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 76490 OURVILLE-EN-CAUX FROIDERUE found 28 results

#	Company	Address	REF Geotag
15875992	ALTINE CAPI SARL 498392901 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000B0433 Surface: 27 Location: Zoom Google Maps: 49.733105, 0.609110
15875998	LES PROPRIETAIRES DE LA PARCELLE B 643 U18001751 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000B0643 Surface: 137 Location: Zoom Google Maps: 49.734148, 0.609275
15876004	FROIDERUE SCI 353335730 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000B0696 Surface: 1033 Location: Zoom Google Maps: 49.732429, 0.608418
15876005	FROIDERUE SCI 353335730 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000B0696 Surface: 1033 Location: Zoom Google Maps: 49.732429, 0.608418
15876006	FROIDERUE SCI 353335730 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000B0697 Surface: 165 Location: Zoom Google Maps: 49.732617, 0.608324
15876008	FROIDERUE SCI 353335730 @Company @Persons	76490 OURVILLE-EN-CAUX 0455, RTE DE FROIDERUE	Department: 76 Parcel Code: 764900000B0708 Surface: 2292 Location: Zoom Google Maps: 49.732679, 0.608615
15876009	ALTINE CAPI SARL 498392901 @Company @Persons	76490 OURVILLE-EN-CAUX 0506, RTE DE FROIDERUE	Department: 76 Parcel Code: 764900000B0709 Surface: 2425 Location: Zoom Google Maps: 49.732910, 0.608920
15876028	ROGER-PIERRE SCI 753132810 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0247 Surface: 624 Location: Zoom Google Maps: 49.733228, 0.611148
15876029	ROGER-PIERRE SCI 753132810 @Company @Persons	76490 OURVILLE-EN-CAUX 0046, CHE DE FROIDERUE	Department: 76 Parcel Code: 764900000C0248 Surface: 261 Location: Zoom Google Maps: 49.733319, 0.611323
15876030	EDF EGS U22209735 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0254 Surface: 67 Location: Zoom Google Maps: 49.733841, 0.612405
15876031	SYND MIXTE D ADDUCTION D EAU POTABLE ET D ASSAINISSEMENT DE SYMC 257600148 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0263 Surface: 32725 Location: Zoom Google Maps: 49.734577, 0.619124
15876032	SYND MIXTE D ADDUCTION D EAU POTABLE ET D ASSAINISSEMENT DE SYMC 257600148 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0263 Surface: 32725 Location: Zoom Google Maps: 49.734577, 0.619124
15876033	SYND MIXTE D ADDUCTION D EAU POTABLE ET D ASSAINISSEMENT DE SYMC 257600148 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0264 Surface: 2112 Location: Zoom Google Maps: 49.734980, 0.619762
15876034	SYND MIXTE D ADDUCTION D EAU POTABLE ET D ASSAINISSEMENT DE SYMC 257600148 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0367 Surface: 237 Location: Zoom Google Maps: 49.735966, 0.617115
15876075	SYND MIXTE D ADDUCTION D EAU POTABLE ET D ASSAINISSEMENT DE SYMC 257600148 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0782 Surface: 10000 Location: Zoom Google Maps: 49.735905, 0.617856
15876078	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0796 Surface: 1398 Location: Zoom Google Maps: 49.729955, 0.606922
15876079	COMMUNE DOURVILLE EN CAUX COM 217604909 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0797 Surface: 79 Location: Zoom Google Maps: 49.729793, 0.606718
15876080	COMMUNE DOURVILLE EN CAUX COM 217604909 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0798 Surface: 1177 Location: Zoom Google Maps: 49.730171, 0.606315
15876081	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0799 Surface: 2889 Location: Zoom Google Maps: 49.730285, 0.606259
15876082	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0800 Surface: 1797 Location: Zoom Google Maps: 49.730250, 0.605652
15876083	COMMUNE DOURVILLE EN CAUX COM 217604909 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0801 Surface: 2226 Location: Zoom Google Maps: 49.730114, 0.605721
15876117	OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME EPIC 781107446 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0880 Surface: 3221 Location: Zoom Google Maps: 49.730650, 0.606887
15876118	OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME EPIC 781107446 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0881 Surface: 2236 Location: Zoom Google Maps: 49.730627, 0.606385
15876119	OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME EPIC 781107446 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0882 Surface: 550 Location: Zoom Google Maps: 49.730118, 0.607200
15876120	COMMUNE DOURVILLE EN CAUX COM 217604909 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0883 Surface: 1478 Location: Zoom Google Maps: 49.730559, 0.606718
15876133	COMMUNE DOURVILLE EN CAUX COM 217604909 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C0983 Surface: 14834 Location: Zoom Google Maps: 49.730153, 0.608281
15876134	SUROIT SCI 840297154 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE EST	Department: 76 Parcel Code: 764900000C0996 Surface: 414 Location: Zoom Google Maps: 49.729126, 0.607523
15876146	SUROIT SCI 840297154 @Company @Persons	76490 OURVILLE-EN-CAUX FROIDERUE	Department: 76 Parcel Code: 764900000C1021 Surface: 2338 Location: Zoom Google Maps: 49.729483, 0.607848

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.