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 LA MOTTE found 27 results

#	Company	Address	REF Geotag
15889747	FT IMMO H SA 430107359 @Company @Persons	76540 ROUEN 0009, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0005 Surface: 5056 Location: Zoom Google Maps: 49.433895, 1.073721
15889748	FT IMMO H SA 430107359 @Company @Persons	76540 ROUEN 0009, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0006 Surface: 1566 Location: Zoom Google Maps: 49.433422, 1.074266
15889749	FT IMMO H SA 430107359 @Company @Persons	76540 ROUEN 0009, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0006 Surface: 1566 Location: Zoom Google Maps: 49.433422, 1.074266
15889751	VANGOR SCI 424241164 @Company @Persons	76540 ROUEN 0007, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0011 Surface: 3330 Location: Zoom Google Maps: 49.434015, 1.074385
15889752	SYLVIE SCI 822061719 @Company @Persons	76540 ROUEN 0005, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0012 Surface: 721 Location: Zoom Google Maps: 49.434410, 1.074770
15889753	ARREGE 1 SAS 537733818 @Company @Persons	76540 ROUEN 0003, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0013 Surface: 375 Location: Zoom Google Maps: 49.434528, 1.075210
15889766	COMMUNE DE ROUEN COM 217605401 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0057 Surface: 2688 Location: Zoom Google Maps: 49.433417, 1.071356
15889767	COMMUNE DE ROUEN COM 217605401 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0059 Surface: 719 Location: Zoom Google Maps: 49.433535, 1.071573
15889770	ARREGE 1 SAS 537733818 @Company @Persons	76540 ROUEN 0003, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0062 Surface: 2580 Location: Zoom Google Maps: 49.434329, 1.075452
15889771	FONCIER DE NORMANDIE EPIC 720500206 @Company @Persons	76540 ROUEN 0003, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000IV0063 Surface: 65 Location: Zoom Google Maps: 49.434597, 1.075671
15890730	DIR INTERDEP ROUTES NORD-OUEST ETAT 130001696 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0021 Surface: 1407 Location: Zoom Google Maps: 49.435090, 1.072259
15890731	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0021 Surface: 1407 Location: Zoom Google Maps: 49.435090, 1.072259
15890732	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0023 Surface: 21 Location: Zoom Google Maps: 49.435006, 1.075496
15890733	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0025 Surface: 1318 Location: Zoom Google Maps: 49.435192, 1.075282
15890735	DIR INTERDEP ROUTES NORD-OUEST ETAT 130001696 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0027 Surface: 100 Location: Zoom Google Maps: 49.434929, 1.075718
15890736	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0027 Surface: 100 Location: Zoom Google Maps: 49.434929, 1.075718
15890737	FONCIER DE NORMANDIE EPIC 720500206 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0028 Surface: 12 Location: Zoom Google Maps: 49.434924, 1.075963
15890738	DIR INTERDEP ROUTES NORD-OUEST ETAT 130001696 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0029 Surface: 1001 Location: Zoom Google Maps: 49.435076, 1.072141
15890739	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0029 Surface: 1001 Location: Zoom Google Maps: 49.435076, 1.072141
15890740	DIR INTERDEP ROUTES NORD-OUEST ETAT 130001696 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0031 Surface: 2898 Location: Zoom Google Maps: 49.434601, 1.072598
15890741	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0031 Surface: 2898 Location: Zoom Google Maps: 49.434601, 1.072598
15890742	DIR INTERDEP ROUTES NORD-OUEST ETAT 130001696 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0032 Surface: 114 Location: Zoom Google Maps: 49.434779, 1.075618
15890743	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0032 Surface: 114 Location: Zoom Google Maps: 49.434779, 1.075618
15890751	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0039 Surface: 3098 Location: Zoom Google Maps: 49.435186, 1.074460
15890752	FONCIER DE NORMANDIE EPIC 720500206 @Company @Persons	76540 ROUEN RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000LE0040 Surface: 103 Location: Zoom Google Maps: 49.435386, 1.075593
15892614	DIR INTERREGIONALE SCES PENITENTIAIRES ETAT 175901206 @Company @Persons	76540 ROUEN 0001, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000NA0032 Surface: 42 Location: Zoom Google Maps: 49.433917, 1.077039
15892615	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23884414 @Company @Persons	76540 ROUEN 0001, RUE DE LA MOTTE	Department: 76 Parcel Code: 76540000NA0032 Surface: 42 Location: Zoom Google Maps: 49.433917, 1.077039

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.