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 59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT found 32 results

#	Company	Address	REF Geotag
12130120	GHP VALENCIENNES AERODROME SC 820818888 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1296 Surface: 197 Location: Zoom Google Maps: 50.336406, 3.456540
12130122	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE EPA 130022718 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1305 Surface: 70 Location: Zoom Google Maps: 50.336168, 3.462467
12130138	SCI SAINT EXUPERY SCI 332087980 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1364 Surface: 116 Location: Zoom Google Maps: 50.334618, 3.457782
12130146	ENERGIE GAZ SARL 333133684 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1437 Surface: 2707 Location: Zoom Google Maps: 50.335816, 3.462406
12130159	LES CINQ DE REVEILHE SCI 537568628 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1487 Surface: 1320 Location: Zoom Google Maps: 50.335905, 3.461844
12130160	LESSAVAL SCI 448373290 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1490 Surface: 374 Location: Zoom Google Maps: 50.334515, 3.461667
12130162	FONCIERE DE PARIS SIIC SAS 331250472 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1495 Surface: 210 Location: Zoom Google Maps: 50.334528, 3.452545
12130163	F B S SC 438729402 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1497 Surface: 574 Location: Zoom Google Maps: 50.331415, 3.452924
12130179	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE EPA 130022718 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1531 Surface: 38 Location: Zoom Google Maps: 50.334676, 3.455956
12130180	DOUANES ET DROITS INDIRECTS U22248701 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1532 Surface: 1492 Location: Zoom Google Maps: 50.332349, 3.457406
12130181	ETAT MINISTERE DE LECONOMIE ETAT U23775372 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1532 Surface: 1492 Location: Zoom Google Maps: 50.332349, 3.457406
12130182	DOUANES ET DROITS INDIRECTS U22248701 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1533 Surface: 933 Location: Zoom Google Maps: 50.332123, 3.457637
12130183	ETAT MINISTERE DE LECONOMIE ETAT U23775372 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1533 Surface: 933 Location: Zoom Google Maps: 50.332123, 3.457637
12130184	DOUANES ET DROITS INDIRECTS U22248701 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1534 Surface: 333 Location: Zoom Google Maps: 50.332000, 3.457818
12130185	ETAT MINISTERE DE LECONOMIE ETAT U23775372 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1534 Surface: 333 Location: Zoom Google Maps: 50.332000, 3.457818
12130241	COMMUNE DE PROUVY COM 215904756 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1707 Surface: 42 Location: Zoom Google Maps: 50.336157, 3.462136
12130242	COMMUNE DE PROUVY COM 215904756 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1708 Surface: 1723 Location: Zoom Google Maps: 50.334552, 3.462342
12130243	COMMUNE DE PROUVY COM 215904756 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1709 Surface: 7221 Location: Zoom Google Maps: 50.334612, 3.460868
12130274	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1750 Surface: 6391 Location: Zoom Google Maps: 50.330859, 3.455423
12130275	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1750 Surface: 6391 Location: Zoom Google Maps: 50.330859, 3.455423
12130276	SYNDICAT MIXTE AEROPORT DU VALENCIENNOIS - CHARLES NUNGESSE SYMC 255902603 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1752 Surface: 1363 Location: Zoom Google Maps: 50.329925, 3.453190
12130293	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1785 Surface: 5972 Location: Zoom Google Maps: 50.332950, 3.461341
12130294	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1785 Surface: 5972 Location: Zoom Google Maps: 50.332950, 3.461341
12130295	ENGIE SA 542107651 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1786 Surface: 75 Location: Zoom Google Maps: 50.332128, 3.458995
12130308	SOC DES ENTREPOTS DE THUMERIES SARL 457507218 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1844 Surface: 2060 Location: Zoom Google Maps: 50.331293, 3.452015
12130310	SYNDICAT MIXTE AEROPORT DU VALENCIENNOIS - CHARLES NUNGESSE SYMC 255902603 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1848 Surface: 223 Location: Zoom Google Maps: 50.331559, 3.458605
12130414	CIM AVENIR SCI 478505332 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A2136 Surface: 277 Location: Zoom Google Maps: 50.333670, 3.458348
12130511	COMMUNE DE PROUVY COM 215904756 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A2319 Surface: 122 Location: Zoom Google Maps: 50.331918, 3.458319
12130512	COMMUNE DE PROUVY COM 215904756 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A2320 Surface: 102 Location: Zoom Google Maps: 50.331808, 3.458436
12130513	COMMUNE DE PROUVY COM 215904756 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A2321 Surface: 17260 Location: Zoom Google Maps: 50.332518, 3.458148
12130514	LA JURASSIENNE SCI 438259517 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A2322 Surface: 314 Location: Zoom Google Maps: 50.333755, 3.458473
12130515	SCI SAINT EXUPERY SCI 332087980 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A2323 Surface: 2359 Location: Zoom Google Maps: 50.334139, 3.457987

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.