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 340281203 found 16 results

#	Company	Address	REF Geotag
11976137	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59580 STEENVOORDE 0008, RUE DE POPERINGHE	Department: 59 Parcel Code: 595800000E0345 Surface: 51 Location: Zoom Google Maps: 50.809338, 2.583427
12017178	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0094 Surface: 10900 Location: Zoom Google Maps: 50.839622, 2.575779
12017180	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE 0197, RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0150 Surface: 40000 Location: Zoom Google Maps: 50.838932, 2.573644
12017181	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE 0197, RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0150 Surface: 40000 Location: Zoom Google Maps: 50.838932, 2.573644
12017182	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE 0170, RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0152 Surface: 5396 Location: Zoom Google Maps: 50.839351, 2.572110
12017183	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0153 Surface: 3702 Location: Zoom Google Maps: 50.839808, 2.571945
12017185	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0153 Surface: 3702 Location: Zoom Google Maps: 50.839808, 2.571945
12017187	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0154 Surface: 5485 Location: Zoom Google Maps: 50.840396, 2.572014
12017189	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0154 Surface: 5485 Location: Zoom Google Maps: 50.840396, 2.572014
12017191	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0163 Surface: 4895 Location: Zoom Google Maps: 50.840093, 2.573161
12017192	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0163 Surface: 4895 Location: Zoom Google Maps: 50.840093, 2.573161
12017202	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE RTE DU ZAND PUT HOUCK	Department: 59 Parcel Code: 59662000ZK0210 Surface: 4707 Location: Zoom Google Maps: 50.840566, 2.572937
12017246	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE FERME ROUSERE	Department: 59 Parcel Code: 59662000ZO0165 Surface: 17717 Location: Zoom Google Maps: 50.847722, 2.555442
12017247	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE FERME ROUSERE	Department: 59 Parcel Code: 59662000ZO0166 Surface: 3483 Location: Zoom Google Maps: 50.847857, 2.553851
12017248	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE FERME ROUSERE	Department: 59 Parcel Code: 59662000ZO0167 Surface: 7101 Location: Zoom Google Maps: 50.847084, 2.553648
12017249	ZAND PUT HOUCK SCI 340281203 @Company @Persons	59662 WINNEZEELE FERME ROUSERE	Department: 59 Parcel Code: 59662000ZO0168 Surface: 2764 Location: Zoom Google Maps: 50.846313, 2.555130

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.