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 59457 PERENCHIES AV HORLOGE found 16 results

#	Company	Address	REF Geotag
11930198	SCI MEREV SCI 411875032 @Company @Persons	59457 PERENCHIES 0021, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0173 Surface: 2031 Location: Zoom Google Maps: 50.664402, 2.972609
11930202	SCI PMB SCI U11050480 @Company @Persons	59457 PERENCHIES 0006, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0185 Surface: 11416 Location: Zoom Google Maps: 50.663449, 2.969451
11930204	DE LHORLOGE SCI 411224694 @Company @Persons	59457 PERENCHIES 0013, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0193 Surface: 1393 Location: Zoom Google Maps: 50.664897, 2.972241
11930205	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59457 PERENCHIES 0023, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0194 Surface: 483 Location: Zoom Google Maps: 50.664639, 2.973559
11930206	SCI LOCABIC 2P SCI 381940279 @Company @Persons	59457 PERENCHIES 0025, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0195 Surface: 7008 Location: Zoom Google Maps: 50.664262, 2.973337
11930207	ROXANE NORD SAS 382903490 @Company @Persons	59457 PERENCHIES 0007, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0200 Surface: 348 Location: Zoom Google Maps: 50.665295, 2.970981
11930208	FONCIMAG SAS 484262654 @Company @Persons	59457 PERENCHIES 0011, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0204 Surface: 4205 Location: Zoom Google Maps: 50.665951, 2.973108
11930209	SCI DF SCI 832975494 @Company @Persons	59457 PERENCHIES 0004, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0206 Surface: 1481 Location: Zoom Google Maps: 50.664072, 2.971200
11930211	LES MESANGES SCI 394310379 @Company @Persons	59457 PERENCHIES 0031, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0213 Surface: 10850 Location: Zoom Google Maps: 50.663567, 2.973988
11930224	DE LHORLOGE SCI 411224694 @Company @Persons	59457 PERENCHIES 0015, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0258 Surface: 4711 Location: Zoom Google Maps: 50.664780, 2.972602
11930226	ROXANE NORD SAS 382903490 @Company @Persons	59457 PERENCHIES 0003, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0260 Surface: 9682 Location: Zoom Google Maps: 50.665773, 2.971281
11930228	COMMUNE DE PERENCHIES COM 215904574 @Company @Persons	59457 PERENCHIES AV HORLOGE	Department: 59 Parcel Code: 59457000AK0265 Surface: 4728 Location: Zoom Google Maps: 50.663340, 2.972931
11930275	METRANOR SAS 348479213 @Company @Persons	59457 PERENCHIES 0006, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0572 Surface: 5345 Location: Zoom Google Maps: 50.663520, 2.972296
11930284	METRANOR SAS 348479213 @Company @Persons	59457 PERENCHIES 0006, AV DU PARC DE L HORLOGE	Department: 59 Parcel Code: 59457000AK0588 Surface: 12644 Location: Zoom Google Maps: 50.663178, 2.971128
11930381	SCCV PERENCHIES DEVELOPPEMENT SCI 849116769 @Company @Persons	59457 PERENCHIES AV HORLOGE	Department: 59 Parcel Code: 59457000AK0761 Surface: 248 Location: Zoom Google Maps: 0.000000, 0.000000
11930382	COMMUNE DE PERENCHIES COM 215904574 @Company @Persons	59457 PERENCHIES AV HORLOGE	Department: 59 Parcel Code: 59457000AK0762 Surface: 1758 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.