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 SAINT ANTOINE found 15 results

#	Company	Address	REF Geotag
11739581	ETS PUBLIC DE SANTE MENTALE DES FLANDRES COM U21327903 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000AE0019 Surface: 17540 Location: Zoom Google Maps: 50.748200, 2.746953
11739582	ETS PUBLIC DE SANTE MENTALE DES FLANDRES COM U21327903 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000AE0020 Surface: 9778 Location: Zoom Google Maps: 50.745186, 2.747709
11739583	DE LETANG SCI 505375469 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000AE0023 Surface: 15510 Location: Zoom Google Maps: 50.746648, 2.747826
11740821	ASSOCIATION DIOCESAINE LILLE ASS 783713498 @Company @Persons	59043 BAILLEUL SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0011 Surface: 1180 Location: Zoom Google Maps: 50.750041, 2.740492
11740822	ASSOCIATION DIOCESAINE LILLE ASS 783713498 @Company @Persons	59043 BAILLEUL SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0013 Surface: 6110 Location: Zoom Google Maps: 50.754107, 2.745103
11740823	ASSOCIATION DIOCESAINE LILLE ASS 783713498 @Company @Persons	59043 BAILLEUL SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0013 Surface: 6110 Location: Zoom Google Maps: 50.754107, 2.745103
11740824	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0033 Surface: 1310 Location: Zoom Google Maps: 50.751016, 2.741780
11740825	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0040 Surface: 2650 Location: Zoom Google Maps: 50.751435, 2.751653
11740844	ASS FONCIERE DE BAILLEUL U18308822 @Company @Persons	59043 BAILLEUL SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0154 Surface: 804 Location: Zoom Google Maps: 50.750582, 2.743352
11740845	GROUPEMENT FONCIER AGRICOLE DU SIEKELYNDE U21327841 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0186 Surface: 61216 Location: Zoom Google Maps: 50.743290, 2.749270
11740847	ETS PUBLIC DE SANTE MENTALE DES FLANDRES COM U21327903 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0206 Surface: 30000 Location: Zoom Google Maps: 50.749167, 2.750393
11740848	COMMUNE DE BAILLEUL COM 215900432 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0210 Surface: 31190 Location: Zoom Google Maps: 50.746091, 2.750511
11740859	ETS PUBLIC DE SANTE MENTALE DES FLANDRES COM U21327903 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0244 Surface: 29387 Location: Zoom Google Maps: 50.747933, 2.749909
11740860	ETS PUBLIC DE SANTE MENTALE DES FLANDRES COM U21327903 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0246 Surface: 2954 Location: Zoom Google Maps: 50.747485, 2.748740
11740863	DE LETANG SCI 505375469 @Company @Persons	59043 BAILLEUL CHAMPS DE SAINT ANTOINE	Department: 59 Parcel Code: 59043000YH0280 Surface: 1699 Location: Zoom Google Maps: 50.747336, 2.749835

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.