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 59183 DUNKERQUE PL DU PALAIS DE JUSTICE found 14 results

#	Company	Address	REF Geotag
11787132	BY GESTION IMMOBILIERE SCI 822501714 @Company @Persons	59183 DUNKERQUE 0010, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0075 Surface: 157 Location: Zoom Google Maps: 51.031221, 2.374445
11787133	MER DIROISE SC 477607071 @Company @Persons	59183 DUNKERQUE 0016, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0077 Surface: 408 Location: Zoom Google Maps: 51.030972, 2.374303
11787134	SCI DU JARDIN SCI U21414480 @Company @Persons	59183 DUNKERQUE 0018, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0078 Surface: 231 Location: Zoom Google Maps: 51.030875, 2.374480
11787135	COMMUNE DE DUNKERQUE COM 215901836 @Company @Persons	59183 DUNKERQUE PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0083 Surface: 312 Location: Zoom Google Maps: 51.030973, 2.374976
11787136	ETAT MINISTERE DE LA JUSTICE ETAT U23778164 @Company @Persons	59183 DUNKERQUE 0002, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0084 Surface: 1758 Location: Zoom Google Maps: 51.031380, 2.375209
11787137	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59183 DUNKERQUE 0002, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0084 Surface: 1758 Location: Zoom Google Maps: 51.031380, 2.375209
11787138	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0017, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0087 Surface: 107 Location: Zoom Google Maps: 51.031106, 2.375563
11787139	C M N SCI 380215012 @Company @Persons	59183 DUNKERQUE 0017, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0088 Surface: 162 Location: Zoom Google Maps: 51.031131, 2.375685
11787275	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59183 DUNKERQUE PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000AP0412 Surface: 307 Location: Zoom Google Maps: 51.031515, 2.375055
11789172	SCI ALAPINI SCI 445044704 @Company @Persons	59183 DUNKERQUE 0047, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000XV0070 Surface: 261 Location: Zoom Google Maps: 51.031636, 2.376076
11789175	DRFIP DIVISION DOMAINES U14514135 @Company @Persons	59183 DUNKERQUE 0009, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000XV0079 Surface: 573 Location: Zoom Google Maps: 51.031507, 2.376207
11789176	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U21393742 @Company @Persons	59183 DUNKERQUE 0009, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000XV0079 Surface: 573 Location: Zoom Google Maps: 51.031507, 2.376207
11789179	POISSINGER LEFETZ SCI 438576464 @Company @Persons	59183 DUNKERQUE 0011, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000XV0095 Surface: 55 Location: Zoom Google Maps: 51.031270, 2.376116
11789180	NOUCINQ SCI 491036224 @Company @Persons	59183 DUNKERQUE 0009, PL DU PALAIS DE JUSTICE	Department: 59 Parcel Code: 59183000XV0097 Surface: 55 Location: Zoom Google Maps: 51.031350, 2.376039

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.