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 59172 DENAIN AV JEAN JAURES found 51 results

#	Company	Address	REF Geotag
12061488	PAPILLONS BLANCS DENAIN ET ENVIRONS ASS 775621949 @Company @Persons	59172 DENAIN 0104, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0007 Surface: 268 Location: Zoom Google Maps: 50.334146, 3.389583
12061489	PAPILLONS BLANCS DENAIN ET ENVIRONS ASS 775621949 @Company @Persons	59172 DENAIN 0102, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0008 Surface: 247 Location: Zoom Google Maps: 50.334131, 3.389818
12061490	PAPILLONS BLANCS DENAIN ET ENVIRONS ASS 775621949 @Company @Persons	59172 DENAIN 0100, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0009 Surface: 418 Location: Zoom Google Maps: 50.334129, 3.389960
12061491	PAPILLONS BLANCS DENAIN ET ENVIRONS ASS 775621949 @Company @Persons	59172 DENAIN 0088, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0016 Surface: 2334 Location: Zoom Google Maps: 50.333808, 3.390687
12061492	PAPILLONS BLANCS DENAIN ET ENVIRONS ASS 775621949 @Company @Persons	59172 DENAIN 0088, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0016 Surface: 2334 Location: Zoom Google Maps: 50.333808, 3.390687
12061493	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN 0074, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0024 Surface: 982 Location: Zoom Google Maps: 50.332579, 3.392206
12061494	LUSZCZ 508235413 @Company @Persons	59172 DENAIN 0101, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0139 Surface: 15 Location: Zoom Google Maps: 50.331960, 3.392341
12061495	LUSZCZ 508235413 @Company @Persons	59172 DENAIN 0101, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0140 Surface: 344 Location: Zoom Google Maps: 50.331877, 3.392174
12061496	SOCIETE CIVILE IMMOBILIERE BOUAZA SCI 798030938 @Company @Persons	59172 DENAIN 0099, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0143 Surface: 84 Location: Zoom Google Maps: 50.331784, 3.392364
12061497	AVENIR 1 SCI 497796458 @Company @Persons	59172 DENAIN 0087, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0149 Surface: 101 Location: Zoom Google Maps: 50.331510, 3.392647
12061502	LYNA SCI 794157016 @Company @Persons	59172 DENAIN 0083, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0171 Surface: 105 Location: Zoom Google Maps: 50.331308, 3.392862
12061503	A2D SCI 828065789 @Company @Persons	59172 DENAIN 0081, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0172 Surface: 99 Location: Zoom Google Maps: 50.331261, 3.392884
12061536	ASS ESCAUT ET SCARPE ASS U23744646 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0419 Surface: 2020 Location: Zoom Google Maps: 50.332321, 3.391175
12061537	ASS ESCAUT ET SCARPE ASS U23744646 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0419 Surface: 2020 Location: Zoom Google Maps: 50.332321, 3.391175
12061572	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN 0119, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0755 Surface: 140 Location: Zoom Google Maps: 50.332972, 3.390558
12061573	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN 0121, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0756 Surface: 212 Location: Zoom Google Maps: 50.332970, 3.390432
12061574	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59172 DENAIN 0123, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0757 Surface: 274 Location: Zoom Google Maps: 50.333003, 3.390376
12061575	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59172 DENAIN 0137, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0764 Surface: 288 Location: Zoom Google Maps: 50.333331, 3.389958
12061576	SCI DEVOUT SCI 505170027 @Company @Persons	59172 DENAIN 0149, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0770 Surface: 226 Location: Zoom Google Maps: 50.333534, 3.389629
12061577	PJGH SCI 403242241 @Company @Persons	59172 DENAIN 0153, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0772 Surface: 285 Location: Zoom Google Maps: 50.333758, 3.389554
12061598	DENAIN IMMO SCI 812115947 @Company @Persons	59172 DENAIN 0075, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0857 Surface: 246 Location: Zoom Google Maps: 50.331175, 3.393029
12061616	PAPILLONS BLANCS DENAIN ET ENVIRONS ASS 775621949 @Company @Persons	59172 DENAIN 0096, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AK0941 Surface: 690 Location: Zoom Google Maps: 50.333921, 3.390023
12061876	PODOPRO SCI 394739403 @Company @Persons	59172 DENAIN 0010, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL1467 Surface: 112 Location: Zoom Google Maps: 50.327699, 3.396696
12061915	EDF DISTRIBUTION ARRAS U21703024 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL1685 Surface: 15 Location: Zoom Google Maps: 50.328678, 3.395945
12061916	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL1685 Surface: 15 Location: Zoom Google Maps: 50.328678, 3.395945
