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 62018 AIX-EN-ISSART LE VILLAGE found 19 results

#	Company	Address	REF Geotag
12492225	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0094 Surface: 750 Location: Zoom Google Maps: 50.476586, 1.858954
12492227	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0153 Surface: 1520 Location: Zoom Google Maps: 50.474183, 1.857493
12492228	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0154 Surface: 370 Location: Zoom Google Maps: 50.474192, 1.857497
12492229	WR SQUARED LTD U18836538 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0224 Surface: 675 Location: Zoom Google Maps: 50.477900, 1.859843
12492230	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0646 Surface: 184 Location: Zoom Google Maps: 50.474434, 1.857446
12492231	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0684 Surface: 393 Location: Zoom Google Maps: 50.475747, 1.855735
12492237	FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M SA 616820205 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0722 Surface: 1164 Location: Zoom Google Maps: 50.475739, 1.855775
12492238	FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M SA 616820205 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0723 Surface: 1036 Location: Zoom Google Maps: 50.476040, 1.856009
12492239	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0725 Surface: 47 Location: Zoom Google Maps: 50.475708, 1.855730
12492240	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0726 Surface: 23 Location: Zoom Google Maps: 50.475812, 1.855796
12492241	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0727 Surface: 49 Location: Zoom Google Maps: 50.475999, 1.855955
12492242	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0728 Surface: 23 Location: Zoom Google Maps: 50.476100, 1.856021
12492243	WR SQUARED LTD U18836538 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0769 Surface: 348 Location: Zoom Google Maps: 50.478095, 1.859974
12492245	FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M SA 616820205 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0792 Surface: 307 Location: Zoom Google Maps: 50.475902, 1.856373
12492246	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0793 Surface: 611 Location: Zoom Google Maps: 50.475683, 1.856079
12492248	SCI DU MOULIN SC U22708303 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0796 Surface: 100 Location: Zoom Google Maps: 50.477680, 1.861465
12492249	SCI DU MOULIN SC U22708303 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0797 Surface: 120 Location: Zoom Google Maps: 50.477769, 1.861370
12492253	COMMUNE DAIX EN ISSART COM 216200188 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0817 Surface: 66 Location: Zoom Google Maps: 50.475139, 1.856066
12492254	SCI TOUQUET BOIS SCI U18835281 @Company @Persons	62018 AIX-EN-ISSART LE VILLAGE	Department: 62 Parcel Code: 620180000B0825 Surface: 10934 Location: Zoom Google Maps: 50.477378, 1.863552

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.