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 14326 HERMIVAL-LES-VAUX GLATIGNY found 32 results

#	Company	Address	REF Geotag
2592831	MATHIS-RYAN ML SCI 828693457 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0230 Surface: 436 Location: Zoom Google Maps: 49.152113, 0.262219
2592833	COMMUNE DE HERMIVAL LES VAUX COM 211403266 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0308 Surface: 415 Location: Zoom Google Maps: 49.153564, 0.256817
2592834	ANDRE IMMOBILIER SCI 478196363 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0425 Surface: 1809 Location: Zoom Google Maps: 0.000000, 0.000000
2592836	MATHIS-RYAN ML SCI 828693457 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0516 Surface: 118 Location: Zoom Google Maps: 49.152535, 0.262313
2592854	SCI GLATIGNY SCI 538777053 @Company @Persons	14326 HERMIVAL-LES-VAUX LES PETITES VALLEES	Department: 14 Parcel Code: 143260000D0625 Surface: 173 Location: Zoom Google Maps: 49.150827, 0.260637
2592856	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0629 Surface: 79 Location: Zoom Google Maps: 49.150981, 0.265002
2592857	SI HERMIVAL SARL 818218018 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0633 Surface: 3736 Location: Zoom Google Maps: 49.148682, 0.263984
2592859	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0649 Surface: 167 Location: Zoom Google Maps: 49.151204, 0.260756
2592860	SCI GLATIGNY SCI 538777053 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0650 Surface: 5571 Location: Zoom Google Maps: 49.151041, 0.260827
2592862	SI HERMIVAL SARL 818218018 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0659 Surface: 1500 Location: Zoom Google Maps: 49.149304, 0.264831
2592867	SI HERMIVAL SARL 818218018 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0682 Surface: 241 Location: Zoom Google Maps: 49.148964, 0.264073
2592872	SCI GLATIGNY SCI 538777053 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0710 Surface: 1844 Location: Zoom Google Maps: 49.151273, 0.261757
2592873	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0711 Surface: 40 Location: Zoom Google Maps: 49.151528, 0.261454
2592879	TERRE DES ANGES SC U28433115 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0722 Surface: 23 Location: Zoom Google Maps: 49.152743, 0.263031
2592884	TERRE DES ANGES SC U28433115 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0725 Surface: 3606 Location: Zoom Google Maps: 49.152892, 0.262871
2592885	TERRE DES ANGES SC U28433115 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0725 Surface: 3606 Location: Zoom Google Maps: 49.152892, 0.262871
2592886	TERRE DES ANGES SC U28433115 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0725 Surface: 3606 Location: Zoom Google Maps: 49.152892, 0.262871
2592887	TERRE DES ANGES SC U28433115 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0726 Surface: 114 Location: Zoom Google Maps: 49.153367, 0.262827
2592890	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0731 Surface: 133 Location: Zoom Google Maps: 49.151781, 0.262007
2592892	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0734 Surface: 68 Location: Zoom Google Maps: 49.152134, 0.262787
2592899	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0751 Surface: 404 Location: Zoom Google Maps: 49.151385, 0.264769
2592901	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0753 Surface: 51 Location: Zoom Google Maps: 49.152769, 0.264743
2592903	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0756 Surface: 25 Location: Zoom Google Maps: 49.152228, 0.263040
2592907	CA LISIEUX NORMANDIE COAG 200069532 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0766 Surface: 824 Location: Zoom Google Maps: 49.153302, 0.266042
2592908	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0767 Surface: 3211 Location: Zoom Google Maps: 49.153254, 0.265473
2592912	SIVOM DE LAGGLOMERATION LEXOVIENNE SIVO 241400472 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0772 Surface: 225 Location: Zoom Google Maps: 49.152591, 0.263789
2592918	SODEL SAS 627150105 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0780 Surface: 6556 Location: Zoom Google Maps: 49.150403, 0.262609
2592919	BATIR SCI 339873531 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0781 Surface: 150 Location: Zoom Google Maps: 49.151818, 0.263597
2592927	SODEL SAS 627150105 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0815 Surface: 9725 Location: Zoom Google Maps: 49.149942, 0.263804
2592928	ASS PARENTS ET AMIS PERSONNES HANDICAPES ASS 775561442 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0816 Surface: 3318 Location: Zoom Google Maps: 49.149354, 0.264113
2592935	INDIVISAIRES PARCELLE D 859 -IND 326 U24047988 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0859 Surface: 612 Location: Zoom Google Maps: 49.153514, 0.260041
2592949	INDIVISAIRES PARCELLE D 878 -IND 326 U24048479 @Company @Persons	14326 HERMIVAL-LES-VAUX GLATIGNY	Department: 14 Parcel Code: 143260000D0878 Surface: 41 Location: Zoom Google Maps: 49.153571, 0.259555

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.