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 59599 TOURCOING RUE DES URSULINES found 36 results

#	Company	Address	REF Geotag
11992510	LE CLOS DES URSULINES SCI 398935189 @Company @Persons	59599 TOURCOING 0024, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0063 Surface: 821 Location: Zoom Google Maps: 50.721266, 3.156092
11992511	COMMUNE DE TOURCOING CENTRE COMMUNAL D ACTION SOCIALE COM U23764632 @Company @Persons	59599 TOURCOING 0030, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0067 Surface: 455 Location: Zoom Google Maps: 50.720892, 3.155848
11992512	COMMUNE DE TOURCOING COM 215905993 @Company @Persons	59599 TOURCOING 0052, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0073 Surface: 554 Location: Zoom Google Maps: 50.719888, 3.155309
11992513	SD IMMO SCI 792810897 @Company @Persons	59599 TOURCOING 0056, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0074 Surface: 286 Location: Zoom Google Maps: 50.719766, 3.155237
11992514	SD IMMO SCI 792810897 @Company @Persons	59599 TOURCOING 0058, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0075 Surface: 249 Location: Zoom Google Maps: 50.719670, 3.155195
11992533	COMMUNE DE TOURCOING COM 215905993 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0142 Surface: 191 Location: Zoom Google Maps: 50.720865, 3.154025
11992542	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0038, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0169 Surface: 10261 Location: Zoom Google Maps: 50.720828, 3.154728
11992543	NR XI SC 442548749 @Company @Persons	59599 TOURCOING 0046, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0170 Surface: 544 Location: Zoom Google Maps: 50.720389, 3.155609
11992544	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0038, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HL0171 Surface: 134 Location: Zoom Google Maps: 50.720204, 3.155616
11992568	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0060, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HM0075 Surface: 111 Location: Zoom Google Maps: 50.719359, 3.155143
11992575	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59599 TOURCOING 0068, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HM0084 Surface: 12125 Location: Zoom Google Maps: 50.718728, 3.153611
11992576	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0068, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HM0084 Surface: 12125 Location: Zoom Google Maps: 50.718728, 3.153611
11992578	GILDA-A SCI 510605397 @Company @Persons	59599 TOURCOING 0051, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0005 Surface: 54 Location: Zoom Google Maps: 50.719788, 3.155677
11992579	B ET C AVENIR SCI 539279034 @Company @Persons	59599 TOURCOING 0043, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0009 Surface: 75 Location: Zoom Google Maps: 50.719919, 3.155784
11992580	COLMDB SAS 841345655 @Company @Persons	59599 TOURCOING 0023, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0015 Surface: 293 Location: Zoom Google Maps: 50.720673, 3.156833
11992594	EVIA SCI 440827400 @Company @Persons	59599 TOURCOING 0085, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0118 Surface: 701 Location: Zoom Google Maps: 50.718386, 3.155177
11992604	COMMUNE DE TOURCOING COM 215905993 @Company @Persons	59599 TOURCOING 0015, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0175 Surface: 415 Location: Zoom Google Maps: 50.721285, 3.156961
11992605	COMMUNE DE TOURCOING COM 215905993 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0177 Surface: 10 Location: Zoom Google Maps: 50.721294, 3.156710
11992606	COMMUNE DE TOURCOING SERVICE MUNICIPAL D ELECTRICITE COM U21232621 @Company @Persons	59599 TOURCOING 0017, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0178 Surface: 277 Location: Zoom Google Maps: 50.721110, 3.156900
11992607	COMMUNE DE TOURCOING SERVICE MUNICIPAL D ELECTRICITE COM U21232621 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0179 Surface: 1 Location: Zoom Google Maps: 50.721188, 3.156623
11992608	SERVICE MUNICIPAL D ELECTRICITE DE TOURCOING U21203939 @Company @Persons	59599 TOURCOING 0019, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0180 Surface: 254 Location: Zoom Google Maps: 50.720972, 3.157011
11992609	SERVICE MUNICIPAL D ELECTRICITE DE TOURCOING U21203939 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0181 Surface: 224 Location: Zoom Google Maps: 50.721052, 3.156836
11992610	COLMDB SAS 841345655 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0182 Surface: 132 Location: Zoom Google Maps: 50.721051, 3.156713
11992611	COLMDB SAS 841345655 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0183 Surface: 16 Location: Zoom Google Maps: 50.720973, 3.156822
11992612	SERVICE MUNICIPAL D ELECTRICITE DE TOURCOING U21203939 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0184 Surface: 3 Location: Zoom Google Maps: 50.721151, 3.156592
11992613	SERVICE MUNICIPAL D ELECTRICITE DE TOURCOING U21203939 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0185 Surface: 4 Location: Zoom Google Maps: 50.721102, 3.156550
11992614	COLMDB SAS 841345655 @Company @Persons	59599 TOURCOING 0021, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0186 Surface: 576 Location: Zoom Google Maps: 50.720931, 3.156662
11992615	COLMDB SAS 841345655 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0187 Surface: 11 Location: Zoom Google Maps: 50.721050, 3.156609
11992616	COMMUNE DE TOURCOING COM 215905993 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0188 Surface: 1 Location: Zoom Google Maps: 50.721078, 3.156534
11992617	COMMUNE DE TOURCOING COM 215905993 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0189 Surface: 15 Location: Zoom Google Maps: 50.720978, 3.156447
11992618	COMMUNE DE TOURCOING COM 215905993 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0190 Surface: 29 Location: Zoom Google Maps: 50.720799, 3.156701
11992619	COLMDB SAS 841345655 @Company @Persons	59599 TOURCOING 0023, RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0191 Surface: 222 Location: Zoom Google Maps: 50.720798, 3.156509
11992620	COMMUNE DE TOURCOING SERVICE MUNICIPAL D ELECTRICITE COM U21232621 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0192 Surface: 28 Location: Zoom Google Maps: 50.720864, 3.156352
11992621	COMMUNE DE TOURCOING SERVICE MUNICIPAL D ELECTRICITE COM U21232621 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0193 Surface: 24 Location: Zoom Google Maps: 50.720733, 3.156638
11992623	COLMDB SAS 841345655 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0195 Surface: 35 Location: Zoom Google Maps: 50.720765, 3.156443
11992624	COMMUNE DE TOURCOING COM 215905993 @Company @Persons	59599 TOURCOING RUE DES URSULINES	Department: 59 Parcel Code: 59599000HN0196 Surface: 10 Location: Zoom Google Maps: 50.720812, 3.156307

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.