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 DU REMPART found 24 results

#	Company	Address	REF Geotag
12167185	CLEMVAL SCI 442346250 @Company @Persons	59606 VALENCIENNES 0054, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0307 Surface: 39 Location: Zoom Google Maps: 50.361394, 3.520125
12167186	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	59606 VALENCIENNES 0058, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0309 Surface: 42 Location: Zoom Google Maps: 50.361440, 3.520240
12167187	SCI CALMET SCI 441429396 @Company @Persons	59606 VALENCIENNES 0090, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0323 Surface: 38 Location: Zoom Google Maps: 50.362038, 3.521168
12167214	AUREGAS SCI U21863681 @Company @Persons	59606 VALENCIENNES 0098, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0395 Surface: 618 Location: Zoom Google Maps: 50.362634, 3.522410
12167215	CAISSE PRIMAIRE D ASSURANCE MALADIE DU H SSRG 517614939 @Company @Persons	59606 VALENCIENNES 0100, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0396 Surface: 49 Location: Zoom Google Maps: 50.362792, 3.522494
12167217	CAISSE PRIMAIRE D ASSURANCE MALADIE DU H SSRG 517614939 @Company @Persons	59606 VALENCIENNES 0100, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0398 Surface: 66 Location: Zoom Google Maps: 50.362773, 3.522626
12167218	CAISSE PRIMAIRE D ASSURANCE MALADIE DU H SSRG 517614939 @Company @Persons	59606 VALENCIENNES 0100, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0399 Surface: 41 Location: Zoom Google Maps: 50.362774, 3.522689
12167219	CAISSE PRIMAIRE D ASSURANCE MALADIE DU H SSRG 517614939 @Company @Persons	59606 VALENCIENNES 0102, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0400 Surface: 48 Location: Zoom Google Maps: 50.362813, 3.522606
12167220	CAISSE PRIMAIRE D ASSURANCE MALADIE DU H SSRG 517614939 @Company @Persons	59606 VALENCIENNES 0112, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0408 Surface: 140 Location: Zoom Google Maps: 50.363004, 3.522962
12167225	CAISSE PRIMAIRE D ASSURANCE MALADIE DU H SSRG 517614939 @Company @Persons	59606 VALENCIENNES 0063, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0433 Surface: 2485 Location: Zoom Google Maps: 50.362796, 3.521598
12167231	RUE DU REMPART SCI 477511307 @Company @Persons	59606 VALENCIENNES 0043, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0456 Surface: 65 Location: Zoom Google Maps: 50.361754, 3.520132
12167232	SARL REMPART 41 SARL 502513393 @Company @Persons	59606 VALENCIENNES 0041, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0457 Surface: 131 Location: Zoom Google Maps: 50.361677, 3.520006
12167233	RABIA SCI 842895633 @Company @Persons	59606 VALENCIENNES 0039, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0466 Surface: 120 Location: Zoom Google Maps: 50.361592, 3.519875
12167296	ECHELLES SCI 420048035 @Company @Persons	59606 VALENCIENNES 0080, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0780 Surface: 70 Location: Zoom Google Maps: 50.361815, 3.520870
12167297	EGLISE PROTESTANTE EVANGELIQUE LE REMPART ASS U17519295 @Company @Persons	59606 VALENCIENNES 0082, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0781 Surface: 82 Location: Zoom Google Maps: 50.361843, 3.520932
12167298	PRODIGEO SCI 434970398 @Company @Persons	59606 VALENCIENNES 0086, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0783 Surface: 73 Location: Zoom Google Maps: 50.361912, 3.521038
12167299	FADP SCI 821411097 @Company @Persons	59606 VALENCIENNES RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0784 Surface: 344 Location: Zoom Google Maps: 50.361856, 3.521128
12167302	SCI DES AUTEURS SCI 531133122 @Company @Persons	59606 VALENCIENNES RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0790 Surface: 18 Location: Zoom Google Maps: 50.361721, 3.521169
12167373	CAISSE PRIMAIRE D ASSURANCE MALADIE DU H SSRG 517614939 @Company @Persons	59606 VALENCIENNES 0100, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ0964 Surface: 296 Location: Zoom Google Maps: 50.362836, 3.522764
12167389	COLPOWER SCI 841374994 @Company @Persons	59606 VALENCIENNES 0067, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ1003 Surface: 3516 Location: Zoom Google Maps: 50.363477, 3.522799
12167404	DU REMPART SCI 477511224 @Company @Persons	59606 VALENCIENNES 0072, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ1036 Surface: 109 Location: Zoom Google Maps: 50.361671, 3.520556
12167405	DU REMPART SCI 477511224 @Company @Persons	59606 VALENCIENNES RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ1037 Surface: 172 Location: Zoom Google Maps: 50.361611, 3.520609
12167411	SARL REMPART 41 SARL 502513393 @Company @Persons	59606 VALENCIENNES 0041, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ1046 Surface: 341 Location: Zoom Google Maps: 50.361837, 3.520037
12167412	VALORTHO 59 SCI 502514474 @Company @Persons	59606 VALENCIENNES 0041, RUE DU REMPART	Department: 59 Parcel Code: 59606000AQ1047 Surface: 221 Location: Zoom Google Maps: 50.361774, 3.519875

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.