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 62263 DAINVILLE AV DE L HIPPODROME found 18 results

#	Company	Address	REF Geotag
12614335	CENTRE HOSPITALIER DARRAS 266209253 @Company @Persons	62263 DAINVILLE 0003, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AA0001 Surface: 12309 Location: Zoom Google Maps: 50.291084, 2.736068
12614338	FINAMUR SA 340446707 @Company @Persons	62263 DAINVILLE 0003, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AA0004 Surface: 12488 Location: Zoom Google Maps: 50.291589, 2.736632
12614339	SCI MAISON DE CURE PIERRE BRUNET SCI U22585089 @Company @Persons	62263 DAINVILLE 0003, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AA0004 Surface: 12488 Location: Zoom Google Maps: 50.291589, 2.736632
12614341	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62263 DAINVILLE 0001, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AA0006 Surface: 3058 Location: Zoom Google Maps: 50.291898, 2.737258
12614342	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62263 DAINVILLE 0001, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AA0007 Surface: 2999 Location: Zoom Google Maps: 50.291832, 2.737670
12614343	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62263 DAINVILLE 0001, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AA0008 Surface: 4379 Location: Zoom Google Maps: 50.291879, 2.738122
12614886	SYND MIXTE ARTOIS VALORISATION SYMC 256204074 @Company @Persons	62263 DAINVILLE AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0001 Surface: 14844 Location: Zoom Google Maps: 50.291453, 2.725398
12614887	COMMUNE DE DAINVILLE COM 216202630 @Company @Persons	62263 DAINVILLE AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0002 Surface: 2442 Location: Zoom Google Maps: 50.291696, 2.726085
12614888	MIRABEAU SCI 404937948 @Company @Persons	62263 DAINVILLE 0059, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0009 Surface: 2070 Location: Zoom Google Maps: 50.291536, 2.727469
12614889	MIRABEAU SCI 404937948 @Company @Persons	62263 DAINVILLE 0059, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0009 Surface: 2070 Location: Zoom Google Maps: 50.291536, 2.727469
12614890	LA TERRE POTIER SCI 453048308 @Company @Persons	62263 DAINVILLE 0057, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0011 Surface: 2129 Location: Zoom Google Maps: 50.291736, 2.727786
12614891	LA TERRE POTIER SCI 453048308 @Company @Persons	62263 DAINVILLE 0057, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0011 Surface: 2129 Location: Zoom Google Maps: 50.291736, 2.727786
12614901	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62263 DAINVILLE AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0023 Surface: 47312 Location: Zoom Google Maps: 50.290537, 2.731436
12614904	CENTRE HOSPITALIER DARRAS 266209253 @Company @Persons	62263 DAINVILLE AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0028 Surface: 29079 Location: Zoom Google Maps: 50.291744, 2.733050
12614905	CENTRE HOSPITALIER DARRAS 266209253 @Company @Persons	62263 DAINVILLE AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0029 Surface: 15342 Location: Zoom Google Maps: 50.291088, 2.735183
12614908	COMMUNE DE DAINVILLE COM 216202630 @Company @Persons	62263 DAINVILLE AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0034 Surface: 626 Location: Zoom Google Maps: 50.290407, 2.735380
12614909	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62263 DAINVILLE AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000AO0035 Surface: 7555 Location: Zoom Google Maps: 50.291349, 2.731990
12615325	LA VIE ACTIVE ASS 775629934 @Company @Persons	62263 DAINVILLE 0174, AV DE L HIPPODROME	Department: 62 Parcel Code: 62263000ZR0124 Surface: 6035 Location: Zoom Google Maps: 50.293262, 2.726659

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.