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 59035 AVESNELLES RUE CHARLES SERY found 27 results

#	Company	Address	REF Geotag
12027082	BENDIX HOME APPLIANCES FRANCE SA U22248989 @Company @Persons	59035 AVESNELLES RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A0380 Surface: 201 Location: Zoom Google Maps: 50.117298, 3.943124
12027083	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0017, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A0386 Surface: 525 Location: Zoom Google Maps: 50.117043, 3.945218
12027085	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0015, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A0393 Surface: 1330 Location: Zoom Google Maps: 50.117034, 3.945537
12027106	CENTRE COMMUNAL DACTION SOCIALE DAVESNELLES EPA U22253222 @Company @Persons	59035 AVESNELLES RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A0829 Surface: 380 Location: Zoom Google Maps: 50.117206, 3.946202
12027136	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59035 AVESNELLES 0052, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1282 Surface: 1829 Location: Zoom Google Maps: 50.117005, 3.942685
12027137	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0052, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1282 Surface: 1829 Location: Zoom Google Maps: 50.117005, 3.942685
12027150	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 9000, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1386 Surface: 4121 Location: Zoom Google Maps: 50.116609, 3.943416
12027158	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0023, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1619 Surface: 82 Location: Zoom Google Maps: 50.116976, 3.944008
12027173	CENTRE COMMUNAL DACTION SOCIALE DAVESNELLES EPA U22253222 @Company @Persons	59035 AVESNELLES 0001, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1689 Surface: 25 Location: Zoom Google Maps: 50.117191, 3.946146
12027174	CENTRE COMMUNAL DACTION SOCIALE DAVESNELLES EPA U22253222 @Company @Persons	59035 AVESNELLES 0005, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1690 Surface: 107 Location: Zoom Google Maps: 50.117315, 3.946215
12027187	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0031, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1781 Surface: 1409 Location: Zoom Google Maps: 50.115926, 3.944325
12027188	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0037, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1782 Surface: 32 Location: Zoom Google Maps: 50.115975, 3.944900
12027189	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1783 Surface: 7290 Location: Zoom Google Maps: 50.116313, 3.944558
12027190	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0021, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1784 Surface: 90 Location: Zoom Google Maps: 50.116914, 3.944204
12027191	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0045, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1785 Surface: 548 Location: Zoom Google Maps: 50.116261, 3.943901
12027207	CAN SCI 508544467 @Company @Persons	59035 AVESNELLES 0037, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1823 Surface: 120 Location: Zoom Google Maps: 50.115987, 3.944786
12027208	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0037, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1824 Surface: 105 Location: Zoom Google Maps: 50.115999, 3.944685
12027209	SCI RECO GM SCI 530344878 @Company @Persons	59035 AVESNELLES 0010, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1843 Surface: 1350 Location: Zoom Google Maps: 50.117507, 3.944838
12027210	SCI RECO GM SCI 530344878 @Company @Persons	59035 AVESNELLES 0010, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1843 Surface: 1350 Location: Zoom Google Maps: 50.117507, 3.944838
12027211	SCI RECO GM SCI 530344878 @Company @Persons	59035 AVESNELLES 0010, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1844 Surface: 971 Location: Zoom Google Maps: 50.117308, 3.944599
12027212	SCI RECO GM SCI 530344878 @Company @Persons	59035 AVESNELLES 0010, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1844 Surface: 971 Location: Zoom Google Maps: 50.117308, 3.944599
12027214	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0016, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1851 Surface: 4260 Location: Zoom Google Maps: 50.117549, 3.943965
12027217	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES 0043, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1858 Surface: 3240 Location: Zoom Google Maps: 50.116525, 3.944718
12027218	CAN SCI 508544467 @Company @Persons	59035 AVESNELLES 0043, RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1859 Surface: 836 Location: Zoom Google Maps: 50.116105, 3.945441
12027228	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1926 Surface: 21 Location: Zoom Google Maps: 50.117077, 3.945682
12027229	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1927 Surface: 8 Location: Zoom Google Maps: 50.116986, 3.945825
12027230	COMMUNE D AVESNELLES COM 215900358 @Company @Persons	59035 AVESNELLES RUE CHARLES SERY	Department: 59 Parcel Code: 590350000A1929 Surface: 29 Location: Zoom Google Maps: 50.117000, 3.945711

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.