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 59160 CRESPIN RUE DU MOULIN found 37 results

#	Company	Address	REF Geotag
12059019	ASSOCIATION ESPOIR AVENIR ASS 379486368 @Company @Persons	59160 CRESPIN 0006, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0013 Surface: 329 Location: Zoom Google Maps: 50.422083, 3.661438
12059020	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0006, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0013 Surface: 329 Location: Zoom Google Maps: 50.422083, 3.661438
12059021	ASSOCIATION ESPOIR AVENIR ASS 379486368 @Company @Persons	59160 CRESPIN 0008, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0014 Surface: 451 Location: Zoom Google Maps: 50.422144, 3.661586
12059022	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0008, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0014 Surface: 451 Location: Zoom Google Maps: 50.422144, 3.661586
12059023	ASSOCIATION ESPOIR AVENIR ASS 379486368 @Company @Persons	59160 CRESPIN 0010, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0015 Surface: 270 Location: Zoom Google Maps: 50.422157, 3.661684
12059024	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0010, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0015 Surface: 270 Location: Zoom Google Maps: 50.422157, 3.661684
12059025	ASSOCIATION ESPOIR AVENIR ASS 379486368 @Company @Persons	59160 CRESPIN 0012, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0016 Surface: 613 Location: Zoom Google Maps: 50.422140, 3.661909
12059026	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0012, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0016 Surface: 613 Location: Zoom Google Maps: 50.422140, 3.661909
12059027	ASSOCIATION ESPOIR AVENIR ASS 379486368 @Company @Persons	59160 CRESPIN 0014, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0017 Surface: 41 Location: Zoom Google Maps: 50.422238, 3.662022
12059028	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0014, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0017 Surface: 41 Location: Zoom Google Maps: 50.422238, 3.662022
12059029	ASSOCIATION ESPOIR AVENIR ASS 379486368 @Company @Persons	59160 CRESPIN 0018, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0018 Surface: 208 Location: Zoom Google Maps: 50.422126, 3.662126
12059030	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0018, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0018 Surface: 208 Location: Zoom Google Maps: 50.422126, 3.662126
12059041	SCI MOULIN DUSADAR SC 500414222 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0071 Surface: 401 Location: Zoom Google Maps: 50.421415, 3.667179
12059042	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0072 Surface: 180 Location: Zoom Google Maps: 50.421693, 3.667271
12059043	SCI MOULIN DUSADAR SC 500414222 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0073 Surface: 1264 Location: Zoom Google Maps: 50.421241, 3.667597
12059044	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0075 Surface: 181 Location: Zoom Google Maps: 50.422400, 3.667305
12059045	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0076 Surface: 90 Location: Zoom Google Maps: 50.422483, 3.667273
12059046	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0077 Surface: 731 Location: Zoom Google Maps: 50.422621, 3.667196
12059047	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59160 CRESPIN 0055, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0108 Surface: 211 Location: Zoom Google Maps: 50.422153, 3.664934
12059048	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0119 Surface: 416 Location: Zoom Google Maps: 50.422608, 3.664630
12059053	SCI MOULIN DUSADAR SC 500414222 @Company @Persons	59160 CRESPIN 0041, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0129 Surface: 141 Location: Zoom Google Maps: 50.422164, 3.663996
12059054	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0041, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0130 Surface: 14 Location: Zoom Google Maps: 50.422131, 3.663768
12059057	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0148 Surface: 896 Location: Zoom Google Maps: 50.422617, 3.662344
12059058	SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE SA 404745606 @Company @Persons	59160 CRESPIN 0019, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0153 Surface: 410 Location: Zoom Google Maps: 50.422661, 3.661922
12059075	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0001, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0223 Surface: 75 Location: Zoom Google Maps: 50.422503, 3.661019
12059090	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59160 CRESPIN 0064, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0253 Surface: 179 Location: Zoom Google Maps: 50.422297, 3.666960
12059091	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0064, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0253 Surface: 179 Location: Zoom Google Maps: 50.422297, 3.666960
12059092	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59160 CRESPIN 0066, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0254 Surface: 369 Location: Zoom Google Maps: 50.422180, 3.667089
12059093	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN 0066, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0254 Surface: 369 Location: Zoom Google Maps: 50.422180, 3.667089
12059106	SCI MOULIN DUSADAR SC 500414222 @Company @Persons	59160 CRESPIN 0085, RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0279 Surface: 1659 Location: Zoom Google Maps: 50.421777, 3.667540
12059107	SCI MOULIN DUSADAR SC 500414222 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0281 Surface: 1167 Location: Zoom Google Maps: 50.421816, 3.667093
12059108	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0282 Surface: 9 Location: Zoom Google Maps: 50.421997, 3.667152
12059109	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0283 Surface: 26 Location: Zoom Google Maps: 50.422029, 3.667134
12059110	SCI MOULIN DUSADAR SC 500414222 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0284 Surface: 260 Location: Zoom Google Maps: 50.422051, 3.666905
12059111	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0285 Surface: 90 Location: Zoom Google Maps: 50.422217, 3.666944
12059113	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0303 Surface: 137 Location: Zoom Google Maps: 50.422227, 3.667780
12059114	COMMUNE DE CRESPIN COM 215901604 @Company @Persons	59160 CRESPIN RUE DU MOULIN	Department: 59 Parcel Code: 59160000AC0304 Surface: 844 Location: Zoom Google Maps: 50.422231, 3.667504

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.