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 59183 DUNKERQUE AV DES BAINS found 26 results

#	Company	Address	REF Geotag
11785836	COMMUNE DE DUNKERQUE COM 200027159 @Company @Persons	59183 DUNKERQUE 0063, AV DES BAINS	Department: 59 Parcel Code: 59183000AI0088 Surface: 1825 Location: Zoom Google Maps: 51.044477, 2.383894
11785840	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE AV DES BAINS	Department: 59 Parcel Code: 59183000AI0106 Surface: 63 Location: Zoom Google Maps: 51.043638, 2.382882
11788561	IMMO DE FRANCE SYCO U17317967 @Company @Persons	59183 DUNKERQUE 0117, AV DES BAINS	Department: 59 Parcel Code: 59183000XA0051 Surface: 18286 Location: Zoom Google Maps: 51.045981, 2.386267
11788578	3 SB SCI 535053987 @Company @Persons	59183 DUNKERQUE 0064, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0013 Surface: 35 Location: Zoom Google Maps: 51.045450, 2.387877
11788580	DES BAINS SCI 497494617 @Company @Persons	59183 DUNKERQUE 0074, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0031 Surface: 103 Location: Zoom Google Maps: 51.045719, 2.388589
11788581	F S L A SCI 844478081 @Company @Persons	59183 DUNKERQUE 0076, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0032 Surface: 58 Location: Zoom Google Maps: 51.045753, 2.388648
11788582	SCI DU 105 RUE DE LA REPUBLIQUE SCI U18900209 @Company @Persons	59183 DUNKERQUE 0080, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0034 Surface: 58 Location: Zoom Google Maps: 51.045772, 2.388736
11788583	SCI LA MALOUINE DES BAINS SCI U21341727 @Company @Persons	59183 DUNKERQUE 0082, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0035 Surface: 58 Location: Zoom Google Maps: 51.045781, 2.388780
11788587	COMMUNE DE DUNKERQUE COM 215901836 @Company @Persons	59183 DUNKERQUE AV DES BAINS	Department: 59 Parcel Code: 59183000XB0098 Surface: 755 Location: Zoom Google Maps: 51.044380, 2.384705
11788588	ETS PUBLIC DE SANTE MENTALE DES FLANDRES 265907071 @Company @Persons	59183 DUNKERQUE 0050, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0099 Surface: 1536 Location: Zoom Google Maps: 51.044096, 2.384748
11788621	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0056, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0140 Surface: 237 Location: Zoom Google Maps: 51.045433, 2.387411
11788622	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0056, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0141 Surface: 78 Location: Zoom Google Maps: 51.045403, 2.387580
11788623	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0056, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0142 Surface: 58 Location: Zoom Google Maps: 51.045334, 2.387513
11788624	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0056, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0143 Surface: 4 Location: Zoom Google Maps: 51.045297, 2.386990
11788625	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0056, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0144 Surface: 12 Location: Zoom Google Maps: 51.045215, 2.387024
11788626	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0058, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0145 Surface: 1728 Location: Zoom Google Maps: 51.045364, 2.387316
11788634	ASS LE FROMENT SA U21406729 @Company @Persons	59183 DUNKERQUE 0054, AV DES BAINS	Department: 59 Parcel Code: 59183000XB0153 Surface: 7476 Location: Zoom Google Maps: 51.045024, 2.386720
11788725	CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559 @Company @Persons	59183 DUNKERQUE 0053, AV DES BAINS	Department: 59 Parcel Code: 59183000XD0001 Surface: 140 Location: Zoom Google Maps: 51.043418, 2.382899
11788726	CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559 @Company @Persons	59183 DUNKERQUE 0051, AV DES BAINS	Department: 59 Parcel Code: 59183000XD0002 Surface: 110 Location: Zoom Google Maps: 51.043337, 2.382877
11788727	ATINORD ASS 783714439 @Company @Persons	59183 DUNKERQUE 0039, AV DES BAINS	Department: 59 Parcel Code: 59183000XD0009 Surface: 131 Location: Zoom Google Maps: 51.042914, 2.382659
11788728	SCI DES COMTES DE FLANDRE SCI 825210107 @Company @Persons	59183 DUNKERQUE 0037, AV DES BAINS	Department: 59 Parcel Code: 59183000XD0010 Surface: 131 Location: Zoom Google Maps: 51.042854, 2.382631
11788730	HOLDING VERSCHAVE SC 824214399 @Company @Persons	59183 DUNKERQUE 0026, AV DES BAINS	Department: 59 Parcel Code: 59183000XD0043 Surface: 221 Location: Zoom Google Maps: 51.042866, 2.383358
11788736	SCI NATHALIE SCI 798502480 @Company @Persons	59183 DUNKERQUE 0025, AV DES BAINS	Department: 59 Parcel Code: 59183000XD0164 Surface: 131 Location: Zoom Google Maps: 51.042062, 2.382328
11788737	SCI DELATER SCI U21370516 @Company @Persons	59183 DUNKERQUE 0019, AV DES BAINS	Department: 59 Parcel Code: 59183000XD0167 Surface: 131 Location: Zoom Google Maps: 51.041867, 2.382286
11788738	LES QUATRE LOUPS SCI 501682223 @Company @Persons	59183 DUNKERQUE 0017, AV DES BAINS	Department: 59 Parcel Code: 59183000XD0168 Surface: 131 Location: Zoom Google Maps: 51.041813, 2.382231
11788748	MAM SCI 807383500 @Company @Persons	59183 DUNKERQUE AV DES BAINS	Department: 59 Parcel Code: 59183000XD0234 Surface: 43 Location: Zoom Google Maps: 51.041607, 2.381256

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.