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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST found 24 results

#	Company	Address	REF Geotag
12024839	SCI APOLLINE SCI 451870489 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0002, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0147 Surface: 495 Location: Zoom Google Maps: 50.331248, 3.522861
12024840	SCI APOLLINE SCI 451870489 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0002, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0148 Surface: 55 Location: Zoom Google Maps: 50.331220, 3.523081
12024844	ESCAUT HABITAT SA 685820698 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0327 Surface: 38 Location: Zoom Google Maps: 50.332157, 3.519810
12024891	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0015, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0674 Surface: 96 Location: Zoom Google Maps: 50.331767, 3.520129
12024892	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0013, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0675 Surface: 92 Location: Zoom Google Maps: 50.331753, 3.520201
12024893	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0011, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0676 Surface: 92 Location: Zoom Google Maps: 50.331735, 3.520262
12024894	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0009, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0677 Surface: 92 Location: Zoom Google Maps: 50.331716, 3.520327
12024895	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0007, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0678 Surface: 92 Location: Zoom Google Maps: 50.331698, 3.520388
12024896	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0005, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0679 Surface: 92 Location: Zoom Google Maps: 50.331680, 3.520450
12024897	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0003, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0680 Surface: 92 Location: Zoom Google Maps: 50.331662, 3.520514
12024898	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0001, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0681 Surface: 96 Location: Zoom Google Maps: 50.331642, 3.520583
12024899	COMMUNE DAULNOY LEZ VALENCIENNES COM 215900325 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0682 Surface: 92 Location: Zoom Google Maps: 50.331626, 3.520646
12024900	COMMUNE DAULNOY LEZ VALENCIENNES COM 215900325 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0683 Surface: 91 Location: Zoom Google Maps: 50.331613, 3.520332
12024907	COMMUNE DAULNOY LEZ VALENCIENNES COM 215900325 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0750 Surface: 2755 Location: Zoom Google Maps: 50.331457, 3.520987
12024908	COMMUNE DAULNOY LEZ VALENCIENNES COM 215900325 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0750 Surface: 2755 Location: Zoom Google Maps: 50.331457, 3.520987
12024909	COMMUNE DAULNOY LEZ VALENCIENNES COM 215900325 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0751 Surface: 5240 Location: Zoom Google Maps: 50.331129, 3.521695
12024910	COMMUNE DAULNOY LEZ VALENCIENNES COM 215900325 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0752 Surface: 875 Location: Zoom Google Maps: 50.331088, 3.522543
12024924	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0030, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0797 Surface: 358 Location: Zoom Google Maps: 50.332460, 3.519089
12024925	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0032, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0798 Surface: 219 Location: Zoom Google Maps: 50.332482, 3.518978
12024926	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0034, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0799 Surface: 232 Location: Zoom Google Maps: 50.332534, 3.518910
12024927	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0036, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0800 Surface: 254 Location: Zoom Google Maps: 50.332576, 3.518823
12024928	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59032 AULNOY LEZ VALENCIENNES 0038, RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0801 Surface: 257 Location: Zoom Google Maps: 50.332596, 3.518724
12024929	COMMUNE DAULNOY LEZ VALENCIENNES COM 215900325 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0805 Surface: 886 Location: Zoom Google Maps: 50.332355, 3.518562
12024970	COMMUNE DAULNOY LEZ VALENCIENNES COM 215900325 @Company @Persons	59032 AULNOY LEZ VALENCIENNES RUE SAINT JUST	Department: 59 Parcel Code: 59032000AI0976 Surface: 759 Location: Zoom Google Maps: 50.332394, 3.519988

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.