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 59431 NIEPPE ZA DE L EPINETTE found 44 results

#	Company	Address	REF Geotag
11919312	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0056 Surface: 7460 Location: Zoom Google Maps: 50.688062, 2.843621
11919314	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0060 Surface: 110 Location: Zoom Google Maps: 50.688889, 2.845530
11919315	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0062 Surface: 278 Location: Zoom Google Maps: 50.689897, 2.846104
11919320	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0074 Surface: 622 Location: Zoom Google Maps: 50.686630, 2.843550
11919321	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0075 Surface: 452 Location: Zoom Google Maps: 50.686955, 2.843267
11919322	SOCIETE CIVILE IMMOBILIERE DAILYS SCI U21273907 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0076 Surface: 1325 Location: Zoom Google Maps: 50.686691, 2.843194
11919323	MAES SCI 383847852 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0081 Surface: 438 Location: Zoom Google Maps: 50.688835, 2.840875
11919324	MAES SCI 383847852 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0082 Surface: 557 Location: Zoom Google Maps: 50.688639, 2.841199
11919325	SCI BORA SCI 407558410 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0085 Surface: 20 Location: Zoom Google Maps: 50.687347, 2.842670
11919326	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0086 Surface: 83 Location: Zoom Google Maps: 50.686859, 2.843757
11919327	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0087 Surface: 110 Location: Zoom Google Maps: 50.686942, 2.843617
11919328	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0088 Surface: 283 Location: Zoom Google Maps: 50.686980, 2.843881
11919329	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0089 Surface: 239 Location: Zoom Google Maps: 50.687056, 2.843768
11919330	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0090 Surface: 2664 Location: Zoom Google Maps: 50.687555, 2.842901
11919331	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0093 Surface: 2935 Location: Zoom Google Maps: 50.687760, 2.843044
11919332	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0094 Surface: 1308 Location: Zoom Google Maps: 50.687494, 2.844118
11919333	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0095 Surface: 1362 Location: Zoom Google Maps: 50.687438, 2.844285
11919334	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0096 Surface: 157 Location: Zoom Google Maps: 50.688268, 2.842913
11919335	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0097 Surface: 20 Location: Zoom Google Maps: 50.688342, 2.842698
11919336	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0101 Surface: 165 Location: Zoom Google Maps: 50.688403, 2.843175
11919337	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0102 Surface: 1159 Location: Zoom Google Maps: 50.688181, 2.844072
11919338	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0104 Surface: 1565 Location: Zoom Google Maps: 50.688317, 2.845019
11919340	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0113 Surface: 671 Location: Zoom Google Maps: 50.689251, 2.845807
11919344	HUYGE EPINETTE SCI 395149370 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0134 Surface: 1113 Location: Zoom Google Maps: 50.688310, 2.841902
11919345	HUYGE EPINETTE SCI 395149370 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0135 Surface: 53 Location: Zoom Google Maps: 50.688275, 2.842074
11919348	V P SCI 404350837 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0140 Surface: 2967 Location: Zoom Google Maps: 50.688330, 2.844215
11919349	V P SCI 404350837 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0140 Surface: 2967 Location: Zoom Google Maps: 50.688330, 2.844215
11919350	V P SCI 404350837 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0143 Surface: 180 Location: Zoom Google Maps: 50.688712, 2.843711
11919351	HUYGE EPINETTE SCI 395149370 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0149 Surface: 2135 Location: Zoom Google Maps: 50.688463, 2.842132
11919352	SCI LES ORMES SCI 351944590 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0152 Surface: 726 Location: Zoom Google Maps: 50.689210, 2.845058
11919353	PRIMMO SCI 422025189 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0153 Surface: 465 Location: Zoom Google Maps: 50.689036, 2.845101
11919354	HUYGE EPINETTE SCI 395149370 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0156 Surface: 380 Location: Zoom Google Maps: 50.688454, 2.842500
11919355	HUYGE EPINETTE SCI 395149370 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0158 Surface: 432 Location: Zoom Google Maps: 50.688466, 2.842595
11919356	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0161 Surface: 46 Location: Zoom Google Maps: 50.689471, 2.842564
11919357	COMMUNE DE NIEPPE COM 215904319 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0163 Surface: 101 Location: Zoom Google Maps: 50.689499, 2.842665
11919358	CARCE SCI 832224158 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0164 Surface: 7274 Location: Zoom Google Maps: 50.689472, 2.844168
11919359	SCI LES ORMES SCI 351944590 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0165 Surface: 34 Location: Zoom Google Maps: 50.689474, 2.844735
11919360	CARCE SCI 832224158 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0166 Surface: 726 Location: Zoom Google Maps: 50.689811, 2.844405
11919361	SCI LES ORMES SCI 351944590 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0167 Surface: 10716 Location: Zoom Google Maps: 50.689781, 2.845321
11919364	PRIMMO SCI 422025189 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0176 Surface: 6332 Location: Zoom Google Maps: 50.688913, 2.844686
11919365	FRAMABO SCI 390552719 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0177 Surface: 2752 Location: Zoom Google Maps: 50.687748, 2.841213
11919366	INDUFILTRE SARL 331802264 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0177 Surface: 2752 Location: Zoom Google Maps: 50.687748, 2.841213
11919367	SCI FALEWEE SCI U21287750 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0180 Surface: 6938 Location: Zoom Google Maps: 50.687389, 2.842236
11919368	HUYGE EPINETTE SCI 395149370 @Company @Persons	59431 NIEPPE ZA DE L EPINETTE	Department: 59 Parcel Code: 59431000AW0181 Surface: 1898 Location: Zoom Google Maps: 50.688136, 2.841691

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.