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 59646 WASQUEHAL LA LADRIE found 22 results

#	Company	Address	REF Geotag
12004341	DE LA LADRIE SCI 443593611 @Company @Persons	59646 WASQUEHAL 9004, RUE LEON JOUHAUX	Department: 59 Parcel Code: 59646000BH0043 Surface: 32 Location: Zoom Google Maps: 50.651518, 3.126210
12004343	UNILEM SC 532881935 @Company @Persons	59646 WASQUEHAL 0004, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0068 Surface: 3001 Location: Zoom Google Maps: 50.653027, 3.124008
12004344	UNILEM SC 532881935 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0083 Surface: 3100 Location: Zoom Google Maps: 50.653243, 3.123072
12004346	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE EPA 130022718 @Company @Persons	59646 WASQUEHAL 0004, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0087 Surface: 21 Location: Zoom Google Maps: 50.652734, 3.124359
12004347	DE LA LADRIE SCI 443593611 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0101 Surface: 9 Location: Zoom Google Maps: 50.652627, 3.124553
12004348	LEM FRANCE SC 443758792 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0103 Surface: 26 Location: Zoom Google Maps: 50.651814, 3.120699
12004349	DICKSON CONSTANT SAS 381347970 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0107 Surface: 642 Location: Zoom Google Maps: 50.654007, 3.124528
12004351	SCI DU 2 RUE DE LA LADRIE SCI U21170475 @Company @Persons	59646 WASQUEHAL 0002, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0110 Surface: 1210 Location: Zoom Google Maps: 50.653665, 3.123511
12004355	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE EPA 130022718 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0120 Surface: 55 Location: Zoom Google Maps: 50.653830, 3.125025
12004356	COMMUNE DE WASQUEHAL COM 215906462 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0122 Surface: 323 Location: Zoom Google Maps: 50.654015, 3.125523
12004357	CAPSEM CATRY SC 380455501 @Company @Persons	59646 WASQUEHAL 0002, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0126 Surface: 5293 Location: Zoom Google Maps: 50.653550, 3.124420
12004358	SCI DU 2 RUE DE LA LADRIE SCI U21170475 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0127 Surface: 123 Location: Zoom Google Maps: 50.653656, 3.123650
12004366	CARRE CONSTRUCTEUR SAS 378535637 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0162 Surface: 353 Location: Zoom Google Maps: 50.653377, 3.126664
12004369	CARRE CONSTRUCTEUR SAS 378535637 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0166 Surface: 17 Location: Zoom Google Maps: 50.652882, 3.127264
12004373	DE LA LADRIE SCI 443593611 @Company @Persons	59646 WASQUEHAL 0003, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0171 Surface: 18322 Location: Zoom Google Maps: 50.652050, 3.125468
12004374	DE LA LADRIE SCI 443593611 @Company @Persons	59646 WASQUEHAL 0003, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0172 Surface: 1547 Location: Zoom Google Maps: 50.651270, 3.125542
12004375	KFC FRANCE SAS SAS 380744870 @Company @Persons	59646 WASQUEHAL 0003, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0172 Surface: 1547 Location: Zoom Google Maps: 50.651270, 3.125542
12004376	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE EPA 130022718 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0173 Surface: 19 Location: Zoom Google Maps: 50.653786, 3.125023
12004377	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE EPA 130022718 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0175 Surface: 45 Location: Zoom Google Maps: 50.653839, 3.124915
12004378	LES JARDINS DEAU NUMERO 1 SCI 812753663 @Company @Persons	59646 WASQUEHAL LA LADRIE	Department: 59 Parcel Code: 59646000BH0176 Surface: 917 Location: Zoom Google Maps: 50.653100, 3.119244
12004380	LEMKEY SC 812804037 @Company @Persons	59646 WASQUEHAL 0005, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0180 Surface: 4736 Location: Zoom Google Maps: 50.652099, 3.124214
12004381	GFDI 73 VILLENEUVE DASCQ SCI 801898040 @Company @Persons	59646 WASQUEHAL 0005, RUE DE LA LADRIE	Department: 59 Parcel Code: 59646000BH0181 Surface: 3051 Location: Zoom Google Maps: 50.651297, 3.124639

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.