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 59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX found 26 results

#	Company	Address	REF Geotag
12057403	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT 0053, CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0266 Surface: 3560 Location: Zoom Google Maps: 50.458171, 3.624976
12057404	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT 0053, CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0266 Surface: 3560 Location: Zoom Google Maps: 50.458171, 3.624976
12057415	CRE SCI 411681786 @Company @Persons	59153 CONDE SUR L ESCAUT 0006, CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0299 Surface: 188 Location: Zoom Google Maps: 50.453644, 3.622294
12057416	CRE SCI 411681786 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0300 Surface: 862 Location: Zoom Google Maps: 50.453511, 3.622390
12057418	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0324 Surface: 578 Location: Zoom Google Maps: 50.453670, 3.620993
12057419	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0325 Surface: 180 Location: Zoom Google Maps: 50.453535, 3.621203
12057420	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0326 Surface: 635 Location: Zoom Google Maps: 50.453649, 3.621250
12057421	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0329 Surface: 255 Location: Zoom Google Maps: 50.455582, 3.618576
12057422	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0330 Surface: 1260 Location: Zoom Google Maps: 50.455516, 3.618441
12057451	COMMUNE DE CONDE SUR L ESCAUT COM 215901539 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0378 Surface: 105 Location: Zoom Google Maps: 50.449897, 3.604020
12057452	COMMUNE DE CONDE SUR L ESCAUT COM 215901539 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0379 Surface: 560 Location: Zoom Google Maps: 50.449912, 3.603956
12057455	COMMUNE DE CONDE SUR L ESCAUT COM 215901539 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0383 Surface: 220 Location: Zoom Google Maps: 50.449802, 3.601943
12057456	COMMUNE DE CONDE SUR L ESCAUT COM 215901539 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0386 Surface: 80 Location: Zoom Google Maps: 50.449839, 3.601612
12057457	COMMUNE DE CONDE SUR L ESCAUT COM 215901539 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0387 Surface: 230 Location: Zoom Google Maps: 50.449833, 3.601518
12057458	COMMUNE DE CONDE SUR L ESCAUT COM 215901539 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0388 Surface: 1905 Location: Zoom Google Maps: 50.450142, 3.601216
12057460	DOUANES ET DROITS INDIRECTS U21870227 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0394 Surface: 16 Location: Zoom Google Maps: 50.449643, 3.599035
12057461	ETAT MINISTERE DE L ECONOMIE ETAT U14241126 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0394 Surface: 16 Location: Zoom Google Maps: 50.449643, 3.599035
12057472	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT 9001, CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0496 Surface: 104768 Location: Zoom Google Maps: 50.456218, 3.621081
12057473	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0497 Surface: 3427 Location: Zoom Google Maps: 50.454798, 3.620252
12057507	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0586 Surface: 15000 Location: Zoom Google Maps: 50.465041, 3.623359
12057511	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0596 Surface: 26760 Location: Zoom Google Maps: 50.469063, 3.616351
12057512	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0597 Surface: 38364 Location: Zoom Google Maps: 50.467866, 3.617492
12057527	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0616 Surface: 5000 Location: Zoom Google Maps: 50.457978, 3.625479
12057530	CRE SCI 411681786 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0620 Surface: 2012 Location: Zoom Google Maps: 50.453250, 3.621213
12057531	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0621 Surface: 1956 Location: Zoom Google Maps: 50.452430, 3.619285
12057532	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59153 CONDE SUR L ESCAUT CHE DES MOULINEAUX	Department: 59 Parcel Code: 591530000B0622 Surface: 8644 Location: Zoom Google Maps: 50.452855, 3.619307

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.