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 RUE DE LA TARGETTE found 28 results

#	Company	Address	REF Geotag
12170327	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0003, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0109 Surface: 397 Location: Zoom Google Maps: 50.343429, 3.512069
12170328	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0007, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0115 Surface: 344 Location: Zoom Google Maps: 50.343049, 3.512798
12170329	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0009, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0116 Surface: 344 Location: Zoom Google Maps: 50.342977, 3.512890
12170330	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0011, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0121 Surface: 346 Location: Zoom Google Maps: 50.342692, 3.513514
12170331	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0013, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0122 Surface: 346 Location: Zoom Google Maps: 50.342640, 3.513612
12170341	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0004, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0187 Surface: 226 Location: Zoom Google Maps: 50.343152, 3.511756
12170345	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES 0022, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0206 Surface: 900 Location: Zoom Google Maps: 50.342357, 3.513388
12170346	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0207 Surface: 344 Location: Zoom Google Maps: 50.342197, 3.513384
12170347	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0253 Surface: 140 Location: Zoom Google Maps: 50.342709, 3.513762
12170348	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0004, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0274 Surface: 32 Location: Zoom Google Maps: 50.343031, 3.511611
12170349	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0008, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0276 Surface: 32 Location: Zoom Google Maps: 50.342939, 3.511787
12170381	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0358 Surface: 228 Location: Zoom Google Maps: 50.342132, 3.513285
12170383	ENEDIS SA 444608442 @Company @Persons	59606 VALENCIENNES 0140, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0360 Surface: 37 Location: Zoom Google Maps: 50.343202, 3.512323
12170384	ENEDIS SA 444608442 @Company @Persons	59606 VALENCIENNES 0140, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0360 Surface: 37 Location: Zoom Google Maps: 50.343202, 3.512323
12170399	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0382 Surface: 273 Location: Zoom Google Maps: 50.342148, 3.513526
12170401	SCI VALENCIENNES CONNECT SCI 823870647 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0392 Surface: 539 Location: Zoom Google Maps: 50.342846, 3.514126
12170482	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES 0139, RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0558 Surface: 2453 Location: Zoom Google Maps: 50.341324, 3.513003
12170484	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0560 Surface: 2014 Location: Zoom Google Maps: 50.341953, 3.513539
12170485	RC IMMOBILIER SARL 502002082 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0567 Surface: 63 Location: Zoom Google Maps: 50.342429, 3.514585
12170492	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0578 Surface: 667 Location: Zoom Google Maps: 50.342468, 3.514017
12170499	SCI VALENCIENNES CONNECT SCI 823870647 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0602 Surface: 932 Location: Zoom Google Maps: 50.342812, 3.514274
12170500	SCI VALENCIENNES CONNECT SCI 823870647 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0603 Surface: 275 Location: Zoom Google Maps: 50.342677, 3.514382
12170501	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0604 Surface: 853 Location: Zoom Google Maps: 0.000000, 0.000000
12170502	RC IMMOBILIER SARL 502002082 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0605 Surface: 2930 Location: Zoom Google Maps: 50.342251, 3.514744
12170503	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0606 Surface: 157 Location: Zoom Google Maps: 0.000000, 0.000000
12170504	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0607 Surface: 169 Location: Zoom Google Maps: 0.000000, 0.000000
12170505	RC IMMOBILIER SARL 502002082 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0608 Surface: 25 Location: Zoom Google Maps: 50.342220, 3.514494
12170516	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DE LA TARGETTE	Department: 59 Parcel Code: 596060000U0625 Surface: 4 Location: Zoom Google Maps: 0.000000, 0.000000

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.