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 62555 MARLES LES MINES RUE VALLEE CARREAU found 25 results

#	Company	Address	REF Geotag
12731404	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AC0090 Surface: 412 Location: Zoom Google Maps: 50.507103, 2.506095
12731408	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AC0139 Surface: 364 Location: Zoom Google Maps: 50.503012, 2.504828
12731422	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AC0183 Surface: 2688 Location: Zoom Google Maps: 50.505013, 2.505429
12731423	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AC0208 Surface: 542 Location: Zoom Google Maps: 50.505261, 2.503477
12731431	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AC0241 Surface: 4955 Location: Zoom Google Maps: 50.506114, 2.499538
12731432	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AC0243 Surface: 82417 Location: Zoom Google Maps: 50.506105, 2.503386
12731438	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AC0284 Surface: 20168 Location: Zoom Google Maps: 50.503877, 2.506332
12731446	FLUBA SCI 802790832 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AC0307 Surface: 739 Location: Zoom Google Maps: 50.503328, 2.506066
12731799	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62555 MARLES LES MINES 0002, RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AH0378 Surface: 453 Location: Zoom Google Maps: 50.507256, 2.513904
12731813	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AH0441 Surface: 9845 Location: Zoom Google Maps: 50.507924, 2.508993
12731815	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AH0444 Surface: 1521 Location: Zoom Google Maps: 50.507594, 2.511695
12733535	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0003 Surface: 2698 Location: Zoom Google Maps: 50.506058, 2.489059
12733536	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0004 Surface: 1253 Location: Zoom Google Maps: 50.506470, 2.488635
12733537	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0008 Surface: 103163 Location: Zoom Google Maps: 50.506316, 2.490319
12733538	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0008 Surface: 103163 Location: Zoom Google Maps: 50.506316, 2.490319
12733539	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0009 Surface: 21659 Location: Zoom Google Maps: 50.508098, 2.488813
12733540	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0011 Surface: 13760 Location: Zoom Google Maps: 50.507526, 2.497515
12733541	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0014 Surface: 2986 Location: Zoom Google Maps: 50.506498, 2.497251
12733542	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0015 Surface: 21831 Location: Zoom Google Maps: 50.507579, 2.493847
12733543	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0016 Surface: 1610 Location: Zoom Google Maps: 50.505729, 2.493083
12733544	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0017 Surface: 13739 Location: Zoom Google Maps: 50.505466, 2.491891
12733545	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0018 Surface: 897 Location: Zoom Google Maps: 50.504078, 2.488112
12733546	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0019 Surface: 2240 Location: Zoom Google Maps: 50.504399, 2.488149
12733547	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0020 Surface: 4298 Location: Zoom Google Maps: 50.504672, 2.487710
12733548	COMMUNE DE MARLES LES MINES COM 216205559 @Company @Persons	62555 MARLES LES MINES RUE VALLEE CARREAU	Department: 62 Parcel Code: 62555000AO0022 Surface: 10185 Location: Zoom Google Maps: 50.507703, 2.493535

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.