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 LE PONT DE VERE found 35 results

#	Company	Address	REF Geotag
12399705	SIRTOM DE LA REGION DE FLERS-CONDE 256102138 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0016 Surface: 10820 Location: Zoom Google Maps: 48.788691, -0.568184
12399706	SIRTOM DE LA REGION DE FLERS-CONDE 256102138 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0017 Surface: 8480 Location: Zoom Google Maps: 48.788610, -0.569913
12399707	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0018 Surface: 13580 Location: Zoom Google Maps: 48.789091, -0.571212
12399708	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0018 Surface: 13580 Location: Zoom Google Maps: 48.789091, -0.571212
12399709	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0019 Surface: 2660 Location: Zoom Google Maps: 48.790035, -0.572366
12399710	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0019 Surface: 2660 Location: Zoom Google Maps: 48.790035, -0.572366
12399723	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0128 Surface: 6843 Location: Zoom Google Maps: 48.793005, -0.574609
12399724	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0131 Surface: 210 Location: Zoom Google Maps: 48.793130, -0.572942
12399725	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0132 Surface: 4557 Location: Zoom Google Maps: 48.793334, -0.571665
12399733	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0139 Surface: 23018 Location: Zoom Google Maps: 48.789522, -0.575884
12399734	BATI LEASE SA 468501507 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0139 Surface: 23018 Location: Zoom Google Maps: 48.789522, -0.575884
12399735	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0139 Surface: 23018 Location: Zoom Google Maps: 48.789522, -0.575884
12399736	BATI LEASE STE 468501507 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0139 Surface: 23018 Location: Zoom Google Maps: 48.789522, -0.575884
12399737	BPCE BAIL STE 309112605 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0139 Surface: 23018 Location: Zoom Google Maps: 48.789522, -0.575884
12399738	FINAMUR SA 340446707 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0139 Surface: 23018 Location: Zoom Google Maps: 48.789522, -0.575884
12399739	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0142 Surface: 15546 Location: Zoom Google Maps: 48.792059, -0.576552
12399740	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0143 Surface: 1369 Location: Zoom Google Maps: 48.790761, -0.576710
12399741	BATI LEASE SA 468501507 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0143 Surface: 1369 Location: Zoom Google Maps: 48.790761, -0.576710
12399742	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0143 Surface: 1369 Location: Zoom Google Maps: 48.790761, -0.576710
12399743	BATI LEASE STE 468501507 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0143 Surface: 1369 Location: Zoom Google Maps: 48.790761, -0.576710
12399744	BPCE BAIL STE 309112605 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0143 Surface: 1369 Location: Zoom Google Maps: 48.790761, -0.576710
12399745	FINAMUR SA 340446707 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0143 Surface: 1369 Location: Zoom Google Maps: 48.790761, -0.576710
12399746	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0144 Surface: 62 Location: Zoom Google Maps: 48.790513, -0.573902
12399747	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0145 Surface: 1872 Location: Zoom Google Maps: 48.790587, -0.573371
12399748	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0146 Surface: 116 Location: Zoom Google Maps: 48.790733, -0.572880
12399751	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0149 Surface: 29681 Location: Zoom Google Maps: 48.789030, -0.573384
12399752	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0150 Surface: 14359 Location: Zoom Google Maps: 48.790440, -0.574044
12399753	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0151 Surface: 25 Location: Zoom Google Maps: 48.789503, -0.575196
12399754	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0152 Surface: 3212 Location: Zoom Google Maps: 48.790311, -0.573465
12399755	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0153 Surface: 2325 Location: Zoom Google Maps: 48.790940, -0.573525
12399756	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0154 Surface: 2401 Location: Zoom Google Maps: 48.790732, -0.574604
12399757	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0155 Surface: 17179 Location: Zoom Google Maps: 48.790816, -0.574452
12399758	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0156 Surface: 8950 Location: Zoom Google Maps: 48.791711, -0.575498
12399759	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0157 Surface: 17533 Location: Zoom Google Maps: 48.791949, -0.575956
12399760	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LE PONT DE VERE	Department: 61 Parcel Code: 61070000ZL0158 Surface: 5242 Location: Zoom Google Maps: 48.791321, -0.576933

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.