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 LES VALLEES found 42 results

#	Company	Address	REF Geotag
12399769	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0009 Surface: 21980 Location: Zoom Google Maps: 48.783734, -0.580815
12399787	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0119 Surface: 2939 Location: Zoom Google Maps: 48.788485, -0.576727
12399788	BATI LEASE SA 468501507 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0119 Surface: 2939 Location: Zoom Google Maps: 48.788485, -0.576727
12399789	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0119 Surface: 2939 Location: Zoom Google Maps: 48.788485, -0.576727
12399790	BATI LEASE STE 468501507 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0119 Surface: 2939 Location: Zoom Google Maps: 48.788485, -0.576727
12399791	BPCE BAIL STE 309112605 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0119 Surface: 2939 Location: Zoom Google Maps: 48.788485, -0.576727
12399792	FINAMUR SA 340446707 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0119 Surface: 2939 Location: Zoom Google Maps: 48.788485, -0.576727
12399793	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0120 Surface: 198 Location: Zoom Google Maps: 48.787899, -0.577684
12399794	BATI LEASE SA 468501507 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0120 Surface: 198 Location: Zoom Google Maps: 48.787899, -0.577684
12399795	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0120 Surface: 198 Location: Zoom Google Maps: 48.787899, -0.577684
12399796	BATI LEASE STE 468501507 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0120 Surface: 198 Location: Zoom Google Maps: 48.787899, -0.577684
12399797	BPCE BAIL STE 309112605 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0120 Surface: 198 Location: Zoom Google Maps: 48.787899, -0.577684
12399798	FINAMUR SA 340446707 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0120 Surface: 198 Location: Zoom Google Maps: 48.787899, -0.577684
12399799	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0122 Surface: 363 Location: Zoom Google Maps: 48.788178, -0.577448
12399800	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0123 Surface: 50066 Location: Zoom Google Maps: 48.788734, -0.578072
12399801	BATI LEASE SA 468501507 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0123 Surface: 50066 Location: Zoom Google Maps: 48.788734, -0.578072
12399802	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0123 Surface: 50066 Location: Zoom Google Maps: 48.788734, -0.578072
12399803	BATI LEASE STE 468501507 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0123 Surface: 50066 Location: Zoom Google Maps: 48.788734, -0.578072
12399804	BPCE BAIL STE 309112605 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0123 Surface: 50066 Location: Zoom Google Maps: 48.788734, -0.578072
12399805	FINAMUR SA 340446707 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0123 Surface: 50066 Location: Zoom Google Maps: 48.788734, -0.578072
12399806	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0124 Surface: 174 Location: Zoom Google Maps: 48.787713, -0.580539
12399807	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0126 Surface: 3309 Location: Zoom Google Maps: 48.788706, -0.580291
12399808	BATI LEASE SA 468501507 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0126 Surface: 3309 Location: Zoom Google Maps: 48.788706, -0.580291
12399809	FORTIS LEASE SA 351382429 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0126 Surface: 3309 Location: Zoom Google Maps: 48.788706, -0.580291
12399810	BATI LEASE STE 468501507 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0126 Surface: 3309 Location: Zoom Google Maps: 48.788706, -0.580291
12399811	BPCE BAIL STE 309112605 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0126 Surface: 3309 Location: Zoom Google Maps: 48.788706, -0.580291
12399812	FINAMUR SA 340446707 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0126 Surface: 3309 Location: Zoom Google Maps: 48.788706, -0.580291
12399813	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0127 Surface: 2904 Location: Zoom Google Maps: 48.788387, -0.580614
12399814	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0128 Surface: 5573 Location: Zoom Google Maps: 48.788450, -0.580848
12399815	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0130 Surface: 14480 Location: Zoom Google Maps: 48.788836, -0.581618
12399816	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0130 Surface: 14480 Location: Zoom Google Maps: 48.788836, -0.581618
12399822	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0138 Surface: 6443 Location: Zoom Google Maps: 48.789178, -0.582912
12399823	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0139 Surface: 1568 Location: Zoom Google Maps: 48.789464, -0.582855
12399824	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0140 Surface: 15 Location: Zoom Google Maps: 48.788118, -0.582750
12399825	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0141 Surface: 8390 Location: Zoom Google Maps: 48.788539, -0.583116
12399826	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0142 Surface: 20960 Location: Zoom Google Maps: 48.787611, -0.578093
12399827	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0143 Surface: 29239 Location: Zoom Google Maps: 48.787789, -0.575233
12399828	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0144 Surface: 85351 Location: Zoom Google Maps: 48.785414, -0.579065
12399829	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0145 Surface: 15819 Location: Zoom Google Maps: 48.786706, -0.580028
12399830	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0146 Surface: 55297 Location: Zoom Google Maps: 48.786039, -0.580502
12399831	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0147 Surface: 62 Location: Zoom Google Maps: 48.787799, -0.578819
12399832	SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT SEM 352823611 @Company @Persons	61070 CALIGNY LES VALLEES	Department: 61 Parcel Code: 61070000ZM0148 Surface: 6372 Location: Zoom Google Maps: 48.789719, -0.582327

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.