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 59471 PRESEAU RUE LE GALET found 19 results

#	Company	Address	REF Geotag
12129374	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0014, RUE LE GALET	Department: 59 Parcel Code: 594710000U2483 Surface: 341 Location: Zoom Google Maps: 50.312934, 3.571630
12129375	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0016, RUE LE GALET	Department: 59 Parcel Code: 594710000U2484 Surface: 372 Location: Zoom Google Maps: 50.312956, 3.571775
12129376	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0020, RUE LE GALET	Department: 59 Parcel Code: 594710000U2486 Surface: 171 Location: Zoom Google Maps: 50.313088, 3.571906
12129377	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0024, RUE LE GALET	Department: 59 Parcel Code: 594710000U2488 Surface: 171 Location: Zoom Google Maps: 50.313184, 3.572034
12129378	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0026, RUE LE GALET	Department: 59 Parcel Code: 594710000U2489 Surface: 151 Location: Zoom Google Maps: 50.313261, 3.572126
12129379	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0028, RUE LE GALET	Department: 59 Parcel Code: 594710000U2490 Surface: 130 Location: Zoom Google Maps: 50.313216, 3.572239
12129380	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0012, RUE LE GALET	Department: 59 Parcel Code: 594710000U2491 Surface: 15 Location: Zoom Google Maps: 50.313205, 3.572301
12129381	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0030, RUE LE GALET	Department: 59 Parcel Code: 594710000U2492 Surface: 176 Location: Zoom Google Maps: 50.313528, 3.572504
12129382	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0032, RUE LE GALET	Department: 59 Parcel Code: 594710000U2493 Surface: 123 Location: Zoom Google Maps: 50.313542, 3.572414
12129383	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU 0034, RUE LE GALET	Department: 59 Parcel Code: 594710000U2494 Surface: 119 Location: Zoom Google Maps: 50.313572, 3.572324
12129384	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2517 Surface: 47 Location: Zoom Google Maps: 50.312712, 3.570551
12129385	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2518 Surface: 15 Location: Zoom Google Maps: 50.312922, 3.570833
12129386	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2519 Surface: 15 Location: Zoom Google Maps: 50.313025, 3.570983
12129387	COMMUNE DE PRESEAU COM 215904715 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2522 Surface: 900 Location: Zoom Google Maps: 50.313273, 3.571575
12129388	COMMUNE DE PRESEAU COM 215904715 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2523 Surface: 690 Location: Zoom Google Maps: 50.313196, 3.571827
12129389	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2524 Surface: 327 Location: Zoom Google Maps: 50.313519, 3.572610
12129390	COMMUNE DE PRESEAU COM 215904715 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2525 Surface: 383 Location: Zoom Google Maps: 50.313515, 3.572265
12129391	COMMUNE DE PRESEAU COM 215904715 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2526 Surface: 194 Location: Zoom Google Maps: 50.313745, 3.572073
12129392	COMMUNE DE PRESEAU COM 215904715 @Company @Persons	59471 PRESEAU RUE LE GALET	Department: 59 Parcel Code: 594710000U2527 Surface: 159 Location: Zoom Google Maps: 50.313526, 3.571829

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.