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 59286 HAUBOURDIN RUE DE SANTES found 31 results

#	Company	Address	REF Geotag
11834959	PIERRES ET TERRITOIRES DE FRANCE NORD-PROMOTION IMMOBILIERE SAS 306854779 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0675 Surface: 26 Location: Zoom Google Maps: 50.607669, 2.969729
11834960	IMMALDI ET CIE U14692308 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0681 Surface: 1496 Location: Zoom Google Maps: 50.610219, 2.974149
11834961	IMMALDI ET CIE U14692308 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0682 Surface: 2033 Location: Zoom Google Maps: 50.610109, 2.974502
11834978	TREBOR SCI 423008457 @Company @Persons	59286 HAUBOURDIN 0036, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0855 Surface: 401 Location: Zoom Google Maps: 50.608013, 2.970320
11834990	SCI LHERMITTE SCI U21566495 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0883 Surface: 153 Location: Zoom Google Maps: 50.611436, 2.974264
11834991	SCI LHERMITTE SCI U21566495 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0885 Surface: 290 Location: Zoom Google Maps: 50.611581, 2.973897
11834994	SCI DEUX SANTES SCI 539261321 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0891 Surface: 7205 Location: Zoom Google Maps: 50.610188, 2.972507
11834997	EUROBATI SCI 404914855 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0900 Surface: 16 Location: Zoom Google Maps: 50.609596, 2.972912
11834998	EUROBATI SCI 404914855 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0916 Surface: 6070 Location: Zoom Google Maps: 50.609616, 2.973292
11834999	EUROBATI SCI 404914855 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0916 Surface: 6070 Location: Zoom Google Maps: 50.609616, 2.973292
11835000	LES PAPILLONS BLANCS DE LILLE ASS 775620420 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0917 Surface: 4000 Location: Zoom Google Maps: 50.609265, 2.974003
11835012	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0971 Surface: 383 Location: Zoom Google Maps: 50.610221, 2.973273
11835013	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0972 Surface: 141 Location: Zoom Google Maps: 50.610467, 2.972777
11835014	SOGEFIMUR SA 339993214 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0973 Surface: 301 Location: Zoom Google Maps: 50.610673, 2.972288
11835015	SOGEFIMUR SA 339993214 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0973 Surface: 301 Location: Zoom Google Maps: 50.610673, 2.972288
11835016	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0974 Surface: 323 Location: Zoom Google Maps: 50.610268, 2.973394
11835017	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0975 Surface: 91 Location: Zoom Google Maps: 50.610522, 2.972808
11835020	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0979 Surface: 9 Location: Zoom Google Maps: 50.611403, 2.973708
11835021	TWINSIMMO SCI 819692070 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0980 Surface: 14 Location: Zoom Google Maps: 50.611349, 2.973786
11835022	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0981 Surface: 593 Location: Zoom Google Maps: 50.611484, 2.973735
11835028	IMMALDI ET CIE U14692308 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0988 Surface: 4 Location: Zoom Google Maps: 50.610713, 2.974500
11835029	IMMALDI ET CIE U14692308 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC0989 Surface: 903 Location: Zoom Google Maps: 50.610530, 2.974576
11835038	Y B SCI 789535309 @Company @Persons	59286 HAUBOURDIN RUE DE SANTES	Department: 59 Parcel Code: 59286000AC1013 Surface: 1397 Location: Zoom Google Maps: 50.610971, 2.974372
11835049	TWINSIMMO SCI 819692070 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC1058 Surface: 1022 Location: Zoom Google Maps: 50.611216, 2.973589
11835050	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC1059 Surface: 1263 Location: Zoom Google Maps: 50.610713, 2.973059
11835052	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 9002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC1061 Surface: 10 Location: Zoom Google Maps: 50.611423, 2.973678
11835056	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC1065 Surface: 55 Location: Zoom Google Maps: 50.611460, 2.973624
11835057	TWINSIMMO SCI 819692070 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC1066 Surface: 476 Location: Zoom Google Maps: 50.611057, 2.973735
11835058	VB SCI 409612272 @Company @Persons	59286 HAUBOURDIN 0002, RUE DE SANTES	Department: 59 Parcel Code: 59286000AC1067 Surface: 4766 Location: Zoom Google Maps: 0.000000, 0.000000
11836383	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59286 HAUBOURDIN 0021, RUE DE SANTES	Department: 59 Parcel Code: 59286000AM0170 Surface: 228 Location: Zoom Google Maps: 50.608662, 2.972465
11836384	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59286 HAUBOURDIN 0021, RUE DE SANTES	Department: 59 Parcel Code: 59286000AM0170 Surface: 228 Location: Zoom Google Maps: 50.608662, 2.972465

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.