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 59239 FLINES-LEZ-RACHES LE VILLAGE found 30 results

#	Company	Address	REF Geotag
11809842	BOULEVARD DES ALLIES SCI 378226385 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0624 Surface: 6606 Location: Zoom Google Maps: 50.431560, 3.180496
11809844	BOULEVARD DES ALLIES SCI 378226385 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0637 Surface: 5721 Location: Zoom Google Maps: 50.431401, 3.179173
11809845	BOULEVARD DES ALLIES SCI 378226385 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0637 Surface: 5721 Location: Zoom Google Maps: 50.431401, 3.179173
11809846	BOULEVARD DES ALLIES SCI 378226385 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0638 Surface: 435 Location: Zoom Google Maps: 50.431277, 3.178848
11809847	BOULEVARD DES ALLIES SCI 378226385 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0639 Surface: 62 Location: Zoom Google Maps: 50.431582, 3.178712
11809857	SCI JENGO SCI 853332328 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0909 Surface: 556 Location: Zoom Google Maps: 50.426065, 3.183738
11809860	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0926 Surface: 43 Location: Zoom Google Maps: 50.425211, 3.182726
11809861	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0929 Surface: 590 Location: Zoom Google Maps: 50.425394, 3.181685
11809868	CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A0944 Surface: 336 Location: Zoom Google Maps: 50.427307, 3.182525
11809883	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A1299 Surface: 5455 Location: Zoom Google Maps: 50.423977, 3.179171
11809884	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A1305 Surface: 370 Location: Zoom Google Maps: 50.424490, 3.179751
11809928	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A2973 Surface: 972 Location: Zoom Google Maps: 50.423749, 3.179231
11810023	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A5437 Surface: 400 Location: Zoom Google Maps: 50.425101, 3.181411
11810032	SADTEM SAS 045750858 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A5736 Surface: 595 Location: Zoom Google Maps: 50.428961, 3.183500
11810035	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A5812 Surface: 92 Location: Zoom Google Maps: 50.429587, 3.177485
11810044	SIA HABITAT SA 045550258 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A5977 Surface: 17 Location: Zoom Google Maps: 50.425915, 3.184625
11810072	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A6338 Surface: 44 Location: Zoom Google Maps: 50.425321, 3.183769
11810158	BOULEVARD DES ALLIES SCI 378226385 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A7309 Surface: 56 Location: Zoom Google Maps: 50.431159, 3.179279
11810181	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A7516 Surface: 694 Location: Zoom Google Maps: 50.428900, 3.180998
11810182	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A7516 Surface: 694 Location: Zoom Google Maps: 50.428900, 3.180998
11810203	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A7645 Surface: 1363 Location: Zoom Google Maps: 50.427740, 3.184352
11810206	SIA HABITAT SA 045550258 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A7666 Surface: 15 Location: Zoom Google Maps: 50.425649, 3.184451
11810216	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A7912 Surface: 362 Location: Zoom Google Maps: 50.425017, 3.181322
11810275	DELEMER SCI 789506847 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A8259 Surface: 601 Location: Zoom Google Maps: 50.431774, 3.183127
11810304	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A8444 Surface: 17480 Location: Zoom Google Maps: 50.429339, 3.180066
11810305	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A8445 Surface: 34 Location: Zoom Google Maps: 50.428795, 3.179616
11810336	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A8782 Surface: 3 Location: Zoom Google Maps: 50.425341, 3.182856
11810337	COMMUNE DE FLINES LES RACHES COM U21052799 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A8783 Surface: 190 Location: Zoom Google Maps: 50.425289, 3.182911
11810346	SIA HABITAT SA 045550258 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A8802 Surface: 9 Location: Zoom Google Maps: 50.426045, 3.184093
11810356	SCI LES SOUVENIRS ONT UN TOIT SCI 798057675 @Company @Persons	59239 FLINES-LEZ-RACHES LE VILLAGE	Department: 59 Parcel Code: 592390000A8906 Surface: 29 Location: Zoom Google Maps: 50.427081, 3.181180

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.