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 59411 MONS-EN-PEVELE LE HEM found 25 results

#	Company	Address	REF Geotag
11912067	COMMUNE DE MONS EN PEVELE BUREAU D AIDE SOCIALE COM U21628945 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1088 Surface: 5338 Location: Zoom Google Maps: 50.477787, 3.090254
11912070	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1130 Surface: 357 Location: Zoom Google Maps: 50.476833, 3.093186
11912071	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1148 Surface: 280 Location: Zoom Google Maps: 50.475150, 3.091402
11912072	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1150 Surface: 350 Location: Zoom Google Maps: 50.475839, 3.089534
11912073	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1151 Surface: 2572 Location: Zoom Google Maps: 50.475310, 3.090793
11912074	GFA DE SEC MONT GFA U23777959 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1152 Surface: 13657 Location: Zoom Google Maps: 50.474007, 3.092093
11912089	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1320 Surface: 180 Location: Zoom Google Maps: 50.475350, 3.093689
11912090	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1321 Surface: 165 Location: Zoom Google Maps: 50.475489, 3.093877
11912091	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1322 Surface: 98 Location: Zoom Google Maps: 50.475638, 3.094079
11912092	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1323 Surface: 33 Location: Zoom Google Maps: 50.475762, 3.094249
11912112	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1566 Surface: 28 Location: Zoom Google Maps: 50.478981, 3.096299
11912113	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1569 Surface: 102 Location: Zoom Google Maps: 50.478693, 3.094431
11912114	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1578 Surface: 26 Location: Zoom Google Maps: 50.478865, 3.096326
11912115	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1582 Surface: 99 Location: Zoom Google Maps: 50.478576, 3.094484
11912116	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1590 Surface: 30 Location: Zoom Google Maps: 50.478740, 3.096378
11912117	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1593 Surface: 104 Location: Zoom Google Maps: 50.478448, 3.094532
11912118	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1605 Surface: 1852 Location: Zoom Google Maps: 50.477950, 3.095205
11912119	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1611 Surface: 146 Location: Zoom Google Maps: 50.478347, 3.096526
11912120	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1612 Surface: 174 Location: Zoom Google Maps: 50.477998, 3.096532
11912121	COMMUNE DE MONS EN PEVELE COM 215904111 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000A1614 Surface: 144 Location: Zoom Google Maps: 50.477924, 3.096164
11912306	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000C0871 Surface: 4414 Location: Zoom Google Maps: 50.474363, 3.096092
11912309	CIE DU CHEMIN DE FER DE PONT DE LA DEULE DOMAINE PRIVE U21518494 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000C0933 Surface: 190 Location: Zoom Google Maps: 50.474555, 3.098845
11912310	COMMUNE DE MONS EN PEVELE BUREAU D AIDE SOCIALE COM U21628945 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000C0947 Surface: 3671 Location: Zoom Google Maps: 50.473193, 3.095635
11912336	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000C1194 Surface: 130 Location: Zoom Google Maps: 50.474297, 3.096119
11912384	FAMILLE HENNETTE SCI 378831747 @Company @Persons	59411 MONS-EN-PEVELE LE HEM	Department: 59 Parcel Code: 594110000C1711 Surface: 5345 Location: Zoom Google Maps: 50.472899, 3.093314

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.