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 59525 SAINS-DU-NORD RUE LA HAUT found 28 results

#	Company	Address	REF Geotag
12145931	LYCEE PROFESSIONNEL AGRICOLE DE SAINS DU NORD COLL U22271818 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0199 Surface: 7606 Location: Zoom Google Maps: 50.084255, 4.036872
12145932	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0199 Surface: 7606 Location: Zoom Google Maps: 50.084255, 4.036872
12145933	LYCEE PROFESSIONNEL AGRICOLE DE SAINS DU NORD COLL U22271818 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0200 Surface: 8164 Location: Zoom Google Maps: 50.084781, 4.037659
12145934	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0200 Surface: 8164 Location: Zoom Google Maps: 50.084781, 4.037659
12145935	LYCEE PROFESSIONNEL AGRICOLE DE SAINS DU NORD COLL U22271818 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0200 Surface: 8164 Location: Zoom Google Maps: 50.084781, 4.037659
12145936	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0200 Surface: 8164 Location: Zoom Google Maps: 50.084781, 4.037659
12146004	EDF DISTRIBUTION ARRAS U22235396 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0335 Surface: 16 Location: Zoom Google Maps: 50.084165, 4.029092
12146005	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0335 Surface: 16 Location: Zoom Google Maps: 50.084165, 4.029092
12146006	COMMUNE DE SAINS DU NORD COM 215905258 @Company @Persons	59525 SAINS-DU-NORD 0053, RUE LA HAUT	Department: 59 Parcel Code: 595250000A0404 Surface: 1263 Location: Zoom Google Maps: 50.088539, 4.026328
12146007	COMMUNE DE SAINS DU NORD COM 215905258 @Company @Persons	59525 SAINS-DU-NORD 0055, RUE LA HAUT	Department: 59 Parcel Code: 595250000A0405 Surface: 14 Location: Zoom Google Maps: 50.088347, 4.026213
12146009	OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD U22257415 @Company @Persons	59525 SAINS-DU-NORD 0025, RUE LA HAUT	Department: 59 Parcel Code: 595250000A0532 Surface: 48 Location: Zoom Google Maps: 50.089829, 4.023819
12146010	OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD U22257415 @Company @Persons	59525 SAINS-DU-NORD 0027, RUE LA HAUT	Department: 59 Parcel Code: 595250000A0533 Surface: 48 Location: Zoom Google Maps: 50.089813, 4.023872
12146011	OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD U22257415 @Company @Persons	59525 SAINS-DU-NORD 0029, RUE LA HAUT	Department: 59 Parcel Code: 595250000A0534 Surface: 48 Location: Zoom Google Maps: 50.089796, 4.023926
12146013	COMMUNE DE SAINS DU NORD COM 215905258 @Company @Persons	59525 SAINS-DU-NORD 0047, RUE LA HAUT	Department: 59 Parcel Code: 595250000A0557 Surface: 364 Location: Zoom Google Maps: 50.089615, 4.026124
12146014	COMMUNE DE SAINS DU NORD COM 215905258 @Company @Persons	59525 SAINS-DU-NORD 0047, RUE LA HAUT	Department: 59 Parcel Code: 595250000A0557 Surface: 364 Location: Zoom Google Maps: 50.089615, 4.026124
12146029	COMMUNE DE SAINS DU NORD COM 215905258 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A0962 Surface: 941 Location: Zoom Google Maps: 50.088305, 4.026385
12146037	COMMUNE DE SAINS DU NORD COM 215905258 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A1132 Surface: 731 Location: Zoom Google Maps: 50.088623, 4.026545
12146038	COMMUNE DE SAINS DU NORD COM 215905258 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A1132 Surface: 731 Location: Zoom Google Maps: 50.088623, 4.026545
12146066	DU MANOU SCI 434148177 @Company @Persons	59525 SAINS-DU-NORD 0038, RUE LA HAUT	Department: 59 Parcel Code: 595250000A1207 Surface: 900 Location: Zoom Google Maps: 50.087518, 4.025751
12146067	DU MANOU SCI 434148177 @Company @Persons	59525 SAINS-DU-NORD 0038, RUE LA HAUT	Department: 59 Parcel Code: 595250000A1208 Surface: 750 Location: Zoom Google Maps: 50.087370, 4.025565
12146069	OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD U22257415 @Company @Persons	59525 SAINS-DU-NORD 0018, RUE LA HAUT	Department: 59 Parcel Code: 595250000A1276 Surface: 493 Location: Zoom Google Maps: 50.089579, 4.023369
12146070	OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD U22257415 @Company @Persons	59525 SAINS-DU-NORD 0012, RUE LA HAUT	Department: 59 Parcel Code: 595250000A1279 Surface: 329 Location: Zoom Google Maps: 50.089734, 4.023008
12146090	COMMUNE DE SAINS DU NORD COM 215905258 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000A1390 Surface: 46 Location: Zoom Google Maps: 50.088414, 4.026713
12146132	DE LA BUSE SCI 402395859 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000B0145 Surface: 5435 Location: Zoom Google Maps: 50.084983, 4.023259
12146133	DE LA BUSE SCI 402395859 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000B0146 Surface: 4625 Location: Zoom Google Maps: 50.084174, 4.022963
12146134	DE LA BUSE SCI 402395859 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000B0147 Surface: 3265 Location: Zoom Google Maps: 50.083868, 4.023923
12146135	DE LA BUSE SCI 402395859 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000B0148 Surface: 6648 Location: Zoom Google Maps: 50.083374, 4.023273
12146136	DE LA BUSE SCI 402395859 @Company @Persons	59525 SAINS-DU-NORD RUE LA HAUT	Department: 59 Parcel Code: 595250000B0149 Surface: 4505 Location: Zoom Google Maps: 50.082732, 4.023212

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.