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 59139 CAUDRY RUE DE VALENCIENNES found 21 results

#	Company	Address	REF Geotag
12051849	DU 127 RUE DE VALENCIENNES SCI 306848359 @Company @Persons	59139 CAUDRY 0127, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0044 Surface: 3085 Location: Zoom Google Maps: 50.131457, 3.415418
12051850	DU 127 RUE DE VALENCIENNES SCI 306848359 @Company @Persons	59139 CAUDRY 0127, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0044 Surface: 3085 Location: Zoom Google Maps: 50.131457, 3.415418
12051859	BLD INVEST SC 835124678 @Company @Persons	59139 CAUDRY 0077, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0174 Surface: 2158 Location: Zoom Google Maps: 50.128803, 3.413282
12051864	GARAGE TIERCE SA 686420498 @Company @Persons	59139 CAUDRY 0124, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0219 Surface: 726 Location: Zoom Google Maps: 50.132192, 3.416893
12051871	ETABLISSEMENTS ALFRED MELAYERS SAS 685620353 @Company @Persons	59139 CAUDRY 0084, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0313 Surface: 362 Location: Zoom Google Maps: 50.129351, 3.414463
12051879	ETABLISSEMENTS ALLARD SA 303358444 @Company @Persons	59139 CAUDRY 0098, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0357 Surface: 413 Location: Zoom Google Maps: 50.130578, 3.415429
12051883	ETABLISSEMENTS ALLARD SA 303358444 @Company @Persons	59139 CAUDRY RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0413 Surface: 106 Location: Zoom Google Maps: 50.130542, 3.415348
12051884	ETABLISSEMENTS ALLARD SA 303358444 @Company @Persons	59139 CAUDRY 0096, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0415 Surface: 1364 Location: Zoom Google Maps: 50.130251, 3.415137
12051885	ETABLISSEMENTS ALLARD SA 303358444 @Company @Persons	59139 CAUDRY RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0416 Surface: 110 Location: Zoom Google Maps: 50.130473, 3.415240
12051886	ETABLISSEMENTS ALLARD SA 303358444 @Company @Persons	59139 CAUDRY RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0417 Surface: 256 Location: Zoom Google Maps: 50.130502, 3.415289
12051888	ETABLISSEMENTS ALFRED MELAYERS SAS 685620353 @Company @Persons	59139 CAUDRY RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0426 Surface: 18 Location: Zoom Google Maps: 50.129694, 3.415208
12051896	DU 127 RUE DE VALENCIENNES SCI 306848359 @Company @Persons	59139 CAUDRY VALLEE AU CHARBON	Department: 59 Parcel Code: 59139000AH0520 Surface: 1319 Location: Zoom Google Maps: 50.131596, 3.414833
12051902	GARAGE TIERCE SA 686420498 @Company @Persons	59139 CAUDRY 5002, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0577 Surface: 2374 Location: Zoom Google Maps: 50.132409, 3.416306
12051903	COMMUNE DE CAUDRY COM 215901398 @Company @Persons	59139 CAUDRY 5001, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0578 Surface: 14 Location: Zoom Google Maps: 50.132131, 3.416270
12051904	DU 127 RUE DE VALENCIENNES SCI 306848359 @Company @Persons	59139 CAUDRY RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0580 Surface: 370 Location: Zoom Google Maps: 50.131866, 3.415393
12051909	COMMUNE DE CAUDRY COM 215901398 @Company @Persons	59139 CAUDRY RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0593 Surface: 685 Location: Zoom Google Maps: 50.132235, 3.416174
12051915	CHARLUCIE SCI 484881065 @Company @Persons	59139 CAUDRY 0092, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0612 Surface: 547 Location: Zoom Google Maps: 50.128718, 3.414204
12051918	VALLEE AU CHARBON SCI 511122848 @Company @Persons	59139 CAUDRY 0103, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0626 Surface: 1661 Location: Zoom Google Maps: 50.131030, 3.414508
12051919	VALLEE AU CHARBON SCI 511122848 @Company @Persons	59139 CAUDRY RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0628 Surface: 150 Location: Zoom Google Maps: 50.131018, 3.414285
12051922	AGATHE SCI 492697875 @Company @Persons	59139 CAUDRY RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0663 Surface: 123 Location: Zoom Google Maps: 50.129836, 3.415149
12051923	AGATHE SCI 492697875 @Company @Persons	59139 CAUDRY 0094, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59139000AH0664 Surface: 204 Location: Zoom Google Maps: 50.129736, 3.415056

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.