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 59220 FACHES-THUMESNIL RTE DE VENDEVILLE found 24 results

#	Company	Address	REF Geotag
11804203	COMMUNE DE FACHES THUMESNIL COM 215902206 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 592200000B0569 Surface: 54 Location: Zoom Google Maps: 0.000000, 0.000000
11804260	COMMUNE DE FACHES THUMESNIL COM 215902206 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 592200000B1257 Surface: 214 Location: Zoom Google Maps: 50.587244, 3.075569
11804859	SA RICARD SAS 303656375 @Company @Persons	59220 FACHES-THUMESNIL 9006, RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0045 Surface: 3685 Location: Zoom Google Maps: 50.580032, 3.082976
11804860	SA RICARD SAS 303656375 @Company @Persons	59220 FACHES-THUMESNIL 9006, RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0046 Surface: 4241 Location: Zoom Google Maps: 50.579810, 3.082151
11804867	NATIOCREDIBAIL SA 998630206 @Company @Persons	59220 FACHES-THUMESNIL 0001, RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0086 Surface: 9659 Location: Zoom Google Maps: 50.582422, 3.086687
11804868	NATIOCREDIBAIL SA 998630206 @Company @Persons	59220 FACHES-THUMESNIL 0001, RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0086 Surface: 9659 Location: Zoom Google Maps: 50.582422, 3.086687
11804895	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0132 Surface: 1752 Location: Zoom Google Maps: 50.580334, 3.085373
11804896	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0132 Surface: 1752 Location: Zoom Google Maps: 50.580334, 3.085373
11804897	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0133 Surface: 40 Location: Zoom Google Maps: 50.579865, 3.085574
11804906	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0168 Surface: 2126 Location: Zoom Google Maps: 50.580596, 3.085925
11804907	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0168 Surface: 2126 Location: Zoom Google Maps: 50.580596, 3.085925
11804908	SOC IMMO COMMERCE REPARATION AUTOMOBILE SAS 572035343 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0169 Surface: 385 Location: Zoom Google Maps: 50.580655, 3.085956
11804940	AUCHAN HOLDING SA 476180625 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0204 Surface: 3430 Location: Zoom Google Maps: 50.580628, 3.084542
11804941	CEETRUS FRANCE SA 969201532 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0205 Surface: 798 Location: Zoom Google Maps: 50.580719, 3.084339
11804942	AGAQUICK SAS 408418135 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0205 Surface: 798 Location: Zoom Google Maps: 50.580719, 3.084339
11804946	SOC IMMO COMMERCE REPARATION AUTOMOBILE SAS 572035343 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0210 Surface: 1851 Location: Zoom Google Maps: 50.581344, 3.084256
11804947	SOC IMMO COMMERCE REPARATION AUTOMOBILE SAS 572035343 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0211 Surface: 1465 Location: Zoom Google Maps: 50.581356, 3.084097
11804993	COMMUNE DE FACHES THUMESNIL COM 215902206 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0265 Surface: 497 Location: Zoom Google Maps: 50.582243, 3.088132
11804994	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21018685 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0266 Surface: 5 Location: Zoom Google Maps: 50.582517, 3.087994
11804995	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0266 Surface: 5 Location: Zoom Google Maps: 50.582517, 3.087994
11804996	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21018685 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0267 Surface: 1061 Location: Zoom Google Maps: 50.581925, 3.087772
11804997	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59220 FACHES-THUMESNIL RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0267 Surface: 1061 Location: Zoom Google Maps: 50.581925, 3.087772
11804998	SOC IMMO COMMERCE REPARATION AUTOMOBILE SAS 572035343 @Company @Persons	59220 FACHES-THUMESNIL 0001, RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0268 Surface: 38382 Location: Zoom Google Maps: 50.581229, 3.085501
11804999	CEETRUS FRANCE SA 969201532 @Company @Persons	59220 FACHES-THUMESNIL 0001, RTE DE VENDEVILLE	Department: 59 Parcel Code: 59220000ZA0269 Surface: 8166 Location: Zoom Google Maps: 50.583412, 3.084552

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.