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 BAILLEUL 1948-04-28 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
4421243	511122087 @Company @Persons @UBO @INPI	DESCHILDER Jean-Claude Georges DoB: 1948-07-25 PoB: 59043 Bailleul (59) France P.Physique Quality: président @OCCRP Alef @WC	Hooghofstraat 28 8952 Heuvelland Belgique
4422555	402767792 @Company @Persons @UBO @INPI	DESCHILDER Jean-Claude DoB: 1948-07-25 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC	HOOGHOFSTRAAT 28 0 Heuvelland Belgique		yes @Cadastre @Geotag
4436207	443594122 @Company @Persons @UBO @INPI	DESCHILDER Jean-Claude DoB: 1948-07-25 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC	Hooghofstraat 28 8952 Heuvelland Belgique	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4441546	441627114 @Company @Persons @UBO @INPI	DESCHILDER Jean-Claude DoB: 1948-07-25 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC	Hooghofstraat 28 8952 Heuvelland Belgique	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4447144	387671928 @Company @Persons @UBO @INPI	DESCHILDER Jean-Claude DoB: 1948-07-25 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC	Hooghofstraat 28 8952 Heuvelland Belgique	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4447905	401833595 @Company @Persons @UBO @INPI	DESCHILDER Jean-Claude DoB: 1948-07-25 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC	HOOGHOFSTRAAT 28 0 Heuvelland Belgique
4454547	383617289 @Company @Persons @UBO @INPI	DESCHILDER Jean-Claude DoB: 1948-07-25 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC	Hooghofstraat 28 8952 Heuvelland Belgique	yes @Cadastre @Geotag
4455204	482972189 @Company @Persons @UBO @INPI	DESCAMPS Bernard DoB: 1948-05-03 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC	6 Chemin de la Blanche 59181 Steenwerck France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4455205	482972189 @Company @Persons @UBO @INPI	DESCAMPS Bernard DoB: 1948-05-03 PoB: 59043 Bailleul (59) France P.Physique Quality: Associé @OCCRP Alef @WC	6 Chemin de la Blanche 59181 Steenwerck France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
6552673	513345926 @Company @Persons @UBO @INPI	DEFRANCE DEVOS Véronique DoB: 1948-12-28 PoB: 59043 Bailleul FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Collège route de Saint Sauveur 58310 Saint-Amand-en-Puisaye FRANCE
9183412	414241232 @Company @Persons @UBO @INPI	BAILLEUL Jean-Marc DoB: 1948-04-28 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC	61 rue Mangin 59650 Villeneuve-d'Ascq France
9568629	529945289 @Company @Persons @UBO @INPI	D'ASTORG LEPEU Irène Aude Marie Claire DoB: 1948-10-28 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1 allée des Acacias 60190 Bailleul-le-Soc France
9568630	529945289 @Company @Persons @UBO @INPI	D'ASTORG LEPEU Irène Aude Marie Claire DoB: 1948-10-28 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	1 allée des Acacias 60190 Bailleul-le-Soc France
10099624	380696419 @Company @Persons @UBO @INPI	VANNEUVILLE(DIVORCEE LARDE) Patricia Andree Marie Marthe DoB: 1948-03-07 PoB: BAILLEUL (NORD) P.Physique Quality: Gérant @OCCRP Alef @WC	4 D RUE DES MICHOTTES 54000 NANCY FRANCE
12706255	434371159 @Company @Persons @UBO @INPI	BAILLEUL SALMON Josiane Cécile DoB: 1948-01-19 PoB: 50448 ST AUBIN DE TERREGATTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Le Bourrault ST JAMES 50240 SAINT-JAMES FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
13621940	441627114 @Company @Persons @UBO @INPI	DESCHILDER Jean-Claude DoB: 1948-07-25 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC	Hooghofstraat 28 8952 Heuvelland Belgique	yes @Cadastre @Geotag	yes @Cadastre @Geotag
14610248	323400200 @Company @Persons @UBO @INPI	BAILLEUL Jean-Marc DoB: 1948-02-28 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	235 rue des Fusilles 59650 Villeneuve-d'Ascq France

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.