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 59185 ECAILLON RUE DES FRENES found 38 results

#	Company	Address	REF Geotag
11796452	SIA HABITAT SA 045550258 @Company @Persons	59185 ECAILLON 5001, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0027 Surface: 431 Location: Zoom Google Maps: 50.337145, 3.205793
11796469	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0045, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0058 Surface: 432 Location: Zoom Google Maps: 50.336596, 3.210265
11796470	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0047, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0059 Surface: 425 Location: Zoom Google Maps: 50.336621, 3.210390
11796471	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0049, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0060 Surface: 392 Location: Zoom Google Maps: 50.336582, 3.210647
11796472	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0051, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0061 Surface: 418 Location: Zoom Google Maps: 50.336575, 3.210719
11796473	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0055, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0063 Surface: 450 Location: Zoom Google Maps: 50.336517, 3.211133
11796544	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0154 Surface: 93 Location: Zoom Google Maps: 50.336340, 3.211171
11796546	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0048, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0158 Surface: 245 Location: Zoom Google Maps: 50.336215, 3.210725
11796547	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0046, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0159 Surface: 242 Location: Zoom Google Maps: 50.336242, 3.210566
11796548	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0044, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0162 Surface: 258 Location: Zoom Google Maps: 50.336250, 3.210431
11796549	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0042, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0163 Surface: 258 Location: Zoom Google Maps: 50.336267, 3.210287
11796552	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0040, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0170 Surface: 255 Location: Zoom Google Maps: 50.336335, 3.209700
11796553	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0038, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0171 Surface: 255 Location: Zoom Google Maps: 50.336352, 3.209557
11796554	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0036, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0174 Surface: 255 Location: Zoom Google Maps: 50.336370, 3.209410
11796555	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0034, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0175 Surface: 255 Location: Zoom Google Maps: 50.336388, 3.209261
11796558	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0032, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0182 Surface: 258 Location: Zoom Google Maps: 50.336458, 3.208677
11796559	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0030, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0183 Surface: 258 Location: Zoom Google Maps: 50.336476, 3.208530
11796562	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0028, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0190 Surface: 252 Location: Zoom Google Maps: 50.336544, 3.207940
11796563	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0026, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0191 Surface: 255 Location: Zoom Google Maps: 50.336561, 3.207796
11796564	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0024, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0194 Surface: 255 Location: Zoom Google Maps: 50.336578, 3.207649
11796565	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0022, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0195 Surface: 255 Location: Zoom Google Maps: 50.336596, 3.207499
11796568	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0020, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0202 Surface: 257 Location: Zoom Google Maps: 50.336682, 3.206918
11796569	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0018, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0203 Surface: 257 Location: Zoom Google Maps: 50.336683, 3.206772
11796571	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0014, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0211 Surface: 257 Location: Zoom Google Maps: 50.336780, 3.206035
11796572	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0012, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0214 Surface: 257 Location: Zoom Google Maps: 0.000000, 0.000000
11796573	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0010, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0215 Surface: 257 Location: Zoom Google Maps: 50.336805, 3.205748
11796575	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0071, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0226 Surface: 254 Location: Zoom Google Maps: 50.336906, 3.204872
11796576	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0228 Surface: 1 Location: Zoom Google Maps: 50.336862, 3.204722
11796578	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0231 Surface: 84 Location: Zoom Google Maps: 50.337010, 3.204643
11796627	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0396 Surface: 393 Location: Zoom Google Maps: 50.337019, 3.206112
11796628	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0397 Surface: 298 Location: Zoom Google Maps: 50.336927, 3.206863
11796629	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0398 Surface: 777 Location: Zoom Google Maps: 50.336802, 3.208001
11796630	COMMUNE D ECAILLON COM U20990091 @Company @Persons	59185 ECAILLON RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0399 Surface: 35698 Location: Zoom Google Maps: 50.337568, 3.207333
11796631	COMMUNE D ECAILLON COM U20990091 @Company @Persons	59185 ECAILLON RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0399 Surface: 35698 Location: Zoom Google Maps: 50.337568, 3.207333
11796651	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0069, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0451 Surface: 254 Location: Zoom Google Maps: 50.336880, 3.205024
11796653	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0067, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0457 Surface: 1 Location: Zoom Google Maps: 50.336811, 3.205125
11796731	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0041, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0556 Surface: 526 Location: Zoom Google Maps: 50.336662, 3.209879
11796732	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59185 ECAILLON 0043, RUE DES FRENES	Department: 59 Parcel Code: 59185000AA0558 Surface: 1 Location: Zoom Google Maps: 50.336634, 3.209949

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.