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 59601 TRELON RUE DU MARECHAL FOCH found 16 results

#	Company	Address	REF Geotag
12162289	GAJOLERE SCI 443025150 @Company @Persons	59601 TRELON 0031, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0384 Surface: 142 Location: Zoom Google Maps: 50.058480, 4.098993
12162354	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0016, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0674 Surface: 34 Location: Zoom Google Maps: 50.058722, 4.100727
12162355	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0014, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0676 Surface: 78 Location: Zoom Google Maps: 50.058660, 4.100771
12162357	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0004, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0689 Surface: 647 Location: Zoom Google Maps: 50.057913, 4.101804
12162358	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0004, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0690 Surface: 1134 Location: Zoom Google Maps: 50.058198, 4.101605
12162359	CIBAD SCI 843098625 @Company @Persons	59601 TRELON 0008, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0692 Surface: 767 Location: Zoom Google Maps: 50.058510, 4.101131
12162360	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON 0009, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0695 Surface: 544 Location: Zoom Google Maps: 50.057823, 4.100736
12162361	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0697 Surface: 1267 Location: Zoom Google Maps: 50.057556, 4.100910
12162362	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON 0007, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E0698 Surface: 1328 Location: Zoom Google Maps: 50.057759, 4.101222
12162391	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0012, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E1223 Surface: 310 Location: Zoom Google Maps: 50.058614, 4.100675
12162433	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0010, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E1671 Surface: 180 Location: Zoom Google Maps: 50.058647, 4.100836
12162477	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E1910 Surface: 50 Location: Zoom Google Maps: 50.057857, 4.102012
12162528	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E2252 Surface: 18 Location: Zoom Google Maps: 50.057805, 4.100569
12162529	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON 0009, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E2253 Surface: 144 Location: Zoom Google Maps: 50.057968, 4.101065
12162584	OFFICE PUBLIC D AMENAGEMENT CONSTRUCTION DU NORD U22257415 @Company @Persons	59601 TRELON 0002, RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E2447 Surface: 820 Location: Zoom Google Maps: 50.057979, 4.102102
12162585	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE DU MARECHAL FOCH	Department: 59 Parcel Code: 596010000E2448 Surface: 25 Location: Zoom Google Maps: 50.058006, 4.101914

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.