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:

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 DU DAHOMEY found 18 results

#	Company	Address	REF Geotag
11989782	SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929 @Company @Persons	59599 TOURCOING 0010, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0128 Surface: 68 Location: Zoom Google Maps: 50.728643, 3.147543
11989783	SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE SA 404745606 @Company @Persons	59599 TOURCOING 0010, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0128 Surface: 68 Location: Zoom Google Maps: 50.728643, 3.147543
11989784	AMBRE SCI 422122622 @Company @Persons	59599 TOURCOING 0018, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0132 Surface: 69 Location: Zoom Google Maps: 50.728765, 3.147668
11989785	AGSS UDAF U14639162 @Company @Persons	59599 TOURCOING 0030, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0138 Surface: 70 Location: Zoom Google Maps: 50.728957, 3.147833
11989786	LAVENIR 2000 SCI 405189978 @Company @Persons	59599 TOURCOING 0090, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0156 Surface: 81 Location: Zoom Google Maps: 50.729895, 3.148707
11989787	HOUBA SCI 500832159 @Company @Persons	59599 TOURCOING 0094, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0158 Surface: 83 Location: Zoom Google Maps: 50.729960, 3.148794
11989788	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59599 TOURCOING 0095, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0185 Surface: 62 Location: Zoom Google Maps: 50.730121, 3.148378
11989789	HOUBA SCI 500832159 @Company @Persons	59599 TOURCOING 0051, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0207 Surface: 61 Location: Zoom Google Maps: 50.729435, 3.147738
11989790	ZEBRA 3 SCI 507659431 @Company @Persons	59599 TOURCOING 0011, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0227 Surface: 64 Location: Zoom Google Maps: 50.728811, 3.147139
11989791	SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929 @Company @Persons	59599 TOURCOING 0007, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0229 Surface: 64 Location: Zoom Google Maps: 50.728743, 3.147097
11989792	SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE SA 404745606 @Company @Persons	59599 TOURCOING 0007, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0229 Surface: 64 Location: Zoom Google Maps: 50.728743, 3.147097
11989793	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0001, RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0232 Surface: 38 Location: Zoom Google Maps: 50.728603, 3.147055
11989822	SCR SCI 793529504 @Company @Persons	59599 TOURCOING RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0380 Surface: 14 Location: Zoom Google Maps: 50.730761, 3.149229
11989824	COUSTIMMO SCI 828914200 @Company @Persons	59599 TOURCOING RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0388 Surface: 15 Location: Zoom Google Maps: 50.730883, 3.149346
11989826	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59599 TOURCOING RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0402 Surface: 30 Location: Zoom Google Maps: 50.730815, 3.149342
11989828	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59599 TOURCOING RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0404 Surface: 56 Location: Zoom Google Maps: 50.730718, 3.149254
11989829	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59599 TOURCOING RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0405 Surface: 53 Location: Zoom Google Maps: 50.730592, 3.149273
11989830	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59599 TOURCOING RUE DU DAHOMEY	Department: 59 Parcel Code: 59599000DH0406 Surface: 13 Location: Zoom Google Maps: 50.730643, 3.149194

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.