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 59633 WALLERS EN FAGNE BOIS DES FAYTS found 26 results

#	Company	Address	REF Geotag
12178942	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0274 Surface: 88 Location: Zoom Google Maps: 50.048334, 4.171752
12179071	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0576 Surface: 279 Location: Zoom Google Maps: 50.049976, 4.165628
12179072	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0577 Surface: 3247 Location: Zoom Google Maps: 50.049689, 4.165749
12179073	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0578 Surface: 2212 Location: Zoom Google Maps: 50.049899, 4.166350
12179074	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0579 Surface: 4635 Location: Zoom Google Maps: 50.049896, 4.166890
12179075	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0580 Surface: 10 Location: Zoom Google Maps: 50.049616, 4.167228
12179076	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0581 Surface: 939 Location: Zoom Google Maps: 50.049522, 4.167054
12179077	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0582 Surface: 15305 Location: Zoom Google Maps: 50.049172, 4.165758
12179078	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0583 Surface: 4554 Location: Zoom Google Maps: 50.048863, 4.168427
12179079	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0584 Surface: 3610 Location: Zoom Google Maps: 50.049144, 4.168548
12179080	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0585 Surface: 5394 Location: Zoom Google Maps: 50.049424, 4.168570
12179081	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0586 Surface: 22938 Location: Zoom Google Maps: 50.049131, 4.171497
12179082	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0587 Surface: 7057 Location: Zoom Google Maps: 50.048716, 4.171400
12179083	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 596330000A0588 Surface: 12829 Location: Zoom Google Maps: 50.048250, 4.171317
12179235	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0002 Surface: 36397 Location: Zoom Google Maps: 50.051138, 4.169112
12179236	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0003 Surface: 3019 Location: Zoom Google Maps: 50.051357, 4.170011
12179237	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0004 Surface: 36060 Location: Zoom Google Maps: 50.051276, 4.170759
12179238	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0005 Surface: 15082 Location: Zoom Google Maps: 50.051481, 4.171933
12179239	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0006 Surface: 3641 Location: Zoom Google Maps: 50.051022, 4.172277
12179240	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0007 Surface: 39099 Location: Zoom Google Maps: 50.051370, 4.173502
12179241	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0008 Surface: 31638 Location: Zoom Google Maps: 50.050564, 4.174662
12179242	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0009 Surface: 20999 Location: Zoom Google Maps: 50.051156, 4.175937
12179243	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0010 Surface: 1574 Location: Zoom Google Maps: 50.051704, 4.166948
12179244	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0011 Surface: 1 Location: Zoom Google Maps: 50.050208, 4.165990
12179245	COMPTOIR DES CALCAIRES ET MATERIAUX SARL 686820044 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0012 Surface: 38958 Location: Zoom Google Maps: 50.051579, 4.167372
12179247	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59633 WALLERS EN FAGNE BOIS DES FAYTS	Department: 59 Parcel Code: 59633000ZD0014 Surface: 4243 Location: Zoom Google Maps: 50.052407, 4.172049

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.