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 62111 BERLENCOURT-LE-CAUROY LA PRELLE found 30 results

#	Company	Address	REF Geotag
12535803	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0002 Surface: 89042 Location: Zoom Google Maps: 50.270520, 2.408750
12535804	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0002 Surface: 89042 Location: Zoom Google Maps: 50.270520, 2.408750
12535805	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0010 Surface: 27516 Location: Zoom Google Maps: 50.271617, 2.415376
12535806	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0010 Surface: 27516 Location: Zoom Google Maps: 50.271617, 2.415376
12535807	AFR D ESTREE WAMIN U18836921 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0044 Surface: 4050 Location: Zoom Google Maps: 50.269116, 2.416988
12535808	DU CAUROY GFA 383744711 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0053 Surface: 11093 Location: Zoom Google Maps: 50.268924, 2.414669
12535809	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0061 Surface: 5836 Location: Zoom Google Maps: 50.269354, 2.411703
12535810	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0062 Surface: 2786 Location: Zoom Google Maps: 50.269144, 2.411392
12535811	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0063 Surface: 5043 Location: Zoom Google Maps: 50.268953, 2.411110
12535812	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0064 Surface: 1651 Location: Zoom Google Maps: 50.268790, 2.410869
12535813	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0065 Surface: 3357 Location: Zoom Google Maps: 50.268602, 2.410635
12535814	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0068 Surface: 70 Location: Zoom Google Maps: 50.272972, 2.408553
12535815	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0070 Surface: 87 Location: Zoom Google Maps: 50.273150, 2.409116
12535816	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0074 Surface: 122 Location: Zoom Google Maps: 50.273470, 2.410087
12535817	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0075 Surface: 60075 Location: Zoom Google Maps: 50.271329, 2.411790
12535818	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0075 Surface: 60075 Location: Zoom Google Maps: 50.271329, 2.411790
12535819	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0076 Surface: 107 Location: Zoom Google Maps: 50.273725, 2.410930
12535820	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0077 Surface: 15049 Location: Zoom Google Maps: 50.272926, 2.411501
12535821	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0078 Surface: 28 Location: Zoom Google Maps: 50.273869, 2.411446
12535822	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0079 Surface: 4833 Location: Zoom Google Maps: 50.272834, 2.412190
12535823	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0079 Surface: 4833 Location: Zoom Google Maps: 50.272834, 2.412190
12535824	AFR D ESTREE WAMIN U18836921 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZD0082 Surface: 444 Location: Zoom Google Maps: 50.268299, 2.411076
12535870	COMMUNE DE BERLENCOURT LE CAUROY COM 216201111 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZK0032 Surface: 867 Location: Zoom Google Maps: 50.273517, 2.419775
12535871	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZK0034 Surface: 6021 Location: Zoom Google Maps: 50.273442, 2.417717
12535872	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZK0035 Surface: 11158 Location: Zoom Google Maps: 50.272965, 2.417367
12535873	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZK0035 Surface: 11158 Location: Zoom Google Maps: 50.272965, 2.417367
12535874	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZK0036 Surface: 18293 Location: Zoom Google Maps: 50.272610, 2.418026
12535875	LOREMAR GFA U23258742 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZK0036 Surface: 18293 Location: Zoom Google Maps: 50.272610, 2.418026
12535876	ASS FONCIERE REMEMBREMENT DESTREE WAMIN AFR 296203821 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZK0043 Surface: 2244 Location: Zoom Google Maps: 50.269345, 2.417412
12535877	COMMUNE DE BERLENCOURT LE CAUROY COM 216201111 @Company @Persons	62111 BERLENCOURT-LE-CAUROY LA PRELLE	Department: 62 Parcel Code: 62111000ZK0046 Surface: 2398 Location: Zoom Google Maps: 50.271064, 2.422642

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.