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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 59303 HERLIES LA CROIX found 30 results

#	Company	Address	REF Geotag
11843923	SEB SCI 493908180 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000A1627 Surface: 405 Location: Zoom Google Maps: 50.575604, 2.856502
11843961	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000A1782 Surface: 71 Location: Zoom Google Maps: 50.574884, 2.857005
11843962	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000A1788 Surface: 8 Location: Zoom Google Maps: 50.574604, 2.855663
11843963	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000A1791 Surface: 405 Location: Zoom Google Maps: 50.574932, 2.855266
11843964	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000A1797 Surface: 602 Location: Zoom Google Maps: 50.574840, 2.855085
11844003	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000A1996 Surface: 508 Location: Zoom Google Maps: 50.574847, 2.854308
11844004	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000A1997 Surface: 59 Location: Zoom Google Maps: 50.574318, 2.854682
11844005	SEB SCI 493908180 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000A2001 Surface: 361 Location: Zoom Google Maps: 50.575757, 2.856715
11844142	ENEDIS SA 444608442 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0514 Surface: 27 Location: Zoom Google Maps: 50.574656, 2.852792
11844143	ENEDIS SA 444608442 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0514 Surface: 27 Location: Zoom Google Maps: 50.574656, 2.852792
11844146	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0619 Surface: 987 Location: Zoom Google Maps: 50.577298, 2.850956
11844149	PIERRES ET TERRITOIRES DE FRANCE NORD-PROMOTION IMMOBILIERE SAS 306854779 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0633 Surface: 1710 Location: Zoom Google Maps: 50.576313, 2.851619
11844150	SOCIETE CIVILE IMMOBILIERE A I A SCI 497613372 @Company @Persons	59303 HERLIES 0021, RUE DE LA CROIX	Department: 59 Parcel Code: 593030000B0642 Surface: 252 Location: Zoom Google Maps: 50.575336, 2.852036
11844154	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0675 Surface: 456 Location: Zoom Google Maps: 50.577358, 2.851310
11844156	SA HLM DU DEPARTEMENT DU NORD U18308243 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0704 Surface: 139 Location: Zoom Google Maps: 50.577321, 2.851662
11844157	SA HLM DU DEPARTEMENT DU NORD U18308243 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0709 Surface: 17 Location: Zoom Google Maps: 50.577528, 2.850941
11844158	SA HLM DU DEPARTEMENT DU NORD U18308243 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0710 Surface: 277 Location: Zoom Google Maps: 50.577632, 2.851370
11844163	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0750 Surface: 2167 Location: Zoom Google Maps: 50.575063, 2.850556
11844166	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0769 Surface: 96 Location: Zoom Google Maps: 50.577207, 2.849838
11844167	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0770 Surface: 1051 Location: Zoom Google Maps: 50.577188, 2.850418
11844170	SA HLM DU DEPARTEMENT DU NORD U18308243 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B0791 Surface: 56 Location: Zoom Google Maps: 50.576979, 2.850278
11844186	SOCIETE CIVILE IMMOBILIERE A I A SCI 497613372 @Company @Persons	59303 HERLIES 0023, RUE DE LA CROIX	Department: 59 Parcel Code: 593030000B0997 Surface: 92 Location: Zoom Google Maps: 50.575227, 2.852203
11844187	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES 0023, RUE DE LA CROIX	Department: 59 Parcel Code: 593030000B0998 Surface: 6 Location: Zoom Google Maps: 50.574775, 2.852747
11844188	SOFACO SCI 383379765 @Company @Persons	59303 HERLIES 0051, RUE DE LA CROIX	Department: 59 Parcel Code: 593030000B1001 Surface: 1098 Location: Zoom Google Maps: 50.572564, 2.853311
11844189	SCI DES HAUTS CHAMPS SCI 802869784 @Company @Persons	59303 HERLIES 0053, RUE DE LA CROIX	Department: 59 Parcel Code: 593030000B1002 Surface: 816 Location: Zoom Google Maps: 50.572369, 2.853363
11844191	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B1010 Surface: 95 Location: Zoom Google Maps: 50.576959, 2.850011
11844192	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B1012 Surface: 588 Location: Zoom Google Maps: 50.576824, 2.849601
11844194	MAISON MEDICALE SCI 489617704 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B1032 Surface: 724 Location: Zoom Google Maps: 50.575888, 2.852292
11844197	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES LA CROIX	Department: 59 Parcel Code: 593030000B1043 Surface: 165 Location: Zoom Google Maps: 50.575346, 2.851377
11844356	COMMUNE D HERLIES COM 215903030 @Company @Persons	59303 HERLIES 0030, RUE DE LA CROIX	Department: 59 Parcel Code: 59303000ZH0044 Surface: 5021 Location: Zoom Google Maps: 50.573816, 2.854015

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.