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 340125327 found 49 results

#	Company	Address	REF Geotag
12039829	DESVRES SAS 340125327 @Company @Persons	59104 BOUSSOIS 9001, RUE EUGENE CHIMOT	Department: 59 Parcel Code: 59104000AL0518 Surface: 3531 Location: Zoom Google Maps: 50.288819, 4.033114
12039836	DESVRES SAS 340125327 @Company @Persons	59104 BOUSSOIS LE VILLAGE	Department: 59 Parcel Code: 59104000AL0651 Surface: 385 Location: Zoom Google Maps: 50.288701, 4.033614
12039877	DESVRES SAS 340125327 @Company @Persons	59104 BOUSSOIS LA GLACERIE	Department: 59 Parcel Code: 59104000AM0013 Surface: 4533 Location: Zoom Google Maps: 50.288293, 4.032892
12075928	DESVRES SAS 340125327 @Company @Persons	59225 FEIGNIES RUE PAUL DEUDON	Department: 59 Parcel Code: 59225000AL0071 Surface: 2478 Location: Zoom Google Maps: 50.300625, 3.926345
12099266	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES LES ETOQUIES	Department: 59 Parcel Code: 593310000A0222 Surface: 949 Location: Zoom Google Maps: 50.130256, 3.688415
12099267	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES LES ETOQUIES	Department: 59 Parcel Code: 593310000A0223 Surface: 820 Location: Zoom Google Maps: 50.130088, 3.688017
12099268	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES LES ETOQUIES	Department: 59 Parcel Code: 593310000A0224 Surface: 3375 Location: Zoom Google Maps: 50.129808, 3.688411
12099269	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES LES ETOQUIES	Department: 59 Parcel Code: 593310000A0224 Surface: 3375 Location: Zoom Google Maps: 50.129808, 3.688411
12099270	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES LA VILLE	Department: 59 Parcel Code: 593310000A0245 Surface: 104 Location: Zoom Google Maps: 50.127939, 3.689405
12099271	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES RUE DE MORMAL	Department: 59 Parcel Code: 593310000A0247 Surface: 9 Location: Zoom Google Maps: 50.129363, 3.686601
12099272	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES RUE DE MORMAL	Department: 59 Parcel Code: 593310000A0248 Surface: 8 Location: Zoom Google Maps: 50.129445, 3.686489
12099570	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES 0006, RUE DE LA CERAMIQUE	Department: 59 Parcel Code: 593310000A2767 Surface: 58 Location: Zoom Google Maps: 50.129916, 3.688374
12099571	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES RUE DE LA CERAMIQUE	Department: 59 Parcel Code: 593310000A2768 Surface: 198 Location: Zoom Google Maps: 50.129593, 3.688455
12099600	DESVRES SAS 340125327 @Company @Persons	59331 LANDRECIES 0003, RUE DE MORMAL	Department: 59 Parcel Code: 593310000A2899 Surface: 20665 Location: Zoom Google Maps: 50.128967, 3.688422
12118128	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0041 Surface: 114 Location: Zoom Google Maps: 50.265347, 3.936060
12118129	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0043 Surface: 198 Location: Zoom Google Maps: 50.264861, 3.937346
12118130	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0044 Surface: 104 Location: Zoom Google Maps: 50.264833, 3.937484
12118131	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0045 Surface: 108 Location: Zoom Google Maps: 50.264833, 3.937590
12118132	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0046 Surface: 182 Location: Zoom Google Maps: 50.264866, 3.937708
12118133	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0048 Surface: 507 Location: Zoom Google Maps: 50.265434, 3.938266
12118134	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0049 Surface: 2379 Location: Zoom Google Maps: 50.265125, 3.938182
12118135	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0050 Surface: 184 Location: Zoom Google Maps: 50.264802, 3.938065
12118136	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0051 Surface: 54 Location: Zoom Google Maps: 50.264808, 3.938385
12118137	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0052 Surface: 78 Location: Zoom Google Maps: 50.264816, 3.938496
12118138	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0054 Surface: 1206 Location: Zoom Google Maps: 50.265077, 3.938805
12118139	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0055 Surface: 2050 Location: Zoom Google Maps: 50.265271, 3.939693
12118140	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0055 Surface: 2050 Location: Zoom Google Maps: 50.265271, 3.939693
12118141	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0055 Surface: 2050 Location: Zoom Google Maps: 50.265271, 3.939693
12118142	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0056 Surface: 22 Location: Zoom Google Maps: 50.265466, 3.941345
12118143	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0057 Surface: 75 Location: Zoom Google Maps: 50.265311, 3.941371
12118144	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0058 Surface: 245 Location: Zoom Google Maps: 50.265341, 3.941719
12118148	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0112 Surface: 895 Location: Zoom Google Maps: 50.265456, 3.942428
12118154	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0120 Surface: 6473 Location: Zoom Google Maps: 50.263425, 3.938374
12118155	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0121 Surface: 98124 Location: Zoom Google Maps: 50.264124, 3.941369
12118156	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0122 Surface: 581 Location: Zoom Google Maps: 50.265232, 3.936159
12118157	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0124 Surface: 22 Location: Zoom Google Maps: 50.264859, 3.938770
12118158	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0125 Surface: 108 Location: Zoom Google Maps: 50.264833, 3.938645
12118159	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0126 Surface: 81 Location: Zoom Google Maps: 50.265082, 3.938530
12118160	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0127 Surface: 19 Location: Zoom Google Maps: 50.264888, 3.938806
12118161	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0128 Surface: 677 Location: Zoom Google Maps: 50.264873, 3.938317
12118162	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0129 Surface: 20 Location: Zoom Google Maps: 50.264918, 3.938686
12118163	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0130 Surface: 3650 Location: Zoom Google Maps: 50.265228, 3.939956
12118165	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0132 Surface: 207 Location: Zoom Google Maps: 50.265364, 3.935619
12118168	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0134 Surface: 2006 Location: Zoom Google Maps: 50.265207, 3.936189
12118169	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE 9001, USINE SENELLE	Department: 59 Parcel Code: 593920000X0135 Surface: 101244 Location: Zoom Google Maps: 50.263922, 3.935247
12118170	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0136 Surface: 15836 Location: Zoom Google Maps: 50.264321, 3.932465
12118175	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE USINE SENELLE	Department: 59 Parcel Code: 593920000X0144 Surface: 1030 Location: Zoom Google Maps: 50.265009, 3.937371
12118359	DESVRES SAS 340125327 @Company @Persons	59392 MAUBEUGE RUE DE MONTPLAISIR	Department: 59 Parcel Code: 593920000Z0426 Surface: 838 Location: Zoom Google Maps: 50.271008, 3.931033
12616948	DESVRES SAS 340125327 @Company @Persons	62268 DESVRES 0056, RUE DE LA BELLE CROIX	Department: 62 Parcel Code: 62268000AK0066 Surface: 79 Location: Zoom Google Maps: 50.663902, 1.834819

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.