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 59484 QUIEVRECHAIN RUE VALERIANI found 32 results

#	Company	Address	REF Geotag
12135191	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59484 QUIEVRECHAIN 0075, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0217 Surface: 232 Location: Zoom Google Maps: 50.391720, 3.669636
12135192	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0223 Surface: 3900 Location: Zoom Google Maps: 50.392153, 3.669473
12135193	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0223 Surface: 3900 Location: Zoom Google Maps: 50.392153, 3.669473
12135194	SOCIETE CIVILE IMMOBILIERE DAH TEIXETENF HMDLL SCI 802765396 @Company @Persons	59484 QUIEVRECHAIN 0051, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0226 Surface: 1041 Location: Zoom Google Maps: 50.392533, 3.669772
12135195	SOCIETE CIVILE IMMOBILIERE DAH TEIXETENF HMDLL SCI 802765396 @Company @Persons	59484 QUIEVRECHAIN 0051, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0226 Surface: 1041 Location: Zoom Google Maps: 50.392533, 3.669772
12135196	COMMUNE DE QUIEVRECHAIN BUREAU D AIDE SOCIALE COM U21873377 @Company @Persons	59484 QUIEVRECHAIN 0049, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0227 Surface: 966 Location: Zoom Google Maps: 50.392654, 3.669937
12135197	AL ITIHAD LUNION ASS U15229290 @Company @Persons	59484 QUIEVRECHAIN 0045, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0233 Surface: 5395 Location: Zoom Google Maps: 50.393238, 3.669087
12135198	AL ITIHAD LUNION ASS U15229290 @Company @Persons	59484 QUIEVRECHAIN 0045, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0233 Surface: 5395 Location: Zoom Google Maps: 50.393238, 3.669087
12135199	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN 0043, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0234 Surface: 816 Location: Zoom Google Maps: 50.393735, 3.669199
12135200	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN 0043, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0235 Surface: 836 Location: Zoom Google Maps: 50.393607, 3.669735
12135201	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0243 Surface: 49 Location: Zoom Google Maps: 50.394190, 3.669676
12135207	SAM ET ALEX IMMOBILIER SCI 438322711 @Company @Persons	59484 QUIEVRECHAIN 0034, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0273 Surface: 614 Location: Zoom Google Maps: 50.394342, 3.670663
12135208	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59484 QUIEVRECHAIN 0004, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0284 Surface: 90 Location: Zoom Google Maps: 50.395024, 3.670997
12135209	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI CR LECOCQ	Department: 59 Parcel Code: 59484000AH0288 Surface: 484 Location: Zoom Google Maps: 50.394953, 3.671652
12135210	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN 0002, RUE VALERIANI CR LECOCQ	Department: 59 Parcel Code: 59484000AH0289 Surface: 34 Location: Zoom Google Maps: 50.395025, 3.671339
12135211	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN 0002, RUE VALERIANI CR LECOCQ	Department: 59 Parcel Code: 59484000AH0290 Surface: 99 Location: Zoom Google Maps: 50.395047, 3.671259
12135224	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0319 Surface: 15838 Location: Zoom Google Maps: 50.393657, 3.671561
12135225	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0326 Surface: 255 Location: Zoom Google Maps: 50.393646, 3.670122
12135249	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN 0094, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0371 Surface: 6818 Location: Zoom Google Maps: 50.391272, 3.672131
12135252	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0375 Surface: 278 Location: Zoom Google Maps: 50.392206, 3.670462
12135253	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59484 QUIEVRECHAIN 0001, RUE VALERIANI COUR DU MIDI	Department: 59 Parcel Code: 59484000AH0377 Surface: 1474 Location: Zoom Google Maps: 50.391906, 3.670554
12135254	COMMUNE DE QUIEVRECHAIN BUREAU D AIDE SOCIALE COM U21873377 @Company @Persons	59484 QUIEVRECHAIN 0001, RUE VALERIANI COUR DU MIDI	Department: 59 Parcel Code: 59484000AH0377 Surface: 1474 Location: Zoom Google Maps: 50.391906, 3.670554
12135255	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59484 QUIEVRECHAIN 0088, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0378 Surface: 285 Location: Zoom Google Maps: 50.391849, 3.670281
12135256	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59484 QUIEVRECHAIN 0090, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0379 Surface: 130 Location: Zoom Google Maps: 50.391759, 3.670390
12135257	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59484 QUIEVRECHAIN 0090, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0380 Surface: 162 Location: Zoom Google Maps: 50.391736, 3.670381
12135258	BOMBARDIER TRANSPORT FRANCE S A S SAS 698800935 @Company @Persons	59484 QUIEVRECHAIN 0094, RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0381 Surface: 4963 Location: Zoom Google Maps: 50.391572, 3.670574
12135259	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0382 Surface: 276 Location: Zoom Google Maps: 50.391290, 3.670377
12135260	BOMBARDIER TRANSPORT FRANCE S A S SAS 698800935 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0383 Surface: 2666 Location: Zoom Google Maps: 50.391133, 3.670202
12135296	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0452 Surface: 4 Location: Zoom Google Maps: 50.393790, 3.670050
12135297	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0459 Surface: 396 Location: Zoom Google Maps: 50.393669, 3.670219
12135298	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0465 Surface: 2369 Location: Zoom Google Maps: 50.394596, 3.671899
12135299	COMMUNE DE QUIEVRECHAIN COM 215904848 @Company @Persons	59484 QUIEVRECHAIN RUE VALERIANI	Department: 59 Parcel Code: 59484000AH0465 Surface: 2369 Location: Zoom Google Maps: 50.394596, 3.671899

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.