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 IMMOBILIERE CARREFOUR""59 SAS 323439786 found 40 results

#	Company	Address	REF Cadastre
1568004	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 ARMENTIERES 0026 AV ARISTIDE BRIAND	BE 0294
1568005	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 ARMENTIERES 0026 AV ARISTIDE BRIAND	BE 0294
1568006	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 ARMENTIERES 0026 AV ARISTIDE BRIAND	BE 0294
1568007	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 ARMENTIERES 0026 AV ARISTIDE BRIAND	BE 0294
1568008	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 ARMENTIERES 0026 AV ARISTIDE BRIAND	BE 0294
1568009	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 ARMENTIERES 0026 AV ARISTIDE BRIAND	BE 0294
1613044	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 DUNKERQUE 0164 BD DE L AURORE ST POL	540 AP 0424
1613409	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 DUNKERQUE 0016 RUE FRANCOIS ARAGO ST POL	540 AR 0288
1613410	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 DUNKERQUE 0022 RUE FRANCOIS ARAGO ST POL	540 AR 0288
1619408	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 FLERS EN ESCREBIEUX 9103 CENTRE CARREFOUR	AA 0031
4969059	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 LILLE 0001 CTRE COMMERCIAL EURALILLE	TX 0011
4969182	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 LILLE 0001 CTRE COMMERCIAL EURALILLE	TX 0011
4975007	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 LILLE 0130 RUE DU GRAND BUT LOMME	355 A 0101
4975536	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 LILLE 0130 RUE DU GRAND BUT LOMME	355 A 4589
4975564	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 LILLE 0130 RUE DU GRAND BUT LOMME	355 A 4589
4975581	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 LILLE 0130 RUE DU GRAND BUT LOMME	355 A 4589
5058354	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0009 CENTRE COMMERCIAL CARREFOU	AE 0461
5058355	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0010 CENTRE COMMERCIAL CARREFOU	AE 0461
5058356	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0041 CENTRE COMMERCIAL CARREFOU	AE 0461
5058357	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0042 CENTRE COMMERCIAL CARREFOU	AE 0461
5058358	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0043 CENTRE COMMERCIAL CARREFOU	AE 0461
5058359	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0044 CENTRE COMMERCIAL CARREFOU	AE 0461
5058360	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0014 CENTRE COMMERCIAL CARREFOU	AE 0461
5058429	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0020 CENTRE COMMERCIAL CARREFOU	AE 0618
5058431	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0100 CENTRE COMMERCIAL CARREFOU	AE 0618
5058432	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0022 CENTRE COMMERCIAL CARREFOU	AE 0618
5058433	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 0024 CENTRE COMMERCIAL CARREFOU	AE 0618
5058437	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 WASQUEHAL 9648 CENTRE COMMERCIAL CARREFOU	AE 0648
5820390	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 AULNOY LEZ VALENCIENNES 9001 AV HENRI MATISSE	AB 0261
5820394	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 AULNOY LEZ VALENCIENNES 9003 AV HENRI MATISSE	AB 0261
5820405	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 AULNOY LEZ VALENCIENNES 9004 AV HENRI MATISSE	AB 0261
5837180	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 CONDE SUR L ESCAUT 0014 AV DE LA LIBERTE	AO 0130
5837181	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 CONDE SUR L ESCAUT 0014 AV DE LA LIBERTE	AO 0130
5847102	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 FOURMIES 0065 RUE THEOPHILE LEGRAND	A 0383
5847104	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 FOURMIES 0065 RUE THEOPHILE LEGRAND	A 0385
5847105	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 FOURMIES 0065 RUE THEOPHILE LEGRAND	A 0385
5861609	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 MAUBEUGE 9003 AV ALPHONSE DE LAMARTINE	AX 0363
5861616	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 MAUBEUGE 9003 AV ALPHONSE DE LAMARTINE	AX 0363
5861617	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 MAUBEUGE 9002 AV ALPHONSE DE LAMARTINE	AX 0363
5861618	IMMOBILIERE CARREFOUR 59 SAS 323439786	59 MAUBEUGE 9002 AV ALPHONSE DE LAMARTINE	AX 0363

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.