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 59601 TRELON RUE VICTOR HUGO found 33 results

#	Company	Address	REF Geotag
12162053	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0260 Surface: 28 Location: Zoom Google Maps: 50.055193, 4.111438
12162058	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0349 Surface: 2200 Location: Zoom Google Maps: 50.054831, 4.111557
12162059	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0352 Surface: 390 Location: Zoom Google Maps: 50.055014, 4.111559
12162060	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0354 Surface: 61 Location: Zoom Google Maps: 50.055016, 4.111513
12162066	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0425 Surface: 14228 Location: Zoom Google Maps: 50.055590, 4.111358
12162088	HOUZE VINCENT IMMOBILIER SC 518090345 @Company @Persons	59601 TRELON 0116, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0502 Surface: 2380 Location: Zoom Google Maps: 50.051963, 4.111807
12162089	GUIDE DU PAYS DE TRELON REGI 245900618 @Company @Persons	59601 TRELON 0116, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0503 Surface: 1128 Location: Zoom Google Maps: 50.051655, 4.112049
12162119	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0549 Surface: 129 Location: Zoom Google Maps: 50.053013, 4.111483
12162120	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0550 Surface: 423 Location: Zoom Google Maps: 50.053069, 4.111381
12162310	SCI BP SC 478292998 @Company @Persons	59601 TRELON 0004, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E0490 Surface: 205 Location: Zoom Google Maps: 50.058850, 4.104992
12162312	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E0493 Surface: 70 Location: Zoom Google Maps: 50.058772, 4.105191
12162313	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0010, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E0494 Surface: 47 Location: Zoom Google Maps: 50.058749, 4.105254
12162314	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0016, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E0495 Surface: 48 Location: Zoom Google Maps: 50.058724, 4.105303
12162370	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON 0028, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E0973 Surface: 888 Location: Zoom Google Maps: 50.057621, 4.106643
12162371	SCI AMIKA SCI 814343851 @Company @Persons	59601 TRELON 0017, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E0994 Surface: 475 Location: Zoom Google Maps: 50.058573, 4.106500
12162372	DES MAILLETS SCI 522099282 @Company @Persons	59601 TRELON 0015, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E0996 Surface: 283 Location: Zoom Google Maps: 50.058637, 4.106437
12162377	CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559 @Company @Persons	59601 TRELON 0007, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1019 Surface: 392 Location: Zoom Google Maps: 50.058735, 4.106165
12162382	SOCIETE CIVILE IMMOBILIERE DU CAMP DE GIBLOU SCI 823873401 @Company @Persons	59601 TRELON 0082, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1183 Surface: 297 Location: Zoom Google Maps: 50.055406, 4.109277
12162399	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1294 Surface: 5 Location: Zoom Google Maps: 50.057662, 4.110778
12162400	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1295 Surface: 156 Location: Zoom Google Maps: 50.057773, 4.111381
12162405	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON 0005, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1330 Surface: 342 Location: Zoom Google Maps: 50.058756, 4.105898
12162406	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0005, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1330 Surface: 342 Location: Zoom Google Maps: 50.058756, 4.105898
12162448	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U22240282 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1731 Surface: 16 Location: Zoom Google Maps: 50.057393, 4.107532
12162449	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U23741621 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1731 Surface: 16 Location: Zoom Google Maps: 50.057393, 4.107532
12162459	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E1787 Surface: 16 Location: Zoom Google Maps: 50.055891, 4.109267
12162490	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON 0063, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E2101 Surface: 138 Location: Zoom Google Maps: 50.056120, 4.109267
12162497	CC DU SUD AVESNOIS CCOM 200043404 @Company @Persons	59601 TRELON 0002, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E2170 Surface: 1996 Location: Zoom Google Maps: 50.058757, 4.104537
12162533	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0016, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E2260 Surface: 40 Location: Zoom Google Maps: 50.058692, 4.105223
12162534	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0014, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E2261 Surface: 446 Location: Zoom Google Maps: 50.058580, 4.105461
12162535	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0008, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E2264 Surface: 17 Location: Zoom Google Maps: 50.058515, 4.104888
12162536	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON 0008, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E2265 Surface: 198 Location: Zoom Google Maps: 50.058770, 4.105064
12162606	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E2597 Surface: 190 Location: Zoom Google Maps: 50.056456, 4.108665
12162624	TRELBEL SCI 849453634 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E2698 Surface: 185 Location: Zoom Google Maps: 50.057262, 4.107827

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.