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 59378 MARCQ EN BAROEUL RUE SAINT JOSEPH found 17 results

#	Company	Address	REF Geotag
11902283	SCI SAINT JOSEPH SCI 501408520 @Company @Persons	59378 MARCQ EN BAROEUL 0008, RUE DE LA CHOCOLATERIE	Department: 59 Parcel Code: 59378000BT1091 Surface: 703 Location: Zoom Google Maps: 50.661664, 3.074805
11902455	LOGIS METROPOLE SA 886980440 @Company @Persons	59378 MARCQ EN BAROEUL 0019, RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0163 Surface: 337 Location: Zoom Google Maps: 50.668049, 3.074931
11902498	10 SAINT JOSEPH SCI 487454258 @Company @Persons	59378 MARCQ EN BAROEUL 0010, RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0439 Surface: 27 Location: Zoom Google Maps: 50.667632, 3.075008
11902499	10 SAINT JOSEPH SCI 487454258 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0440 Surface: 14 Location: Zoom Google Maps: 50.667649, 3.074938
11902500	10 SAINT JOSEPH SCI 487454258 @Company @Persons	59378 MARCQ EN BAROEUL 0010, RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0441 Surface: 67 Location: Zoom Google Maps: 50.667590, 3.075056
11902501	10 SAINT JOSEPH SCI 487454258 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0442 Surface: 17 Location: Zoom Google Maps: 50.667615, 3.074915
11902512	LOGIS METROPOLE SA 886980440 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0481 Surface: 72 Location: Zoom Google Maps: 50.667915, 3.075519
11902513	LOGIS METROPOLE SA 886980440 @Company @Persons	59378 MARCQ EN BAROEUL 0016, RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0482 Surface: 79 Location: Zoom Google Maps: 50.667854, 3.075214
11902514	DE MARCQ EN BAROEUL COM 215903782 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0483 Surface: 17 Location: Zoom Google Maps: 50.667902, 3.075078
11902515	DE MARCQ EN BAROEUL COM 215903782 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0484 Surface: 12 Location: Zoom Google Maps: 50.667763, 3.075203
11902516	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59378 MARCQ EN BAROEUL 0014, RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0485 Surface: 64 Location: Zoom Google Maps: 50.667834, 3.075164
11902517	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0486 Surface: 79 Location: Zoom Google Maps: 50.667807, 3.075113
11902522	DE MARCQ EN BAROEUL COM 215903782 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0517 Surface: 279 Location: Zoom Google Maps: 50.668820, 3.075559
11902523	LOGIS METROPOLE SA 886980440 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0518 Surface: 210 Location: Zoom Google Maps: 50.668199, 3.075232
11902524	LOGIS METROPOLE SA 886980440 @Company @Persons	59378 MARCQ EN BAROEUL 0018, RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0523 Surface: 880 Location: Zoom Google Maps: 50.667978, 3.075364
11902525	LOGIS METROPOLE SA 886980440 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0524 Surface: 328 Location: Zoom Google Maps: 50.668244, 3.075473
11902526	DE MARCQ EN BAROEUL COM 215903782 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT JOSEPH	Department: 59 Parcel Code: 59378000BX0526 Surface: 766 Location: Zoom Google Maps: 50.668897, 3.075733

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.