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 DES ANGES found 23 results

#	Company	Address	REF Geotag
12167115	L P M A SCI 435039391 @Company @Persons	59606 VALENCIENNES 0056, RUE DES ANGES	Department: 59 Parcel Code: 59606000AQ0076 Surface: 194 Location: Zoom Google Maps: 50.358125, 3.519600
12167303	L P M A SCI 435039391 @Company @Persons	59606 VALENCIENNES RUE DES ANGES	Department: 59 Parcel Code: 59606000AQ0801 Surface: 19 Location: Zoom Google Maps: 50.358139, 3.519571
12167974	SCI PAVENA SCI 395144439 @Company @Persons	59606 VALENCIENNES 0045, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0231 Surface: 338 Location: Zoom Google Maps: 50.357780, 3.519522
12167975	CREER PROMOTION SAS 351196068 @Company @Persons	59606 VALENCIENNES 0043, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0232 Surface: 128 Location: Zoom Google Maps: 50.357803, 3.519666
12167976	NORSUD SCI 390439107 @Company @Persons	59606 VALENCIENNES 0037, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0237 Surface: 41 Location: Zoom Google Maps: 50.357778, 3.519902
12167977	NORSUD SCI 390439107 @Company @Persons	59606 VALENCIENNES 0035, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0238 Surface: 120 Location: Zoom Google Maps: 50.357736, 3.519914
12167978	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0029, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0241 Surface: 566 Location: Zoom Google Maps: 50.357694, 3.520177
12167979	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0027, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0242 Surface: 74 Location: Zoom Google Maps: 50.357645, 3.520447
12167982	SCI VALANGES SCI 408565281 @Company @Persons	59606 VALENCIENNES RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0248 Surface: 24 Location: Zoom Google Maps: 50.357585, 3.520722
12167983	SCI VALANGES SCI 408565281 @Company @Persons	59606 VALENCIENNES 0019, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0249 Surface: 59 Location: Zoom Google Maps: 50.357528, 3.520702
12167984	SCI VALANGES SCI 408565281 @Company @Persons	59606 VALENCIENNES 0017, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0250 Surface: 32 Location: Zoom Google Maps: 50.357557, 3.520761
12168057	LA CLEF DES ANGES SCI 533267480 @Company @Persons	59606 VALENCIENNES 0109, RUE DE FAMARS	Department: 59 Parcel Code: 59606000AT0606 Surface: 62 Location: Zoom Google Maps: 50.354514, 3.522195
12168135	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0007, RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0934 Surface: 300 Location: Zoom Google Maps: 50.357408, 3.520958
12168139	NORSUD SCI 390439107 @Company @Persons	59606 VALENCIENNES RUE DES ANGES	Department: 59 Parcel Code: 59606000AT0948 Surface: 64 Location: Zoom Google Maps: 50.357758, 3.519826
12168209	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0036, RUE DES ANGES	Department: 59 Parcel Code: 59606000AU0002 Surface: 66 Location: Zoom Google Maps: 50.357923, 3.520364
12168211	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0032, RUE DES ANGES	Department: 59 Parcel Code: 59606000AU0014 Surface: 95 Location: Zoom Google Maps: 50.357820, 3.520568
12168212	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0032, RUE DES ANGES	Department: 59 Parcel Code: 59606000AU0015 Surface: 385 Location: Zoom Google Maps: 50.357902, 3.520645
12168213	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0030, RUE DES ANGES	Department: 59 Parcel Code: 59606000AU0016 Surface: 40 Location: Zoom Google Maps: 50.357775, 3.520716
12168214	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59606 VALENCIENNES 0030, RUE DES ANGES	Department: 59 Parcel Code: 59606000AU0017 Surface: 102 Location: Zoom Google Maps: 50.357834, 3.520764
12168228	DES ANGES SCI 429260284 @Company @Persons	59606 VALENCIENNES 0027, RUE DERRIERE LES MURS DE BAVAY	Department: 59 Parcel Code: 59606000AU0142 Surface: 92 Location: Zoom Google Maps: 50.360385, 3.521946
12168236	DU 2 RUE DES ANGES SCI 453510216 @Company @Persons	59606 VALENCIENNES 0040, RUE VIEILLE POISSONNERIE	Department: 59 Parcel Code: 59606000AU0230 Surface: 157 Location: Zoom Google Maps: 50.357488, 3.521561
12168237	EMICHRIS 2012 SCI 752000984 @Company @Persons	59606 VALENCIENNES 0004, RUE DES ANGES	Department: 59 Parcel Code: 59606000AU0231 Surface: 64 Location: Zoom Google Maps: 50.357520, 3.521464
12168267	COMMUNE DE VALENCIENNES COM 215906066 @Company @Persons	59606 VALENCIENNES RUE DES ANGES	Department: 59 Parcel Code: 59606000AU0318 Surface: 123 Location: Zoom Google Maps: 50.357943, 3.520309

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.