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 59139 CAUDRY BD DU 8 MAI 1945 found 31 results

#	Company	Address	REF Geotag
12051975	CHAMPIERRE SCI 347862021 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0493 Surface: 612 Location: Zoom Google Maps: 50.129235, 3.422797
12051978	CHAMPIERRE SCI 347862021 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0508 Surface: 153 Location: Zoom Google Maps: 50.129320, 3.422916
12051979	CHAMPIERRE SCI 347862021 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0510 Surface: 149 Location: Zoom Google Maps: 50.129233, 3.423305
12051980	CHAMPIERRE SCI 347862021 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0512 Surface: 151 Location: Zoom Google Maps: 50.129145, 3.423702
12051981	CHAMPIERRE SCI 347862021 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0514 Surface: 117 Location: Zoom Google Maps: 50.129064, 3.424087
12051986	FINAMUR SA 340446707 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0543 Surface: 3455 Location: Zoom Google Maps: 50.129530, 3.425239
12051987	FINAMUR SA 340446707 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0544 Surface: 3816 Location: Zoom Google Maps: 50.130223, 3.425238
12051988	CHAMPIERRE SCI 347862021 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0546 Surface: 692 Location: Zoom Google Maps: 50.128680, 3.424558
12051989	CHAMPIERRE SCI 347862021 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0547 Surface: 17617 Location: Zoom Google Maps: 50.128488, 3.423492
12051990	DANOLIV SCI 493620678 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0548 Surface: 4513 Location: Zoom Google Maps: 50.129991, 3.424754
12051994	DANOLIV SCI 493620678 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0559 Surface: 53 Location: Zoom Google Maps: 50.130457, 3.424972
12051998	DANOLIV SCI 493620678 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0565 Surface: 2600 Location: Zoom Google Maps: 50.129546, 3.424329
12051999	DANOLIV SCI 493620678 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0566 Surface: 149 Location: Zoom Google Maps: 50.129506, 3.424494
12052000	CAMBRESIS AUTOMOBILES SCI 821000593 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0567 Surface: 57 Location: Zoom Google Maps: 50.130264, 3.424960
12052001	CAMBRESIS AUTOMOBILES SCI 821000593 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0568 Surface: 5243 Location: Zoom Google Maps: 50.130459, 3.424407
12052002	DANOLIV SCI 493620678 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0569 Surface: 729 Location: Zoom Google Maps: 50.130240, 3.423921
12052003	DANOLIV SCI 493620678 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AI0570 Surface: 9 Location: Zoom Google Maps: 50.129985, 3.424790
12052006	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59139 CAUDRY 9003, BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AM0133 Surface: 7000 Location: Zoom Google Maps: 50.126257, 3.423519
12052007	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59139 CAUDRY 9003, BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AM0133 Surface: 7000 Location: Zoom Google Maps: 50.126257, 3.423519
12052009	LE HAMEAU D AUDENCOURT SNC 494718133 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AM0154 Surface: 3286 Location: Zoom Google Maps: 50.125668, 3.425741
12052023	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AM0185 Surface: 286 Location: Zoom Google Maps: 50.126079, 3.423975
12052024	COMMUNE DE CAUDRY COM 215901398 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AM0186 Surface: 611 Location: Zoom Google Maps: 50.125636, 3.423380
12052025	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AM0187 Surface: 146 Location: Zoom Google Maps: 50.126364, 3.423179
12052033	COMMUNE DE CAUDRY COM 215901398 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AN0168 Surface: 1966 Location: Zoom Google Maps: 50.124876, 3.423901
12052034	ASSOCIATION DEPARTEMENTALE A P A J H DU NORD ASS U22291431 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AN0169 Surface: 1471 Location: Zoom Google Maps: 50.124833, 3.424095
12052035	ASSOCIATION DEPARTEMENTALE A P A J H DU NORD ASS U22291431 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AN0171 Surface: 3283 Location: Zoom Google Maps: 50.124770, 3.424374
12052036	ASSOCIATION DEPARTEMENTALE A P A J H DU NORD ASS U22291431 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AN0173 Surface: 2170 Location: Zoom Google Maps: 50.124598, 3.424657
12052037	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 285900015 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AN0181 Surface: 11408 Location: Zoom Google Maps: 50.124488, 3.425409
12052136	HOPITAL RURAL DE CAUDRY U22290548 @Company @Persons	59139 CAUDRY BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AO0655 Surface: 2852 Location: Zoom Google Maps: 50.122720, 3.421675
12052137	HOPITAL DE LE QUESNOY 265906933 @Company @Persons	59139 CAUDRY 0002, BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AO0656 Surface: 10618 Location: Zoom Google Maps: 50.123021, 3.422031
12052144	COMMUNE DE CAUDRY COM 215901398 @Company @Persons	59139 CAUDRY 9002, BD DU 8 MAI 1945	Department: 59 Parcel Code: 59139000AO0691 Surface: 10280 Location: Zoom Google Maps: 50.125077, 3.422924

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.