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 14333 HONFLEUR RUE SAINT NICOL found 26 results

#	Company	Address	REF Geotag
2596732	MILLE ET UNE NUIT SC 477839179 @Company @Persons	14333 HONFLEUR 0064, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000AZ0200 Surface: 3400 Location: Zoom Google Maps: 0.000000, 0.000000
2596733	MILLE ET UNE NUIT SC 477839179 @Company @Persons	14333 HONFLEUR 0064, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000AZ0200 Surface: 3400 Location: Zoom Google Maps: 0.000000, 0.000000
2596734	COMMUNE DE HONFLEUR COM 211403332 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000AZ0205 Surface: 10305 Location: Zoom Google Maps: 0.000000, 0.000000
2596735	COMMUNE DE HONFLEUR COM 211403332 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000AZ0206 Surface: 44 Location: Zoom Google Maps: 0.000000, 0.000000
2596744	COMMUNE DE HONFLEUR COM 211403332 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000AZ0250 Surface: 5026 Location: Zoom Google Maps: 0.000000, 0.000000
2596753	ASSOCIATION IMMOBILIERE DE HONFLEUR U24046328 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0010 Surface: 384 Location: Zoom Google Maps: 0.000000, 0.000000
2596754	SCI DE LAVRE SCI 439878786 @Company @Persons	14333 HONFLEUR 0001, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0016 Surface: 121 Location: Zoom Google Maps: 0.000000, 0.000000
2596814	JACALRI SCI 413299934 @Company @Persons	14333 HONFLEUR 0045, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0476 Surface: 20 Location: Zoom Google Maps: 0.000000, 0.000000
2596815	HULMANN SCI 849688726 @Company @Persons	14333 HONFLEUR 0053, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0503 Surface: 91 Location: Zoom Google Maps: 0.000000, 0.000000
2596816	LE CONQUERANT SCI 377675517 @Company @Persons	14333 HONFLEUR 0054, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0510 Surface: 2500 Location: Zoom Google Maps: 0.000000, 0.000000
2596817	LE CONQUERANT SCI 377675517 @Company @Persons	14333 HONFLEUR 0054, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0510 Surface: 2500 Location: Zoom Google Maps: 0.000000, 0.000000
2596818	LE CONQUERANT SCI 377675517 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0512 Surface: 246 Location: Zoom Google Maps: 0.000000, 0.000000
2596819	SCI PERIN SCI 539694513 @Company @Persons	14333 HONFLEUR 0034, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0518 Surface: 223 Location: Zoom Google Maps: 0.000000, 0.000000
2596832	COMMUNE DE HONFLEUR COM 211403332 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0587 Surface: 11951 Location: Zoom Google Maps: 0.000000, 0.000000
2596833	COMMUNE DE HONFLEUR COM 211403332 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0587 Surface: 11951 Location: Zoom Google Maps: 0.000000, 0.000000
2596843	SCI DE LAVRE SCI 439878786 @Company @Persons	14333 HONFLEUR 0003, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0703 Surface: 12 Location: Zoom Google Maps: 0.000000, 0.000000
2596857	COMMUNE DE HONFLEUR COM 211403332 @Company @Persons	14333 HONFLEUR 0001, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0757 Surface: 3791 Location: Zoom Google Maps: 0.000000, 0.000000
2596858	COMMUNE DE HONFLEUR COM 211403332 @Company @Persons	14333 HONFLEUR 0001, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0757 Surface: 3791 Location: Zoom Google Maps: 0.000000, 0.000000
2596880	VLB CONSTRUCTION SCI 482929916 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0832 Surface: 224 Location: Zoom Google Maps: 0.000000, 0.000000
2596881	VLB CONSTRUCTION SCI 482929916 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0833 Surface: 332 Location: Zoom Google Maps: 0.000000, 0.000000
2596882	VLB CONSTRUCTION SCI 482929916 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0835 Surface: 171 Location: Zoom Google Maps: 0.000000, 0.000000
2596883	COMMUNE DE HONFLEUR COM 211403332 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0836 Surface: 17719 Location: Zoom Google Maps: 0.000000, 0.000000
2596884	VLB CONSTRUCTION SCI 482929916 @Company @Persons	14333 HONFLEUR RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0837 Surface: 12 Location: Zoom Google Maps: 0.000000, 0.000000
2596896	ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP EPIC 488875345 @Company @Persons	14333 HONFLEUR 0029, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0854 Surface: 20 Location: Zoom Google Maps: 0.000000, 0.000000
2596898	ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP EPIC 488875345 @Company @Persons	14333 HONFLEUR 0023, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0857 Surface: 1084 Location: Zoom Google Maps: 0.000000, 0.000000
2596899	ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP EPIC 488875345 @Company @Persons	14333 HONFLEUR 0023, RUE SAINT NICOL	Department: 14 Parcel Code: 14333000BC0858 Surface: 34 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.