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 14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU found 34 results

#	Company	Address	REF Geotag
2629258	LES GLYCINES SCI 418340550 @Company @Persons	14514 PONT-L EVEQUE 0005, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AD0132 Surface: 78 Location: Zoom Google Maps: 49.290034, 0.191318
2629260	FULMAR SCI 511791527 @Company @Persons	14514 PONT-L EVEQUE 0019, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AD0172 Surface: 61 Location: Zoom Google Maps: 49.289800, 0.191963
2629261	SCI PAUL FREDERIC SCI U24125135 @Company @Persons	14514 PONT-L EVEQUE 0023, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AD0173 Surface: 107 Location: Zoom Google Maps: 49.289760, 0.192066
2629526	SCI CEMACA SCI 829258227 @Company @Persons	14514 PONT-L EVEQUE 0014, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0006 Surface: 280 Location: Zoom Google Maps: 49.290026, 0.192436
2629527	NAMTRA SCI 413495896 @Company @Persons	14514 PONT-L EVEQUE 0002, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0017 Surface: 370 Location: Zoom Google Maps: 49.290224, 0.191835
2629535	ASS APAEI DE LA COTE FLEURIE ASS 300056678 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0026 Surface: 4050 Location: Zoom Google Maps: 49.290167, 0.193212
2629536	HUET SCI 349006999 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0027 Surface: 296 Location: Zoom Google Maps: 49.289713, 0.193135
2629537	ASS APAEI DE LA COTE FLEURIE ASS 300056678 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0027 Surface: 296 Location: Zoom Google Maps: 49.289713, 0.193135
2629538	ACCAG 7476 SARL 501451389 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0028 Surface: 4353 Location: Zoom Google Maps: 49.289514, 0.194236
2629539	ACCAG 7476 SARL 501451389 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0029 Surface: 192 Location: Zoom Google Maps: 49.289592, 0.194312
2629540	ACCAG 7476 SARL 501451389 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0030 Surface: 219 Location: Zoom Google Maps: 49.289816, 0.194154
2629541	ACCAG 7476 SARL 501451389 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0031 Surface: 3561 Location: Zoom Google Maps: 49.289654, 0.194164
2629559	HUET SCI 349006999 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0056 Surface: 80 Location: Zoom Google Maps: 49.290569, 0.191722
2629562	DE LA CROIX BUEE SCI 833265234 @Company @Persons	14514 PONT-L EVEQUE 0024, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0067 Surface: 146 Location: Zoom Google Maps: 49.289779, 0.192798
2629572	HUET SCI 349006999 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0079 Surface: 107 Location: Zoom Google Maps: 49.290321, 0.192026
2629573	HUET SCI 349006999 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0080 Surface: 28 Location: Zoom Google Maps: 49.290145, 0.192268
2629575	HUET SCI 349006999 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0082 Surface: 2704 Location: Zoom Google Maps: 49.290074, 0.192637
2629576	HUET SCI 349006999 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0083 Surface: 999 Location: Zoom Google Maps: 49.290020, 0.193140
2629577	HUET SCI 349006999 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AP0084 Surface: 12 Location: Zoom Google Maps: 49.290071, 0.193344
2629578	CTC SCI 483878047 @Company @Persons	14514 PONT-L EVEQUE 0037, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0010 Surface: 7686 Location: Zoom Google Maps: 49.289191, 0.192650
2629579	CTC SCI 483878047 @Company @Persons	14514 PONT-L EVEQUE 0037, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0010 Surface: 7686 Location: Zoom Google Maps: 49.289191, 0.192650
2629580	COMMUNE DE PONT LEVEQUE COM 211405147 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0011 Surface: 2 Location: Zoom Google Maps: 49.289210, 0.193732
2629581	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0012 Surface: 395 Location: Zoom Google Maps: 49.288463, 0.193535
2629582	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0013 Surface: 405 Location: Zoom Google Maps: 49.288352, 0.194056
2629583	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0015 Surface: 1168 Location: Zoom Google Maps: 49.288556, 0.194654
2629584	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0016 Surface: 134 Location: Zoom Google Maps: 49.288463, 0.194873
2629585	COMMUNE DE PONT LEVEQUE COM 211405147 @Company @Persons	14514 PONT-L EVEQUE 0043, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0017 Surface: 1066 Location: Zoom Google Maps: 49.288501, 0.195119
2629592	COMMUNE DE PONT LEVEQUE COM 211405147 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0044 Surface: 14697 Location: Zoom Google Maps: 49.286266, 0.196012
2629613	CTC SCI 483878047 @Company @Persons	14514 PONT-L EVEQUE 0037, RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0094 Surface: 63 Location: Zoom Google Maps: 49.289383, 0.192651
2629618	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0111 Surface: 927 Location: Zoom Google Maps: 49.287594, 0.196936
2629619	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0112 Surface: 1665 Location: Zoom Google Maps: 49.287801, 0.196567
2629620	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0119 Surface: 2023 Location: Zoom Google Maps: 49.288750, 0.193971
2629622	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0136 Surface: 2996 Location: Zoom Google Maps: 49.288130, 0.195694
2629623	PARTELIOS HABITAT SA 626150106 @Company @Persons	14514 PONT-L EVEQUE RUE GEORGES CLEMENCEAU	Department: 14 Parcel Code: 14514000AR0138 Surface: 164 Location: Zoom Google Maps: 49.288014, 0.195631

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.