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 59 CAMBRAI RUE DU MARCHE AUX POISSONS found 25 results

#	Company	Address	REF Cadastre
5829925	EGLISE PROTESTANTE UNIE DE CAMBRAI WALINCOURT 59 ASS 400565081	59 CAMBRAI 0001 RUE DU MARCHE AUX POISSONS	AP 0855
5829926	PLACE DU MARCHE 59 SCI 401316088	59 CAMBRAI 0001 RUE DU MARCHE AUX POISSONS	AP 0857
5829927	PLACE DU MARCHE 59 SCI 401316088	59 CAMBRAI 0001 RUE DU MARCHE AUX POISSONS	AP 0857
5830177	SCI F L 59 SCI U22268010	59 CAMBRAI 0002 RUE DU MARCHE AUX POISSONS	AR 0200
5830178	SCI F L 59 SCI U22268010	59 CAMBRAI 0002 RUE DU MARCHE AUX POISSONS	AR 0200
5830179	SCI DU MARTINET 59 SCI 408477537	59 CAMBRAI 0010 RUE DU MARCHE AUX POISSONS	AR 0207
5830180	SCI DU MARTINET 59 SCI 408477537	59 CAMBRAI 0010 RUE DU MARCHE AUX POISSONS	AR 0207
5830181	SCI DU MARTINET 59 SCI 408477537	59 CAMBRAI 0010 RUE DU MARCHE AUX POISSONS	AR 0207
5830182	SCI DU MARTINET 59 SCI 408477537	59 CAMBRAI 0012 RUE DU MARCHE AUX POISSONS	AR 0207
5830183	SCI DU MARTINET 59 SCI 408477537	59 CAMBRAI 0012 RUE DU MARCHE AUX POISSONS	AR 0207
5830184	SCI DU MARTINET 59 SCI 408477537	59 CAMBRAI 0012 RUE DU MARCHE AUX POISSONS	AR 0207
5830187	SARL CEGITRA 59 SARL U23763820	59 CAMBRAI 0017 RUE DU MARCHE AUX POISSONS	AR 0212
5830188	DOLILO 59 SCI 479640013	59 CAMBRAI 0017 RUE DU MARCHE AUX POISSONS	AR 0212
5830189	MORTIER 59 SCI 492621255	59 CAMBRAI 0009 RUE DU MARCHE AUX POISSONS	AR 0218
5830190	MORTIER 59 SCI 492621255	59 CAMBRAI 0009 RUE DU MARCHE AUX POISSONS	AR 0218
5830295	SCI LA BEURRERIE 59 SCI 824570980	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0417
5830296	SCI LA BEURRERIE 59 SCI 824570980	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0417
5830297	SCI LA BEURRERIE 59 SCI 824570980	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0417
5830298	SCI LA BEURRERIE 59 SCI 824570980	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0417
5830299	LEVREZ 59 SCI 525113791	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0418
5830300	LEVREZ 59 SCI 525113791	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0418
5830301	LEVREZ 59 SCI 525113791	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0418
5830302	LEVREZ 59 SCI 525113791	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0418
5830303	LEVREZ 59 SCI 525113791	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0418
5830304	LEVREZ 59 SCI 525113791	59 CAMBRAI 0011 RUE DU MARCHE AUX POISSONS	AR 0418

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.