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 COMMUNE DHAUTEVILLE COM 215102674 found 30 results

#	Company	Address	REF Geotag
10223102	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE SOUS LE BOIS	Department: 51 Parcel Code: 51286000AB0083 Surface: 395957 Location: Zoom Google Maps: 48.642819, 4.783073
10223103	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE SOUS LE BOIS	Department: 51 Parcel Code: 51286000AB0083 Surface: 395957 Location: Zoom Google Maps: 48.642819, 4.783073
10223104	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE BAS DES PLICHONS	Department: 51 Parcel Code: 51286000AB0112 Surface: 28480 Location: Zoom Google Maps: 48.641625, 4.766835
10223105	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE PAQUIS DES BONNES	Department: 51 Parcel Code: 51286000AB0127 Surface: 551580 Location: Zoom Google Maps: 48.638790, 4.758517
10223106	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE PAQUIS DES BONNES	Department: 51 Parcel Code: 51286000AB0127 Surface: 551580 Location: Zoom Google Maps: 48.638790, 4.758517
10223107	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE PAQUIS DES BONNES	Department: 51 Parcel Code: 51286000AB0127 Surface: 551580 Location: Zoom Google Maps: 48.638790, 4.758517
10223108	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE PAQUIS DES BONNES	Department: 51 Parcel Code: 51286000AB0127 Surface: 551580 Location: Zoom Google Maps: 48.638790, 4.758517
10223109	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE PAQUIS DES FEES	Department: 51 Parcel Code: 51286000AB0128 Surface: 324230 Location: Zoom Google Maps: 48.630632, 4.749416
10223110	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE PAQUIS DES FEES	Department: 51 Parcel Code: 51286000AB0129 Surface: 11510 Location: Zoom Google Maps: 48.628537, 4.743392
10223115	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000AC0019 Surface: 215 Location: Zoom Google Maps: 48.638896, 4.767230
10223116	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000AC0020 Surface: 417 Location: Zoom Google Maps: 48.639075, 4.767116
10223117	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000AC0021 Surface: 799 Location: Zoom Google Maps: 48.639358, 4.767005
10223118	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000AC0024 Surface: 3846 Location: Zoom Google Maps: 48.639884, 4.767334
10223119	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE 0001, RUE DU PONT	Department: 51 Parcel Code: 51286000AC0054 Surface: 468 Location: Zoom Google Maps: 48.638754, 4.767728
10223120	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE 0002, RUE DUCANCEL	Department: 51 Parcel Code: 51286000AC0055 Surface: 1158 Location: Zoom Google Maps: 48.638628, 4.767614
10223121	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000AC0149 Surface: 106 Location: Zoom Google Maps: 48.637438, 4.769775
10223122	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE 5099, RUE DE L ANCIEN LAVOIR	Department: 51 Parcel Code: 51286000AC0157 Surface: 524 Location: Zoom Google Maps: 48.637210, 4.769260
10223123	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000AC0159 Surface: 790 Location: Zoom Google Maps: 48.637254, 4.769044
10223124	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000AC0182 Surface: 448 Location: Zoom Google Maps: 48.638203, 4.767554
10223128	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000AC0306 Surface: 662 Location: Zoom Google Maps: 48.637653, 4.769144
10223138	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LES BOUVROTS	Department: 51 Parcel Code: 51286000ZA0161 Surface: 722 Location: Zoom Google Maps: 48.640120, 4.790038
10223141	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE CHATEAU D EAU	Department: 51 Parcel Code: 51286000ZB0015 Surface: 1130 Location: Zoom Google Maps: 48.638058, 4.776468
10223157	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LES PLICHONS	Department: 51 Parcel Code: 51286000ZB0104 Surface: 1354 Location: Zoom Google Maps: 48.639915, 4.772032
10223158	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LES PLICHONS	Department: 51 Parcel Code: 51286000ZB0107 Surface: 1030 Location: Zoom Google Maps: 48.639780, 4.772731
10223159	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LES PLICHONS	Department: 51 Parcel Code: 51286000ZB0108 Surface: 220 Location: Zoom Google Maps: 48.639707, 4.773074
10223163	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE CHATEAU D EAU	Department: 51 Parcel Code: 51286000ZB0217 Surface: 17105 Location: Zoom Google Maps: 48.638675, 4.776251
10223164	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE CHATEAU D EAU	Department: 51 Parcel Code: 51286000ZB0223 Surface: 16653 Location: Zoom Google Maps: 48.637948, 4.776059
10223165	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LE VILLAGE	Department: 51 Parcel Code: 51286000ZB0233 Surface: 173 Location: Zoom Google Maps: 48.639577, 4.770462
10223166	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LES BILLERIES	Department: 51 Parcel Code: 51286000ZB0238 Surface: 103 Location: Zoom Google Maps: 48.636562, 4.770607
10223243	COMMUNE DHAUTEVILLE COM 215102674 @Company @Persons	51286 HAUTEVILLE LA CORLOTTE	Department: 51 Parcel Code: 51286000ZD0152 Surface: 2503 Location: Zoom Google Maps: 48.629196, 4.748573

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.