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 76605 SAINTE-MARGUERITE LE VILLAGE found 26 results

#	Company	Address	REF Geotag
15908336	CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0112 Surface: 1420 Location: Zoom Google Maps: 49.908406, 0.953889
15908337	COMMUNE DE SAINTE MARGUERITE COM 217606052 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0154 Surface: 335 Location: Zoom Google Maps: 49.908980, 0.946668
15908338	COMMUNE DE SAINTE MARGUERITE COM 217606052 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0155 Surface: 963 Location: Zoom Google Maps: 49.908974, 0.946653
15908339	LE CASTEL DAILLY SCI 508682929 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0167 Surface: 1315 Location: Zoom Google Maps: 49.908038, 0.947989
15908340	SC CONIHOUT SC 429995061 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0190 Surface: 11465 Location: Zoom Google Maps: 49.910468, 0.952037
15908341	SC CONIHOUT SC 429995061 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0192 Surface: 7690 Location: Zoom Google Maps: 49.911799, 0.950482
15908366	EDF CENTRE DE DISTRIBUTION MIXTE DE ROUEN U22005973 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0367 Surface: 4 Location: Zoom Google Maps: 49.909263, 0.946761
15908369	COMMUNE DE SAINTE MARGUERITE COM 217606052 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0414 Surface: 349 Location: Zoom Google Maps: 49.909309, 0.946675
15908370	LEGRAND SCI 393688080 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0421 Surface: 114 Location: Zoom Google Maps: 49.905715, 0.947783
15908371	LEGRAND SCI 393688080 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0422 Surface: 41 Location: Zoom Google Maps: 49.905476, 0.947722
15908373	LEGRAND SCI 393688080 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0425 Surface: 197 Location: Zoom Google Maps: 49.905486, 0.947812
15908374	CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0427 Surface: 22104 Location: Zoom Google Maps: 49.908770, 0.952792
15908375	LE CASTEL DAILLY SCI 508682929 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0428 Surface: 10226 Location: Zoom Google Maps: 49.908429, 0.949997
15908376	COMMUNE DE SAINTE MARGUERITE COM 217606052 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0433 Surface: 1707 Location: Zoom Google Maps: 49.907723, 0.947582
15908377	COMMUNE DE SAINTE MARGUERITE COM 217606052 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0433 Surface: 1707 Location: Zoom Google Maps: 49.907723, 0.947582
15908378	COMMUNE DE SAINTE MARGUERITE COM 217606052 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0434 Surface: 923 Location: Zoom Google Maps: 49.908966, 0.946220
15908383	COMMUNE DE SAINTE MARGUERITE COM 217606052 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0449 Surface: 135 Location: Zoom Google Maps: 0.000000, 0.000000
15908385	LE CASTEL DAILLY SCI 508682929 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0454 Surface: 7830 Location: Zoom Google Maps: 49.908082, 0.948775
15908386	LE CASTEL DAILLY SCI 508682929 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0454 Surface: 7830 Location: Zoom Google Maps: 49.908082, 0.948775
15908387	LE CASTEL DAILLY SCI 508682929 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0455 Surface: 518 Location: Zoom Google Maps: 49.907501, 0.948339
15908388	LE CASTEL DAILLY SCI 508682929 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0456 Surface: 1924 Location: Zoom Google Maps: 49.907591, 0.948959
15908389	LE CASTEL DAILLY SCI 508682929 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0456 Surface: 1924 Location: Zoom Google Maps: 49.907591, 0.948959
15908393	SOCIETE QUATRE LIGNES U13591829 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0490 Surface: 2254 Location: Zoom Google Maps: 49.909650, 0.945907
15908394	SOCIETE QUATRE LIGNES U13591829 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0490 Surface: 2254 Location: Zoom Google Maps: 49.909650, 0.945907
15908402	SC CONIHOUT SC 429995061 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0525 Surface: 105081 Location: Zoom Google Maps: 49.911060, 0.949726
15908403	SC CONIHOUT SC 429995061 @Company @Persons	76605 SAINTE-MARGUERITE LE VILLAGE	Department: 76 Parcel Code: 766050000B0525 Surface: 105081 Location: Zoom Google Maps: 49.911060, 0.949726

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.