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 59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ found 24 results

#	Company	Address	REF Geotag
12148337	DU 6 RUE DES FAIENCIERS FAUQUEZ SCI 327675161 @Company @Persons	59526 ST AMAND-LES-EAUX 0055, RUE MARILLON	Department: 59 Parcel Code: 59526000AY0182 Surface: 312 Location: Zoom Google Maps: 50.441553, 3.420150
12148338	DU 6 RUE DES FAIENCIERS FAUQUEZ SCI 327675161 @Company @Persons	59526 ST AMAND-LES-EAUX 0055, RUE MARILLON	Department: 59 Parcel Code: 59526000AY0183 Surface: 58 Location: Zoom Google Maps: 50.441652, 3.420153
12148363	DU 6 RUE DES FAIENCIERS FAUQUEZ SCI 327675161 @Company @Persons	59526 ST AMAND-LES-EAUX 0018, CITE DE LA FAIENCERIE	Department: 59 Parcel Code: 59526000AY0246 Surface: 466 Location: Zoom Google Maps: 50.441538, 3.420304
12149289	SCI DU 73 RUE DES FAIANCIERS FAUQUET SCI 792089724 @Company @Persons	59526 ST AMAND-LES-EAUX 0073, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0160 Surface: 88 Location: Zoom Google Maps: 50.442165, 3.424970
12149290	DOREMIEUX FILS ET CIE LES MOULAGES INDUSTRIELS SA U21879246 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0180 Surface: 95 Location: Zoom Google Maps: 50.442340, 3.423666
12149291	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0202 Surface: 615 Location: Zoom Google Maps: 50.441663, 3.422534
12149298	ENEDIS SA 444608442 @Company @Persons	59526 ST AMAND-LES-EAUX 0040, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0226 Surface: 22 Location: Zoom Google Maps: 50.443322, 3.423333
12149299	ENEDIS SA 444608442 @Company @Persons	59526 ST AMAND-LES-EAUX 0040, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0226 Surface: 22 Location: Zoom Google Maps: 50.443322, 3.423333
12149304	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0237 Surface: 154 Location: Zoom Google Maps: 50.442361, 3.420923
12149305	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0247 Surface: 943 Location: Zoom Google Maps: 50.441895, 3.423393
12149306	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0248 Surface: 5163 Location: Zoom Google Maps: 50.441771, 3.423668
12149323	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0293 Surface: 1129 Location: Zoom Google Maps: 50.442834, 3.424192
12149324	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	59526 ST AMAND-LES-EAUX 0079, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0294 Surface: 10291 Location: Zoom Google Maps: 50.442660, 3.424850
12149325	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	59526 ST AMAND-LES-EAUX 0079, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0294 Surface: 10291 Location: Zoom Google Maps: 50.442660, 3.424850
12149326	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0305 Surface: 231 Location: Zoom Google Maps: 50.442917, 3.429888
12149330	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX 0075, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0331 Surface: 89 Location: Zoom Google Maps: 50.442498, 3.425671
12149331	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0332 Surface: 957 Location: Zoom Google Maps: 50.442307, 3.426027
12149332	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0332 Surface: 957 Location: Zoom Google Maps: 50.442307, 3.426027
12149333	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	59526 ST AMAND-LES-EAUX 0044, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0335 Surface: 4427 Location: Zoom Google Maps: 50.441935, 3.422735
12149334	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0361 Surface: 251 Location: Zoom Google Maps: 50.442878, 3.424025
12149335	SCI DU 73 RUE DES FAIANCIERS FAUQUET SCI 792089724 @Company @Persons	59526 ST AMAND-LES-EAUX RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0373 Surface: 28 Location: Zoom Google Maps: 50.442262, 3.424995
12149457	SCI ADCG IMMO SCI 798782165 @Company @Persons	59526 ST AMAND-LES-EAUX 0097, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0552 Surface: 14 Location: Zoom Google Maps: 50.442854, 3.430184
12149458	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX 0097, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0552 Surface: 14 Location: Zoom Google Maps: 50.442854, 3.430184
12149463	PHILVAL SCI 501755896 @Company @Persons	59526 ST AMAND-LES-EAUX 0006, RUE FAIENCIERS FAUQUEZ	Department: 59 Parcel Code: 59526000BT0570 Surface: 2598 Location: Zoom Google Maps: 50.442088, 3.421788

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.