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 59009 VILLENEUVE D ASCQ ALL CHARDIN found 26 results

#	Company	Address	REF Geotag
11720190	TESS SCI 810005538 @Company @Persons	59009 VILLENEUVE D ASCQ 0189, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0209 Surface: 397 Location: Zoom Google Maps: 50.637809, 3.139361
11720196	TESS SCI 810005538 @Company @Persons	59009 VILLENEUVE D ASCQ ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0269 Surface: 133 Location: Zoom Google Maps: 50.637723, 3.139552
11720199	OFFICE D HLM DE LA CUDL DE LILLE ROUBAIX TOURCOING @Company @Persons	59009 VILLENEUVE D ASCQ 0267, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0283 Surface: 224 Location: Zoom Google Maps: 50.636638, 3.136719
11720205	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0304 Surface: 15 Location: Zoom Google Maps: 50.638101, 3.139468
11720206	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59009 VILLENEUVE D ASCQ ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0306 Surface: 185 Location: Zoom Google Maps: 50.637391, 3.141541
11720207	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0309 Surface: 76 Location: Zoom Google Maps: 50.638134, 3.140482
11720208	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0310 Surface: 99 Location: Zoom Google Maps: 50.638158, 3.140248
11720213	IMMOBILIER CORNIL U21324817 @Company @Persons	59009 VILLENEUVE D ASCQ 0267, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0318 Surface: 4161 Location: Zoom Google Maps: 50.637094, 3.136401
11720214	IMMOBILIER CORNIL U21324817 @Company @Persons	59009 VILLENEUVE D ASCQ 0269, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0319 Surface: 4177 Location: Zoom Google Maps: 50.637097, 3.137638
11720225	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0061, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0354 Surface: 268 Location: Zoom Google Maps: 50.637897, 3.141238
11720226	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0031, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0383 Surface: 401 Location: Zoom Google Maps: 50.638051, 3.140611
11720227	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0033, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0384 Surface: 154 Location: Zoom Google Maps: 50.638020, 3.140765
11720228	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0077, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0394 Surface: 1052 Location: Zoom Google Maps: 50.637635, 3.141509
11720229	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0085, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0396 Surface: 313 Location: Zoom Google Maps: 50.637453, 3.141175
11720230	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0019, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0398 Surface: 190 Location: Zoom Google Maps: 50.637287, 3.141368
11720231	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0019, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0400 Surface: 789 Location: Zoom Google Maps: 50.637044, 3.140176
11720232	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0019, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0401 Surface: 158 Location: Zoom Google Maps: 50.637150, 3.140039
11720233	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0025, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0402 Surface: 932 Location: Zoom Google Maps: 50.637866, 3.140143
11720236	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0049, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0415 Surface: 231 Location: Zoom Google Maps: 50.637619, 3.140787
11720241	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0129, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0429 Surface: 485 Location: Zoom Google Maps: 50.637327, 3.140493
11720242	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0119, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0430 Surface: 97 Location: Zoom Google Maps: 50.637320, 3.140760
11720243	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0171, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0432 Surface: 1162 Location: Zoom Google Maps: 50.637398, 3.139773
11720244	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0057, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0435 Surface: 609 Location: Zoom Google Maps: 50.637774, 3.140958
11720245	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0139, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0438 Surface: 170 Location: Zoom Google Maps: 50.637003, 3.140633
11720246	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0111, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0439 Surface: 217 Location: Zoom Google Maps: 50.637090, 3.140949
11720247	ROUBAIX HABITAT-OFFICE DE LA METROPOLE EPIC 399558238 @Company @Persons	59009 VILLENEUVE D ASCQ 0099, ALL CHARDIN	Department: 59 Parcel Code: 59009000MX0440 Surface: 397 Location: Zoom Google Maps: 50.636958, 3.141341

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.