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 DU PETIT VILLAGE found 25 results

#	Company	Address	REF Geotag
11990570	SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE SA 404745606 @Company @Persons	59599 TOURCOING 0033, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DW0033 Surface: 278 Location: Zoom Google Maps: 50.720350, 3.147779
11990571	FEDE ACTION CONTRE LE TAUDIS ASS 783852411 @Company @Persons	59599 TOURCOING 0033, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DW0033 Surface: 278 Location: Zoom Google Maps: 50.720350, 3.147779
11990572	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59599 TOURCOING 0023, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DW0038 Surface: 119 Location: Zoom Google Maps: 50.720314, 3.148129
11990612	LE PETIT VILLAGE SCI 510451487 @Company @Persons	59599 TOURCOING 0015, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DW0207 Surface: 57 Location: Zoom Google Maps: 50.720331, 3.148389
11990613	LE PETIT VILLAGE SCI 510451487 @Company @Persons	59599 TOURCOING 0017, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DW0208 Surface: 25 Location: Zoom Google Maps: 50.720366, 3.148353
11990617	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59599 TOURCOING 0035, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DW0213 Surface: 275 Location: Zoom Google Maps: 50.720454, 3.147724
11990736	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING 0038, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0047 Surface: 131 Location: Zoom Google Maps: 50.720797, 3.147537
11990737	SCI DU PETIT VILLAGE SCI 524902939 @Company @Persons	59599 TOURCOING 0050, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0048 Surface: 1330 Location: Zoom Google Maps: 50.721093, 3.147404
11990738	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING 0068, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0050 Surface: 1592 Location: Zoom Google Maps: 50.721595, 3.146320
11990739	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING 0068, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0050 Surface: 1592 Location: Zoom Google Maps: 50.721595, 3.146320
11990740	EDDA SCI 393488762 @Company @Persons	59599 TOURCOING 0086, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0056 Surface: 90 Location: Zoom Google Maps: 50.721787, 3.145573
11990750	SCI DU PETIT VILLAGE SCI 524902939 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0159 Surface: 18 Location: Zoom Google Maps: 50.721116, 3.147387
11990751	SCI DU PETIT VILLAGE SCI 524902939 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0160 Surface: 75 Location: Zoom Google Maps: 50.721158, 3.147453
11990757	ASS TOURQUENOISE ENSEIGNEMENT ASS 783851520 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0224 Surface: 1686 Location: Zoom Google Maps: 50.720807, 3.149180
11990758	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0226 Surface: 2954 Location: Zoom Google Maps: 50.720992, 3.147863
11990759	ASS TOURQUENOISE ENSEIGNEMENT ASS 783851520 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0227 Surface: 19 Location: Zoom Google Maps: 50.720762, 3.147899
11990760	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0228 Surface: 96 Location: Zoom Google Maps: 50.720707, 3.147773
11990761	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0229 Surface: 16 Location: Zoom Google Maps: 50.720837, 3.147913
11990762	ASS TOURQUENOISE ENSEIGNEMENT ASS 783851520 @Company @Persons	59599 TOURCOING 0036, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0230 Surface: 715 Location: Zoom Google Maps: 50.720707, 3.147998
11990770	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING 0060, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0264 Surface: 1236 Location: Zoom Google Maps: 50.721233, 3.146941
11990771	FONCIERE DE TG ET ENVIRONS ASS 340377597 @Company @Persons	59599 TOURCOING 0060, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0264 Surface: 1236 Location: Zoom Google Maps: 50.721233, 3.146941
11990772	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING 0068, RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0265 Surface: 1744 Location: Zoom Google Maps: 50.721440, 3.146661
11990773	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0267 Surface: 248 Location: Zoom Google Maps: 50.721219, 3.147068
11990774	FONCIERE DE TG ET ENVIRONS ASS 340377597 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0267 Surface: 248 Location: Zoom Google Maps: 50.721219, 3.147068
11990776	2I SCT ASS 502942873 @Company @Persons	59599 TOURCOING RUE DU PETIT VILLAGE	Department: 59 Parcel Code: 59599000DZ0271 Surface: 1431 Location: Zoom Google Maps: 50.721324, 3.147689

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.