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 59512 ROUBAIX RUE DE CARTIGNY found 32 results

#	Company	Address	REF Geotag
11945634	LEMERGNY SCI 492462676 @Company @Persons	59512 ROUBAIX 0195, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AS0178 Surface: 55 Location: Zoom Google Maps: 50.702246, 3.193524
11945635	DCL SC 529296600 @Company @Persons	59512 ROUBAIX 0131, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AS0226 Surface: 54 Location: Zoom Google Maps: 50.701608, 3.191961
11945643	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59512 ROUBAIX 0115, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AS0303 Surface: 114 Location: Zoom Google Maps: 50.701467, 3.191032
11945652	DES ARCHIVES SCI 443285259 @Company @Persons	59512 ROUBAIX 0073, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AS0397 Surface: 478 Location: Zoom Google Maps: 50.701503, 3.189150
11945665	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59512 ROUBAIX 0203, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AS0514 Surface: 27 Location: Zoom Google Maps: 50.702764, 3.194296
11945670	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AS0564 Surface: 67 Location: Zoom Google Maps: 50.702175, 3.192625
11945674	SCI AYDOGAN SCI 523599025 @Company @Persons	59512 ROUBAIX 0085, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AS0581 Surface: 738 Location: Zoom Google Maps: 50.701580, 3.189668
11945709	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59512 ROUBAIX 0005, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AT0247 Surface: 120 Location: Zoom Google Maps: 50.701447, 3.186003
11945734	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59512 ROUBAIX 0003, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AT0306 Surface: 42 Location: Zoom Google Maps: 50.701413, 3.185984
11945746	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59512 ROUBAIX 0001, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AT0431 Surface: 1317 Location: Zoom Google Maps: 50.702001, 3.185496
11945747	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59512 ROUBAIX 0001, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AT0432 Surface: 100 Location: Zoom Google Maps: 50.701642, 3.185875
11945748	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59512 ROUBAIX 0001, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AT0433 Surface: 512 Location: Zoom Google Maps: 50.701495, 3.185867
11945749	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59512 ROUBAIX 0001, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AT0434 Surface: 388 Location: Zoom Google Maps: 50.701706, 3.185653
11945767	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59512 ROUBAIX 0049, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0052 Surface: 91 Location: Zoom Google Maps: 50.701423, 3.187943
11945768	SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929 @Company @Persons	59512 ROUBAIX 0039, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0062 Surface: 131 Location: Zoom Google Maps: 50.701460, 3.187616
11945769	SCI LESCREMIER SCI 478988686 @Company @Persons	59512 ROUBAIX 0002, CRS LESCRENIER RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0064 Surface: 38 Location: Zoom Google Maps: 50.701577, 3.187612
11945770	S C I BA SCI 820724722 @Company @Persons	59512 ROUBAIX 0023, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0075 Surface: 64 Location: Zoom Google Maps: 50.701445, 3.187229
11945771	S C I BA SCI 820724722 @Company @Persons	59512 ROUBAIX 0021, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0076 Surface: 62 Location: Zoom Google Maps: 50.701449, 3.187186
11945772	S C I BA SCI 820724722 @Company @Persons	59512 ROUBAIX 0021, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0077 Surface: 103 Location: Zoom Google Maps: 50.701423, 3.187081
11945773	S C I BA SCI 820724722 @Company @Persons	59512 ROUBAIX 0015, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0078 Surface: 94 Location: Zoom Google Maps: 50.701420, 3.186965
11945774	SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929 @Company @Persons	59512 ROUBAIX 0002, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0080 Surface: 151 Location: Zoom Google Maps: 50.701178, 3.186141
11945775	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0042, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0087 Surface: 760 Location: Zoom Google Maps: 50.701030, 3.187420
11945776	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0050, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0088 Surface: 16 Location: Zoom Google Maps: 50.701221, 3.187965
11945777	IMMOTOP SCI 820231074 @Company @Persons	59512 ROUBAIX 0130, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0089 Surface: 2298 Location: Zoom Google Maps: 50.701154, 3.190313
11945778	K A T SCI 489257634 @Company @Persons	59512 ROUBAIX 0132, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0090 Surface: 83 Location: Zoom Google Maps: 50.701193, 3.191411
11945783	S C I SMF SCI 493081228 @Company @Persons	59512 ROUBAIX 0130, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0103 Surface: 1203 Location: Zoom Google Maps: 50.701126, 3.191138
11945793	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59512 ROUBAIX RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0140 Surface: 74 Location: Zoom Google Maps: 50.701541, 3.187956
11945794	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0147 Surface: 35 Location: Zoom Google Maps: 50.701736, 3.187828
11945798	2N SCI 804757458 @Company @Persons	59512 ROUBAIX 0036, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0157 Surface: 181 Location: Zoom Google Maps: 50.701080, 3.187134
11945799	2N SCI 804757458 @Company @Persons	59512 ROUBAIX 0036, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0158 Surface: 23 Location: Zoom Google Maps: 50.700973, 3.187110
11945800	CARTIGNY SCI 477518799 @Company @Persons	59512 ROUBAIX 0036, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000AV0159 Surface: 387 Location: Zoom Google Maps: 50.700881, 3.187256
11946373	FC SC IMMOBILIER SCI 834141004 @Company @Persons	59512 ROUBAIX 0138, RUE DE CARTIGNY	Department: 59 Parcel Code: 59512000BE0118 Surface: 229 Location: Zoom Google Maps: 50.701304, 3.191956

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.