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 27662 TRIQUEVILLE LE VAL found 17 results

#	Company	Address	REF Geotag
4907200	DU VAL JOUEN SCI 383842119 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0017 Surface: 8575 Location: Zoom Google Maps: 49.340251, 0.427547
4907201	DU VAL JOUEN SCI 383842119 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0019 Surface: 60 Location: Zoom Google Maps: 49.339777, 0.426513
4907202	DU VAL JOUEN SCI 383842119 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0020 Surface: 11970 Location: Zoom Google Maps: 49.340017, 0.426445
4907212	SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0193 Surface: 7626 Location: Zoom Google Maps: 49.346153, 0.425684
4907213	SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0194 Surface: 3973 Location: Zoom Google Maps: 49.345523, 0.425808
4907214	SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0200 Surface: 55395 Location: Zoom Google Maps: 49.349469, 0.435054
4907215	SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0204 Surface: 2770 Location: Zoom Google Maps: 49.346583, 0.427593
4907216	SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0205 Surface: 236 Location: Zoom Google Maps: 49.348882, 0.429148
4907217	SOCIETE DES AUTOROUTES PARIS NORMANDIE S A P N SA 632054029 @Company @Persons	27662 TRIQUEVILLE LE VAL	Department: 27 Parcel Code: 276620000A0206 Surface: 20281 Location: Zoom Google Maps: 49.348424, 0.429041
4907261	SCI DU BOIS DUBUNTU SCI 828892349 @Company @Persons	27662 TRIQUEVILLE LE VAL JOUEN	Department: 27 Parcel Code: 27662000AC0001 Surface: 175 Location: Zoom Google Maps: 49.333678, 0.444695
4907262	GFA DE LA COTE DESHAYES U23195524 @Company @Persons	27662 TRIQUEVILLE LE VAL JOUEN	Department: 27 Parcel Code: 27662000AC0005 Surface: 1800 Location: Zoom Google Maps: 49.332417, 0.449840
4907263	GFA DE LA COTE DESHAYES U23195524 @Company @Persons	27662 TRIQUEVILLE LE VAL JOUEN	Department: 27 Parcel Code: 27662000AC0006 Surface: 16240 Location: Zoom Google Maps: 49.331867, 0.449935
4907264	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27662 TRIQUEVILLE LE VAL JOUEN	Department: 27 Parcel Code: 27662000AC0009 Surface: 250 Location: Zoom Google Maps: 49.331459, 0.448195
4907283	SCI DU BOIS DUBUNTU SCI 828892349 @Company @Persons	27662 TRIQUEVILLE LE VAL JOUEN	Department: 27 Parcel Code: 27662000AC0066 Surface: 2000 Location: Zoom Google Maps: 49.330240, 0.448457
4907284	GROUPEMENT FORESTIER ROUENNAIS GFO 333267524 @Company @Persons	27662 TRIQUEVILLE LE VAL JOUEN	Department: 27 Parcel Code: 27662000AC0069 Surface: 60775 Location: Zoom Google Maps: 49.333646, 0.450561
4907329	SALCIA SCI 402719769 @Company @Persons	27662 TRIQUEVILLE 1025, LE VAL JOUEN	Department: 27 Parcel Code: 276620000D0073 Surface: 2690 Location: Zoom Google Maps: 49.334742, 0.442558
4907330	SALCIA SCI 402719769 @Company @Persons	27662 TRIQUEVILLE 1025, LE VAL JOUEN	Department: 27 Parcel Code: 276620000D0073 Surface: 2690 Location: Zoom Google Maps: 49.334742, 0.442558

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.