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 59632 WALLERS RUE LEBRET found 29 results

#	Company	Address	REF Geotag
12177446	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0179 Surface: 16 Location: Zoom Google Maps: 50.378887, 3.426132
12177447	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0180 Surface: 16 Location: Zoom Google Maps: 50.378917, 3.426135
12177448	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0181 Surface: 16 Location: Zoom Google Maps: 50.378947, 3.426138
12177449	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0182 Surface: 16 Location: Zoom Google Maps: 50.378977, 3.426141
12177450	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0183 Surface: 16 Location: Zoom Google Maps: 50.379007, 3.426144
12177451	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0184 Surface: 16 Location: Zoom Google Maps: 50.379038, 3.426146
12177452	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0185 Surface: 16 Location: Zoom Google Maps: 50.379067, 3.426149
12177453	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0186 Surface: 16 Location: Zoom Google Maps: 50.379094, 3.426152
12177454	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0187 Surface: 16 Location: Zoom Google Maps: 50.379123, 3.426155
12177455	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0188 Surface: 16 Location: Zoom Google Maps: 50.379156, 3.426158
12177456	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0189 Surface: 16 Location: Zoom Google Maps: 50.379187, 3.426161
12177457	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0190 Surface: 16 Location: Zoom Google Maps: 50.379216, 3.426164
12177458	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0191 Surface: 16 Location: Zoom Google Maps: 50.379245, 3.426166
12177522	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0005, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0260 Surface: 309 Location: Zoom Google Maps: 50.380616, 3.426156
12177525	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0007, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0263 Surface: 380 Location: Zoom Google Maps: 50.380481, 3.426186
12177526	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0009, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0264 Surface: 395 Location: Zoom Google Maps: 50.380347, 3.426159
12177529	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0011, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0267 Surface: 395 Location: Zoom Google Maps: 50.380218, 3.426165
12177530	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0013, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0268 Surface: 395 Location: Zoom Google Maps: 50.380077, 3.426134
12177533	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0015, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0271 Surface: 395 Location: Zoom Google Maps: 50.379943, 3.426122
12177537	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0019, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0275 Surface: 395 Location: Zoom Google Maps: 50.379673, 3.426097
12177538	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0021, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0276 Surface: 395 Location: Zoom Google Maps: 50.379530, 3.426064
12177541	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59632 WALLERS 0023, RUE LEBRET	Department: 59 Parcel Code: 59632000AE0279 Surface: 395 Location: Zoom Google Maps: 50.379427, 3.426023
12177718	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0539 Surface: 16 Location: Zoom Google Maps: 50.378858, 3.426129
12177720	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0545 Surface: 17 Location: Zoom Google Maps: 50.378830, 3.426127
12177721	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0546 Surface: 17 Location: Zoom Google Maps: 50.378802, 3.426124
12177745	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0587 Surface: 497 Location: Zoom Google Maps: 50.378481, 3.425946
12177747	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0589 Surface: 206 Location: Zoom Google Maps: 50.378568, 3.426117
12177748	COMMUNE DE WALLERS COM 215906322 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0590 Surface: 81 Location: Zoom Google Maps: 50.378763, 3.426111
12177758	SYND INTERDEPART DES EAUX NORD FRANCE SYMI 255900631 @Company @Persons	59632 WALLERS RUE LEBRET	Department: 59 Parcel Code: 59632000AE0614 Surface: 19 Location: Zoom Google Maps: 50.381025, 3.425894

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.