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 62400 HAILLICOURT LES GLACHOIRES OUEST found 29 results

#	Company	Address	REF Geotag
12660351	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0604 Surface: 318 Location: Zoom Google Maps: 50.463800, 2.560151
12660352	COMMUNE DE HAILLICOURT COM 216204008 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0604 Surface: 318 Location: Zoom Google Maps: 50.463800, 2.560151
12660355	SOCIETE CIVILE IMMOBILIERE JOSEPHINE SCI U22855590 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0615 Surface: 551 Location: Zoom Google Maps: 50.463980, 2.560877
12660357	SOCIETE DEMEURES 2000 U22883079 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0629 Surface: 260 Location: Zoom Google Maps: 50.464538, 2.561807
12660359	SOCIETE DEMEURES 2000 U22883079 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0631 Surface: 342 Location: Zoom Google Maps: 50.464713, 2.561581
12660361	SOCIETE DEMEURES 2000 U22883079 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0633 Surface: 384 Location: Zoom Google Maps: 50.464738, 2.561684
12660391	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0704 Surface: 385 Location: Zoom Google Maps: 50.462827, 2.559763
12660393	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0706 Surface: 382 Location: Zoom Google Maps: 50.462778, 2.559698
12660395	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0708 Surface: 378 Location: Zoom Google Maps: 50.462731, 2.559635
12660397	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0710 Surface: 349 Location: Zoom Google Maps: 50.462679, 2.559582
12660398	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0711 Surface: 18 Location: Zoom Google Maps: 50.462611, 2.560168
12660399	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0712 Surface: 17 Location: Zoom Google Maps: 50.462591, 2.560141
12660400	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0713 Surface: 17 Location: Zoom Google Maps: 50.462571, 2.560116
12660401	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0714 Surface: 20 Location: Zoom Google Maps: 50.462550, 2.560087
12660402	COMMUNE DE HAILLICOURT COM 216204008 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0724 Surface: 1731 Location: Zoom Google Maps: 50.462286, 2.560371
12660403	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0725 Surface: 18 Location: Zoom Google Maps: 50.462455, 2.560267
12660404	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0726 Surface: 17 Location: Zoom Google Maps: 50.462472, 2.560301
12660405	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0727 Surface: 17 Location: Zoom Google Maps: 50.462496, 2.560324
12660406	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0728 Surface: 17 Location: Zoom Google Maps: 50.462512, 2.560355
12660407	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0729 Surface: 17 Location: Zoom Google Maps: 50.462536, 2.560379
12660408	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0730 Surface: 15 Location: Zoom Google Maps: 50.462552, 2.560412
12660409	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0731 Surface: 16 Location: Zoom Google Maps: 50.462575, 2.560433
12660410	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0732 Surface: 287 Location: Zoom Google Maps: 50.462349, 2.560514
12660411	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0733 Surface: 284 Location: Zoom Google Maps: 50.462359, 2.560618
12660412	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0734 Surface: 276 Location: Zoom Google Maps: 50.462390, 2.560662
12660413	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0735 Surface: 341 Location: Zoom Google Maps: 50.462469, 2.560640
12660461	HABITAT LOGEMENT IMMOBILIER SA 411541709 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0818 Surface: 883 Location: Zoom Google Maps: 50.465257, 2.562917
12660462	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO0818 Surface: 883 Location: Zoom Google Maps: 50.465257, 2.562917
12660512	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62400 HAILLICOURT LES GLACHOIRES OUEST	Department: 62 Parcel Code: 62400000AO1020 Surface: 1873 Location: Zoom Google Maps: 50.462103, 2.560409

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.