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 62737 SAINS EN GOHELLE LA FOSSE 13 found 30 results

#	Company	Address	REF Geotag
12795141	NICOBASSAM SCI 837643469 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0065 Surface: 2835 Location: Zoom Google Maps: 50.448699, 2.668195
12795159	COMMUNE DE SAINS EN GOHELLE COM 216207373 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0471 Surface: 4475 Location: Zoom Google Maps: 50.449259, 2.672799
12795175	SOGEBAT SAS 437512858 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0627 Surface: 5000 Location: Zoom Google Maps: 50.449476, 2.672160
12795176	COMMUNE DE SAINS EN GOHELLE COM 216207373 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0648 Surface: 21 Location: Zoom Google Maps: 50.449694, 2.673029
12795177	JOSEBAT SCI 448506725 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0650 Surface: 500 Location: Zoom Google Maps: 50.449737, 2.672188
12795180	ANTOBAT SCI 522464957 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0666 Surface: 1000 Location: Zoom Google Maps: 50.450466, 2.672846
12795181	ANTOBAT SCI 522464957 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0667 Surface: 3000 Location: Zoom Google Maps: 50.450301, 2.672732
12795182	SCI ECA SCI 752102707 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0668 Surface: 3000 Location: Zoom Google Maps: 50.450054, 2.672561
12795183	JOSEBAT SCI 448506725 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0669 Surface: 2500 Location: Zoom Google Maps: 50.449761, 2.672717
12795184	COMMUNE DE SAINS EN GOHELLE COM 216207373 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0685 Surface: 333 Location: Zoom Google Maps: 50.450017, 2.671233
12795185	J M G IMMO SCI 522456664 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0689 Surface: 7887 Location: Zoom Google Maps: 50.450511, 2.672030
12795186	DE LA FOSSE 13 SCI 818582173 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0690 Surface: 83 Location: Zoom Google Maps: 50.450918, 2.671582
12795187	DE LA FOSSE 13 SCI 818582173 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0693 Surface: 1238 Location: Zoom Google Maps: 50.450152, 2.669402
12795188	COMMUNE DE SAINS EN GOHELLE COM 216207373 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0694 Surface: 677 Location: Zoom Google Maps: 50.450564, 2.669782
12795189	SOCIETE DE LOCATIONS DARRAS FRERES SARL 510307861 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0695 Surface: 378 Location: Zoom Google Maps: 50.449906, 2.669176
12795190	DE LA FOSSE 13 SCI 818582173 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0696 Surface: 17025 Location: Zoom Google Maps: 50.450515, 2.671227
12795191	SCI BARBARA SCI 823704911 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0697 Surface: 574 Location: Zoom Google Maps: 50.449648, 2.670011
12795192	SOCIETE DE LOCATIONS DARRAS FRERES SARL 510307861 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0698 Surface: 366 Location: Zoom Google Maps: 50.449790, 2.669572
12795193	CRESSENT SAS 316420199 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0710 Surface: 5084 Location: Zoom Google Maps: 50.448871, 2.671641
12795194	SCI BARBARA SCI 823704911 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0711 Surface: 10886 Location: Zoom Google Maps: 50.449122, 2.670963
12795195	COMMUNE DE SAINS EN GOHELLE COM 216207373 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0712 Surface: 1554 Location: Zoom Google Maps: 50.448636, 2.670787
12795196	SOCIETE DE LOCATIONS DARRAS FRERES SARL 510307861 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0713 Surface: 3004 Location: Zoom Google Maps: 50.449564, 2.668893
12795197	NICOBASSAM SCI 837643469 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0714 Surface: 2103 Location: Zoom Google Maps: 50.448928, 2.668381
12795198	CRESSENT SAS 316420199 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0715 Surface: 4480 Location: Zoom Google Maps: 50.449711, 2.671197
12795199	CRESSENT SAS 316420199 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0716 Surface: 1583 Location: Zoom Google Maps: 50.449198, 2.671897
12795200	CRESSENT SAS 316420199 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0717 Surface: 558 Location: Zoom Google Maps: 50.449093, 2.671961
12795201	SCI BARBARA SCI 823704911 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0718 Surface: 1215 Location: Zoom Google Maps: 50.449329, 2.671128
12795202	SOCIETE DE LOCATIONS DARRAS FRERES SARL 510307861 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0719 Surface: 2259 Location: Zoom Google Maps: 50.449327, 2.669243
12795203	NICOBASSAM SCI 837643469 @Company @Persons	62737 SAINS EN GOHELLE LA FOSSE 13	Department: 62 Parcel Code: 62737000AI0720 Surface: 18161 Location: Zoom Google Maps: 50.447505, 2.668093
12795391	COMMUNE DE SAINS EN GOHELLE COM 216207373 @Company @Persons	62737 SAINS EN GOHELLE DERRIERE LA FOSSE 13	Department: 62 Parcel Code: 62737000ZC0035 Surface: 230 Location: Zoom Google Maps: 50.449595, 2.677325

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.