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 59256 FRETIN MONT DE SAINGHIN found 22 results

#	Company	Address	REF Geotag
11812260	SCI DES MONTS SCI 800169112 @Company @Persons	59256 FRETIN 0164, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0004 Surface: 5800 Location: Zoom Google Maps: 50.582443, 3.131490
11812261	SCI DES MONTS SCI 800169112 @Company @Persons	59256 FRETIN 0164, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0004 Surface: 5800 Location: Zoom Google Maps: 50.582443, 3.131490
11812262	SAINT-GOBAIN GLASS SOLUTIONS NORD EST SAS 380947861 @Company @Persons	59256 FRETIN 0066, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0005 Surface: 7405 Location: Zoom Google Maps: 50.583142, 3.133040
11812269	YONI SCI 438493959 @Company @Persons	59256 FRETIN 0047, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0061 Surface: 2960 Location: Zoom Google Maps: 50.582822, 3.133669
11812272	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE EPA 130022718 @Company @Persons	59256 FRETIN MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0084 Surface: 34 Location: Zoom Google Maps: 50.583288, 3.128137
11812273	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE EPA 130022718 @Company @Persons	59256 FRETIN MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0091 Surface: 34 Location: Zoom Google Maps: 50.583251, 3.133751
11812280	RENT SCI 452823438 @Company @Persons	59256 FRETIN 0288, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0115 Surface: 302 Location: Zoom Google Maps: 50.581873, 3.128559
11812281	RENT SCI 452823438 @Company @Persons	59256 FRETIN 0338, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0116 Surface: 5000 Location: Zoom Google Maps: 50.582123, 3.129572
11812282	RENT SCI 452823438 @Company @Persons	59256 FRETIN 0338, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0116 Surface: 5000 Location: Zoom Google Maps: 50.582123, 3.129572
11812283	RENT SCI 452823438 @Company @Persons	59256 FRETIN 0338, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0117 Surface: 10020 Location: Zoom Google Maps: 50.581752, 3.128907
11812285	SCI BEAULIEU PROPERTIES SC 444100796 @Company @Persons	59256 FRETIN MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0124 Surface: 40 Location: Zoom Google Maps: 50.584291, 3.134718
11812287	STE DU CHEMIN DE PHALEMPIN SCI U21505300 @Company @Persons	59256 FRETIN MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0132 Surface: 10 Location: Zoom Google Maps: 50.584321, 3.130734
11812290	BILEGREDIN SCI 409442654 @Company @Persons	59256 FRETIN MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0138 Surface: 30010 Location: Zoom Google Maps: 50.584945, 3.131535
11812293	LA FRETINE SCI U21580139 @Company @Persons	59256 FRETIN MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0157 Surface: 478 Location: Zoom Google Maps: 50.583826, 3.128198
11812296	STE RENAUFIL SNC U23742782 @Company @Persons	59256 FRETIN 0240, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0167 Surface: 5456 Location: Zoom Google Maps: 50.582193, 3.130736
11812297	STE RENAUFIL SNC U23742782 @Company @Persons	59256 FRETIN 0240, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0167 Surface: 5456 Location: Zoom Google Maps: 50.582193, 3.130736
11812299	FREECAM SCI 849766324 @Company @Persons	59256 FRETIN 0283, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0171 Surface: 3600 Location: Zoom Google Maps: 50.581311, 3.130334
11812300	ARNAUD LEFEBVRE 2016 SCI 821691391 @Company @Persons	59256 FRETIN 0265, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0172 Surface: 3900 Location: Zoom Google Maps: 50.581787, 3.131155
11812301	ARNAUD LEFEBVRE 2016 SCI 821691391 @Company @Persons	59256 FRETIN 0265, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0172 Surface: 3900 Location: Zoom Google Maps: 50.581787, 3.131155
11812310	FRETIN DU MONT SNC 802373126 @Company @Persons	59256 FRETIN 0141, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0183 Surface: 5400 Location: Zoom Google Maps: 50.582063, 3.131981
11812313	COMMUNE DE FRETIN COM 215902560 @Company @Persons	59256 FRETIN RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0189 Surface: 14 Location: Zoom Google Maps: 50.582579, 3.134011
11812326	RS LOGISTIQUE SCI 793618208 @Company @Persons	59256 FRETIN 0347, RUE DU MONT DE SAINGHIN	Department: 59 Parcel Code: 59256000AD0203 Surface: 1443 Location: Zoom Google Maps: 50.581027, 3.129820

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.