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 RUE D ALSACE found 31 results

#	Company	Address	REF Geotag
12166477	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 59606000AK0162 Surface: 690 Location: Zoom Google Maps: 50.353116, 3.515738
12166543	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 59606000AK0335 Surface: 471 Location: Zoom Google Maps: 50.352982, 3.516599
12166544	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 59606000AK0335 Surface: 471 Location: Zoom Google Maps: 50.352982, 3.516599
12166545	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 59606000AK0336 Surface: 1709 Location: Zoom Google Maps: 50.353417, 3.516660
12166546	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 59606000AK0336 Surface: 1709 Location: Zoom Google Maps: 50.353417, 3.516660
12166547	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 59606000AK0337 Surface: 8599 Location: Zoom Google Maps: 50.353699, 3.516304
12166548	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 59606000AK0337 Surface: 8599 Location: Zoom Google Maps: 50.353699, 3.516304
12170612	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES 0050, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0142 Surface: 228 Location: Zoom Google Maps: 50.350637, 3.513927
12170613	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES 0048, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0143 Surface: 244 Location: Zoom Google Maps: 50.350674, 3.513963
12170614	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0044, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0147 Surface: 160 Location: Zoom Google Maps: 50.351432, 3.514467
12170617	STELU SCI 443682208 @Company @Persons	59606 VALENCIENNES 0026, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0183 Surface: 150 Location: Zoom Google Maps: 50.351977, 3.514796
12170618	SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE SA 404745606 @Company @Persons	59606 VALENCIENNES 0038, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0189 Surface: 74 Location: Zoom Google Maps: 50.351682, 3.514704
12170619	SOCIETE CIVILE IMMOBILIERE NOVAM SCI 823779178 @Company @Persons	59606 VALENCIENNES 0039, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0193 Surface: 382 Location: Zoom Google Maps: 50.351708, 3.515174
12170620	MAUBEUGEOISE SCI 449653997 @Company @Persons	59606 VALENCIENNES 0021, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0201 Surface: 322 Location: Zoom Google Maps: 50.352137, 3.515449
12170621	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES 0001, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0211 Surface: 563 Location: Zoom Google Maps: 50.352658, 3.515731
12170636	COMITE CULTUREL RELIGIEUX MUSULMAN MOSQUEE DE VALENCIENNES ASS U21726991 @Company @Persons	59606 VALENCIENNES 9001, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0325 Surface: 2721 Location: Zoom Google Maps: 50.351345, 3.513950
12170648	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0356 Surface: 3411 Location: Zoom Google Maps: 50.350877, 3.513694
12170649	ENEDIS SA 444608442 @Company @Persons	59606 VALENCIENNES 0153, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0357 Surface: 15 Location: Zoom Google Maps: 50.351001, 3.514375
12170650	ENEDIS SA 444608442 @Company @Persons	59606 VALENCIENNES 0153, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0357 Surface: 15 Location: Zoom Google Maps: 50.351001, 3.514375
12170689	LWB REFRACTORIES SCOM 388316663 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0415 Surface: 922 Location: Zoom Google Maps: 50.347466, 3.512464
12170724	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0439 Surface: 47 Location: Zoom Google Maps: 50.352480, 3.516565
12170725	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0439 Surface: 47 Location: Zoom Google Maps: 50.352480, 3.516565
12170726	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0440 Surface: 212 Location: Zoom Google Maps: 50.352448, 3.516491
12170727	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0440 Surface: 212 Location: Zoom Google Maps: 50.352448, 3.516491
12170728	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0441 Surface: 503 Location: Zoom Google Maps: 50.352472, 3.516363
12170729	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0441 Surface: 503 Location: Zoom Google Maps: 50.352472, 3.516363
12170730	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0442 Surface: 21878 Location: Zoom Google Maps: 50.350479, 3.514691
12170731	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0442 Surface: 21878 Location: Zoom Google Maps: 50.350479, 3.514691
12170732	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0442 Surface: 21878 Location: Zoom Google Maps: 50.350479, 3.514691
12170733	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59606 VALENCIENNES RUE D ALSACE	Department: 59 Parcel Code: 596060000W0442 Surface: 21878 Location: Zoom Google Maps: 50.350479, 3.514691
12170734	S C I ETERNITE SCI 529613432 @Company @Persons	59606 VALENCIENNES 0004, RUE D ALSACE	Department: 59 Parcel Code: 596060000W0450 Surface: 169 Location: Zoom Google Maps: 50.352460, 3.515172

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.