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 62355 FRESNES-LES-MONTAUBAN LE VILLAGE found 29 results

#	Company	Address	REF Geotag
12646603	SCI LA ROSERAIE SCI 804765600 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0061 Surface: 480 Location: Zoom Google Maps: 50.330788, 2.932645
12646604	SCI LA ROSERAIE SCI 804765600 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0062 Surface: 240 Location: Zoom Google Maps: 50.330745, 2.932367
12646605	SCI LA ROSERAIE SCI 804765600 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0063 Surface: 240 Location: Zoom Google Maps: 50.330669, 2.932205
12646606	SCI LA ROSERAIE SCI 804765600 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0064 Surface: 1960 Location: Zoom Google Maps: 50.331072, 2.932178
12646607	SCI LA ROSERAIE SCI 804765600 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0065 Surface: 716 Location: Zoom Google Maps: 50.331443, 2.932000
12646612	LA FONCIERE DES HAUTS DE FRANCE SARL 320839731 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0085 Surface: 449 Location: Zoom Google Maps: 50.330919, 2.931707
12646613	LA FONCIERE DES HAUTS DE FRANCE SARL 320839731 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0086 Surface: 1184 Location: Zoom Google Maps: 50.330680, 2.931875
12646614	COMMUNE DE FRESNES LES MONTAUBAN COM 216203554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0108 Surface: 181 Location: Zoom Google Maps: 50.331849, 2.930502
12646620	COMMUNE DE FRESNES LES MONTAUBAN COM 216203554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0167 Surface: 735 Location: Zoom Google Maps: 50.332354, 2.930947
12646621	COMMUNE DE FRESNES LES MONTAUBAN COM 216203554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0168 Surface: 216 Location: Zoom Google Maps: 50.332634, 2.931226
12646622	COMMUNE DE FRESNES LES MONTAUBAN COM 216203554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0205 Surface: 2246 Location: Zoom Google Maps: 50.335178, 2.928591
12646624	C Q L M SCI 790585822 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0280 Surface: 81 Location: Zoom Google Maps: 50.334274, 2.930923
12646625	C Q L M SCI 790585822 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0281 Surface: 376 Location: Zoom Google Maps: 50.334050, 2.930929
12646626	LESCALE SCI 419255229 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0342 Surface: 444 Location: Zoom Google Maps: 50.333693, 2.929295
12646627	COMMUNE DE FRESNES LES MONTAUBAN COM 216203554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0367 Surface: 9 Location: Zoom Google Maps: 50.330588, 2.930483
12646628	LA FONCIERE DES HAUTS DE FRANCE SARL 320839731 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0377 Surface: 356 Location: Zoom Google Maps: 0.000000, 0.000000
12646632	DU RELAIS SCI 388690349 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0432 Surface: 187 Location: Zoom Google Maps: 50.334854, 2.935214
12646633	DU RELAIS SCI 388690349 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0435 Surface: 257 Location: Zoom Google Maps: 50.334909, 2.935330
12646635	DU RELAIS SCI 388690349 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0440 Surface: 537 Location: Zoom Google Maps: 50.334958, 2.935621
12646637	COMMUNE DE FRESNES LES MONTAUBAN COM 216203554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0460 Surface: 1267 Location: Zoom Google Maps: 50.335038, 2.927508
12646638	COMMUNE DE FRESNES LES MONTAUBAN COM 216203554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0463 Surface: 359 Location: Zoom Google Maps: 50.331685, 2.932048
12646648	35 ROUTE NATIONALE SCI 482983228 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0524 Surface: 63 Location: Zoom Google Maps: 50.334752, 2.928915
12646649	35 ROUTE NATIONALE SCI 482983228 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0526 Surface: 1686 Location: Zoom Google Maps: 50.334804, 2.929232
12646650	35 ROUTE NATIONALE SCI 482983228 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0529 Surface: 194 Location: Zoom Google Maps: 50.334956, 2.929484
12646651	CYDOLINE SCI 825262520 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0545 Surface: 332 Location: Zoom Google Maps: 50.334945, 2.930329
12646652	B S M M SCI 429087554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0548 Surface: 104 Location: Zoom Google Maps: 50.334713, 2.930281
12646654	BLT NATIONALE SCI 825318850 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 623550000A0550 Surface: 197 Location: Zoom Google Maps: 50.334715, 2.930808
12646768	SANEF SA 632050019 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 62355000ZE0041 Surface: 557 Location: Zoom Google Maps: 0.000000, 0.000000
12646771	COMMUNE DE FRESNES LES MONTAUBAN COM 216203554 @Company @Persons	62355 FRESNES-LES-MONTAUBAN LE VILLAGE	Department: 62 Parcel Code: 62355000ZE0055 Surface: 16338 Location: Zoom Google Maps: 50.332828, 2.928633

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.