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 59606 VALENCIENNES AV DE SAINT AMAND found 30 results

#	Company	Address	REF Geotag
12166578	SIA HABITAT SA 045550258 @Company @Persons	59606 VALENCIENNES 0055, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0182 Surface: 123 Location: Zoom Google Maps: 50.366657, 3.510880
12166579	AVELUSIENNE SCI 412510349 @Company @Persons	59606 VALENCIENNES 0053, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0183 Surface: 58 Location: Zoom Google Maps: 50.366630, 3.510937
12166583	HOME LN HOME ET PAR ABBREVIATION HLNH SCI 804069458 @Company @Persons	59606 VALENCIENNES 0041, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0194 Surface: 242 Location: Zoom Google Maps: 50.366349, 3.511345
12166586	2002 SCI 440903011 @Company @Persons	59606 VALENCIENNES 0031, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0210 Surface: 68 Location: Zoom Google Maps: 50.366285, 3.511939
12166587	LIBERT-HAYE SCI 519376230 @Company @Persons	59606 VALENCIENNES 0027, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0214 Surface: 92 Location: Zoom Google Maps: 50.366212, 3.512079
12166588	SCI DAHBIA SCI 809719396 @Company @Persons	59606 VALENCIENNES 0017, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0219 Surface: 322 Location: Zoom Google Maps: 50.366021, 3.512501
12166589	ASSOCIATION DES FLANDRES POUR EDUCATION JEUNES INADAPTES U23745173 @Company @Persons	59606 VALENCIENNES 0011, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0222 Surface: 412 Location: Zoom Google Maps: 50.365853, 3.512802
12166620	TOMSON ET FILS SCI 811383421 @Company @Persons	59606 VALENCIENNES 0007, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0544 Surface: 226 Location: Zoom Google Maps: 50.365792, 3.513254
12166621	NASA SCI 504037573 @Company @Persons	59606 VALENCIENNES 0005, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0545 Surface: 420 Location: Zoom Google Maps: 50.365704, 3.513348
12166644	LIBERT-HAYE SCI 519376230 @Company @Persons	59606 VALENCIENNES 0025, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0686 Surface: 208 Location: Zoom Google Maps: 50.366159, 3.512141
12166645	S C ESCAUTVAL SCI 485228837 @Company @Persons	59606 VALENCIENNES 0009, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0705 Surface: 182 Location: Zoom Google Maps: 50.365835, 3.513203
12166654	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	59606 VALENCIENNES 0003, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AL0729 Surface: 31287 Location: Zoom Google Maps: 50.364632, 3.513405
12166681	SGMC SCI 485081343 @Company @Persons	59606 VALENCIENNES 0048, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AM0010 Surface: 65 Location: Zoom Google Maps: 50.366775, 3.511628
12166703	TRAMINVEST SC U21864421 @Company @Persons	59606 VALENCIENNES 0030, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AM0100 Surface: 465 Location: Zoom Google Maps: 50.366368, 3.513369
12166711	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59606 VALENCIENNES 0046, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AM0295 Surface: 130 Location: Zoom Google Maps: 50.366747, 3.511824
12166713	FROISSART SCI 415109784 @Company @Persons	59606 VALENCIENNES AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AM0306 Surface: 38 Location: Zoom Google Maps: 50.366745, 3.512059
12166733	HE SCI 423001759 @Company @Persons	59606 VALENCIENNES 0060, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AM0407 Surface: 210 Location: Zoom Google Maps: 50.366922, 3.511272
12166767	CICOBAIL SA 722004355 @Company @Persons	59606 VALENCIENNES 0040, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AM0497 Surface: 5051 Location: Zoom Google Maps: 50.366836, 3.513232
12166768	CICOBAIL SA 722004355 @Company @Persons	59606 VALENCIENNES 0040, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AM0497 Surface: 5051 Location: Zoom Google Maps: 50.366836, 3.513232
12166966	AXENTIA SA 780111860 @Company @Persons	59606 VALENCIENNES 0026, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0001 Surface: 2428 Location: Zoom Google Maps: 50.366304, 3.514255
12166967	PRELUDE SCI 404116527 @Company @Persons	59606 VALENCIENNES 0014, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0005 Surface: 126 Location: Zoom Google Maps: 50.365978, 3.514326
12166968	PRELUDE SCI 404116527 @Company @Persons	59606 VALENCIENNES 0014, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0006 Surface: 100 Location: Zoom Google Maps: 50.365931, 3.514373
12166978	SCI 8 AVENUE DE SAINT AMAND SCI 853145894 @Company @Persons	59606 VALENCIENNES 0008, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0056 Surface: 152 Location: Zoom Google Maps: 50.365850, 3.514621
12166979	ASSOCIATION LAIQUE POUR LEDUCATION LA FORMATION LA PREVENTI ASS 775624075 @Company @Persons	59606 VALENCIENNES AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0059 Surface: 18 Location: Zoom Google Maps: 50.366101, 3.514642
12166980	ENEDIS SA 444608442 @Company @Persons	59606 VALENCIENNES 0012, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0060 Surface: 131 Location: Zoom Google Maps: 50.365949, 3.514529
12166981	ENEDIS SA 444608442 @Company @Persons	59606 VALENCIENNES 0012, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0060 Surface: 131 Location: Zoom Google Maps: 50.365949, 3.514529
12166993	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0012, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0086 Surface: 108 Location: Zoom Google Maps: 50.365990, 3.514412
12166994	ASSOCIATION LAIQUE POUR LEDUCATION LA FORMATION LA PREVENTI ASS 775624075 @Company @Persons	59606 VALENCIENNES 0012, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0087 Surface: 231 Location: Zoom Google Maps: 50.366090, 3.514456
12167009	MATUGO SCI 480364157 @Company @Persons	59606 VALENCIENNES 0010, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0127 Surface: 91 Location: Zoom Google Maps: 50.365876, 3.514572
12167010	VALENCIENNES QUAI DES MINES SCI 798590642 @Company @Persons	59606 VALENCIENNES 0010, AV DE SAINT AMAND	Department: 59 Parcel Code: 59606000AP0128 Surface: 124 Location: Zoom Google Maps: 50.365986, 3.514639

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.