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 VICTOR HUGO found 29 results

#	Company	Address	REF Geotag
12077714	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AK0242 Surface: 960 Location: Zoom Google Maps: 50.252402, 3.998482
12077715	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AK0244 Surface: 82 Location: Zoom Google Maps: 50.252165, 3.998144
12077723	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AK0379 Surface: 55 Location: Zoom Google Maps: 50.252870, 3.998524
12077724	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AK0382 Surface: 36 Location: Zoom Google Maps: 50.252743, 3.998382
12077851	VIRUGO SCI 491293031 @Company @Persons	59230 FERRIERE LA GRANDE 0089, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AK0660 Surface: 271 Location: Zoom Google Maps: 50.252195, 3.998703
12077852	VIRUGO SCI 491293031 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AK0661 Surface: 316 Location: Zoom Google Maps: 50.252179, 3.998562
12077855	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59230 FERRIERE LA GRANDE 0073, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AK0664 Surface: 488 Location: Zoom Google Maps: 50.252166, 3.998290
12077856	DENTAIRE DE FERRIERE LA GRANDE SCI 480155373 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AK0665 Surface: 75 Location: Zoom Google Maps: 50.252133, 3.998413
12077881	FERRIERE LA GRANDE COM 215902305 @Company @Persons	59230 FERRIERE LA GRANDE SEN DU CURE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0156 Surface: 1451 Location: Zoom Google Maps: 50.255305, 3.994351
12077882	FERRIERE LA GRANDE COM 215902305 @Company @Persons	59230 FERRIERE LA GRANDE SEN DU CURE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0157 Surface: 837 Location: Zoom Google Maps: 50.255592, 3.994705
12077886	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59230 FERRIERE LA GRANDE SEN DU CURE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0161 Surface: 158 Location: Zoom Google Maps: 50.255686, 3.993594
12077887	FERRIERE LA GRANDE COM 215902305 @Company @Persons	59230 FERRIERE LA GRANDE SEN DU CURE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0161 Surface: 158 Location: Zoom Google Maps: 50.255686, 3.993594
12077903	CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0254 Surface: 95 Location: Zoom Google Maps: 50.254652, 3.993533
12077904	CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692 @Company @Persons	59230 FERRIERE LA GRANDE 0005, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0255 Surface: 107 Location: Zoom Google Maps: 50.254577, 3.993616
12077912	LES DEUX FRERES A M SCI 512470543 @Company @Persons	59230 FERRIERE LA GRANDE 0047, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0282 Surface: 118 Location: Zoom Google Maps: 50.253374, 3.995466
12077913	LERRECA SCI 507632651 @Company @Persons	59230 FERRIERE LA GRANDE 0041, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0285 Surface: 635 Location: Zoom Google Maps: 50.253672, 3.995146
12077914	MARVAL SCI 839365798 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0289 Surface: 176 Location: Zoom Google Maps: 50.253988, 3.994881
12077915	MARVAL SCI 839365798 @Company @Persons	59230 FERRIERE LA GRANDE 0031, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0293 Surface: 114 Location: Zoom Google Maps: 50.253928, 3.994663
12077916	MARVAL SCI 839365798 @Company @Persons	59230 FERRIERE LA GRANDE 0027, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0294 Surface: 159 Location: Zoom Google Maps: 50.253999, 3.994608
12077917	MARVAL SCI 839365798 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0295 Surface: 55 Location: Zoom Google Maps: 50.253952, 3.994493
12077921	FERRIERE LA GRANDE COM 215902305 @Company @Persons	59230 FERRIERE LA GRANDE 0013, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0307 Surface: 75 Location: Zoom Google Maps: 50.254556, 3.994046
12077922	FERRIERE LA GRANDE COM 215902305 @Company @Persons	59230 FERRIERE LA GRANDE 0013, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0308 Surface: 715 Location: Zoom Google Maps: 50.254391, 3.994037
12077923	BISIAUX FONTAINE ET CIE SCI 485011670 @Company @Persons	59230 FERRIERE LA GRANDE 0011, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0309 Surface: 377 Location: Zoom Google Maps: 50.254327, 3.993842
12077928	SCI BP SC 478292998 @Company @Persons	59230 FERRIERE LA GRANDE 0012, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0325 Surface: 318 Location: Zoom Google Maps: 50.253912, 3.993883
12078017	PROMOCIL HLM SA 445520398 @Company @Persons	59230 FERRIERE LA GRANDE 0001, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0782 Surface: 224 Location: Zoom Google Maps: 50.254703, 3.993470
12078028	FERRIERE LA GRANDE COM 215902305 @Company @Persons	59230 FERRIERE LA GRANDE 0013, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0827 Surface: 324 Location: Zoom Google Maps: 50.254417, 3.994511
12078029	FERRIERE LA GRANDE COM 215902305 @Company @Persons	59230 FERRIERE LA GRANDE 0013, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AL0831 Surface: 934 Location: Zoom Google Maps: 50.254615, 3.994384
12078120	CENTRE HOSPITALIER DE SAMBRE-AVESNOIS 265906958 @Company @Persons	59230 FERRIERE LA GRANDE 0064, RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AO0178 Surface: 1310 Location: Zoom Google Maps: 50.251959, 3.997167
12078121	CENTRE HOSPITALIER DE SAMBRE-AVESNOIS 265906958 @Company @Persons	59230 FERRIERE LA GRANDE RUE VICTOR HUGO	Department: 59 Parcel Code: 59230000AO0179 Surface: 318 Location: Zoom Google Maps: 50.251802, 3.997508

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.