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 LA MONTAGNE found 30 results

#	Company	Address	REF Geotag
12015469	COMMISSION D ASSISTANCE PUBLIQUE DE WERVIK BELGIQUE U23914150 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0779 Surface: 1698 Location: Zoom Google Maps: 50.761698, 3.053837
12015470	OFFICE NOTARIAL VACOSSIN FONTEYNE DELECLUSE U18070757 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0799 Surface: 7227 Location: Zoom Google Maps: 50.761121, 3.050311
12015471	JORI SA U23883754 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0807 Surface: 3760 Location: Zoom Google Maps: 50.757641, 3.050681
12015473	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0855 Surface: 23050 Location: Zoom Google Maps: 50.762747, 3.041929
12015474	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0857 Surface: 10840 Location: Zoom Google Maps: 50.761642, 3.041730
12015475	ANCIENS COMBATTANTS NECROPOLES NATIONALES U23353700 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0862 Surface: 6112 Location: Zoom Google Maps: 50.758329, 3.043066
12015476	ETAT MINISTERE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE ETAT U23354852 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0862 Surface: 6112 Location: Zoom Google Maps: 50.758329, 3.043066
12015477	VILLE DE WERVICQ SUD BUREAU D AIDE SOCIALE COM U23354807 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0896 Surface: 2910 Location: Zoom Google Maps: 50.757972, 3.043896
12015481	LAB 2008 SCI 508964350 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A0945 Surface: 1630 Location: Zoom Google Maps: 50.765629, 3.050522
12015540	OFFICE NOTARIAL VACOSSIN FONTEYNE DELECLUSE U18070757 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A1494 Surface: 13117 Location: Zoom Google Maps: 50.762091, 3.050046
12015571	GRTGAZ SA 440117620 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A1950 Surface: 50 Location: Zoom Google Maps: 50.767861, 3.048261
12015599	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2412 Surface: 1229 Location: Zoom Google Maps: 50.768505, 3.052148
12015698	JADE SCI 831277751 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2537 Surface: 622 Location: Zoom Google Maps: 50.760153, 3.046870
12015699	JADE SCI 831277751 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2543 Surface: 4 Location: Zoom Google Maps: 50.759877, 3.044908
12015826	ETS ROLAND COULLEIT CEUGNART SA U23302310 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2961 Surface: 139 Location: Zoom Google Maps: 50.766375, 3.051879
12015827	ETS ROLAND COULLEIT CEUGNART SA U23302310 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2965 Surface: 110 Location: Zoom Google Maps: 50.766248, 3.052014
12015828	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2978 Surface: 75 Location: Zoom Google Maps: 50.765258, 3.053512
12015829	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2979 Surface: 20 Location: Zoom Google Maps: 50.765091, 3.053006
12015830	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2980 Surface: 63 Location: Zoom Google Maps: 50.765018, 3.053162
12015831	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2981 Surface: 127 Location: Zoom Google Maps: 50.764798, 3.052864
12015832	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2982 Surface: 22 Location: Zoom Google Maps: 50.764556, 3.053103
12015833	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A2983 Surface: 31 Location: Zoom Google Maps: 50.764432, 3.053053
12015836	COMMUNE DE WERVICQ SUD COM 215906561 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A3002 Surface: 1426 Location: Zoom Google Maps: 50.765170, 3.052559
12016023	A V B I EGALITE SARL 423719152 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A3951 Surface: 819 Location: Zoom Google Maps: 50.759818, 3.048604
12016072	LAB 2008 SCI 508964350 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A4208 Surface: 5741 Location: Zoom Google Maps: 50.765793, 3.049903
12016090	LAB 2008 SCI 508964350 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A4254 Surface: 3425 Location: Zoom Google Maps: 50.765625, 3.049905
12016119	LAB 2008 SCI 508964350 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A4362 Surface: 3826 Location: Zoom Google Maps: 50.765168, 3.049409
12016170	LAB 2008 SCI 508964350 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A4524 Surface: 1919 Location: Zoom Google Maps: 50.765556, 3.049586
12016171	LE COTEAU SCI 484487814 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A4533 Surface: 280 Location: Zoom Google Maps: 50.765954, 3.047919
12016190	SCI DU VAL DE LAA SCI 793219270 @Company @Persons	59656 WERVICQ SUD LA MONTAGNE	Department: 59 Parcel Code: 596560000A4633 Surface: 1467 Location: Zoom Google Maps: 50.765582, 3.051546

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.