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 59327 LALLAING LES ARBANDRIES found 28 results

#	Company	Address	REF Geotag
11853882	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0163 Surface: 2019 Location: Zoom Google Maps: 50.381693, 3.154453
11853883	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0165 Surface: 2783 Location: Zoom Google Maps: 50.381822, 3.152908
11853885	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0167 Surface: 31 Location: Zoom Google Maps: 50.381990, 3.152020
11853886	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0168 Surface: 2873 Location: Zoom Google Maps: 50.383752, 3.151765
11853889	COMMUNAUTE DAGGLOMERATION DU DOUAISIS COAG 245901228 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0172 Surface: 1862 Location: Zoom Google Maps: 50.381434, 3.155130
11853891	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0187 Surface: 7999 Location: Zoom Google Maps: 50.383032, 3.154044
11853892	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0188 Surface: 11099 Location: Zoom Google Maps: 50.382648, 3.153925
11853930	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0237 Surface: 1833 Location: Zoom Google Maps: 50.383983, 3.154470
11853931	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0238 Surface: 901 Location: Zoom Google Maps: 50.384562, 3.153878
11853932	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0240 Surface: 20 Location: Zoom Google Maps: 50.383748, 3.154865
11853960	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0286 Surface: 85 Location: Zoom Google Maps: 50.383871, 3.152233
11853961	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0291 Surface: 582 Location: Zoom Google Maps: 50.384398, 3.152229
11853966	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0313 Surface: 1659 Location: Zoom Google Maps: 50.384401, 3.153151
11853973	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0324 Surface: 88 Location: Zoom Google Maps: 50.384741, 3.155333
11853974	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000AR0325 Surface: 243 Location: Zoom Google Maps: 50.384787, 3.155102
11854050	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0206 Surface: 1180 Location: Zoom Google Maps: 50.381124, 3.154043
11854051	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0207 Surface: 1576 Location: Zoom Google Maps: 50.379983, 3.153597
11854052	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0208 Surface: 7116 Location: Zoom Google Maps: 50.380895, 3.153466
11854053	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0208 Surface: 7116 Location: Zoom Google Maps: 50.380895, 3.153466
11854054	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0209 Surface: 2335 Location: Zoom Google Maps: 50.380191, 3.153406
11854055	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0210 Surface: 1510 Location: Zoom Google Maps: 50.381698, 3.152784
11854056	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0211 Surface: 6380 Location: Zoom Google Maps: 50.381325, 3.152742
11854057	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0212 Surface: 862 Location: Zoom Google Maps: 50.381028, 3.152358
11854058	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0213 Surface: 5400 Location: Zoom Google Maps: 50.380405, 3.152756
11854059	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0214 Surface: 3550 Location: Zoom Google Maps: 50.380221, 3.152353
11854060	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0215 Surface: 1610 Location: Zoom Google Maps: 50.380873, 3.151941
11854061	ETAT MINIST EQUIPT DU LOGEMENT AMENAG TERRITOIRE TRANSPORTS ETAT U21055162 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0216 Surface: 322 Location: Zoom Google Maps: 50.379810, 3.152340
11854062	COMMUNE DE LALLAING COM 215903279 @Company @Persons	59327 LALLAING LES ARBANDRIES	Department: 59 Parcel Code: 59327000ZB0217 Surface: 426 Location: Zoom Google Maps: 50.379529, 3.153106

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.