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 59606 VALENCIENNES AV VILLARS found 28 results

#	Company	Address	REF Geotag
12166337	CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692 @Company @Persons	59606 VALENCIENNES 0120, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0002 Surface: 118 Location: Zoom Google Maps: 50.357095, 3.504926
12166338	SCI HELISA SCI U21897903 @Company @Persons	59606 VALENCIENNES 0118, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0003 Surface: 69 Location: Zoom Google Maps: 50.357158, 3.505037
12166340	SCI 3CC SCI 808000301 @Company @Persons	59606 VALENCIENNES 0108, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0015 Surface: 144 Location: Zoom Google Maps: 50.357310, 3.505386
12166341	SCI VARLET SCI U21770273 @Company @Persons	59606 VALENCIENNES 0098, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0022 Surface: 250 Location: Zoom Google Maps: 50.357466, 3.505780
12166350	SCI83 SCI 835252198 @Company @Persons	59606 VALENCIENNES 0083, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0098 Surface: 83 Location: Zoom Google Maps: 50.356813, 3.505233
12166358	O R M E SARL U21900864 @Company @Persons	59606 VALENCIENNES 0004, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0341 Surface: 150 Location: Zoom Google Maps: 50.358872, 3.511986
12166359	STUDIO TMT SARL 813760519 @Company @Persons	59606 VALENCIENNES 0006, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0344 Surface: 248 Location: Zoom Google Maps: 50.358919, 3.511826
12166360	BISIAUX SARL 420831992 @Company @Persons	59606 VALENCIENNES 0010, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0349 Surface: 254 Location: Zoom Google Maps: 50.358837, 3.511340
12166361	SCI MARIE SCI 418217691 @Company @Persons	59606 VALENCIENNES 0024, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0371 Surface: 145 Location: Zoom Google Maps: 50.358638, 3.510794
12166363	S C I SPARROW SCI 530999150 @Company @Persons	59606 VALENCIENNES 0037, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0385 Surface: 140 Location: Zoom Google Maps: 50.357817, 3.509409
12166364	AXENTIA SA 780111860 @Company @Persons	59606 VALENCIENNES 0039, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0386 Surface: 400 Location: Zoom Google Maps: 50.357771, 3.509284
12166368	SCI OTHELLO SCI 438595712 @Company @Persons	59606 VALENCIENNES 0059, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0420 Surface: 234 Location: Zoom Google Maps: 50.357409, 3.507938
12166369	DUSSART IMMOBILIER SCI 850829755 @Company @Persons	59606 VALENCIENNES 0058, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0432 Surface: 90 Location: Zoom Google Maps: 50.357894, 3.508091
12166370	AHS SCI 381062181 @Company @Persons	59606 VALENCIENNES 0054, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0434 Surface: 106 Location: Zoom Google Maps: 50.358014, 3.508189
12166371	NASA SCI 504037573 @Company @Persons	59606 VALENCIENNES 0048, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0437 Surface: 106 Location: Zoom Google Maps: 50.358010, 3.508507
12166396	LYCEE DU HAINAUT U21761434 @Company @Persons	59606 VALENCIENNES 0001, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0711 Surface: 22806 Location: Zoom Google Maps: 50.357820, 3.511217
12166397	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	59606 VALENCIENNES 0001, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0711 Surface: 22806 Location: Zoom Google Maps: 50.357820, 3.511217
12166398	D I F SCI 442304564 @Company @Persons	59606 VALENCIENNES 0010, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0716 Surface: 17 Location: Zoom Google Maps: 50.359002, 3.511488
12166399	D I F SCI 442304564 @Company @Persons	59606 VALENCIENNES AV VILLARS	Department: 59 Parcel Code: 59606000AJ0728 Surface: 77 Location: Zoom Google Maps: 50.358857, 3.511645
12166400	AHS SCI 381062181 @Company @Persons	59606 VALENCIENNES 0054, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0739 Surface: 94 Location: Zoom Google Maps: 50.358001, 3.508255
12166403	PFO SC 385208905 @Company @Persons	59606 VALENCIENNES 0077, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0780 Surface: 2618 Location: Zoom Google Maps: 50.356807, 3.505920
12166404	FINANCIERE NEVE SARL 413055708 @Company @Persons	59606 VALENCIENNES 0057, AV VILLARS	Department: 59 Parcel Code: 59606000AJ0799 Surface: 312 Location: Zoom Google Maps: 50.357375, 3.508051
12166405	DUSSART IMMOBILIER SCI 850829755 @Company @Persons	59606 VALENCIENNES AV VILLARS	Department: 59 Parcel Code: 59606000AJ0803 Surface: 40 Location: Zoom Google Maps: 50.357936, 3.508071
12166410	LYCEE DU HAINAUT U21761434 @Company @Persons	59606 VALENCIENNES AV VILLARS	Department: 59 Parcel Code: 59606000AJ0855 Surface: 23209 Location: Zoom Google Maps: 50.356380, 3.510223
12166411	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	59606 VALENCIENNES AV VILLARS	Department: 59 Parcel Code: 59606000AJ0855 Surface: 23209 Location: Zoom Google Maps: 50.356380, 3.510223
12166419	ADP SCI 388887432 @Company @Persons	59606 VALENCIENNES AV VILLARS	Department: 59 Parcel Code: 59606000AJ0883 Surface: 82 Location: Zoom Google Maps: 50.357202, 3.507066
12166627	ORTHOVAL SCI 442477741 @Company @Persons	59606 VALENCIENNES 0002, AV VILLARS	Department: 59 Parcel Code: 59606000AL0595 Surface: 2305 Location: Zoom Google Maps: 50.359654, 3.514568
12166632	AUTO RAYON SCI 440466449 @Company @Persons	59606 VALENCIENNES 0002, AV VILLARS	Department: 59 Parcel Code: 59606000AL0635 Surface: 1554 Location: Zoom Google Maps: 50.359770, 3.515076

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.