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 59560 SECLIN CHE DE L ARBRE DE GUISE found 29 results

#	Company	Address	REF Geotag
11964639	SOFIFORCE SAS 382322311 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0108 Surface: 800 Location: Zoom Google Maps: 50.544791, 3.038596
11964640	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59560 SECLIN 0011, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0111 Surface: 5679 Location: Zoom Google Maps: 50.545733, 3.040357
11964641	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59560 SECLIN 0011, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0111 Surface: 5679 Location: Zoom Google Maps: 50.545733, 3.040357
11964642	IMMO BERSEE SAS 509312500 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0119 Surface: 381 Location: Zoom Google Maps: 0.000000, 0.000000
11964643	H & R SAS 804726685 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0119 Surface: 381 Location: Zoom Google Maps: 0.000000, 0.000000
11964644	IMMO BERSEE SAS 509312500 @Company @Persons	59560 SECLIN 0001, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0121 Surface: 689 Location: Zoom Google Maps: 0.000000, 0.000000
11964645	H & R SAS 804726685 @Company @Persons	59560 SECLIN 0001, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0121 Surface: 689 Location: Zoom Google Maps: 0.000000, 0.000000
11964739	SIA HABITAT SA 045550258 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0314 Surface: 2577 Location: Zoom Google Maps: 50.544178, 3.040880
11964740	ASSOCIATION DACTION SOCIALE ET MEDICO SOCIALE DES HAUTS-DE- ASS 775624067 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0314 Surface: 2577 Location: Zoom Google Maps: 50.544178, 3.040880
11964741	EXPLOITATION AGRICOLE DUJARDIN SA 382515500 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0315 Surface: 3328 Location: Zoom Google Maps: 50.543790, 3.039875
11964742	EXPLOITATION AGRICOLE DUJARDIN SA 382515500 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0324 Surface: 193 Location: Zoom Google Maps: 50.544132, 3.039180
11964743	EXPLOITATION AGRICOLE DUJARDIN SA 382515500 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0325 Surface: 482 Location: Zoom Google Maps: 50.544156, 3.038846
11964744	SOFIFORCE SAS 382322311 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0327 Surface: 341 Location: Zoom Google Maps: 50.544383, 3.039184
11964749	SOFIFORCE SAS 382322311 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0357 Surface: 2011 Location: Zoom Google Maps: 50.544926, 3.038554
11964751	SIA HABITAT SA 045550258 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0368 Surface: 10512 Location: Zoom Google Maps: 50.545316, 3.040790
11964819	SIA HABITAT SA 045550258 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0572 Surface: 69 Location: Zoom Google Maps: 50.544825, 3.041652
11964824	SIA HABITAT SA 045550258 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0581 Surface: 6590 Location: Zoom Google Maps: 50.544521, 3.040515
11964825	ASSOCIATION DACTION SOCIALE ET MEDICO SOCIALE DES HAUTS-DE- ASS 775624067 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0581 Surface: 6590 Location: Zoom Google Maps: 50.544521, 3.040515
11964826	SIA HABITAT SA 045550258 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0582 Surface: 789 Location: Zoom Google Maps: 50.544589, 3.039604
11964829	SIA HABITAT SA 045550258 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0596 Surface: 2000 Location: Zoom Google Maps: 50.545636, 3.039192
11964830	IMMO BERSEE SAS 509312500 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0597 Surface: 856 Location: Zoom Google Maps: 0.000000, 0.000000
11964831	H & R SAS 804726685 @Company @Persons	59560 SECLIN CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 59560000AL0597 Surface: 856 Location: Zoom Google Maps: 0.000000, 0.000000
11965575	LE CLOS DE LARBRE DE GUISE SCI 538981887 @Company @Persons	59560 SECLIN 9005, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 595600000C1133 Surface: 535 Location: Zoom Google Maps: 50.543561, 3.044569
11965580	ENEDIS SA 444608442 @Company @Persons	59560 SECLIN 9003, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 595600000C1188 Surface: 5200 Location: Zoom Google Maps: 50.543370, 3.045065
11965830	LE CLOS DE LARBRE DE GUISE SCI 538981887 @Company @Persons	59560 SECLIN 0018, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 595600000C1950 Surface: 317 Location: Zoom Google Maps: 50.543457, 3.043677
11965831	LE CLOS DE LARBRE DE GUISE SCI 538981887 @Company @Persons	59560 SECLIN 0020, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 595600000C1952 Surface: 309 Location: Zoom Google Maps: 50.543542, 3.043791
11965833	LE CLOS DE LARBRE DE GUISE SCI 538981887 @Company @Persons	59560 SECLIN 0024, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 595600000C1956 Surface: 226 Location: Zoom Google Maps: 50.543686, 3.043946
11965834	LE CLOS DE LARBRE DE GUISE SCI 538981887 @Company @Persons	59560 SECLIN 0026, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 595600000C1958 Surface: 448 Location: Zoom Google Maps: 50.543758, 3.044044
11965835	LE CLOS DE LARBRE DE GUISE SCI 538981887 @Company @Persons	59560 SECLIN 9001, CHE DE L ARBRE DE GUISE	Department: 59 Parcel Code: 595600000C1960 Surface: 3072 Location: Zoom Google Maps: 50.544114, 3.044510

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.