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 62744 SAINTE-CATHERINE LE FOSSE DES GUEUX found 19 results

#	Company	Address	REF Geotag
12796047	UGECAM HAUTS DE FRANCE SSRG 423628262 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0063 Surface: 64476 Location: Zoom Google Maps: 50.311587, 2.769164
12796048	UGECAM HAUTS DE FRANCE SSRG 423628262 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0063 Surface: 64476 Location: Zoom Google Maps: 50.311587, 2.769164
12796049	UGECAM HAUTS DE FRANCE SSRG 423628262 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0063 Surface: 64476 Location: Zoom Google Maps: 50.311587, 2.769164
12796050	CENTRE HOSPITALIER DARRAS 266209253 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0086 Surface: 24060 Location: Zoom Google Maps: 50.310846, 2.772457
12796075	DIRECTION INTERDEPARTEMENTALE DES ROUTES DU NORD U15674977 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0206 Surface: 329 Location: Zoom Google Maps: 50.317576, 2.770167
12796076	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0206 Surface: 329 Location: Zoom Google Maps: 50.317576, 2.770167
12796081	DIRECTION INTERDEPARTEMENTALE DES ROUTES DU NORD U15674977 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0234 Surface: 1641 Location: Zoom Google Maps: 50.316929, 2.769972
12796082	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0234 Surface: 1641 Location: Zoom Google Maps: 50.316929, 2.769972
12796083	CENTRE HOSPITALIER DARRAS 266209253 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0235 Surface: 61587 Location: Zoom Google Maps: 50.315963, 2.770920
12796084	DIRECTION INTERDEPARTEMENTALE DES ROUTES DU NORD U15674977 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0236 Surface: 11813 Location: Zoom Google Maps: 50.317892, 2.771232
12796085	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23781203 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0236 Surface: 11813 Location: Zoom Google Maps: 50.317892, 2.771232
12796097	CENTRE HOSPITALIER DARRAS 266209253 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0274 Surface: 59749 Location: Zoom Google Maps: 50.313567, 2.772997
12796118	COMMUNE DE SAINTE CATHERINE COM 216207449 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0312 Surface: 707 Location: Zoom Google Maps: 50.310032, 2.769549
12796119	EUROPEAN HOMES FRANCE SAS 784818122 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0313 Surface: 180 Location: Zoom Google Maps: 50.310028, 2.769244
12796143	COMMUNE DE SAINTE CATHERINE COM 216207449 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0360 Surface: 116 Location: Zoom Google Maps: 50.310668, 2.770348
12796144	COMMUNE DE SAINTE CATHERINE COM 216207449 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0361 Surface: 196 Location: Zoom Google Maps: 50.310935, 2.770435
12796145	COMMUNE DE SAINTE CATHERINE COM 216207449 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0362 Surface: 523 Location: Zoom Google Maps: 50.310516, 2.770517
12796146	COMMUNE DE SAINTE CATHERINE COM 216207449 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0363 Surface: 1757 Location: Zoom Google Maps: 50.310526, 2.770019
12796147	COMMUNE DE SAINTE CATHERINE COM 216207449 @Company @Persons	62744 SAINTE-CATHERINE LE FOSSE DES GUEUX	Department: 62 Parcel Code: 62744000AD0364 Surface: 93 Location: Zoom Google Maps: 50.310212, 2.769484

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.