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 59456 PECQUENCOURT CITE DES FOURCHES found 26 results

#	Company	Address	REF Geotag
11928193	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0019, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C1126 Surface: 554 Location: Zoom Google Maps: 50.367915, 3.201726
11928194	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C1128 Surface: 451 Location: Zoom Google Maps: 50.367929, 3.201461
11928195	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0011, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C1129 Surface: 579 Location: Zoom Google Maps: 50.367975, 3.201379
11928196	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C1130 Surface: 480 Location: Zoom Google Maps: 50.368251, 3.201155
11928197	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0007, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C1131 Surface: 275 Location: Zoom Google Maps: 50.368164, 3.201090
11928198	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0006, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C1132 Surface: 283 Location: Zoom Google Maps: 50.368076, 3.201031
11928199	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C1133 Surface: 456 Location: Zoom Google Maps: 50.367987, 3.200933
11928350	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C1621 Surface: 6 Location: Zoom Google Maps: 50.368147, 3.201906
11928882	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2525 Surface: 340 Location: Zoom Google Maps: 50.367508, 3.201763
11929262	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2987 Surface: 1253 Location: Zoom Google Maps: 50.367857, 3.200666
11929263	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2988 Surface: 2 Location: Zoom Google Maps: 50.367781, 3.201113
11929264	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2989 Surface: 1 Location: Zoom Google Maps: 50.367644, 3.201109
11929265	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2990 Surface: 5 Location: Zoom Google Maps: 50.367887, 3.200402
11929266	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2991 Surface: 391 Location: Zoom Google Maps: 50.367984, 3.200219
11929267	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2992 Surface: 5 Location: Zoom Google Maps: 50.367861, 3.200385
11929268	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0001, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2993 Surface: 433 Location: Zoom Google Maps: 50.367901, 3.200189
11929269	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2994 Surface: 4 Location: Zoom Google Maps: 50.367708, 3.201065
11929270	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0004, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C2995 Surface: 516 Location: Zoom Google Maps: 50.367812, 3.200839
11929271	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C3000 Surface: 4 Location: Zoom Google Maps: 50.367683, 3.201049
11929272	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C3001 Surface: 567 Location: Zoom Google Maps: 50.367737, 3.200777
11929273	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT 0010, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C3002 Surface: 6 Location: Zoom Google Maps: 50.367587, 3.201084
11929274	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0010, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C3003 Surface: 428 Location: Zoom Google Maps: 50.367585, 3.201246
11929275	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C3004 Surface: 757 Location: Zoom Google Maps: 50.368047, 3.201015
11929276	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C3005 Surface: 71 Location: Zoom Google Maps: 50.368116, 3.201427
11929277	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT 9001, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C3006 Surface: 285 Location: Zoom Google Maps: 50.367886, 3.201863
11929278	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 9001, CITE DES FOURCHES	Department: 59 Parcel Code: 594560000C3007 Surface: 44 Location: Zoom Google Maps: 50.367891, 3.201821

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.