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 59165 CUINCY RUE DU CHAMP DE TIR found 32 results

#	Company	Address	REF Geotag
11772710	SCI JOLINE SCI U21057687 @Company @Persons	59165 CUINCY 9001, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0093 Surface: 3460 Location: Zoom Google Maps: 50.371174, 3.038527
11772711	FONCIERE CESAR SCI 513302562 @Company @Persons	59165 CUINCY 0179, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0094 Surface: 4836 Location: Zoom Google Maps: 50.370424, 3.038847
11772712	FONCIERE CESAR SCI 513302562 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0095 Surface: 4833 Location: Zoom Google Maps: 50.370149, 3.039395
11772715	PREMINES CIE FRANCAISE DE PROSPECTIONS ET D EXPLOITATION MIN SA U21061039 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0098 Surface: 7396 Location: Zoom Google Maps: 50.369775, 3.040230
11772716	TRANSPORTS HEINE SARL 437790207 @Company @Persons	59165 CUINCY 0471, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0100 Surface: 12213 Location: Zoom Google Maps: 50.368792, 3.041562
11772717	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY 9002, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0101 Surface: 6265 Location: Zoom Google Maps: 50.368104, 3.042642
11772718	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0102 Surface: 415 Location: Zoom Google Maps: 50.368679, 3.040426
11772719	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59165 CUINCY 0320, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0103 Surface: 64062 Location: Zoom Google Maps: 50.367741, 3.039410
11772722	SCI LA BRAYELLE 2 SCI 813901840 @Company @Persons	59165 CUINCY 0192, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0109 Surface: 21530 Location: Zoom Google Maps: 50.369634, 3.038159
11772723	BPCE LEASE IMMO SA 333384311 @Company @Persons	59165 CUINCY 0192, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0109 Surface: 21530 Location: Zoom Google Maps: 50.369634, 3.038159
11772724	SCI MEB CUINCY SCI 808237473 @Company @Persons	59165 CUINCY 0170, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0111 Surface: 2213 Location: Zoom Google Maps: 50.370360, 3.037781
11772725	SCI MEB CUINCY SCI 808237473 @Company @Persons	59165 CUINCY 0170, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0111 Surface: 2213 Location: Zoom Google Maps: 50.370360, 3.037781
11772726	HEDHAGO SCI 507441319 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0113 Surface: 2352 Location: Zoom Google Maps: 50.371394, 3.037727
11772727	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0120 Surface: 719 Location: Zoom Google Maps: 50.367835, 3.042091
11772728	TRANSPORTS HEINE SARL 437790207 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0121 Surface: 8 Location: Zoom Google Maps: 50.368120, 3.041546
11772729	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0122 Surface: 279 Location: Zoom Google Maps: 50.368230, 3.041425
11772731	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0124 Surface: 646 Location: Zoom Google Maps: 50.369026, 3.040162
11772732	PREMINES CIE FRANCAISE DE PROSPECTIONS ET D EXPLOITATION MIN SA U21061039 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0125 Surface: 387 Location: Zoom Google Maps: 50.369479, 3.039511
11772733	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0126 Surface: 14 Location: Zoom Google Maps: 50.369633, 3.039319
11772734	FONCIERE CESAR SCI 513302562 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0127 Surface: 99 Location: Zoom Google Maps: 50.369915, 3.038974
11772735	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0128 Surface: 148 Location: Zoom Google Maps: 50.369842, 3.039036
11772736	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0129 Surface: 97 Location: Zoom Google Maps: 50.369802, 3.038867
11772737	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY 9004, RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0130 Surface: 863 Location: Zoom Google Maps: 50.370926, 3.037904
11772738	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0131 Surface: 2621 Location: Zoom Google Maps: 50.371335, 3.038225
11772746	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0154 Surface: 190 Location: Zoom Google Maps: 50.367888, 3.041907
11772747	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0158 Surface: 9 Location: Zoom Google Maps: 50.371371, 3.037191
11772757	POTDEVIN SCI 431849686 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0177 Surface: 4762 Location: Zoom Google Maps: 50.370139, 3.036302
11772758	SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE SA 343059564 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0178 Surface: 67 Location: Zoom Google Maps: 50.369746, 3.036475
11772762	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0183 Surface: 23930 Location: Zoom Google Maps: 50.369271, 3.036912
11772763	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0184 Surface: 4720 Location: Zoom Google Maps: 50.367975, 3.037017
11772766	SCI DE LETANG SCI 533915591 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0205 Surface: 5526 Location: Zoom Google Maps: 50.369504, 3.041002
11772767	PATH SARL 813377066 @Company @Persons	59165 CUINCY RUE DU CHAMP DE TIR	Department: 59 Parcel Code: 59165000AK0206 Surface: 4000 Location: Zoom Google Maps: 50.369108, 3.040919

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.