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 QUAI DES HOLLANDAIS found 33 results

#	Company	Address	REF Geotag
11787238	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AP0308 Surface: 7110 Location: Zoom Google Maps: 51.036263, 2.371907
11787398	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0208 Surface: 853 Location: Zoom Google Maps: 51.038043, 2.374705
11787399	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0209 Surface: 600 Location: Zoom Google Maps: 51.037873, 2.374336
11787402	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0213 Surface: 8522 Location: Zoom Google Maps: 51.037626, 2.374570
11787403	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0216 Surface: 757 Location: Zoom Google Maps: 51.036921, 2.373310
11787404	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0217 Surface: 501 Location: Zoom Google Maps: 51.038706, 2.376218
11787446	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0294 Surface: 3443 Location: Zoom Google Maps: 51.039467, 2.376788
11787471	GRAND PORT MARITIME DE DUNKERQUE EPIC 783595036 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0324 Surface: 465 Location: Zoom Google Maps: 51.039814, 2.376130
11787472	ETAT MINISTERE DE LA MER ETAT U21407577 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0324 Surface: 465 Location: Zoom Google Maps: 51.039814, 2.376130
11787473	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000AR0325 Surface: 248 Location: Zoom Google Maps: 51.039794, 2.376044
11788782	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175906619 @Company @Persons	59183 DUNKERQUE 0060, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XH0192 Surface: 1626 Location: Zoom Google Maps: 51.038264, 2.376663
11788783	SCI LE PROVENCAL SCI U23786789 @Company @Persons	59183 DUNKERQUE 0064, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XH0193 Surface: 130 Location: Zoom Google Maps: 51.038430, 2.376802
11788819	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175906619 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XH0285 Surface: 44 Location: Zoom Google Maps: 51.038250, 2.376128
11788820	DES HOLLANDAIS SCI 432218162 @Company @Persons	59183 DUNKERQUE 0072, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XH0289 Surface: 175 Location: Zoom Google Maps: 51.038456, 2.377118
11788823	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XH0321 Surface: 2129 Location: Zoom Google Maps: 51.038779, 2.377198
11788893	V B D SC 435190178 @Company @Persons	59183 DUNKERQUE 0014, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0065 Surface: 222 Location: Zoom Google Maps: 51.035908, 2.373446
11788895	ASSOCIATION FONCIERE DU LITTORAL DUNKERQUOIS ASS 402641518 @Company @Persons	59183 DUNKERQUE 0016, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0067 Surface: 271 Location: Zoom Google Maps: 51.035995, 2.373482
11788901	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0022, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0093 Surface: 81 Location: Zoom Google Maps: 51.037005, 2.374222
11788902	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0026, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0094 Surface: 58 Location: Zoom Google Maps: 51.037058, 2.374145
11788903	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0030, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0095 Surface: 124 Location: Zoom Google Maps: 51.037105, 2.374261
11788904	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59183 DUNKERQUE 0034, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0096 Surface: 296 Location: Zoom Google Maps: 51.037188, 2.374360
11788905	ENEDIS SA 444608442 @Company @Persons	59183 DUNKERQUE 5030, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0098 Surface: 44 Location: Zoom Google Maps: 51.037302, 2.374442
11788906	ENEDIS SA 444608442 @Company @Persons	59183 DUNKERQUE 5030, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0098 Surface: 44 Location: Zoom Google Maps: 51.037302, 2.374442
11788912	COMMUNE DE DUNKERQUE COM 215901836 @Company @Persons	59183 DUNKERQUE 0052, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0108 Surface: 1038 Location: Zoom Google Maps: 51.037695, 2.375433
11788913	COMMUNE DE DUNKERQUE COM 215901836 @Company @Persons	59183 DUNKERQUE 0055, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0109 Surface: 191 Location: Zoom Google Maps: 51.037842, 2.375402
11788914	COMMUNE DE DUNKERQUE COM 215901836 @Company @Persons	59183 DUNKERQUE 0056, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0110 Surface: 967 Location: Zoom Google Maps: 51.037871, 2.375622
11788946	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE 0042, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0227 Surface: 32 Location: Zoom Google Maps: 51.037614, 2.374912
11788947	COMMUNE DE DUNKERQUE COM 215901836 @Company @Persons	59183 DUNKERQUE 0044, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0228 Surface: 31 Location: Zoom Google Maps: 51.037653, 2.374924
11788948	COMMUNE DE DUNKERQUE COM 215901836 @Company @Persons	59183 DUNKERQUE 0046, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0229 Surface: 34 Location: Zoom Google Maps: 51.037682, 2.374971
11788949	COMMUNE DE DUNKERQUE COM 215901836 @Company @Persons	59183 DUNKERQUE 0048, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0230 Surface: 37 Location: Zoom Google Maps: 51.037714, 2.375022
11788963	COMMUNE DE DUNKERQUE COM 200027159 @Company @Persons	59183 DUNKERQUE 0038, QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0268 Surface: 526 Location: Zoom Google Maps: 51.037320, 2.374607
11788987	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0304 Surface: 913 Location: Zoom Google Maps: 51.035380, 2.372921
11788988	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DES HOLLANDAIS	Department: 59 Parcel Code: 59183000XM0305 Surface: 3444 Location: Zoom Google Maps: 51.036998, 2.374200

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.