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 REDINA SCI 391604188 found 27 results

#	Company	Address	REF Geotag
2593265	REDINA SCI 391604188 @Company @Persons	14327 HEROUVILLE SAINT CLAIR 0007, AV DE CAMBRIDGE	Department: 14 Parcel Code: 14327000BP0010 Surface: 225 Location: Zoom Google Maps: 49.214298, -0.357117
2593266	REDINA SCI 391604188 @Company @Persons	14327 HEROUVILLE SAINT CLAIR 0007, AV DE CAMBRIDGE	Department: 14 Parcel Code: 14327000BP0011 Surface: 1539 Location: Zoom Google Maps: 49.214135, -0.357165
2593268	REDINA SCI 391604188 @Company @Persons	14327 HEROUVILLE SAINT CLAIR 0011, AV DE CAMBRIDGE	Department: 14 Parcel Code: 14327000BP0014 Surface: 1941 Location: Zoom Google Maps: 49.214467, -0.356497
10105167	REDINA SCI 391604188 @Company @Persons	50565 SARTILLY-BAIE-BOCAGE 0002, RUE DES CAMELIAS	Department: 50 Parcel Code: 50565000AC0611 Surface: 1100 Location: Zoom Google Maps: 48.750168, -1.462305
10105168	REDINA SCI 391604188 @Company @Persons	50565 SARTILLY-BAIE-BOCAGE RTE DE CAROLLES	Department: 50 Parcel Code: 50565000AC0618 Surface: 2 Location: Zoom Google Maps: 48.750058, -1.462111
12389423	REDINA SCI 391604188 @Company @Persons	61006 ARGENTAN RUE DE CHAMPAGNE	Department: 61 Parcel Code: 61006000AM0206 Surface: 1112 Location: Zoom Google Maps: 48.750535, -0.027368
12421084	REDINA SCI 391604188 @Company @Persons	61169 FLERS 0135, RUE EUGENE GARNIER	Department: 61 Parcel Code: 61169000AI0344 Surface: 2872 Location: Zoom Google Maps: 48.749324, -0.542984
12460484	REDINA SCI 391604188 @Company @Persons	61397 SAINT-GERMAIN-DU-CORBEIS 0120, RUE DU GENERAL LECLERC	Department: 61 Parcel Code: 61397000AI0222 Surface: 1290 Location: Zoom Google Maps: 48.420789, 0.078599
12460490	REDINA SCI 391604188 @Company @Persons	61397 SAINT-GERMAIN-DU-CORBEIS 0120, RUE DU GENERAL LECLERC	Department: 61 Parcel Code: 61397000AI0246 Surface: 900 Location: Zoom Google Maps: 48.421180, 0.078678
12460491	REDINA SCI 391604188 @Company @Persons	61397 SAINT-GERMAIN-DU-CORBEIS 0120, RUE DU GENERAL LECLERC	Department: 61 Parcel Code: 61397000AI0246 Surface: 900 Location: Zoom Google Maps: 48.421180, 0.078678
15770672	REDINA SCI 391604188 @Company @Persons	76108 BOIS GUILLAUME LA VIELLE	Department: 76 Parcel Code: 76108000AC1524 Surface: 269 Location: Zoom Google Maps: 49.476488, 1.109689
15770674	REDINA SCI 391604188 @Company @Persons	76108 BOIS GUILLAUME 0055, ALL MARCEL ACHARD	Department: 76 Parcel Code: 76108000AC1526 Surface: 1281 Location: Zoom Google Maps: 49.476396, 1.109934
15786336	REDINA SCI 391604188 @Company @Persons	76178 CLEON 0648, RUE DES MARTYRS	Department: 76 Parcel Code: 76178000AD0567 Surface: 1066 Location: Zoom Google Maps: 49.310920, 1.026244
15786337	REDINA SCI 391604188 @Company @Persons	76178 CLEON 0648, RUE DES MARTYRS	Department: 76 Parcel Code: 76178000AD0567 Surface: 1066 Location: Zoom Google Maps: 49.310920, 1.026244
15794673	REDINA SCI 391604188 @Company @Persons	76217 DIEPPE 0075, RUE THIERS	Department: 76 Parcel Code: 76217000AW0041 Surface: 637 Location: Zoom Google Maps: 49.919390, 1.077436
15794677	REDINA SCI 391604188 @Company @Persons	76217 DIEPPE AV PASTEUR	Department: 76 Parcel Code: 76217000AW0044 Surface: 467 Location: Zoom Google Maps: 49.919159, 1.077314
15803388	REDINA SCI 391604188 @Company @Persons	76255 EU RUE CHAUSSEE DE PICARDIE	Department: 76 Parcel Code: 76255000AL0265 Surface: 1551 Location: Zoom Google Maps: 50.052772, 1.424331
15806922	REDINA SCI 391604188 @Company @Persons	76259 FECAMP 0033, CHE DU BOIS DE BOSCLONG	Department: 76 Parcel Code: 76259000BW0139 Surface: 1536 Location: Zoom Google Maps: 49.746567, 0.385388
15830592	REDINA SCI 391604188 @Company @Persons	76351 LE HAVRE 0058, RUE MASSILLON	Department: 76 Parcel Code: 76351000DC0358 Surface: 318 Location: Zoom Google Maps: 49.498645, 0.137883
15830593	REDINA SCI 391604188 @Company @Persons	76351 LE HAVRE 0054, RUE MASSILLON	Department: 76 Parcel Code: 76351000DC0359 Surface: 241 Location: Zoom Google Maps: 49.498656, 0.137712
15844787	REDINA SCI 391604188 @Company @Persons	76377 ISNEAUVILLE PLAINE DES HAUTS CHAMPS	Department: 76 Parcel Code: 76377000AL0092 Surface: 1664 Location: Zoom Google Maps: 49.504995, 1.147365
15880141	REDINA SCI 391604188 @Company @Persons	76498 PETIT QUEVILLY (LE) BD CHARLES DE GAULLE	Department: 76 Parcel Code: 76498000AX0507 Surface: 8 Location: Zoom Google Maps: 49.417705, 1.059934
15880142	REDINA SCI 391604188 @Company @Persons	76498 PETIT QUEVILLY (LE) BD CHARLES DE GAULLE	Department: 76 Parcel Code: 76498000AX0508 Surface: 393 Location: Zoom Google Maps: 49.417684, 1.060128
15880143	REDINA SCI 391604188 @Company @Persons	76498 PETIT QUEVILLY (LE) 0065, BD CHARLES DE GAULLE	Department: 76 Parcel Code: 76498000AX0509 Surface: 626 Location: Zoom Google Maps: 49.417842, 1.060142
15880147	REDINA SCI 391604188 @Company @Persons	76498 PETIT QUEVILLY (LE) 0061, BD CHARLES DE GAULLE	Department: 76 Parcel Code: 76498000AX0518 Surface: 2778 Location: Zoom Google Maps: 49.418037, 1.060500
15880152	REDINA SCI 391604188 @Company @Persons	76498 PETIT QUEVILLY (LE) BD CHARLES DE GAULLE	Department: 76 Parcel Code: 76498000AX0526 Surface: 64 Location: Zoom Google Maps: 49.418195, 1.061066
15880174	REDINA SCI 391604188 @Company @Persons	76498 PETIT QUEVILLY (LE) BD CHARLES DE GAULLE	Department: 76 Parcel Code: 76498000AX0572 Surface: 99 Location: Zoom Google Maps: 49.417720, 1.059935

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.