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 59340 LEFFRINCKOUCKE RTE DU PONT found 28 results

#	Company	Address	REF Geotag
11861127	STILNOR SARL 344406715 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 593400000A4154 Surface: 280 Location: Zoom Google Maps: 51.030362, 2.460206
11861128	COMMUNE DE LEFFRINCKOUCKE CENTRE COMMUNAL D ACTION SOCIALE COM U21367940 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 593400000A4157 Surface: 33 Location: Zoom Google Maps: 51.030287, 2.460450
11861129	COMMUNE DE LEFFRINCKOUCKE CENTRE COMMUNAL D ACTION SOCIALE COM U21367940 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 593400000A4158 Surface: 113 Location: Zoom Google Maps: 51.030151, 2.460134
11861130	COMMUNE DE LEFFRINCKOUCKE CENTRE COMMUNAL D ACTION SOCIALE COM U21367940 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 593400000A4159 Surface: 3 Location: Zoom Google Maps: 51.030100, 2.459881
11861131	COMMUNE DE LEFFRINCKOUCKE CENTRE COMMUNAL D ACTION SOCIALE COM U21367940 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 593400000A4160 Surface: 1 Location: Zoom Google Maps: 51.030112, 2.460027
11862035	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0001 Surface: 15 Location: Zoom Google Maps: 51.048486, 2.438492
11862046	NAVE C ET O GFA U18293847 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0094 Surface: 22240 Location: Zoom Google Maps: 51.048943, 2.449385
11862048	ASS AIDE AUX PERSONNES A HANDICAP MOTEUR ASS 379294523 @Company @Persons	59340 LEFFRINCKOUCKE 0547, RTE DU PONT	Department: 59 Parcel Code: 59340000AI0100 Surface: 1391 Location: Zoom Google Maps: 51.047137, 2.445451
11862049	ASS AIDE AUX PERSONNES A HANDICAP MOTEUR ASS 379294523 @Company @Persons	59340 LEFFRINCKOUCKE 0547, RTE DU PONT	Department: 59 Parcel Code: 59340000AI0100 Surface: 1391 Location: Zoom Google Maps: 51.047137, 2.445451
11862050	ASS AIDE AUX PERSONNES A HANDICAP MOTEUR ASS 379294523 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0101 Surface: 2841 Location: Zoom Google Maps: 51.047275, 2.445639
11862051	ASS AIDE AUX PERSONNES A HANDICAP MOTEUR ASS 379294523 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0101 Surface: 2841 Location: Zoom Google Maps: 51.047275, 2.445639
11862052	ASS AIDE AUX PERSONNES A HANDICAP MOTEUR ASS 379294523 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0101 Surface: 2841 Location: Zoom Google Maps: 51.047275, 2.445639
11862053	FLORDUNES GFA 408971760 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0102 Surface: 124 Location: Zoom Google Maps: 51.047131, 2.445865
11862054	FLORDUNES GFA 408971760 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0103 Surface: 1378 Location: Zoom Google Maps: 51.046969, 2.445664
11862055	FLORDUNES GFA 408971760 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0104 Surface: 1447 Location: Zoom Google Maps: 51.047411, 2.446998
11862056	FLORDUNES GFA 408971760 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0105 Surface: 17726 Location: Zoom Google Maps: 51.046880, 2.447090
11862057	COMMUNE DE LEFFRINCKOUCKE COM 215903402 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0110 Surface: 962 Location: Zoom Google Maps: 51.046033, 2.447191
11862079	FLORDUNES GFA 408971760 @Company @Persons	59340 LEFFRINCKOUCKE 0547, RTE DU PONT	Department: 59 Parcel Code: 59340000AI0169 Surface: 9410 Location: Zoom Google Maps: 51.047993, 2.446334
11862080	FLORDUNES GFA 408971760 @Company @Persons	59340 LEFFRINCKOUCKE 0547, RTE DU PONT	Department: 59 Parcel Code: 59340000AI0170 Surface: 6543 Location: Zoom Google Maps: 51.047716, 2.447213
11862099	DE LAVENUE CEZANNE SCI 430275420 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0211 Surface: 985 Location: Zoom Google Maps: 51.048091, 2.443960
11862100	MAVAN AMENAGEUR SAS 444463350 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0219 Surface: 759 Location: Zoom Google Maps: 51.048248, 2.444327
11862101	MAVAN AMENAGEUR SAS 444463350 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0220 Surface: 489 Location: Zoom Google Maps: 51.048673, 2.444102
11862106	FLORDUNES GFA 408971760 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0232 Surface: 3089 Location: Zoom Google Maps: 51.046535, 2.447618
11862125	FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M SA 616820205 @Company @Persons	59340 LEFFRINCKOUCKE 0295, RTE DU PONT	Department: 59 Parcel Code: 59340000AI0263 Surface: 17621 Location: Zoom Google Maps: 51.048833, 2.442063
11862130	COMMUNE DE LEFFRINCKOUCKE COM 215903402 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0269 Surface: 443 Location: Zoom Google Maps: 51.046072, 2.446425
11862131	COMMUNE DE LEFFRINCKOUCKE COM 215903402 @Company @Persons	59340 LEFFRINCKOUCKE RTE DU PONT	Department: 59 Parcel Code: 59340000AI0270 Surface: 1093 Location: Zoom Google Maps: 51.045890, 2.446477
11862145	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59340 LEFFRINCKOUCKE 9024, RTE DU PONT	Department: 59 Parcel Code: 59340000ZA0010 Surface: 20920 Location: Zoom Google Maps: 51.040780, 2.451277
11862146	COMMUNAUTE URBAINE DE DUNKERQUE COMU 245900428 @Company @Persons	59340 LEFFRINCKOUCKE 9024, RTE DU PONT	Department: 59 Parcel Code: 59340000ZA0010 Surface: 20920 Location: Zoom Google Maps: 51.040780, 2.451277

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.