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 ROBERT VERRIER found 32 results

#	Company	Address	REF Geotag
11716859	DEPT DU NORD DEPT U21069941 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0231 Surface: 3292 Location: Zoom Google Maps: 50.321632, 3.255163
11716865	EDF DISTRIBUTION ARRAS AGENCE COMPTABLE PAYS DU NORD U21010889 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0300 Surface: 15 Location: Zoom Google Maps: 50.323449, 3.252707
11716866	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0300 Surface: 15 Location: Zoom Google Maps: 50.323449, 3.252707
11716867	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0314 Surface: 642 Location: Zoom Google Maps: 50.322000, 3.252750
11716868	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE 0052, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0315 Surface: 142 Location: Zoom Google Maps: 50.321980, 3.252905
11716869	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE 0044, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0317 Surface: 55 Location: Zoom Google Maps: 50.322207, 3.253330
11716870	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0318 Surface: 167 Location: Zoom Google Maps: 50.322136, 3.253134
11716871	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0319 Surface: 160 Location: Zoom Google Maps: 50.322106, 3.253197
11716872	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE 0046, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0320 Surface: 26 Location: Zoom Google Maps: 50.322161, 3.253402
11716873	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE 0048, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0321 Surface: 26 Location: Zoom Google Maps: 50.322120, 3.253429
11716874	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0322 Surface: 168 Location: Zoom Google Maps: 50.322065, 3.253222
11716875	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0323 Surface: 167 Location: Zoom Google Maps: 50.322010, 3.253215
11716876	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE 0050, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0324 Surface: 26 Location: Zoom Google Maps: 50.322079, 3.253456
11716877	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE 0052, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0325 Surface: 1899 Location: Zoom Google Maps: 50.321813, 3.253293
11716917	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0008, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0522 Surface: 234 Location: Zoom Google Maps: 50.323209, 3.252570
11716918	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0010, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0523 Surface: 221 Location: Zoom Google Maps: 50.323152, 3.252604
11716919	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0012, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0524 Surface: 224 Location: Zoom Google Maps: 50.323112, 3.252600
11716920	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0014, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0525 Surface: 226 Location: Zoom Google Maps: 50.323056, 3.252651
11716921	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0016, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0526 Surface: 229 Location: Zoom Google Maps: 50.323020, 3.252676
11716922	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0018, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0527 Surface: 232 Location: Zoom Google Maps: 50.322961, 3.252679
11716923	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0020, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0528 Surface: 235 Location: Zoom Google Maps: 50.322917, 3.252687
11716924	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0022, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0529 Surface: 238 Location: Zoom Google Maps: 50.322860, 3.252727
11716925	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0024, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0530 Surface: 240 Location: Zoom Google Maps: 50.322831, 3.252765
11716926	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0026, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0531 Surface: 246 Location: Zoom Google Maps: 50.322770, 3.252771
11716927	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0028, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0532 Surface: 249 Location: Zoom Google Maps: 50.322728, 3.252787
11716928	OFFICE PUBLIC DEPARTEMENTAL HLM U16467468 @Company @Persons	59008 ANICHE 0030, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0533 Surface: 252 Location: Zoom Google Maps: 50.322669, 3.252778
11716992	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59008 ANICHE 0004, RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0642 Surface: 22 Location: Zoom Google Maps: 50.323479, 3.252667
11716993	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0651 Surface: 308 Location: Zoom Google Maps: 50.322225, 3.253093
11716994	LES MAISONS GUISLAIN SCI 345047294 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0652 Surface: 66 Location: Zoom Google Maps: 50.322165, 3.253006
11717023	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0935 Surface: 1669 Location: Zoom Google Maps: 50.323590, 3.252392
11717024	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0935 Surface: 1669 Location: Zoom Google Maps: 50.323590, 3.252392
11717026	ADPW SCI 819905241 @Company @Persons	59008 ANICHE RUE ROBERT VERRIER	Department: 59 Parcel Code: 59008000AM0939 Surface: 229 Location: Zoom Google Maps: 50.322501, 3.254382

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.