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 RUE DE VABRE found 31 results

#	Company	Address	REF Geotag
11928250	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0031, RUE DE VABRE	Department: 59 Parcel Code: 594560000C1219 Surface: 447 Location: Zoom Google Maps: 50.370963, 3.194530
11928251	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0029, RUE DE VABRE	Department: 59 Parcel Code: 594560000C1220 Surface: 323 Location: Zoom Google Maps: 50.370849, 3.194671
11928252	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0027, RUE DE VABRE	Department: 59 Parcel Code: 594560000C1221 Surface: 318 Location: Zoom Google Maps: 50.370784, 3.194810
11928253	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT 0025, RUE DE VABRE	Department: 59 Parcel Code: 594560000C1222 Surface: 504 Location: Zoom Google Maps: 50.370672, 3.194952
11928258	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C1232 Surface: 132 Location: Zoom Google Maps: 50.369656, 3.196712
11928259	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C1233 Surface: 125 Location: Zoom Google Maps: 50.369571, 3.196630
11928415	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C1798 Surface: 105 Location: Zoom Google Maps: 50.370548, 3.195160
11928416	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C1799 Surface: 124 Location: Zoom Google Maps: 50.370503, 3.195291
11928417	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C1801 Surface: 32 Location: Zoom Google Maps: 50.370543, 3.195455
11928418	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C1802 Surface: 32 Location: Zoom Google Maps: 50.370535, 3.195496
11928419	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C1803 Surface: 73 Location: Zoom Google Maps: 50.370463, 3.195438
11929243	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2968 Surface: 92 Location: Zoom Google Maps: 50.370606, 3.195245
11929244	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2969 Surface: 173 Location: Zoom Google Maps: 50.370602, 3.195311
11929245	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2970 Surface: 13 Location: Zoom Google Maps: 50.370703, 3.195162
11929246	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2971 Surface: 95 Location: Zoom Google Maps: 50.370617, 3.195096
11929247	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2972 Surface: 1 Location: Zoom Google Maps: 50.370456, 3.195307
11929248	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2973 Surface: 50 Location: Zoom Google Maps: 50.370471, 3.195359
11929249	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2974 Surface: 623 Location: Zoom Google Maps: 50.370458, 3.195058
11929250	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2975 Surface: 644 Location: Zoom Google Maps: 50.370231, 3.195434
11929251	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2976 Surface: 376 Location: Zoom Google Maps: 50.370170, 3.194751
11929252	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2977 Surface: 321 Location: Zoom Google Maps: 50.370011, 3.195087
11929253	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2978 Surface: 1076 Location: Zoom Google Maps: 50.370167, 3.195005
11929254	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2979 Surface: 4025 Location: Zoom Google Maps: 50.370034, 3.195970
11929255	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2980 Surface: 71 Location: Zoom Google Maps: 50.369921, 3.195246
11929256	COMMUNE DE PECQUENCOURT COM 215904566 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2981 Surface: 699 Location: Zoom Google Maps: 50.369907, 3.195375
11929257	NOREVIE SA 045950318 @Company @Persons	59456 PECQUENCOURT RUE DE VABRE	Department: 59 Parcel Code: 594560000C2982 Surface: 21 Location: Zoom Google Maps: 50.370064, 3.195395
11929391	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59456 PECQUENCOURT 0018, RUE DE VABRE	Department: 59 Parcel Code: 594560000C3156 Surface: 244 Location: Zoom Google Maps: 50.370015, 3.197128
11929392	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59456 PECQUENCOURT 0020, RUE DE VABRE	Department: 59 Parcel Code: 594560000C3157 Surface: 250 Location: Zoom Google Maps: 50.370038, 3.197009
11929393	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59456 PECQUENCOURT 0022, RUE DE VABRE	Department: 59 Parcel Code: 594560000C3158 Surface: 243 Location: Zoom Google Maps: 50.370106, 3.196895
11929394	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59456 PECQUENCOURT 0024, RUE DE VABRE	Department: 59 Parcel Code: 594560000C3159 Surface: 279 Location: Zoom Google Maps: 50.370153, 3.196732
11929395	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59456 PECQUENCOURT 0026, RUE DE VABRE	Department: 59 Parcel Code: 594560000C3160 Surface: 317 Location: Zoom Google Maps: 50.370237, 3.196638

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.