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 DES VIVIERS found 17 results

#	Company	Address	REF Geotag
11739604	COMMUNE DE BAILLEUL COM 215900432 @Company @Persons	59043 BAILLEUL 0003, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0036 Surface: 778 Location: Zoom Google Maps: 50.740768, 2.734802
11739606	COMMUNE DE BAILLEUL COM 215900432 @Company @Persons	59043 BAILLEUL 0005, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0038 Surface: 1082 Location: Zoom Google Maps: 50.740887, 2.735315
11739607	LOGIS FLANDRES INTERIEURE MARITIME SA 457509347 @Company @Persons	59043 BAILLEUL 0019, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0045 Surface: 173 Location: Zoom Google Maps: 50.740919, 2.736055
11739608	LOGIS FLANDRES INTERIEURE MARITIME SA 457509347 @Company @Persons	59043 BAILLEUL 0021, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0046 Surface: 185 Location: Zoom Google Maps: 50.740881, 2.736105
11739609	LOGIS FLANDRES INTERIEURE MARITIME SA 457509347 @Company @Persons	59043 BAILLEUL 0025, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0048 Surface: 178 Location: Zoom Google Maps: 50.740797, 2.736135
11739610	ENEDIS SA 444608442 @Company @Persons	59043 BAILLEUL 8001, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0052 Surface: 17 Location: Zoom Google Maps: 50.740568, 2.736130
11739611	ENEDIS SA 444608442 @Company @Persons	59043 BAILLEUL 8001, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0052 Surface: 17 Location: Zoom Google Maps: 50.740568, 2.736130
11739612	LOGIS FLANDRES INTERIEURE MARITIME SA 457509347 @Company @Persons	59043 BAILLEUL 0033, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0053 Surface: 253 Location: Zoom Google Maps: 50.740656, 2.736296
11739613	LOGIS FLANDRES INTERIEURE MARITIME SA 457509347 @Company @Persons	59043 BAILLEUL 0035, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0054 Surface: 203 Location: Zoom Google Maps: 50.740630, 2.736369
11739614	LOGIS FLANDRES INTERIEURE MARITIME SA 457509347 @Company @Persons	59043 BAILLEUL 0037, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0055 Surface: 191 Location: Zoom Google Maps: 50.740597, 2.736407
11739615	LOGIS FLANDRES INTERIEURE MARITIME SA 457509347 @Company @Persons	59043 BAILLEUL 0039, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0056 Surface: 192 Location: Zoom Google Maps: 50.740572, 2.736442
11739651	GUY HOQUET SARL U15227014 @Company @Persons	59043 BAILLEUL RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0379 Surface: 377 Location: Zoom Google Maps: 50.741077, 2.735048
11739652	COMMUNE DE BAILLEUL COM 215900432 @Company @Persons	59043 BAILLEUL RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AH0380 Surface: 309 Location: Zoom Google Maps: 50.741182, 2.735321
11740551	SCI DES VIVIERS SCI 809023823 @Company @Persons	59043 BAILLEUL 0025, RUE DUFOUR	Department: 59 Parcel Code: 59043000AX0255 Surface: 398 Location: Zoom Google Maps: 50.731656, 2.731794
11740631	SCI DES VIVIERS SCI 809023823 @Company @Persons	59043 BAILLEUL RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AY0149 Surface: 76 Location: Zoom Google Maps: 50.740382, 2.735908
11740632	SCI DES VIVIERS SCI 809023823 @Company @Persons	59043 BAILLEUL 0026, RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AY0152 Surface: 69 Location: Zoom Google Maps: 50.740422, 2.736028
11740693	SCI DES VIVIERS SCI 809023823 @Company @Persons	59043 BAILLEUL RUE DES VIVIERS	Department: 59 Parcel Code: 59043000AY0376 Surface: 21 Location: Zoom Google Maps: 50.740347, 2.735828

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.