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 62498 LENS CHE CHEVALIER found 14 results

#	Company	Address	REF Geotag
12700406	ENEDIS SA 444608442 @Company @Persons	62498 LENS 9161, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0042 Surface: 23 Location: Zoom Google Maps: 50.438204, 2.822285
12700407	ENEDIS SA 444608442 @Company @Persons	62498 LENS 9161, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0042 Surface: 23 Location: Zoom Google Maps: 50.438204, 2.822285
12700424	SANTE SERVICES DE LA REGION DE LENS ASS 784027856 @Company @Persons	62498 LENS 0036, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0083 Surface: 636 Location: Zoom Google Maps: 50.440146, 2.825161
12700425	SANTE SERVICES DE LA REGION DE LENS ASS 784027856 @Company @Persons	62498 LENS 0038, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0084 Surface: 1170 Location: Zoom Google Maps: 50.440181, 2.825224
12700426	SANTE SERVICES DE LA REGION DE LENS ASS 784027856 @Company @Persons	62498 LENS 0038, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0084 Surface: 1170 Location: Zoom Google Maps: 50.440181, 2.825224
12700453	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0003, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0229 Surface: 624 Location: Zoom Google Maps: 50.438404, 2.822114
12700454	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0001, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0230 Surface: 481 Location: Zoom Google Maps: 50.438335, 2.821961
12700537	ASS DES FRERES ET AMIS U22738655 @Company @Persons	62498 LENS 0009, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0377 Surface: 79 Location: Zoom Google Maps: 50.439301, 2.823036
12700588	SANTE SERVICES DE LA REGION DE LENS ASS U22754725 @Company @Persons	62498 LENS CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0630 Surface: 596 Location: Zoom Google Maps: 50.439651, 2.825643
12700595	SCI ASTADIELLE SCI 804071660 @Company @Persons	62498 LENS 0046, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0644 Surface: 259 Location: Zoom Google Maps: 50.440901, 2.825180
12700596	CROUZET SCI 422889915 @Company @Persons	62498 LENS 0044, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0647 Surface: 671 Location: Zoom Google Maps: 50.440741, 2.825261
12700597	CROUZET SCI 422889915 @Company @Persons	62498 LENS CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0651 Surface: 559 Location: Zoom Google Maps: 50.440554, 2.825690
12700598	CROUZET SCI 422889915 @Company @Persons	62498 LENS CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0653 Surface: 503 Location: Zoom Google Maps: 50.440661, 2.825434
12700599	ASS POUR LE SERV DHOSPITALISATION A DOMICILE REGION LENS U22741222 @Company @Persons	62498 LENS 0041, CHE CHEVALIER	Department: 62 Parcel Code: 62498000AX0655 Surface: 754 Location: Zoom Google Maps: 50.441085, 2.824680

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.