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 62684 RACQUINGHEM 0017, RUE DE CASSEL found 34 results

#	Company	Address	REF Geotag
12780012	COMMUNE DE RACQUINGHEM COM 216206847 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AB0144 Surface: 475 Location: Zoom Google Maps: 50.692688, 2.342047
12780013	COMMUNE DE RACQUINGHEM COM 216206847 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AB0148 Surface: 640 Location: Zoom Google Maps: 50.692586, 2.341826
12780014	STILNOR SARL 344406715 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AB0151 Surface: 2 Location: Zoom Google Maps: 50.692197, 2.341884
12780015	STILNOR SARL 344406715 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AB0153 Surface: 2 Location: Zoom Google Maps: 50.692534, 2.341403
12780016	STILNOR SARL 344406715 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AB0156 Surface: 5 Location: Zoom Google Maps: 50.692122, 2.341763
12780017	COMMUNE DE RACQUINGHEM COM 216206847 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AB0159 Surface: 310 Location: Zoom Google Maps: 50.692403, 2.341320
12780018	STILNOR SARL 344406715 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AB0178 Surface: 42 Location: Zoom Google Maps: 50.692551, 2.341450
12780019	COMMUNE DE RACQUINGHEM COM 216206847 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AB0179 Surface: 311 Location: Zoom Google Maps: 50.692496, 2.341553
12780027	COMMUNE DE RACQUINGHEM COM 216206847 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0177 Surface: 33 Location: Zoom Google Maps: 50.697867, 2.346299
12780031	COMMUNAUTE DE COMMUNES DU PAYS DAIRE CCOM 246200018 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0185 Surface: 2196 Location: Zoom Google Maps: 50.697745, 2.347017
12780032	F M P IMMOBILIER SCI 487479792 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0186 Surface: 1519 Location: Zoom Google Maps: 50.697788, 2.346653
12780033	F M P IMMOBILIER SCI 487479792 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0187 Surface: 1508 Location: Zoom Google Maps: 50.698127, 2.346826
12780034	CARA SCI 501647838 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0188 Surface: 1533 Location: Zoom Google Maps: 50.698364, 2.347195
12780035	COMMUNAUTE DE COMMUNES DU PAYS DAIRE CCOM 246200018 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0190 Surface: 198 Location: Zoom Google Maps: 50.698645, 2.347611
12780036	COMMUNAUTE DE COMMUNES DU PAYS DAIRE CCOM 246200018 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0192 Surface: 36 Location: Zoom Google Maps: 50.698242, 2.348013
12780037	LE SEQUOIA SCI 481131506 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0193 Surface: 1708 Location: Zoom Google Maps: 50.698014, 2.348091
12780038	LE SEQUOIA SCI 481131506 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0194 Surface: 1593 Location: Zoom Google Maps: 50.697813, 2.347708
12780039	LE SEQUOIA SCI 481131506 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0195 Surface: 1635 Location: Zoom Google Maps: 50.697605, 2.347434
12780040	LE SEQUOIA SCI 481131506 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0196 Surface: 1713 Location: Zoom Google Maps: 50.697439, 2.346989
12780041	CEMAP DIFFUSION SARL 440135606 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0199 Surface: 1562 Location: Zoom Google Maps: 50.698705, 2.347883
12780042	CEMAP DIFFUSION SARL 440135606 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0199 Surface: 1562 Location: Zoom Google Maps: 50.698705, 2.347883
12780043	LE SEQUOIA SCI 481131506 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AC0200 Surface: 2021 Location: Zoom Google Maps: 50.698282, 2.348265
12780057	COMMUNE DE RACQUINGHEM COM 216206847 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0014 Surface: 60 Location: Zoom Google Maps: 50.708665, 2.365400
12780058	ETAT MINISTERE DE L EQUIPEMENT SERVICE DE LA NAVIGATION ETAT U22779842 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0015 Surface: 2909 Location: Zoom Google Maps: 50.707910, 2.366881
12780059	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0015 Surface: 2909 Location: Zoom Google Maps: 50.707910, 2.366881
12780073	COMMUNE DE RACQUINGHEM COM 216206847 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0170 Surface: 26 Location: Zoom Google Maps: 50.706934, 2.363648
12780081	SA DES CARTONNERIES DE GONDARDENNES SA U22815571 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0209 Surface: 7607 Location: Zoom Google Maps: 50.705968, 2.361917
12780082	SA DES CARTONNERIES DE GONDARDENNES SA U22815571 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0211 Surface: 2597 Location: Zoom Google Maps: 50.705548, 2.361915
12780083	SA DES CARTONNERIES DE GONDARDENNES SA U22815571 @Company @Persons	62684 RACQUINGHEM RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0211 Surface: 2597 Location: Zoom Google Maps: 50.705548, 2.361915
12780084	SMISS-IMMO SCI 508903168 @Company @Persons	62684 RACQUINGHEM 0017, RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0213 Surface: 196 Location: Zoom Google Maps: 50.706553, 2.361850
12780085	SMISS-IMMO SCI 508903168 @Company @Persons	62684 RACQUINGHEM 0017, RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0214 Surface: 195 Location: Zoom Google Maps: 50.706595, 2.361899
12780086	SMISS-IMMO SCI 508903168 @Company @Persons	62684 RACQUINGHEM 0017, RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0215 Surface: 193 Location: Zoom Google Maps: 50.706616, 2.361957
12780087	SMISS-IMMO SCI 508903168 @Company @Persons	62684 RACQUINGHEM 0017, RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0216 Surface: 193 Location: Zoom Google Maps: 50.706629, 2.362029
12780088	SMISS-IMMO SCI 508903168 @Company @Persons	62684 RACQUINGHEM 0017, RUE DE CASSEL	Department: 62 Parcel Code: 62684000AE0217 Surface: 192 Location: Zoom Google Maps: 50.706654, 2.362066

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.