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 76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN found 37 results

#	Company	Address	REF Geotag
15817169	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0004 Surface: 10217 Location: Zoom Google Maps: 49.466868, 0.198441
15817170	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0005 Surface: 7721 Location: Zoom Google Maps: 49.467889, 0.198529
15817171	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0006 Surface: 53982 Location: Zoom Google Maps: 49.468935, 0.196571
15817172	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0007 Surface: 6272 Location: Zoom Google Maps: 49.470263, 0.197317
15817173	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0008 Surface: 105136 Location: Zoom Google Maps: 49.469745, 0.199394
15817174	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0009 Surface: 67964 Location: Zoom Google Maps: 49.468945, 0.201963
15817175	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER 9001, TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0013 Surface: 9408 Location: Zoom Google Maps: 49.460846, 0.205485
15817179	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0019 Surface: 4668 Location: Zoom Google Maps: 49.459074, 0.203175
15817181	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0021 Surface: 311 Location: Zoom Google Maps: 49.466254, 0.204213
15817182	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0022 Surface: 6908 Location: Zoom Google Maps: 49.466197, 0.204136
15817183	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0023 Surface: 117 Location: Zoom Google Maps: 49.465513, 0.203586
15817185	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0026 Surface: 7700 Location: Zoom Google Maps: 49.467601, 0.206424
15817186	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0029 Surface: 299 Location: Zoom Google Maps: 49.466767, 0.204957
15817187	GESTION ET EXPLOITATION DES POSTES SAS 485327993 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0030 Surface: 12533 Location: Zoom Google Maps: 49.464722, 0.205569
15817188	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0030 Surface: 12533 Location: Zoom Google Maps: 49.464722, 0.205569
15817189	CAP GEL SARL 491142857 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0032 Surface: 15770 Location: Zoom Google Maps: 49.463314, 0.205341
15817190	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0032 Surface: 15770 Location: Zoom Google Maps: 49.463314, 0.205341
15817191	CAP GEL SARL 491142857 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0033 Surface: 3867 Location: Zoom Google Maps: 49.464160, 0.205683
15817192	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0033 Surface: 3867 Location: Zoom Google Maps: 49.464160, 0.205683
15817194	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0037 Surface: 187 Location: Zoom Google Maps: 49.467072, 0.205685
15817195	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0038 Surface: 202 Location: Zoom Google Maps: 49.466928, 0.205726
15817196	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0039 Surface: 346 Location: Zoom Google Maps: 49.466639, 0.206034
15817197	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0041 Surface: 2021 Location: Zoom Google Maps: 49.468278, 0.204698
15817198	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0042 Surface: 9 Location: Zoom Google Maps: 49.467623, 0.205326
15817199	LES ENTREPOTS DE LOCEAN SAS 482941077 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0044 Surface: 2166 Location: Zoom Google Maps: 49.461790, 0.211377
15817200	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0044 Surface: 2166 Location: Zoom Google Maps: 49.461790, 0.211377
15817201	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0046 Surface: 2027 Location: Zoom Google Maps: 49.458854, 0.209977
15817203	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0048 Surface: 637 Location: Zoom Google Maps: 49.458426, 0.209786
15817204	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0049 Surface: 5236 Location: Zoom Google Maps: 49.460844, 0.202640
15817205	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0052 Surface: 9352 Location: Zoom Google Maps: 49.463903, 0.199986
15817206	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0053 Surface: 15026 Location: Zoom Google Maps: 49.464919, 0.198919
15817207	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0054 Surface: 2914 Location: Zoom Google Maps: 49.465755, 0.197949
15817208	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76305 GONFREVILLE L ORCHER TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0057 Surface: 35 Location: Zoom Google Maps: 49.466087, 0.197535
15817209	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER 9005, TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0058 Surface: 1394 Location: Zoom Google Maps: 49.461619, 0.204124
15817210	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER 9001, TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0059 Surface: 4875 Location: Zoom Google Maps: 49.461297, 0.204915
15817212	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER 9001, TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0061 Surface: 15394 Location: Zoom Google Maps: 49.460603, 0.204210
15817213	GRAND PORT MARITIME DU HAVRE EPIC 775700198 @Company @Persons	76305 GONFREVILLE L ORCHER 9005, TERMINAL DE L OCEAN	Department: 76 Parcel Code: 76305000DR0062 Surface: 22749 Location: Zoom Google Maps: 49.461780, 0.203523

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.