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 76498 PETIT QUEVILLY (LE) RUE LEON MALETRA found 28 results

#	Company	Address	REF Geotag
15879059	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76498 PETIT QUEVILLY (LE) 0139, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0008 Surface: 1057 Location: Zoom Google Maps: 49.435751, 1.068749
15879066	SNCF RESEAU SA 412280737 @Company @Persons	76498 PETIT QUEVILLY (LE) 0139, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0071 Surface: 3514 Location: Zoom Google Maps: 49.434459, 1.066000
15879077	COMMUNE DU PETIT QUEVILLY COM 217604982 @Company @Persons	76498 PETIT QUEVILLY (LE) 0139, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0090 Surface: 6 Location: Zoom Google Maps: 49.437665, 1.069272
15879084	COMMUNE DU PETIT QUEVILLY COM 217604982 @Company @Persons	76498 PETIT QUEVILLY (LE) 0100, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0109 Surface: 3621 Location: Zoom Google Maps: 49.437505, 1.070547
15879085	DIR INTERDEP ROUTES NORD-OUEST ETAT 130001696 @Company @Persons	76498 PETIT QUEVILLY (LE) 0100, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0110 Surface: 2689 Location: Zoom Google Maps: 49.437380, 1.070610
15879086	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76498 PETIT QUEVILLY (LE) 0100, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0110 Surface: 2689 Location: Zoom Google Maps: 49.437380, 1.070610
15879087	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76498 PETIT QUEVILLY (LE) 0139, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0117 Surface: 76492 Location: Zoom Google Maps: 49.435345, 1.066914
15879088	DIRECTION DEPARTEMENTALE DES TERRITOIRES ET DE LA MER ETAT U16055821 @Company @Persons	76498 PETIT QUEVILLY (LE) 0139, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0118 Surface: 3063 Location: Zoom Google Maps: 49.437037, 1.068998
15879089	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76498 PETIT QUEVILLY (LE) 0139, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AE0118 Surface: 3063 Location: Zoom Google Maps: 49.437037, 1.068998
15879116	LES PROPRIETAIRES DE LA PARCELLES AH 18 PASSAGE COMMUN U28779386 @Company @Persons	76498 PETIT QUEVILLY (LE) 0139, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AH0018 Surface: 81 Location: Zoom Google Maps: 49.433882, 1.068436
15879153	SA LEFEBURE SAS 351263819 @Company @Persons	76498 PETIT QUEVILLY (LE) 0096, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AH0306 Surface: 1609 Location: Zoom Google Maps: 49.432229, 1.068603
15879170	SCI RESIDENCE BEL-AMI SCI 828222166 @Company @Persons	76498 PETIT QUEVILLY (LE) 0100, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AH0353 Surface: 2278 Location: Zoom Google Maps: 49.432750, 1.068693
15879238	2 VACHEY SCI 504951054 @Company @Persons	76498 PETIT QUEVILLY (LE) 0029, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0022 Surface: 261 Location: Zoom Google Maps: 49.428749, 1.067132
15879244	COPROPRIETAIRES DE LA PARCELLE AK120 U17574402 @Company @Persons	76498 PETIT QUEVILLY (LE) 0003, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0120 Surface: 476 Location: Zoom Google Maps: 49.431207, 1.067624
15879245	MALETRA SCI 795133339 @Company @Persons	76498 PETIT QUEVILLY (LE) 0066, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0135 Surface: 190 Location: Zoom Google Maps: 49.430760, 1.068000
15879246	MALETRA SCI 795133339 @Company @Persons	76498 PETIT QUEVILLY (LE) 0068, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0136 Surface: 155 Location: Zoom Google Maps: 49.430626, 1.067986
15879261	SCI P2M SCI U23914668 @Company @Persons	76498 PETIT QUEVILLY (LE) 0014, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0371 Surface: 478 Location: Zoom Google Maps: 49.428894, 1.067529
15879262	SCI P2M SCI U23914668 @Company @Persons	76498 PETIT QUEVILLY (LE) 0012, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0372 Surface: 209 Location: Zoom Google Maps: 49.428733, 1.067504
15879263	SCI P2M SCI U23914668 @Company @Persons	76498 PETIT QUEVILLY (LE) 0012, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0373 Surface: 833 Location: Zoom Google Maps: 49.428538, 1.067479
15879264	SCI P2M SCI U23914668 @Company @Persons	76498 PETIT QUEVILLY (LE) 0008, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0374 Surface: 268 Location: Zoom Google Maps: 49.428248, 1.067394
15879271	EAST COMPANY SARL 410446306 @Company @Persons	76498 PETIT QUEVILLY (LE) RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0443 Surface: 82 Location: Zoom Google Maps: 49.429923, 1.067192
15879282	SCI LA LAGUNE SCI U22290307 @Company @Persons	76498 PETIT QUEVILLY (LE) 0021, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0482 Surface: 177 Location: Zoom Google Maps: 49.428491, 1.067019
15879290	SEINE HABITAT SOCIETE ANONYME DHABITATI SA 570504381 @Company @Persons	76498 PETIT QUEVILLY (LE) 0068, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0512 Surface: 144 Location: Zoom Google Maps: 49.430877, 1.068035
15879291	COMMUNE DU PETIT QUEVILLY COM 217604982 @Company @Persons	76498 PETIT QUEVILLY (LE) 0048, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0518 Surface: 45 Location: Zoom Google Maps: 49.429886, 1.067779
15879297	MARYNEL SCI 808043814 @Company @Persons	76498 PETIT QUEVILLY (LE) 0048, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0550 Surface: 200 Location: Zoom Google Maps: 49.430094, 1.067860
15879298	EAST COMPANY SARL 410446306 @Company @Persons	76498 PETIT QUEVILLY (LE) RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0551 Surface: 52 Location: Zoom Google Maps: 49.430039, 1.067775
15879299	EAST COMPANY SARL 410446306 @Company @Persons	76498 PETIT QUEVILLY (LE) 0048, RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0552 Surface: 153 Location: Zoom Google Maps: 49.429943, 1.067780
15879300	MARYNEL SCI 808043814 @Company @Persons	76498 PETIT QUEVILLY (LE) RUE LEON MALETRA	Department: 76 Parcel Code: 76498000AK0553 Surface: 16 Location: Zoom Google Maps: 49.429988, 1.067860

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.