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 59152 COMINES PL DE LA GARE found 18 results

#	Company	Address	REF Geotag
11765087	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0567 Surface: 3420 Location: Zoom Google Maps: 50.761095, 3.010481
11765136	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0722 Surface: 163 Location: Zoom Google Maps: 50.761181, 3.010133
11765137	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0723 Surface: 11 Location: Zoom Google Maps: 50.761107, 3.009982
11765138	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0724 Surface: 273 Location: Zoom Google Maps: 50.761021, 3.009836
11765139	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0725 Surface: 310 Location: Zoom Google Maps: 50.760745, 3.009364
11765140	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0725 Surface: 310 Location: Zoom Google Maps: 50.760745, 3.009364
11765154	CLESENCE SA 585980022 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0759 Surface: 1768 Location: Zoom Google Maps: 50.760243, 3.008258
11765155	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0760 Surface: 1308 Location: Zoom Google Maps: 50.760561, 3.008863
11765156	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0761 Surface: 460 Location: Zoom Google Maps: 50.760436, 3.008276
11765157	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0767 Surface: 708 Location: Zoom Google Maps: 50.761626, 3.010904
11765158	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0768 Surface: 136 Location: Zoom Google Maps: 50.760815, 3.008993
11765159	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0769 Surface: 387 Location: Zoom Google Maps: 50.760687, 3.009166
11765160	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AK0770 Surface: 3007 Location: Zoom Google Maps: 50.760799, 3.009587
11765288	SNC COMINES CHEMIN DU MOULIN SNC 823089677 @Company @Persons	59152 COMINES 9009, PL DE LA GARE	Department: 59 Parcel Code: 59152000AM0527 Surface: 1108 Location: Zoom Google Maps: 50.759835, 3.007517
11765289	CLESENCE SA 585980022 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AM0528 Surface: 826 Location: Zoom Google Maps: 50.759991, 3.007862
11765290	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AM0529 Surface: 620 Location: Zoom Google Maps: 50.760049, 3.007451
11765291	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AM0530 Surface: 4557 Location: Zoom Google Maps: 50.758213, 3.005202
11765292	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59152 COMINES PL DE LA GARE	Department: 59 Parcel Code: 59152000AM0530 Surface: 4557 Location: Zoom Google Maps: 50.758213, 3.005202

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.