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 59429 NEUVILLE-SUR-ESCAUT RUE ARTHUR LAMENDIN found 26 results

#	Company	Address	REF Geotag
12121381	STEFCA SCI 423335488 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U0203 Surface: 190 Location: Zoom Google Maps: 50.300092, 3.351820
12121400	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0047, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U0852 Surface: 712 Location: Zoom Google Maps: 50.298017, 3.347470
12121402	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0041, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U0858 Surface: 433 Location: Zoom Google Maps: 50.298430, 3.347935
12121471	LONAD SCI 452275027 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U1510 Surface: 1650 Location: Zoom Google Maps: 50.287510, 3.338183
12121472	LONAD SCI 452275027 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U1510 Surface: 1650 Location: Zoom Google Maps: 50.287510, 3.338183
12121479	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0071, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U1720 Surface: 548 Location: Zoom Google Maps: 50.296060, 3.345606
12121488	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0043, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U1833 Surface: 478 Location: Zoom Google Maps: 50.298370, 3.347931
12121547	COMMUNAUTE DAGGLO LA PORTE DU HAINAUT COAG 245901145 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U2796 Surface: 690 Location: Zoom Google Maps: 50.286268, 3.337179
12121575	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0068, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U2999 Surface: 194 Location: Zoom Google Maps: 50.297080, 3.345792
12121576	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0062, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3003 Surface: 192 Location: Zoom Google Maps: 50.297217, 3.345860
12121577	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3009 Surface: 66 Location: Zoom Google Maps: 50.297435, 3.346208
12121581	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0032, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3081 Surface: 685 Location: Zoom Google Maps: 50.299593, 3.349043
12121582	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0040, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3085 Surface: 428 Location: Zoom Google Maps: 50.299473, 3.348622
12121583	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0042, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3086 Surface: 802 Location: Zoom Google Maps: 50.299383, 3.348570
12121584	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0044, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3087 Surface: 671 Location: Zoom Google Maps: 50.299267, 3.348366
12121585	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0046, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3088 Surface: 472 Location: Zoom Google Maps: 50.299223, 3.348268
12121586	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0050, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3090 Surface: 624 Location: Zoom Google Maps: 50.299036, 3.347965
12121587	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0084, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3091 Surface: 1250 Location: Zoom Google Maps: 50.289762, 3.339542
12121622	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0070, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3273 Surface: 1138 Location: Zoom Google Maps: 50.297224, 3.345596
12121623	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0070, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3273 Surface: 1138 Location: Zoom Google Maps: 50.297224, 3.345596
12121628	SOCIETE COOPERATIVE AGRICOLE UNEAL SCA 385110234 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0052, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3368 Surface: 12053 Location: Zoom Google Maps: 50.298264, 3.346807
12121629	SOCIETE COOPERATIVE AGRICOLE UNEAL SCA 385110234 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3371 Surface: 1195 Location: Zoom Google Maps: 50.296798, 3.344695
12121635	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0010, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3471 Surface: 2593 Location: Zoom Google Maps: 50.300218, 3.350386
12121637	STEFCA SCI 423335488 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0005, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3480 Surface: 80 Location: Zoom Google Maps: 50.300063, 3.351721
12121652	SOCIETE COOPERATIVE AGRICOLE UNEAL SCA 385110234 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT 0052, RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3562 Surface: 6376 Location: Zoom Google Maps: 50.297338, 3.345223
12121735	LONAD SCI 452275027 @Company @Persons	59429 NEUVILLE-SUR-ESCAUT RUE ARTHUR LAMENDIN	Department: 59 Parcel Code: 594290000U3762 Surface: 1393 Location: Zoom Google Maps: 0.000000, 0.000000

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.