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 59008 ANICHE RUE DES FRERES FACHE found 21 results

#	Company	Address	REF Geotag
11716440	DALSACE SCI 478588874 @Company @Persons	59008 ANICHE 0007, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0342 Surface: 355 Location: Zoom Google Maps: 50.333583, 3.243274
11716441	RIONVAL INVESTISSEMENT SCI 749901823 @Company @Persons	59008 ANICHE 0049, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0366 Surface: 83 Location: Zoom Google Maps: 50.333551, 3.241136
11716442	SOCIETE CIVILE IMMOBILIERE AZORS SC 502722416 @Company @Persons	59008 ANICHE 0051, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0367 Surface: 94 Location: Zoom Google Maps: 50.333546, 3.241066
11716455	COMMUNE D ANICHE COM 215900085 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0447 Surface: 345 Location: Zoom Google Maps: 50.333905, 3.239747
11716456	COMMUNE D ANICHE COM 215900085 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0448 Surface: 385 Location: Zoom Google Maps: 50.333961, 3.239851
11716457	DES CHENES SCI 412725558 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0451 Surface: 124 Location: Zoom Google Maps: 50.333824, 3.241049
11716471	EDF DISTRIBUTION ARRAS AGENCE COMPTABLE PAYS DU NORD U21010889 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0638 Surface: 18 Location: Zoom Google Maps: 50.333586, 3.239562
11716472	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0638 Surface: 18 Location: Zoom Google Maps: 50.333586, 3.239562
11716484	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0725 Surface: 1956 Location: Zoom Google Maps: 50.334292, 3.239659
11716485	SOLUVAL SAS 512602459 @Company @Persons	59008 ANICHE 0004, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0728 Surface: 21754 Location: Zoom Google Maps: 50.334812, 3.242458
11716486	SOLUVAL SAS 512602459 @Company @Persons	59008 ANICHE 0004, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0728 Surface: 21754 Location: Zoom Google Maps: 50.334812, 3.242458
11716487	SOLUVAL SAS 512602459 @Company @Persons	59008 ANICHE 0004, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0728 Surface: 21754 Location: Zoom Google Maps: 50.334812, 3.242458
11716488	S C I VITAMINE T SC 497636902 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0729 Surface: 900 Location: Zoom Google Maps: 50.335535, 3.242500
11716491	SOLUVAL SAS 512602459 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0731 Surface: 20 Location: Zoom Google Maps: 50.335321, 3.242773
11716510	DES CHENES SCI 412725558 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0802 Surface: 1214 Location: Zoom Google Maps: 50.333908, 3.240881
11716511	ALDA SCI 533894226 @Company @Persons	59008 ANICHE 0002, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0812 Surface: 2119 Location: Zoom Google Maps: 50.334019, 3.241222
11716515	COMMUNE D ANICHE COM 215900085 @Company @Persons	59008 ANICHE 0004, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0849 Surface: 2907 Location: Zoom Google Maps: 50.334845, 3.239840
11716517	COMMUNE D ANICHE COM 215900085 @Company @Persons	59008 ANICHE 0006, RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0856 Surface: 10853 Location: Zoom Google Maps: 50.334635, 3.244475
11716522	COMMUNE D ANICHE COM 215900085 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0876 Surface: 1554 Location: Zoom Google Maps: 50.334116, 3.243469
11716523	SYND MIXTE DES TRANSPORTS DU DOUAISIS SYMC 255900441 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0877 Surface: 1032 Location: Zoom Google Maps: 50.334156, 3.243412
11716524	SYND MIXTE DES TRANSPORTS DU DOUAISIS SYMC 255900441 @Company @Persons	59008 ANICHE RUE DES FRERES FACHE	Department: 59 Parcel Code: 59008000AE0878 Surface: 478 Location: Zoom Google Maps: 50.334044, 3.243460

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.