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 59509 ROOST WARENDIN RUE DE TREIGNAC found 30 results

#	Company	Address	REF Geotag
11942502	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1482 Surface: 359 Location: Zoom Google Maps: 50.424442, 3.108055
11942503	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1483 Surface: 215 Location: Zoom Google Maps: 50.424507, 3.107965
11942504	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1484 Surface: 211 Location: Zoom Google Maps: 50.424511, 3.107897
11942505	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1485 Surface: 214 Location: Zoom Google Maps: 50.424515, 3.107806
11942506	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1486 Surface: 214 Location: Zoom Google Maps: 50.424521, 3.107736
11942507	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1487 Surface: 336 Location: Zoom Google Maps: 50.424530, 3.107651
11942508	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1488 Surface: 419 Location: Zoom Google Maps: 50.424513, 3.107448
11942509	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1489 Surface: 244 Location: Zoom Google Maps: 50.424502, 3.107366
11942510	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1490 Surface: 249 Location: Zoom Google Maps: 50.424505, 3.107273
11942511	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1491 Surface: 446 Location: Zoom Google Maps: 50.424490, 3.107168
11942512	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1492 Surface: 43 Location: Zoom Google Maps: 50.424195, 3.107039
11942513	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1493 Surface: 320 Location: Zoom Google Maps: 50.424158, 3.107114
11942514	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1494 Surface: 210 Location: Zoom Google Maps: 50.424152, 3.107187
11942515	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1495 Surface: 213 Location: Zoom Google Maps: 50.424143, 3.107282
11942516	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1496 Surface: 216 Location: Zoom Google Maps: 50.424140, 3.107352
11942517	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1497 Surface: 212 Location: Zoom Google Maps: 50.424136, 3.107429
11942518	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1498 Surface: 317 Location: Zoom Google Maps: 50.424128, 3.107515
11942536	COMMUNE DE ROOST WARENDIN COM 215905092 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1621 Surface: 1977 Location: Zoom Google Maps: 50.425100, 3.106124
11942537	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0036, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1622 Surface: 637 Location: Zoom Google Maps: 50.424871, 3.105922
11942538	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0034, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1623 Surface: 492 Location: Zoom Google Maps: 50.424854, 3.106115
11942539	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0032, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1624 Surface: 461 Location: Zoom Google Maps: 50.424822, 3.106429
11942540	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0030, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1625 Surface: 362 Location: Zoom Google Maps: 50.424816, 3.106585
11942541	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0028, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1626 Surface: 386 Location: Zoom Google Maps: 50.424804, 3.106739
11942542	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0026, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1627 Surface: 460 Location: Zoom Google Maps: 50.424750, 3.106944
11942543	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0022, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1628 Surface: 514 Location: Zoom Google Maps: 50.424507, 3.106853
11942544	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0024, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1629 Surface: 486 Location: Zoom Google Maps: 50.424539, 3.106626
11942545	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0038, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1630 Surface: 534 Location: Zoom Google Maps: 50.424554, 3.106277
11942546	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1631 Surface: 506 Location: Zoom Google Maps: 50.424568, 3.106030
11942547	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0015, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1632 Surface: 388 Location: Zoom Google Maps: 50.424325, 3.106062
11942548	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0013, RUE DE TREIGNAC	Department: 59 Parcel Code: 595090000A1633 Surface: 556 Location: Zoom Google Maps: 50.424328, 3.106343

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.