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 DU RISBAN found 28 results

#	Company	Address	REF Geotag
11787340	CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824 @Company @Persons	59183 DUNKERQUE 0011, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0072 Surface: 675 Location: Zoom Google Maps: 51.039797, 2.375126
11787345	ETAT MINISTERE DE LA JUSTICE ETAT U21428322 @Company @Persons	59183 DUNKERQUE 0007, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0082 Surface: 290 Location: Zoom Google Maps: 51.040001, 2.375449
11787346	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59183 DUNKERQUE 0007, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0082 Surface: 290 Location: Zoom Google Maps: 51.040001, 2.375449
11787372	GRAND PORT MARITIME DE DUNKERQUE EPIC 783595036 @Company @Persons	59183 DUNKERQUE 0059, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0162 Surface: 1057 Location: Zoom Google Maps: 51.041462, 2.375575
11787373	ETAT MINISTERE DE LA MER ETAT U21407577 @Company @Persons	59183 DUNKERQUE 0059, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0162 Surface: 1057 Location: Zoom Google Maps: 51.041462, 2.375575
11787380	GRAND PORT MARITIME DE DUNKERQUE EPIC 783595036 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0188 Surface: 370 Location: Zoom Google Maps: 51.042065, 2.374650
11787381	ETAT MINISTERE DE LA MER ETAT U21407577 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0188 Surface: 370 Location: Zoom Google Maps: 51.042065, 2.374650
11787396	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0199 Surface: 38 Location: Zoom Google Maps: 51.041641, 2.374993
11787397	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0204 Surface: 14 Location: Zoom Google Maps: 51.040739, 2.374735
11787400	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0210 Surface: 718 Location: Zoom Google Maps: 51.041811, 2.375008
11787401	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0211 Surface: 1049 Location: Zoom Google Maps: 51.041798, 2.375684
11787409	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0231 Surface: 192 Location: Zoom Google Maps: 51.040790, 2.376397
11787412	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0239 Surface: 2636 Location: Zoom Google Maps: 51.041235, 2.373879
11787415	BLEU TURQUOISE ET COMPAGNIE SCI 484010954 @Company @Persons	59183 DUNKERQUE 0017, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0243 Surface: 292 Location: Zoom Google Maps: 51.040768, 2.375997
11787416	LES TROIS PONTS SCI 404328098 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0245 Surface: 88 Location: Zoom Google Maps: 51.041425, 2.375145
11787417	LES TROIS PONTS SCI 404328098 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0247 Surface: 60 Location: Zoom Google Maps: 51.041368, 2.375217
11787418	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0251 Surface: 278 Location: Zoom Google Maps: 51.041108, 2.373934
11787420	LES TROIS PONTS SCI 404328098 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0255 Surface: 271 Location: Zoom Google Maps: 51.041111, 2.374789
11787432	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0270 Surface: 219 Location: Zoom Google Maps: 51.040790, 2.375192
11787433	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0272 Surface: 257 Location: Zoom Google Maps: 51.041207, 2.375291
11787434	VINCI IMMOBILIER RESIDENTIEL SNC 435166285 @Company @Persons	59183 DUNKERQUE 0017, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0275 Surface: 614 Location: Zoom Google Maps: 51.040912, 2.375859
11787435	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE 0017, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0276 Surface: 46 Location: Zoom Google Maps: 51.040799, 2.375880
11787448	LE COTTAGE SOCIAL DES FLANDRES SA 075851014 @Company @Persons	59183 DUNKERQUE 0009, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0298 Surface: 207 Location: Zoom Google Maps: 51.039939, 2.375318
11787449	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE 0009, QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0298 Surface: 207 Location: Zoom Google Maps: 51.039939, 2.375318
11787468	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0321 Surface: 26 Location: Zoom Google Maps: 51.041654, 2.375932
11787469	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0322 Surface: 481 Location: Zoom Google Maps: 51.041434, 2.376265
11787479	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0330 Surface: 2081 Location: Zoom Google Maps: 51.040895, 2.376290
11787480	DE DEVELOPPEMENT DU DUNKERQUOIS SEM 381181015 @Company @Persons	59183 DUNKERQUE QUAI DU RISBAN	Department: 59 Parcel Code: 59183000AR0331 Surface: 395 Location: Zoom Google Maps: 51.040896, 2.376309

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.