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 76159 CANY-BARVILLE LES HAUTS DE CANIEL found 18 results

#	Company	Address	REF Geotag
15781516	FRANCELOT S A S SAS 319086963 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0017 Surface: 1345 Location: Zoom Google Maps: 49.790091, 0.643343
15781529	ASSOCIATION SYNDICALE LIBRE DE LA RESIDENCE LES HAUTS CANIEL ASS U22176413 @Company @Persons	76159 CANY-BARVILLE 0030, RES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0150 Surface: 95 Location: Zoom Google Maps: 49.792434, 0.641660
15781531	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0179 Surface: 4436 Location: Zoom Google Maps: 0.000000, 0.000000
15781532	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0180 Surface: 1073 Location: Zoom Google Maps: 0.000000, 0.000000
15781533	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0181 Surface: 192 Location: Zoom Google Maps: 0.000000, 0.000000
15781534	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0182 Surface: 12 Location: Zoom Google Maps: 49.790153, 0.644283
15781535	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0183 Surface: 14 Location: Zoom Google Maps: 49.790130, 0.644300
15781536	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0184 Surface: 3387 Location: Zoom Google Maps: 0.000000, 0.000000
15781537	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0185 Surface: 140 Location: Zoom Google Maps: 0.000000, 0.000000
15781538	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0186 Surface: 323 Location: Zoom Google Maps: 49.788967, 0.645120
15781539	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0194 Surface: 2960 Location: Zoom Google Maps: 0.000000, 0.000000
15781540	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0195 Surface: 3547 Location: Zoom Google Maps: 0.000000, 0.000000
15781544	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0228 Surface: 2061 Location: Zoom Google Maps: 0.000000, 0.000000
15781545	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0229 Surface: 1887 Location: Zoom Google Maps: 49.791531, 0.643756
15781546	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0230 Surface: 621 Location: Zoom Google Maps: 49.789028, 0.643844
15781547	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0232 Surface: 217 Location: Zoom Google Maps: 49.791578, 0.643327
15781556	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0247 Surface: 60 Location: Zoom Google Maps: 49.792291, 0.644181
15781557	COMMUNE DE CANY BARVILLE COM 217601590 @Company @Persons	76159 CANY-BARVILLE LES HAUTS DE CANIEL	Department: 76 Parcel Code: 76159000AD0248 Surface: 32 Location: Zoom Google Maps: 49.791590, 0.643462

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.