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 59043 BAILLEUL RTE DE STEENWERCK found 24 results

#	Company	Address	REF Geotag
11740156	NOUMON 5 SCI 801860628 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0169 Surface: 267 Location: Zoom Google Maps: 50.726157, 2.750230
11740158	NOUMON SCI 494184336 @Company @Persons	59043 BAILLEUL 9001, RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0175 Surface: 8329 Location: Zoom Google Maps: 50.724276, 2.748531
11740159	NOUMON SCI 494184336 @Company @Persons	59043 BAILLEUL 9002, RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0177 Surface: 3487 Location: Zoom Google Maps: 50.724567, 2.746861
11740162	NOUMON 2 SCI 500991906 @Company @Persons	59043 BAILLEUL 9007, RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0180 Surface: 1799 Location: Zoom Google Maps: 50.725894, 2.747794
11740168	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	59043 BAILLEUL 9011, RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0186 Surface: 11389 Location: Zoom Google Maps: 50.725512, 2.748480
11740170	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0197 Surface: 1164 Location: Zoom Google Maps: 50.726372, 2.749078
11740171	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0198 Surface: 1005 Location: Zoom Google Maps: 50.726289, 2.749268
11740172	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0199 Surface: 981 Location: Zoom Google Maps: 50.726205, 2.749383
11740177	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0206 Surface: 66 Location: Zoom Google Maps: 50.726105, 2.748422
11740178	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0207 Surface: 34 Location: Zoom Google Maps: 50.726033, 2.748622
11740179	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0208 Surface: 5 Location: Zoom Google Maps: 50.725977, 2.748745
11740180	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0211 Surface: 776 Location: Zoom Google Maps: 50.726733, 2.749768
11740181	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0212 Surface: 641 Location: Zoom Google Maps: 50.726673, 2.749897
11740182	NOUMON 3 SCI 538747213 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0213 Surface: 1680 Location: Zoom Google Maps: 50.726511, 2.750035
11740183	NOUMON 5 SCI 801860628 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0214 Surface: 132 Location: Zoom Google Maps: 50.726297, 2.749988
11740184	BPCE LEASE IMMO SA 333384311 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0215 Surface: 7415 Location: Zoom Google Maps: 50.726433, 2.748612
11740185	BPCE LEASE IMMO SA 333384311 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0215 Surface: 7415 Location: Zoom Google Maps: 50.726433, 2.748612
11740186	BAILLEUL DOR SCI 528887078 @Company @Persons	59043 BAILLEUL 9012, RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0216 Surface: 2039 Location: Zoom Google Maps: 50.726814, 2.748035
11740187	BAILLEUL DOR SCI 528887078 @Company @Persons	59043 BAILLEUL 9012, RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AO0217 Surface: 2954 Location: Zoom Google Maps: 50.726829, 2.748360
11740211	LIDL SNC 343262622 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000AP0036 Surface: 6155 Location: Zoom Google Maps: 50.723489, 2.747496
11741653	CABINET AGP U21135861 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000ZV0124 Surface: 136680 Location: Zoom Google Maps: 50.719370, 2.758613
11741654	GROUPEMENT FONCIER AGRICOLE DE STEENVOORDE U21268361 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000ZV0124 Surface: 136680 Location: Zoom Google Maps: 50.719370, 2.758613
11741655	CABINET AGP U21135861 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000ZV0124 Surface: 136680 Location: Zoom Google Maps: 50.719370, 2.758613
11741656	GROUPEMENT FONCIER AGRICOLE DE STEENVOORDE U21268361 @Company @Persons	59043 BAILLEUL RTE DE STEENWERCK	Department: 59 Parcel Code: 59043000ZV0124 Surface: 136680 Location: Zoom Google Maps: 50.719370, 2.758613

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.