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 GENERAL BONNAUD found 26 results

#	Company	Address	REF Geotag
11988199	ENEDIS SA 444608442 @Company @Persons	59599 TOURCOING 0002, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0084 Surface: 18 Location: Zoom Google Maps: 50.727684, 3.176290
11988200	ENEDIS SA 444608442 @Company @Persons	59599 TOURCOING 0002, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0084 Surface: 18 Location: Zoom Google Maps: 50.727684, 3.176290
11988201	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0042, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0089 Surface: 87 Location: Zoom Google Maps: 50.727322, 3.177259
11988202	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0044, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0090 Surface: 89 Location: Zoom Google Maps: 50.727288, 3.177318
11988203	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0046, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0091 Surface: 97 Location: Zoom Google Maps: 50.727252, 3.177367
11988204	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0048, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0092 Surface: 88 Location: Zoom Google Maps: 50.727238, 3.177411
11988205	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0050, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0093 Surface: 90 Location: Zoom Google Maps: 50.727231, 3.177488
11988206	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59599 TOURCOING 0052, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0094 Surface: 98 Location: Zoom Google Maps: 50.727199, 3.177552
11988207	SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929 @Company @Persons	59599 TOURCOING 0082, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0109 Surface: 87 Location: Zoom Google Maps: 50.726792, 3.178303
11988256	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59599 TOURCOING 0041, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0465 Surface: 146 Location: Zoom Google Maps: 50.727502, 3.177514
11988257	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59599 TOURCOING 0039, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0466 Surface: 146 Location: Zoom Google Maps: 50.727527, 3.177448
11988258	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59599 TOURCOING 0033, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0469 Surface: 146 Location: Zoom Google Maps: 50.727593, 3.177269
11988259	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59599 TOURCOING 0017, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0476 Surface: 121 Location: Zoom Google Maps: 50.727764, 3.176746
11988260	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59599 TOURCOING 0009, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0480 Surface: 101 Location: Zoom Google Maps: 50.727848, 3.176494
11988261	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59599 TOURCOING 0007, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0481 Surface: 72 Location: Zoom Google Maps: 50.727861, 3.176428
11988264	CABINET GAPI U21244299 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0489 Surface: 305 Location: Zoom Google Maps: 50.727839, 3.176891
11988265	CABINET GAPI U21244299 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0490 Surface: 7 Location: Zoom Google Maps: 50.727961, 3.176772
11988266	CABINET GAPI U21244299 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0491 Surface: 3 Location: Zoom Google Maps: 50.727818, 3.177081
11988267	CABINET GAPI U21244299 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0492 Surface: 3199 Location: Zoom Google Maps: 50.727798, 3.177562
11988268	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0493 Surface: 2 Location: Zoom Google Maps: 50.727805, 3.177178
11988270	CABINET GAPI U21244299 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0506 Surface: 100 Location: Zoom Google Maps: 50.727910, 3.176980
11988271	CABINET GAPI U21244299 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0507 Surface: 1307 Location: Zoom Google Maps: 50.728048, 3.176922
11988311	ASS AIDE TRAVAILLEURS MIGRANTS REG NORD ASS 775624661 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0716 Surface: 5241 Location: Zoom Google Maps: 50.726373, 3.179476
11988312	ASS AIDE TRAVAILLEURS MIGRANTS REG NORD ASS 775624661 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0718 Surface: 2371 Location: Zoom Google Maps: 50.726854, 3.179293
11988315	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59599 TOURCOING 0101, RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0725 Surface: 2349 Location: Zoom Google Maps: 50.726533, 3.180108
11988316	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59599 TOURCOING RUE DU GENERAL BONNAUD	Department: 59 Parcel Code: 59599000CK0726 Surface: 229 Location: Zoom Google Maps: 50.726302, 3.180397

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.