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 59317 HOUPLINES LE BOURG found 32 results

#	Company	Address	REF Geotag
11848722	SCI LES TILLEULS SCI 537934077 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A0087 Surface: 1364 Location: Zoom Google Maps: 50.699761, 2.913612
11848723	ETAT MINISTERE DE L EQUIPEMENT DU LOGEMENT DES TRANSPORTS ET ETAT U23337202 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A0099 Surface: 659 Location: Zoom Google Maps: 50.698121, 2.911385
11848724	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A0099 Surface: 659 Location: Zoom Google Maps: 50.698121, 2.911385
11848756	HOSPICE CIVIL DHOUPLINES COM U23360809 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A0586 Surface: 1989 Location: Zoom Google Maps: 50.695510, 2.914120
11848757	HOSPICE CIVIL DHOUPLINES COM U23360809 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A0595 Surface: 2462 Location: Zoom Google Maps: 50.695331, 2.915200
11848947	LE BOSQUET SCI 428301816 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A2704 Surface: 862 Location: Zoom Google Maps: 50.694239, 2.916958
11848948	LE BOSQUET SCI 428301816 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A2705 Surface: 46 Location: Zoom Google Maps: 50.694608, 2.917144
11848949	LE BOSQUET SCI 428301816 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A2706 Surface: 114 Location: Zoom Google Maps: 50.694287, 2.917666
11848993	COMMUNE D HOUPLINES COM 215903170 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A3787 Surface: 214 Location: Zoom Google Maps: 50.694028, 2.912161
11849004	ROUSSEL DELOBEL ET FILS SNC U23348218 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A3984 Surface: 17 Location: Zoom Google Maps: 50.697784, 2.911646
11849020	ASSOCIATION DIOCESAINE LILLE ASS 783713498 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A4407 Surface: 56 Location: Zoom Google Maps: 50.697880, 2.912944
11849054	CENTRE DES IMPOTS FONCIER DE LILLE 1 DIV DOMAINE U23321102 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A4604 Surface: 199 Location: Zoom Google Maps: 50.698000, 2.910576
11849055	ETAT MINISTERE DE L EQUIPEMENT DU LOGEMENT DES TRANSPORTS ET ETAT U23337202 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A4604 Surface: 199 Location: Zoom Google Maps: 50.698000, 2.910576
11849089	HOSPICE CIVIL DHOUPLINES COM U23360809 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A5049 Surface: 1275 Location: Zoom Google Maps: 50.695431, 2.915499
11849092	LOCALE TEMOINS DE JEHOVAH DARMENTIE ASS 348888017 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A5073 Surface: 1460 Location: Zoom Google Maps: 50.696266, 2.912939
11849277	SCI LES TILLEULS SCI 537934077 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6080 Surface: 306 Location: Zoom Google Maps: 50.698973, 2.915090
11849278	COPROPRIETAIRES DE LA RES LES TILLEULS U21413837 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6082 Surface: 4 Location: Zoom Google Maps: 50.698490, 2.916004
11849279	COPROPRIETAIRES DE LA RES LES TILLEULS U21413837 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6102 Surface: 1493 Location: Zoom Google Maps: 50.699156, 2.916564
11849280	COPROPRIETAIRES DE LA RES LES TILLEULS U21413837 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6103 Surface: 2311 Location: Zoom Google Maps: 50.700158, 2.915068
11849281	COPROPRIETAIRES DE LA RES LES TILLEULS U21413837 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6104 Surface: 256 Location: Zoom Google Maps: 50.699778, 2.915570
11849282	SCI LES TILLEULS SCI 537934077 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6105 Surface: 30 Location: Zoom Google Maps: 50.698932, 2.915220
11849376	SPECIAL IMMO SCI 483917043 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6501 Surface: 6 Location: Zoom Google Maps: 50.693734, 2.910909
11849377	SPECIAL IMMO SCI 483917043 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6502 Surface: 31 Location: Zoom Google Maps: 50.693709, 2.910910
11849378	SPECIAL IMMO SCI 483917043 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A6514 Surface: 11 Location: Zoom Google Maps: 50.693680, 2.910820
11849573	SPECIAL IMMO SCI 483917043 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A7056 Surface: 55 Location: Zoom Google Maps: 50.693765, 2.911084
11849622	COMMUNE D HOUPLINES COM 215903170 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A7172 Surface: 83 Location: Zoom Google Maps: 50.694149, 2.915154
11849623	COMMUNE D HOUPLINES COM 215903170 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A7173 Surface: 5036 Location: Zoom Google Maps: 50.693214, 2.915346
11849624	COMMUNE D HOUPLINES COM 215903170 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A7174 Surface: 43 Location: Zoom Google Maps: 50.693606, 2.914612
11849625	COMMUNE D HOUPLINES COM 215903170 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A7175 Surface: 112 Location: Zoom Google Maps: 50.693226, 2.915195
11849626	COMMUNE D HOUPLINES COM 215903170 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A7176 Surface: 11998 Location: Zoom Google Maps: 50.693532, 2.916060
11849631	FERET ZAIER SCI 844653394 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A7185 Surface: 100 Location: Zoom Google Maps: 50.694000, 2.913041
11849638	SPECIAL IMMO SCI 483917043 @Company @Persons	59317 HOUPLINES LE BOURG	Department: 59 Parcel Code: 593170000A7201 Surface: 5 Location: Zoom Google Maps: 50.693675, 2.911420

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.