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 76499 PETIVILLE LES TOMBEAUX found 30 results

#	Company	Address	REF Geotag
15880657	SCI DU PETIT OURVILLE SCI U21652971 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0003 Surface: 29421 Location: Zoom Google Maps: 49.476289, 0.580330
15880658	SCI DU PETIT OURVILLE SCI U21652971 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0003 Surface: 29421 Location: Zoom Google Maps: 49.476289, 0.580330
15880659	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0009 Surface: 359 Location: Zoom Google Maps: 49.474044, 0.576555
15880660	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0010 Surface: 275 Location: Zoom Google Maps: 49.473789, 0.576739
15880661	STIDMT SAS 813888187 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0012 Surface: 5029 Location: Zoom Google Maps: 49.473648, 0.577527
15880662	ETS BATAILLE SA U21702631 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0018 Surface: 16830 Location: Zoom Google Maps: 49.472005, 0.579031
15880670	IMCO SCI 813692555 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0290 Surface: 2907 Location: Zoom Google Maps: 49.474777, 0.580357
15880671	IMCO SCI 813692555 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0291 Surface: 6321 Location: Zoom Google Maps: 49.475279, 0.580786
15880680	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0334 Surface: 88 Location: Zoom Google Maps: 49.475624, 0.581504
15880681	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0336 Surface: 883 Location: Zoom Google Maps: 49.474902, 0.581166
15880682	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0338 Surface: 565 Location: Zoom Google Maps: 49.476682, 0.581863
15880683	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0340 Surface: 151 Location: Zoom Google Maps: 49.477417, 0.582119
15880684	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0342 Surface: 166 Location: Zoom Google Maps: 49.475928, 0.581582
15880691	PASSAGE COMMUN 499 A 365 A 366 A 358 A 353 A 354 U21676919 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0366 Surface: 80 Location: Zoom Google Maps: 49.471951, 0.586574
15880692	IMCO SCI 813692555 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0372 Surface: 1858 Location: Zoom Google Maps: 49.474575, 0.580606
15880698	IMCO SCI 813692555 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0404 Surface: 3843 Location: Zoom Google Maps: 49.474853, 0.579072
15880699	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0405 Surface: 142 Location: Zoom Google Maps: 49.474314, 0.579145
15880700	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0406 Surface: 14 Location: Zoom Google Maps: 49.474404, 0.580070
15880701	IMCO SCI 813692555 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0409 Surface: 657 Location: Zoom Google Maps: 49.475034, 0.578951
15880706	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0424 Surface: 22 Location: Zoom Google Maps: 49.471357, 0.580717
15880707	GRAVANT SCI 792237695 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0427 Surface: 7021 Location: Zoom Google Maps: 49.474739, 0.577276
15880709	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0439 Surface: 9182 Location: Zoom Google Maps: 49.473177, 0.578115
15880710	SCI DOMAINE DE CAUX SCI 809939127 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0440 Surface: 1839 Location: Zoom Google Maps: 49.473481, 0.579346
15880711	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0441 Surface: 8380 Location: Zoom Google Maps: 49.473212, 0.579809
15880712	SCI DOMAINE DE CAUX SCI 809939127 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0442 Surface: 1162 Location: Zoom Google Maps: 49.473664, 0.579109
15880713	MARLI IMMO SCI 833256811 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0444 Surface: 13238 Location: Zoom Google Maps: 49.475582, 0.578316
15880714	LESSENTIEL SCI 839851508 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0445 Surface: 10148 Location: Zoom Google Maps: 49.475351, 0.577166
15880715	LESSENTIEL SCI 839851508 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0445 Surface: 10148 Location: Zoom Google Maps: 49.475351, 0.577166
15880716	CA CAUX SEINE AGGLO COAG 200010700 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0446 Surface: 10867 Location: Zoom Google Maps: 49.474717, 0.578886
15880717	STIDMT SAS 813888187 @Company @Persons	76499 PETIVILLE LES TOMBEAUX	Department: 76 Parcel Code: 764990000A0447 Surface: 2281 Location: Zoom Google Maps: 49.474067, 0.578548

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.