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 59230 FERRIERE LA GRANDE RUE P F DUMONT found 28 results

#	Company	Address	REF Geotag
12077471	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0067, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0060 Surface: 29 Location: Zoom Google Maps: 50.259028, 3.998487
12077472	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0061 Surface: 12 Location: Zoom Google Maps: 50.259040, 3.998417
12077473	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0062 Surface: 12 Location: Zoom Google Maps: 50.259040, 3.998384
12077474	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0064 Surface: 1 Location: Zoom Google Maps: 50.259047, 3.998317
12077475	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0065 Surface: 2 Location: Zoom Google Maps: 50.259032, 3.998316
12077476	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0068 Surface: 50 Location: Zoom Google Maps: 50.258949, 3.998280
12077477	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0065, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0070 Surface: 51 Location: Zoom Google Maps: 50.258927, 3.998456
12077478	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0063, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0071 Surface: 108 Location: Zoom Google Maps: 50.258899, 3.998355
12077479	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0027, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0104 Surface: 205 Location: Zoom Google Maps: 50.257333, 3.998559
12077480	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0025, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0105 Surface: 58 Location: Zoom Google Maps: 50.257255, 3.998574
12077481	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0023, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0106 Surface: 137 Location: Zoom Google Maps: 50.257194, 3.998576
12077558	SCI LDF INVEST SCI 838869444 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AD0563 Surface: 177 Location: Zoom Google Maps: 50.258724, 3.998217
12077616	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0040, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0003 Surface: 186 Location: Zoom Google Maps: 50.259741, 3.998725
12077617	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0038, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0004 Surface: 230 Location: Zoom Google Maps: 50.259637, 3.998719
12077621	LAH SCI 431891381 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0039 Surface: 560 Location: Zoom Google Maps: 50.259250, 3.998950
12077662	SCI BOUDART SCI 828861872 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0430 Surface: 218 Location: Zoom Google Maps: 50.256401, 3.999512
12077663	SCI BOUDART SCI 828861872 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0515 Surface: 52 Location: Zoom Google Maps: 50.256349, 3.999392
12077664	SCI BOUDART SCI 828861872 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0516 Surface: 543 Location: Zoom Google Maps: 50.256478, 3.999849
12077665	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0517 Surface: 57 Location: Zoom Google Maps: 50.256233, 3.999531
12077668	SCI WILLIAME SCI U22321729 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0562 Surface: 76 Location: Zoom Google Maps: 50.256966, 3.999055
12077673	SCI WILLIAME SCI U22321729 @Company @Persons	59230 FERRIERE LA GRANDE 0008, RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0679 Surface: 6225 Location: Zoom Google Maps: 50.257030, 3.999643
12077681	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AI0718 Surface: 256 Location: Zoom Google Maps: 50.256279, 3.999687
12077686	EDF DISTRIBUTION ARRAS AGENCE FISC 0322 CITE CAZEAU U16180767 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AK0001 Surface: 20 Location: Zoom Google Maps: 50.256549, 3.998907
12077687	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AK0001 Surface: 20 Location: Zoom Google Maps: 50.256549, 3.998907
12077688	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AK0014 Surface: 349 Location: Zoom Google Maps: 50.256215, 3.998652
12077689	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AK0014 Surface: 349 Location: Zoom Google Maps: 50.256215, 3.998652
12077690	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AK0015 Surface: 296 Location: Zoom Google Maps: 50.255878, 3.999107
12077691	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59230 FERRIERE LA GRANDE RUE P F DUMONT	Department: 59 Parcel Code: 59230000AK0015 Surface: 296 Location: Zoom Google Maps: 50.255878, 3.999107

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.