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 59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS found 28 results

#	Company	Address	REF Geotag
11759729	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0273 Surface: 4853 Location: Zoom Google Maps: 50.508662, 3.174671
11759730	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0274 Surface: 2457 Location: Zoom Google Maps: 50.509113, 3.175168
11759731	SOCIETE FLORIMOND DESPREZ VEUVE ET FILS SAS 456501113 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0275 Surface: 8403 Location: Zoom Google Maps: 50.509523, 3.175229
11759732	GFA CARBON SC U21219646 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0276 Surface: 3986 Location: Zoom Google Maps: 50.510110, 3.176036
11759733	GFA CARBON SC U21219646 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0277 Surface: 5711 Location: Zoom Google Maps: 50.509360, 3.177015
11759734	CTRE HOSPITALIER UNIVERSITAIRE DE LILLE 265906719 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0280 Surface: 4802 Location: Zoom Google Maps: 50.508315, 3.176991
11759735	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0283 Surface: 3208 Location: Zoom Google Maps: 50.508221, 3.175612
11759736	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0284 Surface: 1578 Location: Zoom Google Maps: 50.508464, 3.175195
11759737	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0289 Surface: 1746 Location: Zoom Google Maps: 50.507311, 3.173708
11759738	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0295 Surface: 4264 Location: Zoom Google Maps: 50.506985, 3.177138
11759739	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0319 Surface: 4427 Location: Zoom Google Maps: 50.511007, 3.177219
11759740	CTRE HOSPITALIER UNIVERSITAIRE DE LILLE 265906719 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0320 Surface: 8637 Location: Zoom Google Maps: 50.510062, 3.177962
11759768	CTRE HOSPITALIER UNIVERSITAIRE DE LILLE 265906719 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0474 Surface: 3512 Location: Zoom Google Maps: 50.503994, 3.187282
11759769	COMMUNE DE CAPPELLE EN PEVELE BUREAU D AIDE SOCIALE COM U21571014 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0477 Surface: 2208 Location: Zoom Google Maps: 50.504002, 3.185222
11759770	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0484 Surface: 7713 Location: Zoom Google Maps: 50.502102, 3.183691
11759771	COMMUNE DE CAPPELLE EN PEVELE BUREAU D AIDE SOCIALE COM U21571014 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0488 Surface: 63 Location: Zoom Google Maps: 50.503840, 3.184669
11759772	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0495 Surface: 7075 Location: Zoom Google Maps: 50.502522, 3.182595
11759773	MAISON FLORIMOND DESPREZ SAS 458500170 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0497 Surface: 10530 Location: Zoom Google Maps: 50.503441, 3.180671
11759774	CTRE HOSPITALIER UNIVERSITAIRE DE LILLE 265906719 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0544 Surface: 3564 Location: Zoom Google Maps: 50.505849, 3.186664
11759775	SCL DHAUTEFOIS SC U18309055 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B0545 Surface: 8234 Location: Zoom Google Maps: 50.505736, 3.187823
11759996	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B1166 Surface: 451 Location: Zoom Google Maps: 50.507004, 3.174762
11759997	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B1179 Surface: 1081 Location: Zoom Google Maps: 50.507542, 3.175633
11759998	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B1186 Surface: 388 Location: Zoom Google Maps: 50.507888, 3.175782
11759999	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B1199 Surface: 606 Location: Zoom Google Maps: 50.507883, 3.176166
11760000	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B1212 Surface: 777 Location: Zoom Google Maps: 50.507222, 3.176581
11760001	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B1217 Surface: 45 Location: Zoom Google Maps: 50.507226, 3.176232
11760002	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B1233 Surface: 199 Location: Zoom Google Maps: 50.506467, 3.175026
11760003	COMMUNE DE CAPPELLE EN PEVELE COM 215901299 @Company @Persons	59129 CAPPELLE-EN-PEVELE PLOUY D HAUTEFOIS	Department: 59 Parcel Code: 591290000B1236 Surface: 331 Location: Zoom Google Maps: 50.506662, 3.175390

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.