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 62498 LENS RUE JEAN SOUVRAZ found 33 results

#	Company	Address	REF Geotag
12700037	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0044 Surface: 167 Location: Zoom Google Maps: 50.437548, 2.822936
12700038	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0062, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0045 Surface: 256 Location: Zoom Google Maps: 50.437440, 2.822346
12700039	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0064, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0046 Surface: 254 Location: Zoom Google Maps: 50.437516, 2.821894
12700040	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0060, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0047 Surface: 252 Location: Zoom Google Maps: 50.437169, 2.822268
12700041	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0056, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0048 Surface: 251 Location: Zoom Google Maps: 50.436822, 2.822642
12700042	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0058, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0049 Surface: 256 Location: Zoom Google Maps: 50.437118, 2.822694
12700110	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	62498 LENS 9160, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0208 Surface: 19 Location: Zoom Google Maps: 50.433840, 2.825396
12700111	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	62498 LENS 9160, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0208 Surface: 19 Location: Zoom Google Maps: 50.433840, 2.825396
12700112	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62498 LENS 0012, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0210 Surface: 4052 Location: Zoom Google Maps: 50.433992, 2.826141
12700113	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62498 LENS 0012, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0210 Surface: 4052 Location: Zoom Google Maps: 50.433992, 2.826141
12700225	ETAT MINISTERE DE L ENSEIGNEMENT SUP ET DE LA RECHERCHE U22624420 @Company @Persons	62498 LENS 0021, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0659 Surface: 121 Location: Zoom Google Maps: 50.433269, 2.825840
12700226	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62498 LENS 0021, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0659 Surface: 121 Location: Zoom Google Maps: 50.433269, 2.825840
12700233	ETAT MINISTERE DE L ENSEIGNEMENT SUP ET DE LA RECHERCHE U22624420 @Company @Persons	62498 LENS 0011, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0663 Surface: 146 Location: Zoom Google Maps: 50.434914, 2.824036
12700234	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62498 LENS 0011, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0663 Surface: 146 Location: Zoom Google Maps: 50.434914, 2.824036
12700251	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0716 Surface: 16 Location: Zoom Google Maps: 50.433749, 2.825561
12700252	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0716 Surface: 16 Location: Zoom Google Maps: 50.433749, 2.825561
12700253	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0717 Surface: 247 Location: Zoom Google Maps: 50.433837, 2.825555
12700262	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0066, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0760 Surface: 6163 Location: Zoom Google Maps: 50.437337, 2.822528
12700282	ASSOCIATION PARENTS ENFANTS INADAPTES ASS 775631757 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0841 Surface: 17 Location: Zoom Google Maps: 50.435767, 2.824126
12700288	ASS DE L EDUCATION POPULAIRE DE SAINT PAUL U23755615 @Company @Persons	62498 LENS 0042, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0850 Surface: 1404 Location: Zoom Google Maps: 50.436376, 2.823228
12700300	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62498 LENS 0012, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0879 Surface: 368 Location: Zoom Google Maps: 50.433712, 2.826249
12700316	ASSOCIATION PARENTS ENFANTS INADAPTES ASS 775631757 @Company @Persons	62498 LENS 0022, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0975 Surface: 1497 Location: Zoom Google Maps: 50.434775, 2.824771
12700319	ENEDIS SA 444608442 @Company @Persons	62498 LENS 5001, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0982 Surface: 16 Location: Zoom Google Maps: 50.435799, 2.823311
12700325	AEP LYCEE ST PAUL ASS 300483807 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW0999 Surface: 300 Location: Zoom Google Maps: 50.435675, 2.822670
12700333	AEP LYCEE ST PAUL ASS 300483807 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1019 Surface: 22 Location: Zoom Google Maps: 50.435729, 2.823013
12700357	ETAT MINISTERE DE L ENSEIGNEMENT SUP ET DE LA RECHERCHE U22624420 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1058 Surface: 5572 Location: Zoom Google Maps: 50.435206, 2.823127
12700358	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1058 Surface: 5572 Location: Zoom Google Maps: 50.435206, 2.823127
12700359	ETAT MINISTERE DE L ENSEIGNEMENT SUP ET DE LA RECHERCHE U22624420 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1059 Surface: 4068 Location: Zoom Google Maps: 50.435061, 2.823601
12700360	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1059 Surface: 4068 Location: Zoom Google Maps: 50.435061, 2.823601
12700376	ETAT MINISTERE DE L ENSEIGNEMENT SUP ET DE LA RECHERCHE U22624420 @Company @Persons	62498 LENS 0034, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1083 Surface: 9482 Location: Zoom Google Maps: 50.435328, 2.824881
12700377	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62498 LENS 0034, RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1083 Surface: 9482 Location: Zoom Google Maps: 50.435328, 2.824881
12700378	ETAT MINISTERE DE L ENSEIGNEMENT SUP ET DE LA RECHERCHE U22624420 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1084 Surface: 6244 Location: Zoom Google Maps: 50.434887, 2.825409
12700379	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62498 LENS RUE JEAN SOUVRAZ	Department: 62 Parcel Code: 62498000AW1084 Surface: 6244 Location: Zoom Google Maps: 50.434887, 2.825409

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.