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 76540 ROUEN RUE DE CAUVILLE found 25 results

#	Company	Address	REF Geotag
15889195	CLENI SCI 394510077 @Company @Persons	76540 ROUEN 0004, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0165 Surface: 74 Location: Zoom Google Maps: 49.424666, 1.084824
15889197	OFFICE PUBLIC DE L HABITAT DE ROUEN EPIC 388397242 @Company @Persons	76540 ROUEN 0026, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0178 Surface: 343 Location: Zoom Google Maps: 49.424182, 1.084257
15889198	ASS CULTUELLE DE LEGLISE EVANGELIQUE DE ROUEN U22395490 @Company @Persons	76540 ROUEN 0060, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0211 Surface: 1506 Location: Zoom Google Maps: 49.423159, 1.083289
15889199	ENEDIS SA 444608442 @Company @Persons	76540 ROUEN 0062, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0212 Surface: 11 Location: Zoom Google Maps: 49.422888, 1.083385
15889200	ENEDIS SA 444608442 @Company @Persons	76540 ROUEN 0062, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0212 Surface: 11 Location: Zoom Google Maps: 49.422888, 1.083385
15889201	COMMUNE DE ROUEN COM 217605401 @Company @Persons	76540 ROUEN RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0213 Surface: 133 Location: Zoom Google Maps: 49.422911, 1.083207
15889202	COMMUNE DE ROUEN COM 217605401 @Company @Persons	76540 ROUEN RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0214 Surface: 352 Location: Zoom Google Maps: 49.422934, 1.082985
15889224	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0403 Surface: 19 Location: Zoom Google Maps: 49.424631, 1.084415
15889225	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0404 Surface: 17 Location: Zoom Google Maps: 49.424602, 1.084390
15889226	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0405 Surface: 17 Location: Zoom Google Maps: 49.424581, 1.084366
15889227	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0406 Surface: 14 Location: Zoom Google Maps: 49.424553, 1.084357
15889228	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0407 Surface: 14 Location: Zoom Google Maps: 49.424532, 1.084340
15889229	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0408 Surface: 14 Location: Zoom Google Maps: 49.424513, 1.084315
15889230	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0409 Surface: 14 Location: Zoom Google Maps: 49.424490, 1.084305
15889231	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0410 Surface: 14 Location: Zoom Google Maps: 49.424469, 1.084287
15889232	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0411 Surface: 14 Location: Zoom Google Maps: 49.424449, 1.084262
15889233	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0412 Surface: 15 Location: Zoom Google Maps: 49.424426, 1.084251
15889234	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0413 Surface: 15 Location: Zoom Google Maps: 49.424370, 1.084394
15889235	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0414 Surface: 14 Location: Zoom Google Maps: 49.424400, 1.084416
15889236	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0415 Surface: 15 Location: Zoom Google Maps: 49.424434, 1.084423
15889237	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0416 Surface: 15 Location: Zoom Google Maps: 49.424469, 1.084459
15889238	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0417 Surface: 14 Location: Zoom Google Maps: 49.424513, 1.084500
15889239	BERTHO SCI 513842567 @Company @Persons	76540 ROUEN 0012, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HT0419 Surface: 236 Location: Zoom Google Maps: 49.424511, 1.084456
15889259	A3J SCI 819821315 @Company @Persons	76540 ROUEN 0083, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HV0227 Surface: 187 Location: Zoom Google Maps: 49.422134, 1.083065
15889260	SCI BEAUREGARD MARONNEAU SCI 434173985 @Company @Persons	76540 ROUEN 0083, RUE DE CAUVILLE	Department: 76 Parcel Code: 76540000HV0228 Surface: 436 Location: Zoom Google Maps: 49.422065, 1.083199

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.