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 62107 BENIFONTAINE CHEMIN DE LENS found 28 results

#	Company	Address	REF Geotag
12533023	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0013 Surface: 23757 Location: Zoom Google Maps: 50.473586, 2.813026
12533024	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0014 Surface: 24378 Location: Zoom Google Maps: 50.473088, 2.814118
12533025	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0014 Surface: 24378 Location: Zoom Google Maps: 50.473088, 2.814118
12533026	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0014 Surface: 24378 Location: Zoom Google Maps: 50.473088, 2.814118
12533027	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0015 Surface: 3032 Location: Zoom Google Maps: 50.471818, 2.813744
12533028	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0015 Surface: 3032 Location: Zoom Google Maps: 50.471818, 2.813744
12533029	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0015 Surface: 3032 Location: Zoom Google Maps: 50.471818, 2.813744
12533030	COMMUNE DE BENIFONTAINE COM 216201079 @Company @Persons	62107 BENIFONTAINE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0027 Surface: 8689 Location: Zoom Google Maps: 50.468831, 2.813245
12533031	GRTGAZ SA 440117620 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0028 Surface: 293 Location: Zoom Google Maps: 50.468644, 2.813330
12533032	DU FONDS DE LENS GFA 403508088 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0029 Surface: 175506 Location: Zoom Google Maps: 50.468003, 2.817018
12533033	DU FONDS DE LENS GFA 403508088 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0029 Surface: 175506 Location: Zoom Google Maps: 50.468003, 2.817018
12533034	DU FONDS DE LENS GFA 403508088 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0029 Surface: 175506 Location: Zoom Google Maps: 50.468003, 2.817018
12533039	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE DOUAI	Department: 62 Parcel Code: 62107000ZA0052 Surface: 4264 Location: Zoom Google Maps: 50.469215, 2.822127
12533040	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE DOUAI	Department: 62 Parcel Code: 62107000ZA0053 Surface: 4115 Location: Zoom Google Maps: 50.469304, 2.822561
12533041	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE DOUAI	Department: 62 Parcel Code: 62107000ZA0054 Surface: 6407 Location: Zoom Google Maps: 50.468915, 2.822460
12533042	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE DOUAI	Department: 62 Parcel Code: 62107000ZA0055 Surface: 1265 Location: Zoom Google Maps: 50.468404, 2.822175
12533049	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0081 Surface: 166 Location: Zoom Google Maps: 50.468522, 2.820809
12533050	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZA0082 Surface: 1007 Location: Zoom Google Maps: 50.468373, 2.820730
12533051	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE DOUAI	Department: 62 Parcel Code: 62107000ZA0084 Surface: 114 Location: Zoom Google Maps: 50.470681, 2.822879
12533052	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE DOUAI	Department: 62 Parcel Code: 62107000ZA0085 Surface: 3386 Location: Zoom Google Maps: 50.470296, 2.822645
12533053	COMMUNAUTE DAGGLOMERATION DE LENS-LIEVIN COAG 246200364 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE DOUAI	Department: 62 Parcel Code: 62107000ZA0086 Surface: 7883 Location: Zoom Google Maps: 50.469327, 2.821873
12533065	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZB0053 Surface: 5835 Location: Zoom Google Maps: 50.474774, 2.820858
12533066	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZB0054 Surface: 22520 Location: Zoom Google Maps: 50.475288, 2.820843
12533067	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZB0055 Surface: 26114 Location: Zoom Google Maps: 50.476029, 2.821357
12533068	COMMUNE DE BENIFONTAINE COM 216201079 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZB0066 Surface: 2000 Location: Zoom Google Maps: 50.481633, 2.825183
12533069	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZB0094 Surface: 12910 Location: Zoom Google Maps: 50.476524, 2.831036
12533070	GFA BEGHIN SC U28690248 @Company @Persons	62107 BENIFONTAINE LE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZB0094 Surface: 12910 Location: Zoom Google Maps: 50.476524, 2.831036
12533071	COMMUNE DE BENIFONTAINE COM 216201079 @Company @Persons	62107 BENIFONTAINE CHEMIN DE LENS	Department: 62 Parcel Code: 62107000ZB0099 Surface: 2806 Location: Zoom Google Maps: 50.475504, 2.833365

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.