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 59078 BEUGNIES FACHE DU LEPET found 24 results

#	Company	Address	REF Geotag
12035054	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0200 Surface: 5065 Location: Zoom Google Maps: 50.161057, 4.022079
12035055	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0201 Surface: 7364 Location: Zoom Google Maps: 50.161336, 4.021797
12035060	SCI DRANEIL SCI 794647826 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0241 Surface: 81 Location: Zoom Google Maps: 50.164152, 4.023346
12035062	DEPARTEMENT DU NORD DEPT U22268305 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0243 Surface: 711 Location: Zoom Google Maps: 50.163875, 4.023621
12035063	SCI DRANEIL SCI 794647826 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0244 Surface: 932 Location: Zoom Google Maps: 50.164022, 4.023314
12035064	SCI DRANEIL SCI 794647826 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0249 Surface: 7340 Location: Zoom Google Maps: 50.163265, 4.023475
12035065	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0258 Surface: 10931 Location: Zoom Google Maps: 50.159043, 4.020583
12035066	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0262 Surface: 5170 Location: Zoom Google Maps: 50.158770, 4.021436
12035067	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0266 Surface: 2665 Location: Zoom Google Maps: 50.160351, 4.022494
12035068	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0267 Surface: 12207 Location: Zoom Google Maps: 50.160439, 4.023846
12035069	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0268 Surface: 1316 Location: Zoom Google Maps: 50.160931, 4.024007
12035070	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0269 Surface: 2132 Location: Zoom Google Maps: 50.161046, 4.024310
12035071	DU TOUVENT SCI 448043240 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0372 Surface: 147 Location: Zoom Google Maps: 50.162434, 4.015796
12035079	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0404 Surface: 234 Location: Zoom Google Maps: 50.163464, 4.017627
12035080	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0407 Surface: 396 Location: Zoom Google Maps: 50.163494, 4.017697
12035081	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0410 Surface: 1487 Location: Zoom Google Maps: 50.161417, 4.023183
12035082	JONATHAN SCI 439575051 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0429 Surface: 384 Location: Zoom Google Maps: 50.163181, 4.018960
12035086	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0448 Surface: 695 Location: Zoom Google Maps: 50.160818, 4.024584
12035087	COMMUNE DE BEUGNIES COM 215900788 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0449 Surface: 1436 Location: Zoom Google Maps: 50.161520, 4.023351
12035089	D B M SCI 481073112 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0460 Surface: 477 Location: Zoom Google Maps: 50.164030, 4.022253
12035095	CANIS MAJOR SCI 445130289 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0543 Surface: 543 Location: Zoom Google Maps: 50.163276, 4.016837
12035096	CANIS MAJOR SCI 445130289 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0546 Surface: 62 Location: Zoom Google Maps: 50.163101, 4.016786
12035118	SCI OPTIQUE DERUMIER SCI 801132531 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0663 Surface: 754 Location: Zoom Google Maps: 50.163670, 4.019406
12035119	CANIS MAJOR SCI 445130289 @Company @Persons	59078 BEUGNIES FACHE DU LEPET	Department: 59 Parcel Code: 590780000B0677 Surface: 10 Location: Zoom Google Maps: 50.163065, 4.016789

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.