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 GAMBETTA found 30 results

#	Company	Address	REF Geotag
12148323	SCI LA BODEGA SCI 433621554 @Company @Persons	59526 ST AMAND-LES-EAUX 0006, RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0118 Surface: 256 Location: Zoom Google Maps: 50.445525, 3.419211
12148324	APOGEE SCI 538612060 @Company @Persons	59526 ST AMAND-LES-EAUX 0016, RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0123 Surface: 190 Location: Zoom Google Maps: 50.445276, 3.419242
12148325	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59526 ST AMAND-LES-EAUX 0024, RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0127 Surface: 191 Location: Zoom Google Maps: 50.445076, 3.419247
12148326	LA PEUPLERAIE SCI 341531598 @Company @Persons	59526 ST AMAND-LES-EAUX 0028, RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0129 Surface: 197 Location: Zoom Google Maps: 50.444982, 3.419245
12148382	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0304 Surface: 3858 Location: Zoom Google Maps: 50.444417, 3.419198
12148388	COMMUNE DE SAINT AMAND LES EAUX COM 215905266 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0323 Surface: 2476 Location: Zoom Google Maps: 50.445060, 3.418923
12148389	LA PEUPLERAIE SCI 341531598 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0324 Surface: 27 Location: Zoom Google Maps: 50.444974, 3.418974
12148390	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0326 Surface: 28 Location: Zoom Google Maps: 50.445075, 3.418986
12148391	APOGEE SCI 538612060 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0330 Surface: 28 Location: Zoom Google Maps: 50.445276, 3.418979
12148399	SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0339 Surface: 210 Location: Zoom Google Maps: 50.444776, 3.416420
12148400	SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0340 Surface: 106 Location: Zoom Google Maps: 50.444720, 3.416619
12148401	SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0341 Surface: 9001 Location: Zoom Google Maps: 50.444933, 3.417922
12148402	SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0342 Surface: 667 Location: Zoom Google Maps: 50.444772, 3.416027
12148403	SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0343 Surface: 192 Location: Zoom Google Maps: 50.444609, 3.416465
12148404	SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0344 Surface: 10390 Location: Zoom Google Maps: 50.444203, 3.417910
12148405	SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0345 Surface: 1662 Location: Zoom Google Maps: 50.443761, 3.418207
12148406	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0348 Surface: 44796 Location: Zoom Google Maps: 50.443092, 3.418458
12148407	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0348 Surface: 44796 Location: Zoom Google Maps: 50.443092, 3.418458
12148420	SYNDICAT INTERCOMMUNAL DES TRANSPORTS URBAINS DE LA REGION D SYMI 255900961 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0396 Surface: 1262 Location: Zoom Google Maps: 50.443326, 3.417513
12148421	MBRE SCI 484425277 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0397 Surface: 1012 Location: Zoom Google Maps: 50.443343, 3.417269
12148422	MBRE SCI 484425277 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0398 Surface: 4442 Location: Zoom Google Maps: 50.442953, 3.418119
12148423	SYNDICAT INTERCOMMUNAL DE MOBILITE ET DORGANISATION URBAINE SYMC 200046639 @Company @Persons	59526 ST AMAND-LES-EAUX RUE GAMBETTA	Department: 59 Parcel Code: 59526000AY0399 Surface: 658 Location: Zoom Google Maps: 50.443493, 3.416478
12149214	SCI AUBERGE DU MOULIN ROUGE SCI 751848482 @Company @Persons	59526 ST AMAND-LES-EAUX 0071, RUE GAMBETTA	Department: 59 Parcel Code: 59526000BS0006 Surface: 168 Location: Zoom Google Maps: 50.443469, 3.419902
12149215	F C C SCI 399610328 @Company @Persons	59526 ST AMAND-LES-EAUX 0069, RUE GAMBETTA	Department: 59 Parcel Code: 59526000BS0007 Surface: 186 Location: Zoom Google Maps: 50.443525, 3.419992
12149216	SCI MAISON BLANCHE SCI 832306849 @Company @Persons	59526 ST AMAND-LES-EAUX 0067, RUE GAMBETTA	Department: 59 Parcel Code: 59526000BS0008 Surface: 137 Location: Zoom Google Maps: 50.443587, 3.419974
12149217	SCI BISSIAU SCI 527848170 @Company @Persons	59526 ST AMAND-LES-EAUX 0005, RUE GAMBETTA	Department: 59 Parcel Code: 59526000BS0040 Surface: 71 Location: Zoom Google Maps: 50.445441, 3.419818
12149225	CIPLACI SCI 783827215 @Company @Persons	59526 ST AMAND-LES-EAUX 0001, RUE GAMBETTA	Department: 59 Parcel Code: 59526000BS0173 Surface: 191 Location: Zoom Google Maps: 50.445623, 3.419807
12149230	CIRMAD NORD SNC 449376268 @Company @Persons	59526 ST AMAND-LES-EAUX 0049, RUE GAMBETTA	Department: 59 Parcel Code: 59526000BS0222 Surface: 1 Location: Zoom Google Maps: 50.443853, 3.420401
12149231	CIRMAD NORD SNC 449376268 @Company @Persons	59526 ST AMAND-LES-EAUX 0049, RUE GAMBETTA	Department: 59 Parcel Code: 59526000BS0224 Surface: 266 Location: Zoom Google Maps: 50.443779, 3.420360
12149232	CIRMAD NORD SNC 449376268 @Company @Persons	59526 ST AMAND-LES-EAUX 0049, RUE GAMBETTA	Department: 59 Parcel Code: 59526000BS0225 Surface: 97 Location: Zoom Google Maps: 50.443672, 3.420519

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.