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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search CARTONNERIE OUDIN SA 775594039 found 20 results

#	Company	Address	REF Geotag
7612643	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES 0002, RUE DES NOELS	Department: 37 Parcel Code: 372630000C1014 Surface: 275 Location: Zoom Google Maps: 47.272255, 0.851621
7612656	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 372630000C1151 Surface: 78 Location: Zoom Google Maps: 47.272089, 0.851566
7612658	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 372630000C1168 Surface: 391 Location: Zoom Google Maps: 47.272398, 0.851323
7612659	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 372630000C1169 Surface: 244 Location: Zoom Google Maps: 47.272275, 0.851498
7612797	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES TUFFIERES	Department: 37 Parcel Code: 372630000E0701 Surface: 890 Location: Zoom Google Maps: 47.271492, 0.848436
7612887	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES 0003, RUE HAUTE	Department: 37 Parcel Code: 372630000E1637 Surface: 216 Location: Zoom Google Maps: 47.273351, 0.849549
7612888	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LE BOURG	Department: 37 Parcel Code: 372630000E1639 Surface: 41 Location: Zoom Google Maps: 47.273327, 0.849456
7612912	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 37263000ZE0060 Surface: 6500 Location: Zoom Google Maps: 47.269491, 0.852902
7612913	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 37263000ZE0060 Surface: 6500 Location: Zoom Google Maps: 47.269491, 0.852902
7612915	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 37263000ZE0120 Surface: 5227 Location: Zoom Google Maps: 47.271761, 0.850996
7612931	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 37263000ZE0262 Surface: 1235 Location: Zoom Google Maps: 47.271622, 0.851405
7612932	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 37263000ZE0265 Surface: 116 Location: Zoom Google Maps: 47.271182, 0.851356
7612936	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 37263000ZE0282 Surface: 5819 Location: Zoom Google Maps: 47.270065, 0.853029
7612937	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 37263000ZE0283 Surface: 259 Location: Zoom Google Maps: 47.272090, 0.851391
7612938	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES LES NOELS	Department: 37 Parcel Code: 37263000ZE0284 Surface: 239 Location: Zoom Google Maps: 47.272081, 0.851480
7613039	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES PIECE DES RAIES	Department: 37 Parcel Code: 37263000ZI0488 Surface: 1609 Location: Zoom Google Maps: 47.276271, 0.836944
7613078	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES PIECE DES RAIES	Department: 37 Parcel Code: 37263000ZI0939 Surface: 13965 Location: Zoom Google Maps: 47.276764, 0.837678
7613079	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES PIECE DES RAIES	Department: 37 Parcel Code: 37263000ZI0939 Surface: 13965 Location: Zoom Google Maps: 47.276764, 0.837678
7613080	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES PIECE DES RAIES	Department: 37 Parcel Code: 37263000ZI0939 Surface: 13965 Location: Zoom Google Maps: 47.276764, 0.837678
7613081	CARTONNERIE OUDIN SA 775594039 @Company @Persons	37263 TRUYES PIECE DES RAIES	Department: 37 Parcel Code: 37263000ZI0939 Surface: 13965 Location: Zoom Google Maps: 47.276764, 0.837678

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.