Maps: 49.110850, -0.471233
2581352	INOLYA EPIC 780705703 @Company @Persons	14249 ESQUAY-NOTRE-DAME 0018, RUE DE LA CAVEE	Department: 14 Parcel Code: 14249000AC0273 Surface: 634 Location: Zoom Google Maps: 49.108820, -0.473030
2581353	INOLYA EPIC 780705703 @Company @Persons	14249 ESQUAY-NOTRE-DAME 0016, RUE DE LA CAVEE	Department: 14 Parcel Code: 14249000AC0274 Surface: 609 Location: Zoom Google Maps: 49.109086, -0.473015
2581354	INOLYA EPIC 780705703 @Company @Persons	14249 ESQUAY-NOTRE-DAME 0012, RUE DE LA CAVEE	Department: 14 Parcel Code: 14249000AC0280 Surface: 600 Location: Zoom Google Maps: 49.109818, -0.472986
2581360	DU LAVOIR SCI 388608333 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000AC0310 Surface: 20 Location: Zoom Google Maps: 49.109218, -0.473894
2581378	DU LAVOIR SCI 388608333 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000AC0341 Surface: 15 Location: Zoom Google Maps: 49.109451, -0.473809
2581381	DU LAVOIR SCI 388608333 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000AC0350 Surface: 1201 Location: Zoom Google Maps: 49.109295, -0.473619
2581382	DU LAVOIR SCI 388608333 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000AC0350 Surface: 1201 Location: Zoom Google Maps: 49.109295, -0.473619
2581383	DU LAVOIR SCI 388608333 @Company @Persons	14249 ESQUAY-NOTRE-DAME RUE DE LA CAVEE	Department: 14 Parcel Code: 14249000AC0352 Surface: 123 Location: Zoom Google Maps: 49.108622, -0.473067
2581397	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0151 Surface: 614 Location: Zoom Google Maps: 49.108010, -0.469915
2581398	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0152 Surface: 555 Location: Zoom Google Maps: 49.107874, -0.470045
2581399	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0155 Surface: 57 Location: Zoom Google Maps: 49.107787, -0.470945
2581401	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0160 Surface: 594 Location: Zoom Google Maps: 49.106969, -0.470425
2581402	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0161 Surface: 595 Location: Zoom Google Maps: 49.106882, -0.470184
2581403	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0165 Surface: 646 Location: Zoom Google Maps: 49.107096, -0.469648
2581404	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0167 Surface: 582 Location: Zoom Google Maps: 49.107428, -0.469569
2581406	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0171 Surface: 573 Location: Zoom Google Maps: 49.108001, -0.469432
2581407	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0173 Surface: 642 Location: Zoom Google Maps: 49.107582, -0.469926
2581408	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0174 Surface: 511 Location: Zoom Google Maps: 49.107537, -0.470251
2581409	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0177 Surface: 591 Location: Zoom Google Maps: 49.107321, -0.470329
2581410	FRANCELOT S A S SAS 319086963 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 142490000B0179 Surface: 5120 Location: Zoom Google Maps: 49.107403, -0.470197
2581464	BATI PIERRE SCI 399493618 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0066 Surface: 1758 Location: Zoom Google Maps: 49.110184, -0.469882
2581465	BATI PIERRE SCI 399493618 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0066 Surface: 1758 Location: Zoom Google Maps: 49.110184, -0.469882
2581466	BATI PIERRE SCI 399493618 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0067 Surface: 4987 Location: Zoom Google Maps: 49.110117, -0.470833
2581467	BATI PIERRE SCI 399493618 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0067 Surface: 4987 Location: Zoom Google Maps: 49.110117, -0.470833
2581473	COMMUNE DESQUAY NOTRE DAME 211402490 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0126 Surface: 25 Location: Zoom Google Maps: 49.109151, -0.469515
2581474	COMMUNE DESQUAY NOTRE DAME 211402490 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0127 Surface: 1401 Location: Zoom Google Maps: 49.109413, -0.469577
2581475	COMMUNE DESQUAY NOTRE DAME 211402490 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0140 Surface: 85 Location: Zoom Google Maps: 49.110604, -0.468282
2581476	COMMUNE DESQUAY NOTRE DAME 211402490 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0148 Surface: 5688 Location: Zoom Google Maps: 49.109555, -0.469367
2581477	COMMUNE DESQUAY NOTRE DAME 211402490 @Company @Persons	14249 ESQUAY-NOTRE-DAME LA CAVEE	Department: 14 Parcel Code: 14249000ZC0159 Surface: 3431 Location: Zoom Google Maps: 49.108953, -0.471513

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.