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 59364 LOUVIL LA FRETE found 16 results

#	Company	Address	REF Geotag
11893891	ASSOCIATION FELIX DEHAU U21474780 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0168 Surface: 420 Location: Zoom Google Maps: 50.551627, 3.191520
11893892	ASSOCIATION FELIX DEHAU U21474780 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0169 Surface: 1498 Location: Zoom Google Maps: 50.551289, 3.191521
11893893	GROUPEMENT FORESTIER DU PLANTIS DE LA FRETE GFO 529132342 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0176 Surface: 11660 Location: Zoom Google Maps: 50.550923, 3.186081
11893894	COMMUNE DE LOUVIL 215903642 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0178 Surface: 5124 Location: Zoom Google Maps: 50.552357, 3.186870
11893895	GROUPEMENT FORESTIER DU PLANTIS DE LA FRETE GFO 529132342 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0200 Surface: 10390 Location: Zoom Google Maps: 50.552258, 3.183285
11893896	GROUPEMENT FORESTIER DU PLANTIS DE LA FRETE GFO 529132342 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0201 Surface: 59377 Location: Zoom Google Maps: 50.552726, 3.182095
11893897	GROUPEMENT FORESTIER DU PLANTIS DE LA FRETE GFO 529132342 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0201 Surface: 59377 Location: Zoom Google Maps: 50.552726, 3.182095
11893898	ASSOCIATION FELIX DEHAU U21474780 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0203 Surface: 53350 Location: Zoom Google Maps: 50.555569, 3.179312
11893899	ASSOCIATION FELIX DEHAU U21474780 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0203 Surface: 53350 Location: Zoom Google Maps: 50.555569, 3.179312
11893903	SCI HILOU SCI 850020280 @Company @Persons	59364 LOUVIL 0245, RUE DE LA FRETE	Department: 59 Parcel Code: 593640000A0319 Surface: 382 Location: Zoom Google Maps: 50.552769, 3.191719
11893912	DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0570 Surface: 72 Location: Zoom Google Maps: 50.551536, 3.192206
11893913	ETAT SERVICE DES DOMAINES ETAT U21463408 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0570 Surface: 72 Location: Zoom Google Maps: 50.551536, 3.192206
11893914	GROUPEMENT FORESTIER DU PLANTIS DE LA FRETE GFO 529132342 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0630 Surface: 12002 Location: Zoom Google Maps: 50.552188, 3.185107
11893915	GROUPEMENT FORESTIER DU PLANTIS DE LA FRETE GFO 529132342 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0631 Surface: 10325 Location: Zoom Google Maps: 50.551624, 3.185817
11893925	ASSOCIATION FELIX DEHAU U21474780 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0802 Surface: 26246 Location: Zoom Google Maps: 50.550904, 3.189387
11893927	COMMUNE DE LOUVIL 215903642 @Company @Persons	59364 LOUVIL LA FRETE	Department: 59 Parcel Code: 593640000A0919 Surface: 9124 Location: Zoom Google Maps: 50.548677, 3.189906

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.