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 59656 WERVICQ SUD ALL DES ACACIAS found 30 results

#	Company	Address	REF Geotag
12015452	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59656 WERVICQ SUD 0017, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A0506 Surface: 240 Location: Zoom Google Maps: 50.772246, 3.052377
12015453	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59656 WERVICQ SUD 0015, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A0507 Surface: 202 Location: Zoom Google Maps: 50.772296, 3.052338
12015454	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59656 WERVICQ SUD 0013, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A0508 Surface: 205 Location: Zoom Google Maps: 50.772346, 3.052352
12015455	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59656 WERVICQ SUD 0013, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A0509 Surface: 207 Location: Zoom Google Maps: 50.772383, 3.052296
12015456	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59656 WERVICQ SUD 0011, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A0510 Surface: 207 Location: Zoom Google Maps: 50.772426, 3.052299
12015457	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A0511 Surface: 168 Location: Zoom Google Maps: 50.772459, 3.052235
12015548	ENEDIS SA 444608442 @Company @Persons	59656 WERVICQ SUD 0018, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A1538 Surface: 107 Location: Zoom Google Maps: 50.770737, 3.052332
12015549	ENEDIS SA 444608442 @Company @Persons	59656 WERVICQ SUD 0018, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A1538 Surface: 107 Location: Zoom Google Maps: 50.770737, 3.052332
12015674	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0014, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2504 Surface: 227 Location: Zoom Google Maps: 50.771772, 3.051942
12015675	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0012, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2505 Surface: 152 Location: Zoom Google Maps: 50.771813, 3.051929
12015676	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0010, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2506 Surface: 172 Location: Zoom Google Maps: 50.771874, 3.051891
12015677	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0006, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2508 Surface: 197 Location: Zoom Google Maps: 50.771959, 3.051800
12015678	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0004, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2509 Surface: 300 Location: Zoom Google Maps: 50.772036, 3.051829
12015679	SA TOURQUENNOISE D HLM SA U18285151 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2510 Surface: 94 Location: Zoom Google Maps: 50.771912, 3.052073
12015680	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2511 Surface: 46 Location: Zoom Google Maps: 50.771848, 3.052118
12015681	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2512 Surface: 47 Location: Zoom Google Maps: 50.772016, 3.052060
12015682	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2513 Surface: 21 Location: Zoom Google Maps: 50.772109, 3.052003
12015683	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2514 Surface: 12 Location: Zoom Google Maps: 50.772163, 3.052221
12015684	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2515 Surface: 41 Location: Zoom Google Maps: 50.772066, 3.052238
12015685	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2516 Surface: 59 Location: Zoom Google Maps: 50.771921, 3.052288
12015687	SA TOURQUENNOISE D HLM SA U18285151 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2518 Surface: 86 Location: Zoom Google Maps: 50.771989, 3.052284
12015688	SA TOURQUENNOISE D HLM SA U18285151 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2519 Surface: 100 Location: Zoom Google Maps: 50.772158, 3.052544
12015689	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0023, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2520 Surface: 320 Location: Zoom Google Maps: 50.772179, 3.052468
12015690	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0025, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2521 Surface: 181 Location: Zoom Google Maps: 50.772102, 3.052468
12015691	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0027, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2522 Surface: 176 Location: Zoom Google Maps: 50.772059, 3.052482
12015692	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0029, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2523 Surface: 176 Location: Zoom Google Maps: 50.772000, 3.052501
12015693	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0031, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2524 Surface: 176 Location: Zoom Google Maps: 50.771967, 3.052594
12015694	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59656 WERVICQ SUD 0033, ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A2525 Surface: 190 Location: Zoom Google Maps: 50.771882, 3.052499
12015951	VILLE DE WERVICQ SUD BUREAU D AIDE SOCIALE COM U23354807 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A3523 Surface: 4 Location: Zoom Google Maps: 50.773021, 3.051111
12015952	VILLE DE WERVICQ SUD BUREAU D AIDE SOCIALE COM U23354807 @Company @Persons	59656 WERVICQ SUD ALL DES ACACIAS	Department: 59 Parcel Code: 596560000A3524 Surface: 181 Location: Zoom Google Maps: 50.772759, 3.051347

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.