12061917	COMMUNE DE DENAIN COM 215901729 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL1725 Surface: 478 Location: Zoom Google Maps: 50.328741, 3.395853
12061918	ENEDIS SA 444608442 @Company @Persons	59172 DENAIN 0032, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL1726 Surface: 15 Location: Zoom Google Maps: 50.329144, 3.395561
12061919	ENEDIS SA 444608442 @Company @Persons	59172 DENAIN 0032, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL1726 Surface: 15 Location: Zoom Google Maps: 50.329144, 3.395561
12061946	LA FLEURYSIENNE SCI 514054279 @Company @Persons	59172 DENAIN 0002, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL1838 Surface: 190 Location: Zoom Google Maps: 50.327264, 3.396914
12061959	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN 0032, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL1933 Surface: 2508 Location: Zoom Google Maps: 50.329705, 3.395302
12062130	ASS CULTUELLE DE LEGLISE CHRETIENNE DHAVELUY U21952380 @Company @Persons	59172 DENAIN 0030, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2251 Surface: 324 Location: Zoom Google Maps: 50.329443, 3.396032
12062200	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN 0030, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2455 Surface: 298 Location: Zoom Google Maps: 50.329278, 3.395599
12062201	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2456 Surface: 23 Location: Zoom Google Maps: 50.329297, 3.395711
12062202	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2457 Surface: 15 Location: Zoom Google Maps: 50.329323, 3.395505
12062203	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2459 Surface: 16 Location: Zoom Google Maps: 50.329342, 3.395613
12062209	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN 0030, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2571 Surface: 1118 Location: Zoom Google Maps: 50.329450, 3.395737
12062210	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2572 Surface: 80 Location: Zoom Google Maps: 50.329318, 3.395779
12062233	SOCIETE CIVILE IMMOBILIERE FDPS PAR ABREVIATION SCI FDPS SCI 505261909 @Company @Persons	59172 DENAIN 0006, AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2673 Surface: 180 Location: Zoom Google Maps: 50.327532, 3.396686
12062240	SOCIETE CIVILE IMMOBILIERE FDPS PAR ABREVIATION SCI FDPS SCI 505261909 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000AL2703 Surface: 175 Location: Zoom Google Maps: 50.327572, 3.396959
12064556	J2M SCI U21737266 @Company @Persons	59172 DENAIN 0001, AV JEAN JAURES 43B COUR BARA	Department: 59 Parcel Code: 59172000BH0417 Surface: 100 Location: Zoom Google Maps: 50.330191, 3.393908
12064605	CENTRE HOSPITALIER DE DENAIN EPIC 265906818 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0519 Surface: 16070 Location: Zoom Google Maps: 50.328994, 3.394632
12064606	BLANCHETTE SCI 838732840 @Company @Persons	59172 DENAIN 0025, AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0520 Surface: 208 Location: Zoom Google Maps: 50.328350, 3.395733
12064626	COMMUNE DE DENAIN COM 215901729 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0603 Surface: 124 Location: Zoom Google Maps: 50.327339, 3.396393
12064627	COMMUNE DE DENAIN COM 215901729 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0604 Surface: 52 Location: Zoom Google Maps: 50.327393, 3.396425
12064628	COMMUNE DE DENAIN COM 215901729 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0605 Surface: 142 Location: Zoom Google Maps: 50.327399, 3.396332
12064629	COMMUNAUTE DAGGLO LA PORTE DU HAINAUT COAG 245901145 @Company @Persons	59172 DENAIN AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0606 Surface: 136 Location: Zoom Google Maps: 50.327446, 3.396285
12064630	ACPF SCI 414789735 @Company @Persons	59172 DENAIN 0011, AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0607 Surface: 132 Location: Zoom Google Maps: 50.327511, 3.396246
12064631	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59172 DENAIN 0013, AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0608 Surface: 35 Location: Zoom Google Maps: 50.327568, 3.396330
12064632	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59172 DENAIN 0015, AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH0609 Surface: 40 Location: Zoom Google Maps: 50.327612, 3.396295
12064669	SCI JULI SCI 535007959 @Company @Persons	59172 DENAIN 0021, AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH1013 Surface: 76 Location: Zoom Google Maps: 50.328110, 3.395911
12064714	ZENASNI IMMOBILIER SARL 811116755 @Company @Persons	59172 DENAIN 0029, AV JEAN JAURES	Department: 59 Parcel Code: 59172000BH1234 Surface: 215 Location: Zoom Google Maps: 50.329898, 3.394236

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.