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 59043 BAILLEUL RUE DE MERVEILLE found 14 results

#	Company	Address	REF Geotag
11741607	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0004 Surface: 1100 Location: Zoom Google Maps: 50.708868, 2.745688
11741608	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0010 Surface: 1740 Location: Zoom Google Maps: 50.709811, 2.749004
11741609	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0027 Surface: 1010 Location: Zoom Google Maps: 50.707333, 2.750773
11741611	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0040 Surface: 1140 Location: Zoom Google Maps: 50.712271, 2.753963
11741612	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0041 Surface: 2440 Location: Zoom Google Maps: 50.712017, 2.754316
11741617	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0058 Surface: 2340 Location: Zoom Google Maps: 50.707867, 2.743760
11741626	CENTRE COMMUNAL DACTION SOCIALE DE LA VILLE DE BAILLEUL U21300726 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0072 Surface: 20209 Location: Zoom Google Maps: 50.707965, 2.753532
11741627	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0076 Surface: 1250 Location: Zoom Google Maps: 50.705787, 2.747759
11741628	PEPINORD SCEA 838289742 @Company @Persons	59043 BAILLEUL 1250, RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0112 Surface: 21041 Location: Zoom Google Maps: 50.708462, 2.748789
11741629	PEPINORD SCEA 838289742 @Company @Persons	59043 BAILLEUL 1250, RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0112 Surface: 21041 Location: Zoom Google Maps: 50.708462, 2.748789
11741630	PEPINORD SCEA 838289742 @Company @Persons	59043 BAILLEUL 1250, RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZT0112 Surface: 21041 Location: Zoom Google Maps: 50.708462, 2.748789
11741632	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZV0011 Surface: 50 Location: Zoom Google Maps: 50.711521, 2.747902
11741637	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZV0027 Surface: 1300 Location: Zoom Google Maps: 50.712515, 2.749094
11741639	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL RUE DE MERVEILLE	Department: 59 Parcel Code: 59043000ZV0034 Surface: 6410 Location: Zoom Google Maps: 50.716884, 2.750412

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.