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 61070 CALIGNY LA HARIE found 16 results

#	Company	Address	REF Geotag
12399714	COMMUNE DE CALIGNY COM 216100701 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0060 Surface: 20 Location: Zoom Google Maps: 48.794872, -0.579829
12399717	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0117 Surface: 14906 Location: Zoom Google Maps: 48.793532, -0.578140
12399726	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0136 Surface: 30529 Location: Zoom Google Maps: 48.791170, -0.578622
12399727	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0138 Surface: 8343 Location: Zoom Google Maps: 48.789960, -0.578199
12399728	BATI LEASE SA 468501507 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0138 Surface: 8343 Location: Zoom Google Maps: 48.789960, -0.578199
12399729	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0138 Surface: 8343 Location: Zoom Google Maps: 48.789960, -0.578199
12399730	BATI LEASE STE 468501507 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0138 Surface: 8343 Location: Zoom Google Maps: 48.789960, -0.578199
12399731	BPCE BAIL STE 309112605 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0138 Surface: 8343 Location: Zoom Google Maps: 48.789960, -0.578199
12399732	FINAMUR SA 340446707 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0138 Surface: 8343 Location: Zoom Google Maps: 48.789960, -0.578199
12399749	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0147 Surface: 13434 Location: Zoom Google Maps: 48.790373, -0.578852
12399750	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0148 Surface: 1264 Location: Zoom Google Maps: 48.790911, -0.577828
12399761	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0159 Surface: 4407 Location: Zoom Google Maps: 48.791789, -0.579836
12399762	FLERS AGGLO COAG 200035814 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0160 Surface: 3212 Location: Zoom Google Maps: 48.791070, -0.580254
12399763	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0161 Surface: 2863 Location: Zoom Google Maps: 48.790654, -0.580780
12399764	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0162 Surface: 6169 Location: Zoom Google Maps: 48.791407, -0.580261
12399765	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LA HARIE	Department: 61 Parcel Code: 61070000ZL0163 Surface: 29338 Location: Zoom Google Maps: 48.792101, -0.578122

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.