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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 76217 DIEPPE BONNE NOUVELLE found 34 results

#	Company	Address	REF Geotag
15794273	COMMUNE DE DIEPPE COM 217602176 @Company @Persons	76217 DIEPPE 0007, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AN0083 Surface: 505 Location: Zoom Google Maps: 49.925733, 1.089289
15794274	S C I FOULOGNE SC 950650184 @Company @Persons	76217 DIEPPE 0003, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AN0086 Surface: 170 Location: Zoom Google Maps: 49.925731, 1.088902
15794278	LILE DE LA SCIE SCI 519716153 @Company @Persons	76217 DIEPPE 0024, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AN0136 Surface: 124 Location: Zoom Google Maps: 49.925139, 1.089311
15794279	SYNDICAT MIXTE DU PORT DE DIEPPE SYMI 200005916 @Company @Persons	76217 DIEPPE RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AN0139 Surface: 84 Location: Zoom Google Maps: 49.924945, 1.089785
15794280	AVENIR CAPITAL INVESTISSEMENT SARL 572750354 @Company @Persons	76217 DIEPPE 0036, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AN0141 Surface: 130 Location: Zoom Google Maps: 49.924742, 1.090107
15794281	AVENIR CAPITAL INVESTISSEMENT SARL 572750354 @Company @Persons	76217 DIEPPE 0038, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AN0142 Surface: 162 Location: Zoom Google Maps: 49.924707, 1.090204
15794391	SYNDICAT MIXTE DU PORT DE DIEPPE U23914301 @Company @Persons	76217 DIEPPE 0076, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AR0020 Surface: 144 Location: Zoom Google Maps: 0.000000, 0.000000
15794392	ETAT MINISTERE DE LEQUIPEMENT ETAT U22093707 @Company @Persons	76217 DIEPPE 0076, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AR0020 Surface: 144 Location: Zoom Google Maps: 0.000000, 0.000000
15794412	SOC AGRO INDUSTRIELLE DE PATRIMOINE SAS 328319041 @Company @Persons	76217 DIEPPE 0054, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AR0046 Surface: 3098 Location: Zoom Google Maps: 49.923996, 1.090810
15794413	SOC AGRO INDUSTRIELLE DE PATRIMOINE SAS 328319041 @Company @Persons	76217 DIEPPE 0054, RUE BONNE NOUVELLE	Department: 76 Parcel Code: 76217000AR0046 Surface: 3098 Location: Zoom Google Maps: 49.923996, 1.090810
15795495	SOC LA PROPRIETE FAMILIALE DE NORMANDIE SA 356500470 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0041 Surface: 813 Location: Zoom Google Maps: 49.923565, 1.094460
15795497	SOC LA PROPRIETE FAMILIALE DE NORMANDIE SA 356500470 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0168 Surface: 252 Location: Zoom Google Maps: 49.921512, 1.099248
15795498	COMMUNE DE DIEPPE COM 217602176 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0220 Surface: 288 Location: Zoom Google Maps: 49.920768, 1.098380
15795499	COMMUNE DE DIEPPE COM 217602176 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0228 Surface: 609 Location: Zoom Google Maps: 49.920726, 1.097182
15795500	COMMUNE DE DIEPPE COM 217602176 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0229 Surface: 5955 Location: Zoom Google Maps: 49.920332, 1.097213
15795503	LOGEO SEINE ESTUAIRE SA 367500899 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0232 Surface: 7950 Location: Zoom Google Maps: 49.920249, 1.096089
15795504	LOGEO SEINE ESTUAIRE SA 367500899 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0232 Surface: 7950 Location: Zoom Google Maps: 49.920249, 1.096089
15795508	LOGEO SEINE ESTUAIRE SA 367500899 @Company @Persons	76217 DIEPPE 0091, BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0235 Surface: 1771 Location: Zoom Google Maps: 49.919391, 1.095835
15795512	LA FONCIERE SCI 840426001 @Company @Persons	76217 DIEPPE 0049, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0283 Surface: 48 Location: Zoom Google Maps: 49.923203, 1.092030
15795513	MAROMY SCI 500608526 @Company @Persons	76217 DIEPPE 0037, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0289 Surface: 49 Location: Zoom Google Maps: 49.923484, 1.091769
15795516	SCI JAM SCI 531495422 @Company @Persons	76217 DIEPPE 0021, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0316 Surface: 47 Location: Zoom Google Maps: 49.923814, 1.091483
15795517	SCI JAM SCI 531495422 @Company @Persons	76217 DIEPPE 0019, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0317 Surface: 47 Location: Zoom Google Maps: 49.923851, 1.091435
15795518	SCI JAM SCI 531495422 @Company @Persons	76217 DIEPPE 0017, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0318 Surface: 47 Location: Zoom Google Maps: 49.923897, 1.091406
15795519	FONCIERE ALLAAL SCI 829167873 @Company @Persons	76217 DIEPPE 0015, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0323 Surface: 253 Location: Zoom Google Maps: 49.924027, 1.091357
15795520	LA FONCIERE SCI 840426001 @Company @Persons	76217 DIEPPE 0051, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0357 Surface: 62 Location: Zoom Google Maps: 49.923153, 1.092104
15795521	LA FONCIERE SCI 840426001 @Company @Persons	76217 DIEPPE 0047, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0358 Surface: 46 Location: Zoom Google Maps: 49.923252, 1.092000
15795522	LES COPROPRIETAIRES DE LA PARCELLE 466AE373 U16071796 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0373 Surface: 480 Location: Zoom Google Maps: 49.923755, 1.091795
15795525	SOC LA PROPRIETE FAMILIALE DE NORMANDIE SA 356500470 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0416 Surface: 1370 Location: Zoom Google Maps: 49.921600, 1.094400
15795526	COMMUNE DE DIEPPE COM 217602176 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0484 Surface: 1050 Location: Zoom Google Maps: 49.924581, 1.096648
15795533	SODINEUF HABITAT NORMAND SA 582750568 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0594 Surface: 890 Location: Zoom Google Maps: 49.923111, 1.100458
15795540	L ASSOCIATION SYNDICALE LIBRE DE LA RESIDENCE BREQUIGNY ASS U22003797 @Company @Persons	76217 DIEPPE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AE0697 Surface: 2104 Location: Zoom Google Maps: 49.923196, 1.097743
15795545	SAANE DE LA SCI U22052467 @Company @Persons	76217 DIEPPE 0920, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AH0037 Surface: 9780 Location: Zoom Google Maps: 49.917167, 1.098215
15795556	ENEDIS SA 444608442 @Company @Persons	76217 DIEPPE 9050, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AH0172 Surface: 14190 Location: Zoom Google Maps: 49.915265, 1.100607
15795557	ENEDIS SA 444608442 @Company @Persons	76217 DIEPPE 9050, RTE DE BONNE NOUVELLE	Department: 76 Parcel Code: 76217466AH0172 Surface: 14190 Location: Zoom Google Maps: 49.915265, 1.100607

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.