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 59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE found 28 results

#	Company	Address	REF Geotag
12159210	DIRECTION DES TRAVAUX DU GENIE U22324940 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B0576 Surface: 922 Location: Zoom Google Maps: 50.173155, 4.085882
12159211	ETAT MINISTERE DE LA DEFENSE ETAT U22325208 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B0576 Surface: 922 Location: Zoom Google Maps: 50.173155, 4.085882
12159248	LM SCI 390531218 @Company @Persons	59572 SOLRE LE CHATEAU 0025, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B0985 Surface: 706 Location: Zoom Google Maps: 50.173265, 4.082952
12159249	LM SCI 390531218 @Company @Persons	59572 SOLRE LE CHATEAU 0025, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B0985 Surface: 706 Location: Zoom Google Maps: 50.173265, 4.082952
12159270	DIRECTION DES TRAVAUX DU GENIE U22324940 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1122 Surface: 942 Location: Zoom Google Maps: 50.173136, 4.086079
12159271	ETAT MINISTERE DE LA DEFENSE ETAT U22325208 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1122 Surface: 942 Location: Zoom Google Maps: 50.173136, 4.086079
12159291	COMMUNE DE SOLRE LE CHATEAU COM 215905720 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1366 Surface: 16 Location: Zoom Google Maps: 50.172975, 4.081967
12159292	COMMUNE DE SOLRE LE CHATEAU COM 215905720 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1367 Surface: 52 Location: Zoom Google Maps: 50.172854, 4.081247
12159295	COMMUNE DE SOLRE LE CHATEAU COM 215905720 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1372 Surface: 586 Location: Zoom Google Maps: 50.173080, 4.081108
12159296	HLM L AVESNOISE SA 446320285 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1373 Surface: 148 Location: Zoom Google Maps: 50.172938, 4.081034
12159326	LEUR CHEF SCI 489666933 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1605 Surface: 44 Location: Zoom Google Maps: 50.173624, 4.085014
12159328	LEUR CHEF SCI 489666933 @Company @Persons	59572 SOLRE LE CHATEAU 0013, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1607 Surface: 736 Location: Zoom Google Maps: 50.173496, 4.085079
12159329	LEUR CHEF SCI 489666933 @Company @Persons	59572 SOLRE LE CHATEAU 0013, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1608 Surface: 440 Location: Zoom Google Maps: 50.173687, 4.085282
12159340	DES DEUX L C ET P SC 504052929 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1690 Surface: 958 Location: Zoom Google Maps: 50.172934, 4.084450
12159341	DES DEUX L C ET P SC 504052929 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000B1691 Surface: 820 Location: Zoom Google Maps: 50.172916, 4.084166
12159387	COMMUNE DE SOLRE LE CHATEAU COM 215905720 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C0793 Surface: 900 Location: Zoom Google Maps: 50.172054, 4.079016
12159388	HLM L AVESNOISE SA 446320285 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C0793 Surface: 900 Location: Zoom Google Maps: 50.172054, 4.079016
12159389	COMMUNE DE SOLRE LE CHATEAU COM 215905720 @Company @Persons	59572 SOLRE LE CHATEAU 0034, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C0794 Surface: 1490 Location: Zoom Google Maps: 50.171475, 4.078615
12159390	COMMUNAUTE DE COMMUNES DES VALLEES DE LA SOLRE DE LA THURE CCOM 245900717 @Company @Persons	59572 SOLRE LE CHATEAU 0034, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C0794 Surface: 1490 Location: Zoom Google Maps: 50.171475, 4.078615
12159391	COMMUNE DE SOLRE LE CHATEAU COM 215905720 @Company @Persons	59572 SOLRE LE CHATEAU 0034, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C0794 Surface: 1490 Location: Zoom Google Maps: 50.171475, 4.078615
12159392	COMMUNAUTE DE COMMUNES DES VALLEES DE LA SOLRE DE LA THURE CCOM 245900717 @Company @Persons	59572 SOLRE LE CHATEAU 0034, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C0794 Surface: 1490 Location: Zoom Google Maps: 50.171475, 4.078615
12159407	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59572 SOLRE LE CHATEAU 5157, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C1025 Surface: 15000 Location: Zoom Google Maps: 50.169912, 4.076915
12159408	COMMUNAUTE DE COMMUNES DES VALLEES DE LA SOLRE DE LA THURE CCOM 245900717 @Company @Persons	59572 SOLRE LE CHATEAU 5157, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C1026 Surface: 17785 Location: Zoom Google Maps: 50.171697, 4.078752
12159412	SOCIETE COOPERATIVE AGRICOLE UNEAL SCA 385110234 @Company @Persons	59572 SOLRE LE CHATEAU 0046, AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C1078 Surface: 4620 Location: Zoom Google Maps: 50.171929, 4.077770
12159413	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C1079 Surface: 4 Location: Zoom Google Maps: 50.172120, 4.077558
12159414	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C1080 Surface: 675 Location: Zoom Google Maps: 50.172038, 4.078098
12159415	SOCIETE COOPERATIVE AGRICOLE UNEAL SCA 385110234 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C1081 Surface: 48 Location: Zoom Google Maps: 50.172082, 4.077829
12159416	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59572 SOLRE LE CHATEAU AV DU GEN DE GAULLE	Department: 59 Parcel Code: 595720000C1082 Surface: 521 Location: Zoom Google Maps: 50.172147, 4.077866

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.