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 59163 CROIX RUE DHEM found 31 results

#	Company	Address	REF Geotag
11771967	LJC GOSSELIN SCI 438166019 @Company @Persons	59163 CROIX 0028, RUE DHEM	Department: 59 Parcel Code: 59163000AX0026 Surface: 2835 Location: Zoom Google Maps: 50.667000, 3.157310
11771968	LJC GOSSELIN SCI 438166019 @Company @Persons	59163 CROIX 0028, RUE DHEM	Department: 59 Parcel Code: 59163000AX0026 Surface: 2835 Location: Zoom Google Maps: 50.667000, 3.157310
11771969	ENEDIS SA 444608442 @Company @Persons	59163 CROIX 0032, RUE DHEM	Department: 59 Parcel Code: 59163000AX0027 Surface: 20 Location: Zoom Google Maps: 50.667000, 3.157690
11771970	ENEDIS SA 444608442 @Company @Persons	59163 CROIX 0032, RUE DHEM	Department: 59 Parcel Code: 59163000AX0027 Surface: 20 Location: Zoom Google Maps: 50.667000, 3.157690
11771979	AGACHE DEVELOPPEMENT SA 425107588 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000AX0047 Surface: 1944 Location: Zoom Google Maps: 50.665182, 3.154851
11771980	AGACHE DEVELOPPEMENT SA 425107588 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000AX0047 Surface: 1944 Location: Zoom Google Maps: 50.665182, 3.154851
11771981	ASS SYNDICALE DU VERT COTEAU U21155394 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000AX0049 Surface: 15 Location: Zoom Google Maps: 50.667924, 3.156507
11771989	AUSSPAR SCOM 340594852 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000AX0086 Surface: 517 Location: Zoom Google Maps: 50.665146, 3.154197
11771994	VACQUERIE II SCI 321993974 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000AX0114 Surface: 352 Location: Zoom Google Maps: 50.665709, 3.154593
11771995	VACQUERIE I SCI 321993966 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000AX0115 Surface: 506 Location: Zoom Google Maps: 50.665511, 3.154857
11771996	AUCHAN HOLDING SA 476180625 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000AX0116 Surface: 3372 Location: Zoom Google Maps: 50.665354, 3.154150
11772010	LA CLAIRIERE SCI 850608183 @Company @Persons	59163 CROIX 0030, RUE DHEM	Department: 59 Parcel Code: 59163000AX0152 Surface: 3515 Location: Zoom Google Maps: 50.666737, 3.157772
11772011	LA CLAIRIERE SCI 850608183 @Company @Persons	59163 CROIX 0030, RUE DHEM	Department: 59 Parcel Code: 59163000AX0152 Surface: 3515 Location: Zoom Google Maps: 50.666737, 3.157772
11772077	MAROBE SCI 444669626 @Company @Persons	59163 CROIX 0003, RUE DHEM	Department: 59 Parcel Code: 59163000AY0290 Surface: 1842 Location: Zoom Google Maps: 50.668418, 3.156618
11772082	JACQUARD SC 380837435 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000AY0379 Surface: 627 Location: Zoom Google Maps: 50.666782, 3.159527
11772229	ASSOCIATION DIOCESAINE LILLE ASS 783713498 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000BE0004 Surface: 59 Location: Zoom Google Maps: 50.665038, 3.160138
11772230	ASS SYNDICALE DE BELLA VISTA U21147439 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000BE0006 Surface: 572 Location: Zoom Google Maps: 50.664382, 3.160095
11772234	LE TERRAIN DU DOME SC 443754478 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000BE0023 Surface: 856 Location: Zoom Google Maps: 50.661270, 3.162043
11772235	SCI LA RESERVE FONCIERE SCI U21135923 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000BE0027 Surface: 4884 Location: Zoom Google Maps: 0.000000, 0.000000
11772236	SC DES HERITIERS DE PAUL BRAME SC U17981310 @Company @Persons	59163 CROIX 0086, RUE DHEM	Department: 59 Parcel Code: 59163000BE0032 Surface: 12211 Location: Zoom Google Maps: 50.661230, 3.164719
11772237	SC DES HERITIERS DE PAUL BRAME SC U17981310 @Company @Persons	59163 CROIX 0086, RUE DHEM	Department: 59 Parcel Code: 59163000BE0032 Surface: 12211 Location: Zoom Google Maps: 50.661230, 3.164719
11772238	ENEDIS SA 444608442 @Company @Persons	59163 CROIX 0090, RUE DHEM	Department: 59 Parcel Code: 59163000BE0033 Surface: 18 Location: Zoom Google Maps: 50.660721, 3.165664
11772239	ENEDIS SA 444608442 @Company @Persons	59163 CROIX 0090, RUE DHEM	Department: 59 Parcel Code: 59163000BE0033 Surface: 18 Location: Zoom Google Maps: 50.660721, 3.165664
11772242	FONTAINE SCI 438467037 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000BE0056 Surface: 3869 Location: Zoom Google Maps: 50.662664, 3.159390
11772258	BELLA VISTA 2014 SC 811447283 @Company @Persons	59163 CROIX 0056, RUE DHEM	Department: 59 Parcel Code: 59163000BE0126 Surface: 4198 Location: Zoom Google Maps: 50.664672, 3.158569
11772259	BELLA VISTA 2014 SC 811447283 @Company @Persons	59163 CROIX 0056, RUE DHEM	Department: 59 Parcel Code: 59163000BE0127 Surface: 7989 Location: Zoom Google Maps: 50.664258, 3.159223
11772260	BELLA VISTA 2014 SC 811447283 @Company @Persons	59163 CROIX 0056, RUE DHEM	Department: 59 Parcel Code: 59163000BE0127 Surface: 7989 Location: Zoom Google Maps: 50.664258, 3.159223
11772261	SCI LA RESERVE FONCIERE SCI U21135923 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000BE0133 Surface: 3206 Location: Zoom Google Maps: 0.000000, 0.000000
11772262	COMPAGNIE EUROPEENNE DE NEGOCE SARL 420944100 @Company @Persons	59163 CROIX 0064, RUE DHEM	Department: 59 Parcel Code: 59163000BE0136 Surface: 1424 Location: Zoom Google Maps: 50.663906, 3.161450
11772263	COMPAGNIE EUROPEENNE DE NEGOCE SARL 420944100 @Company @Persons	59163 CROIX 0064, RUE DHEM	Department: 59 Parcel Code: 59163000BE0136 Surface: 1424 Location: Zoom Google Maps: 50.663906, 3.161450
11772264	COMPAGNIE EUROPEENNE DE NEGOCE SARL 420944100 @Company @Persons	59163 CROIX RUE DHEM	Department: 59 Parcel Code: 59163000BE0137 Surface: 1071 Location: Zoom Google Maps: 50.664050, 3.161123

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.