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 LA MADELEINE 0047 found 42 results

#	Company	Address	REF Cadastre
1596044	MC PIERRES 59 SCI 440665420	59 DOUAI 0047 RUE DE LA MADELEINE	BX 0181
4928326	SCI ESPERANCE M B 59 SCI 450076526	59 LILLE 0047 RUE DE LA MADELEINE	AM 0255
4928327	SCI ESPERANCE M B 59 SCI 450076526	59 LILLE 0047 RUE DE LA MADELEINE	AM 0255
4928328	SCI ESPERANCE M B 59 SCI 450076526	59 LILLE 0047 RUE DE LA MADELEINE	AM 0255
4986749	ENEDIS 59 SA 444608442	59 LA MADELEINE 0007 QUAI QUAI DU HALAGE	AA 0047
4986750	QUAI DU HALAGE 59 SCI 433725942	59 LA MADELEINE 0007 QUAI QUAI DU HALAGE	AA 0047
4986751	QUAI DU HALAGE 59 SCI 433725942	59 LA MADELEINE 0007 QUAI QUAI DU HALAGE	AA 0047
4987601	LOGIS METROPOLE 59 SA 886980440	59 LA MADELEINE 0047 RUE KLEBER	AC 1419
4987658	LEOLUCASTOM 59 SCI 819643750	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987659	CREER PROMOTION 59 SAS 351196068	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987660	SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987661	SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987662	SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987663	SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987664	SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987665	HENRI CHEF 59 SCI 847707403	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987666	SAINT-VITAL 59 SCI 504179110	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987667	SAINT-VITAL 59 SCI 504179110	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987668	SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987669	SCI IDL 59 SCI 338454242	59 LA MADELEINE 0047 RUE SAINT JOSEPH	AC 1453
4987809	J S L 59 SCI 448229344	59 LA MADELEINE 0047 RUE FRANCOIS DE GUILLEBON	AD 0175
4987875	SCI ROGER SALENGRO 59 SCI 829591957	59 LA MADELEINE 0047 RUE PASTEUR	AD 0616
4987876	SCI ROGER SALENGRO 59 SCI 829591957	59 LA MADELEINE 0047 RUE PASTEUR	AD 0616
4988329	OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144	59 LA MADELEINE 0057 RUE DU PRE CATELAN	AR 0047
4988330	OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144	59 LA MADELEINE 0057 RUE DU PRE CATELAN	AR 0047
4988788	ECINALIN 59 SCI 830728127	59 LA MADELEINE 0047 RES VICTOR HUGO	AT 0014
4988789	SCI 47 RUE VICTOR HUGO 59 SCI 798144069	59 LA MADELEINE 0047 RES VICTOR HUGO	AT 0014
4988831	LEFAY 59 SCI 425021045	59 LA MADELEINE 0147 RUE DU GENERAL DE GAULLE	AT 0047
4988876	SARL PAO 59 SARL 790431985	59 LA MADELEINE 0047 RUE DU PDT GEORGES POMPIDOU	AV 0026
4989415	SERGIC 59 SYCO U16835971	59 LA MADELEINE 0003 RUE DE FLANDRE	AW 0047
4989416	PATRIMOINE ASSURANCES 59 SARL 402968721	59 LA MADELEINE 0003 RUE DE FLANDRE	AW 0047
4989417	ARDAN 59 SCI 421816364	59 LA MADELEINE 0003 RUE DE FLANDRE	AW 0047
4989418	SCI GANTOIS III 59 SCI 537912586	59 LA MADELEINE 0003 RUE DE FLANDRE	AW 0047
4989419	ARDAN 59 SCI 421816364	59 LA MADELEINE 0003 RUE DE FLANDRE	AW 0047
4989420	SCI GANTOIS III 59 SCI 537912586	59 LA MADELEINE 0003 RUE DE FLANDRE	AW 0047
4989421	SCI FRIDA 59 SCI 532537453	59 LA MADELEINE 0003 RUE DE FLANDRE	AW 0047
4989843	CHARLET BRETON 59 SCI 421493149	59 LA MADELEINE 0009 RUE GAY LUSSAC	BD 0047
4990045	SIDONIA 59 SCI 431504638	59 LA MADELEINE 0047 AV LOUISE	BH 0228
4990046	SIDONIA 59 SCI 431504638	59 LA MADELEINE 0047 AV LOUISE	BH 0228
4990143	SCI FLORYNA 59 SC 507757250	59 LA MADELEINE 0019 AV SIMONE	BL 0047
4990178	CREER PROMOTION 59 SAS 351196068	59 LA MADELEINE 0047 AV GERMAINE	BL 0101
4990179	CREER PROMOTION 59 SAS 351196068	59 LA MADELEINE 0047 AV GERMAINE	BL 0101

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.