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 59388 MARQUILLIES TOUR DE LA PROCESSION found 28 results

#	Company	Address	REF Geotag
11905084	SOCIETE REGIONALE CITES JARDIN SA 454501289 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0499 Surface: 155 Location: Zoom Google Maps: 50.554362, 2.872278
11905085	BUREAU D AIDE SOCIALE DE MARQUILLIES U21482815 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0499 Surface: 155 Location: Zoom Google Maps: 50.554362, 2.872278
11905088	SOCIETE REGIONALE CITES JARDIN SA 454501289 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0501 Surface: 640 Location: Zoom Google Maps: 50.554276, 2.871908
11905089	BUREAU D AIDE SOCIALE DE MARQUILLIES U21482815 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0501 Surface: 640 Location: Zoom Google Maps: 50.554276, 2.871908
11905090	SOCIETE REGIONALE CITES JARDIN SA 454501289 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0502 Surface: 155 Location: Zoom Google Maps: 50.554449, 2.872131
11905091	BUREAU D AIDE SOCIALE DE MARQUILLIES U21482815 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0502 Surface: 155 Location: Zoom Google Maps: 50.554449, 2.872131
11905092	SOCIETE REGIONALE CITES JARDIN SA 454501289 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0503 Surface: 350 Location: Zoom Google Maps: 50.554439, 2.871916
11905093	BUREAU D AIDE SOCIALE DE MARQUILLIES U21482815 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0503 Surface: 350 Location: Zoom Google Maps: 50.554439, 2.871916
11905094	SOCIETE REGIONALE CITES JARDIN SA 454501289 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0504 Surface: 360 Location: Zoom Google Maps: 50.554498, 2.871883
11905095	BUREAU D AIDE SOCIALE DE MARQUILLIES U21482815 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0504 Surface: 360 Location: Zoom Google Maps: 50.554498, 2.871883
11905097	MAISON DE RETRAITE SAINTE GENEVIEVE ASS 783741622 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0565 Surface: 4700 Location: Zoom Google Maps: 50.553045, 2.869338
11905098	MAISON DE RETRAITE SAINTE GENEVIEVE ASS 783741622 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0566 Surface: 2550 Location: Zoom Google Maps: 50.553453, 2.869241
11905099	MAISON DE RETRAITE SAINTE GENEVIEVE ASS 783741622 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0573 Surface: 5755 Location: Zoom Google Maps: 50.553174, 2.868624
11905100	MAISON DE RETRAITE SAINTE GENEVIEVE ASS 783741622 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0574 Surface: 2090 Location: Zoom Google Maps: 50.552584, 2.868597
11905101	COMMUNE DE MARQUILLIES BUREAU D AIDE SOCIALE COM U21628810 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A0576 Surface: 9 Location: Zoom Google Maps: 50.551952, 2.867888
11905152	MASSEIN ET CIE SNC 329035885 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1129 Surface: 202 Location: Zoom Google Maps: 50.553948, 2.871826
11905153	MASSEIN ET CIE SNC 329035885 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1131 Surface: 16 Location: Zoom Google Maps: 50.554076, 2.871968
11905154	MASSEIN ET CIE SNC 329035885 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1143 Surface: 1135 Location: Zoom Google Maps: 50.554265, 2.871193
11905155	MASSEIN ET CIE SNC 329035885 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1144 Surface: 488 Location: Zoom Google Maps: 50.554125, 2.871163
11905170	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1269 Surface: 1396 Location: Zoom Google Maps: 50.553717, 2.866904
11905171	LES JARDINS DE LA PLEIADE SARL 400457610 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1270 Surface: 137 Location: Zoom Google Maps: 50.553474, 2.866681
11905172	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1271 Surface: 249 Location: Zoom Google Maps: 50.553704, 2.867366
11905173	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1272 Surface: 5 Location: Zoom Google Maps: 50.553556, 2.867553
11905180	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1344 Surface: 104 Location: Zoom Google Maps: 50.553627, 2.866395
11905181	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1345 Surface: 217 Location: Zoom Google Maps: 50.553691, 2.866619
11905195	COMMUNE DE MARQUILLIES COM 215903881 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1408 Surface: 18 Location: Zoom Google Maps: 50.554500, 2.868764
11905196	COMMUNE DE MARQUILLIES COM 215903881 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1410 Surface: 263 Location: Zoom Google Maps: 50.554384, 2.868500
11905197	COMMUNE DE MARQUILLIES COM 215903881 @Company @Persons	59388 MARQUILLIES TOUR DE LA PROCESSION	Department: 59 Parcel Code: 593880000A1412 Surface: 1842 Location: Zoom Google Maps: 50.554890, 2.869223

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.