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 59501 RIEULAY LES HUDIONS found 36 results

#	Company	Address	REF Geotag
11937755	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0084 Surface: 11980 Location: Zoom Google Maps: 50.395719, 3.286582
11937756	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0086 Surface: 3660 Location: Zoom Google Maps: 50.394818, 3.282985
11937757	ASSOCIATION FONCIERE DU REMEMBREMENT DE RIEULAY U21052487 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0090 Surface: 220 Location: Zoom Google Maps: 50.394167, 3.284771
11937758	COMMUNE DE MARCHIENNES COM 215903758 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0093 Surface: 15600 Location: Zoom Google Maps: 50.393459, 3.285540
11937759	SYND INTERDEPART DES EAUX NORD FRANCE SYMI 255900631 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0095 Surface: 14000 Location: Zoom Google Maps: 50.392841, 3.283420
11937760	COMMUNE DE MARCHIENNES COM 215903758 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0096 Surface: 1030 Location: Zoom Google Maps: 50.392588, 3.285441
11937761	COMMUNE DE MARCHIENNES COM 215903758 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0097 Surface: 12760 Location: Zoom Google Maps: 50.392444, 3.284198
11937762	COMMUNE DE MARCHIENNES COM 215903758 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0098 Surface: 13400 Location: Zoom Google Maps: 50.391861, 3.283671
11937763	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0099 Surface: 10310 Location: Zoom Google Maps: 50.391103, 3.284494
11937764	ASSOCIATION FONCIERE DU REMEMBREMENT DE RIEULAY U21052487 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0100 Surface: 380 Location: Zoom Google Maps: 50.390845, 3.284578
11937765	ASSOCIATION FONCIERE DU REMEMBREMENT DE RIEULAY U21052487 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0101 Surface: 1540 Location: Zoom Google Maps: 50.390720, 3.283919
11937766	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0102 Surface: 6640 Location: Zoom Google Maps: 50.390972, 3.283088
11937767	SCI ANNA SCI 521877688 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0105 Surface: 3450 Location: Zoom Google Maps: 50.389887, 3.283489
11937768	SCI CHARLES SCI 423349828 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0105 Surface: 3450 Location: Zoom Google Maps: 50.389887, 3.283489
11937769	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0106 Surface: 4280 Location: Zoom Google Maps: 50.390217, 3.284175
11937770	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0110 Surface: 1350 Location: Zoom Google Maps: 50.392062, 3.288916
11937771	ASSOCIATION FONCIERE DU REMEMBREMENT DE RIEULAY U21052487 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0112 Surface: 1420 Location: Zoom Google Maps: 50.392444, 3.288100
11937772	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0115 Surface: 18020 Location: Zoom Google Maps: 50.395828, 3.289505
11937773	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0117 Surface: 3000 Location: Zoom Google Maps: 50.396530, 3.290963
11937774	ASSOCIATION FONCIERE DU REMEMBREMENT DE RIEULAY U21052487 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0118 Surface: 290 Location: Zoom Google Maps: 50.396188, 3.290907
11937775	CENTRE HOSPITALIER DE ROUBAIX U23752388 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0121 Surface: 2770 Location: Zoom Google Maps: 50.394641, 3.291177
11937776	ASSOCIATION FONCIERE DU REMEMBREMENT DE RIEULAY U21052487 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0124 Surface: 3810 Location: Zoom Google Maps: 50.394760, 3.289025
11937777	ASSOCIATION FONCIERE DU REMEMBREMENT DE RIEULAY U21052487 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0137 Surface: 4640 Location: Zoom Google Maps: 50.394114, 3.292543
11937781	SCI ANNA SCI 521877688 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0153 Surface: 22 Location: Zoom Google Maps: 50.390552, 3.284733
11937782	SCI CHARLES SCI 423349828 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0153 Surface: 22 Location: Zoom Google Maps: 50.390552, 3.284733
11937783	SCI ANNA SCI 521877688 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0154 Surface: 128 Location: Zoom Google Maps: 50.390502, 3.284731
11937784	SCI CHARLES SCI 423349828 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0154 Surface: 128 Location: Zoom Google Maps: 50.390502, 3.284731
11937785	SCI ANNA SCI 521877688 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0155 Surface: 4027 Location: Zoom Google Maps: 50.390411, 3.284829
11937786	SCI CHARLES SCI 423349828 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0155 Surface: 4027 Location: Zoom Google Maps: 50.390411, 3.284829
11937787	SCI ANNA SCI 521877688 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0155 Surface: 4027 Location: Zoom Google Maps: 50.390411, 3.284829
11937788	SCI CHARLES SCI 423349828 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0155 Surface: 4027 Location: Zoom Google Maps: 50.390411, 3.284829
11937795	SCI ANNA SCI 521877688 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0187 Surface: 960 Location: Zoom Google Maps: 50.390076, 3.283328
11937796	SCI CHARLES SCI 423349828 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0187 Surface: 960 Location: Zoom Google Maps: 50.390076, 3.283328
11937797	LOSDET SCI 382064772 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0191 Surface: 1911 Location: Zoom Google Maps: 50.395816, 3.282245
11937801	LOSDET SCI 382064772 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0232 Surface: 423 Location: Zoom Google Maps: 50.396242, 3.282067
11937802	LOSDET SCI 382064772 @Company @Persons	59501 RIEULAY LES HUDIONS	Department: 59 Parcel Code: 59501000ZC0234 Surface: 2551 Location: Zoom Google Maps: 50.396079, 3.281954

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.