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 62582 MONCHY-LE-PREUX BD DE LEUROPE found 40 results

#	Company	Address	REF Geotag
12746223	SCI TC IMMO SCI 849785266 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0014 Surface: 2232 Location: Zoom Google Maps: 50.273956, 2.862765
12746224	AKEBONO ARRAS SAS 417968401 @Company @Persons	62582 MONCHY-LE-PREUX 0244, BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0015 Surface: 39852 Location: Zoom Google Maps: 50.271020, 2.856986
12746225	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0017 Surface: 6 Location: Zoom Google Maps: 50.273220, 2.861171
12746226	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0018 Surface: 1153 Location: Zoom Google Maps: 50.273395, 2.861766
12746227	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0019 Surface: 3103 Location: Zoom Google Maps: 50.273351, 2.862209
12746228	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0020 Surface: 1524 Location: Zoom Google Maps: 50.273162, 2.861311
12746229	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0021 Surface: 808 Location: Zoom Google Maps: 50.272998, 2.860825
12746230	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0022 Surface: 411 Location: Zoom Google Maps: 50.272866, 2.860324
12746232	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0026 Surface: 880 Location: Zoom Google Maps: 50.273159, 2.862471
12746234	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0028 Surface: 75 Location: Zoom Google Maps: 50.272762, 2.860404
12746235	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0029 Surface: 8028 Location: Zoom Google Maps: 50.273257, 2.860416
12746236	FSC FEUCHY SCI 799664529 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0031 Surface: 5700 Location: Zoom Google Maps: 50.272405, 2.854560
12746240	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0034 Surface: 34 Location: Zoom Google Maps: 50.271818, 2.853490
12746245	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0040 Surface: 1454 Location: Zoom Google Maps: 50.273017, 2.859307
12746246	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0041 Surface: 714 Location: Zoom Google Maps: 50.272676, 2.859590
12746247	BATI LEASE SA 468501507 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0043 Surface: 13 Location: Zoom Google Maps: 50.272644, 2.858859
12746248	BATI LEASE STE 468501507 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0043 Surface: 13 Location: Zoom Google Maps: 50.272644, 2.858859
12746249	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0044 Surface: 834 Location: Zoom Google Maps: 50.272730, 2.859401
12746250	BATI LEASE SA 468501507 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0045 Surface: 1 Location: Zoom Google Maps: 50.272565, 2.858829
12746251	BATI LEASE STE 468501507 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0045 Surface: 1 Location: Zoom Google Maps: 50.272565, 2.858829
12746252	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0047 Surface: 20573 Location: Zoom Google Maps: 50.270549, 2.859553
12746253	AGRICOLE PRIMACOOP SCA 408164598 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0050 Surface: 11248 Location: Zoom Google Maps: 50.273425, 2.856318
12746254	IMMANGI2 SCI 529097743 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0051 Surface: 6772 Location: Zoom Google Maps: 50.274532, 2.858933
12746255	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0052 Surface: 833 Location: Zoom Google Maps: 50.272634, 2.859755
12746256	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0053 Surface: 21 Location: Zoom Google Maps: 50.272726, 2.860486
12746257	PRIMAEVER IMMO SAS 384750386 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0055 Surface: 7797 Location: Zoom Google Maps: 50.272326, 2.859380
12746258	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0056 Surface: 10400 Location: Zoom Google Maps: 50.271441, 2.858858
12746259	SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0057 Surface: 4443 Location: Zoom Google Maps: 50.270705, 2.858930
12746260	SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0058 Surface: 129 Location: Zoom Google Maps: 50.270454, 2.858890
12746261	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0059 Surface: 7923 Location: Zoom Google Maps: 50.270623, 2.859228
12746266	CAUWET-DUFRESNE SC 503788952 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0063 Surface: 3072 Location: Zoom Google Maps: 50.273067, 2.855163
12746268	IMMANGI2 SCI 529097743 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0066 Surface: 1414 Location: Zoom Google Maps: 50.274823, 2.859216
12746269	NORBAIL IMMOBILIER SA 352109656 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0068 Surface: 6800 Location: Zoom Google Maps: 50.272501, 2.856274
12746270	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0070 Surface: 36347 Location: Zoom Google Maps: 0.000000, 0.000000
12746271	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0071 Surface: 31064 Location: Zoom Google Maps: 50.270056, 2.856089
12746272	FSC FEUCHY SCI 799664529 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0072 Surface: 316 Location: Zoom Google Maps: 50.270421, 2.853620
12746273	FSC FEUCHY SCI 799664529 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0073 Surface: 3044 Location: Zoom Google Maps: 50.272058, 2.854079
12746274	FSC FEUCHY SCI 799664529 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0074 Surface: 2531 Location: Zoom Google Maps: 50.272764, 2.854536
12746275	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62582 MONCHY-LE-PREUX BD DE LEUROPE	Department: 62 Parcel Code: 62582000AH0075 Surface: 380 Location: Zoom Google Maps: 50.272593, 2.853743
12746283	BPCE LEASE IMMO SA 333384311 @Company @Persons	62582 MONCHY-LE-PREUX 0445, BD DE LEUROPE	Department: 62 Parcel Code: 62582000AI0013 Surface: 40896 Location: Zoom Google Maps: 50.271259, 2.864050

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.