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 59295 HAZEBROUCK CREULE VELD found 38 results

#	Company	Address	REF Geotag
11837500	SOMANBE SCI 444439087 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0002 Surface: 8 Location: Zoom Google Maps: 50.739827, 2.548231
11837502	COQUET SCI 388796252 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0004 Surface: 2000 Location: Zoom Google Maps: 50.739034, 2.547889
11837503	VD AUTO SAS 383308343 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0006 Surface: 1252 Location: Zoom Google Maps: 50.738999, 2.548868
11837504	NAVARRE SCI U21081035 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0010 Surface: 1060 Location: Zoom Google Maps: 50.739617, 2.550323
11837505	NAVARRE SCI U21081035 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0011 Surface: 664 Location: Zoom Google Maps: 50.739524, 2.550272
11837506	B C K SCI 403529910 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0014 Surface: 3636 Location: Zoom Google Maps: 50.738403, 2.548512
11837507	IMMO CALLENS SCI 349811299 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0015 Surface: 377 Location: Zoom Google Maps: 50.738375, 2.548886
11837509	JLGD SCI 539020123 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0017 Surface: 4110 Location: Zoom Google Maps: 50.738289, 2.549478
11837510	JLGD SCI 539020123 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0018 Surface: 2870 Location: Zoom Google Maps: 50.738440, 2.550279
11837512	IMOCOMINVEST 3 STE 830725073 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0027 Surface: 964 Location: Zoom Google Maps: 50.737570, 2.547166
11837513	IMOCOMINVEST 3 STE 830725073 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0028 Surface: 2929 Location: Zoom Google Maps: 50.737608, 2.547056
11837532	ETAT MINISTERE DE LEQUIPEMENT - SERVICE DES ROUTES U21885337 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0046 Surface: 1096 Location: Zoom Google Maps: 50.738272, 2.546049
11837535	ETS CATTEAU SAS 576280101 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0063 Surface: 613 Location: Zoom Google Maps: 50.738862, 2.544210
11837539	IMOCOMINVEST 3 STE 830725073 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0069 Surface: 856 Location: Zoom Google Maps: 50.737839, 2.550781
11837543	NAVARRE SCI U21081035 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0084 Surface: 7959 Location: Zoom Google Maps: 50.739320, 2.549891
11837544	SOMANBE SCI 444439087 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0085 Surface: 6157 Location: Zoom Google Maps: 50.739742, 2.548394
11837560	K C B SCI 383299609 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0143 Surface: 5613 Location: Zoom Google Maps: 50.738348, 2.547222
11837561	S C I YVAL SCI 789656501 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CI0144 Surface: 345 Location: Zoom Google Maps: 50.738281, 2.547050
11837591	COMMUNE DHAZEBROUCK COM 215902958 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CK0150 Surface: 10 Location: Zoom Google Maps: 50.735201, 2.547516
11837592	COMMUNE DHAZEBROUCK COM 215902958 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CK0151 Surface: 402 Location: Zoom Google Maps: 50.735307, 2.547903
11837594	COMMUNE DHAZEBROUCK COM 215902958 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CK0163 Surface: 609 Location: Zoom Google Maps: 50.735062, 2.547059
11837595	COMMUNE DHAZEBROUCK COM 215902958 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CK0164 Surface: 1045 Location: Zoom Google Maps: 50.735647, 2.546942
11837596	COMMUNE DHAZEBROUCK COM 215902958 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CK0167 Surface: 1514 Location: Zoom Google Maps: 50.735447, 2.547514
11837597	COMMUNE DHAZEBROUCK COM 215902958 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CK0176 Surface: 74 Location: Zoom Google Maps: 50.736289, 2.546778
11837646	DE LA CREULERAIS SCI 428284335 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CM0033 Surface: 885 Location: Zoom Google Maps: 50.736586, 2.554556
11837650	DE LA CREULERAIS SCI 428284335 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CM0045 Surface: 922 Location: Zoom Google Maps: 50.736610, 2.554862
11837651	F1 DISTRIBUTION SAS 400303699 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CM0046 Surface: 3928 Location: Zoom Google Maps: 50.736602, 2.555254
11837652	NATIOCREDIBAIL SA 998630206 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CM0049 Surface: 5054 Location: Zoom Google Maps: 50.737139, 2.554817
11837653	NORBAIL IMMOBILIER SA 352109656 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CM0049 Surface: 5054 Location: Zoom Google Maps: 50.737139, 2.554817
11837654	NATIOCREDIBAIL SA 998630206 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CM0049 Surface: 5054 Location: Zoom Google Maps: 50.737139, 2.554817
11837655	NORBAIL IMMOBILIER SA 352109656 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000CM0049 Surface: 5054 Location: Zoom Google Maps: 50.737139, 2.554817
11839712	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 285900015 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000YA0005 Surface: 330 Location: Zoom Google Maps: 50.742349, 2.548953
11839713	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 285900015 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000YA0006 Surface: 293 Location: Zoom Google Maps: 50.742240, 2.548913
11839718	SERVICE DES DOMAINES U23788224 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000YA0078 Surface: 2419 Location: Zoom Google Maps: 50.741043, 2.546016
11839719	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U21291807 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000YA0078 Surface: 2419 Location: Zoom Google Maps: 50.741043, 2.546016
11839720	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 285900015 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000YA0119 Surface: 2439 Location: Zoom Google Maps: 50.742256, 2.548301
11839721	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 285900015 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000YA0121 Surface: 10556 Location: Zoom Google Maps: 50.741764, 2.548133
11839722	COMMUNE DHAZEBROUCK COM 215902958 @Company @Persons	59295 HAZEBROUCK CREULE VELD	Department: 59 Parcel Code: 59295000YA0122 Surface: 2676 Location: Zoom Google Maps: 50.741203, 2.546548

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.