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 62755 SAINT-LEONARD ZONE INDUSTRIELLE found 38 results

#	Company	Address	REF Geotag
12801787	COMMUNE DE SAINT LEONARD COM 216207555 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0247 Surface: 300 Location: Zoom Google Maps: 50.688858, 1.619958
12801813	SOCIETE D IMPRESSION DU BOULONNAIS SA 616220083 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0302 Surface: 2240 Location: Zoom Google Maps: 50.689644, 1.614742
12801814	SOCIETE D IMPRESSION DU BOULONNAIS SA 616220083 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0303 Surface: 1620 Location: Zoom Google Maps: 50.690085, 1.615720
12801817	GALLOO FRANCE SA 383066602 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0306 Surface: 4635 Location: Zoom Google Maps: 50.689493, 1.616683
12801818	GALLOO FRANCE SA 383066602 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0307 Surface: 1365 Location: Zoom Google Maps: 50.689239, 1.616981
12801819	SOCIETE D IMPRESSION DU BOULONNAIS SA 616220083 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0308 Surface: 959 Location: Zoom Google Maps: 50.688772, 1.616393
12801822	KFB SOLIDAIRE SAS 352474779 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0312 Surface: 292 Location: Zoom Google Maps: 50.690251, 1.612703
12801829	DOUAISIENNE SCI U22851442 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0329 Surface: 152 Location: Zoom Google Maps: 50.691939, 1.612797
12801836	SOCIETE D IMPRESSION DU BOULONNAIS SA 616220083 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0350 Surface: 2148 Location: Zoom Google Maps: 50.690952, 1.617729
12801837	COMMUNAUTE DAGGLOMERATION DU BOULONNAIS COAG 246200729 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0351 Surface: 298 Location: Zoom Google Maps: 50.691258, 1.618149
12801838	PAUL HARDY SARL 408055994 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0352 Surface: 1614 Location: Zoom Google Maps: 50.691543, 1.618288
12801839	COMMUNAUTE DAGGLOMERATION DU BOULONNAIS COAG 246200729 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0353 Surface: 596 Location: Zoom Google Maps: 50.691098, 1.618158
12801843	KFB SOLIDAIRE SAS 352474779 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0359 Surface: 804 Location: Zoom Google Maps: 50.690368, 1.613202
12801844	KFB SOLIDAIRE SAS 352474779 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0360 Surface: 610 Location: Zoom Google Maps: 50.691115, 1.612986
12801845	MARGAUX INTERNATIONAL SA 419927348 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0361 Surface: 108 Location: Zoom Google Maps: 50.691364, 1.612369
12801846	KFB SOLIDAIRE SAS 352474779 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0362 Surface: 4200 Location: Zoom Google Maps: 50.690620, 1.612520
12801848	KFB SOLIDAIRE SAS 352474779 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0364 Surface: 92 Location: Zoom Google Maps: 50.690370, 1.612291
12801849	MARGAUX INTERNATIONAL SA 419927348 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0365 Surface: 13 Location: Zoom Google Maps: 50.690581, 1.611807
12801850	COMMUNAUTE DAGGLOMERATION DU BOULONNAIS COAG 246200729 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0366 Surface: 2455 Location: Zoom Google Maps: 50.689633, 1.613642
12801851	MARGAUX INTERNATIONAL SA 419927348 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0367 Surface: 1460 Location: Zoom Google Maps: 50.691005, 1.611746
12801853	PARENTS ENFANTS INADAPTES APEI ASS 775632060 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AI0371 Surface: 437 Location: Zoom Google Maps: 50.692032, 1.613259
12801855	COMMUNAUTE DAGGLOMERATION DU BOULONNAIS COAG 246200729 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0002 Surface: 25 Location: Zoom Google Maps: 50.698384, 1.609545
12801857	SAINT CHRISTOPHE IMMOBILIERE SCI 483022166 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0004 Surface: 8000 Location: Zoom Google Maps: 50.697783, 1.609864
12801858	SAINT CHRISTOPHE IMMOBILIERE SCI 483022166 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0005 Surface: 728 Location: Zoom Google Maps: 50.697237, 1.610015
12801864	COMMUNAUTE DAGGLOMERATION DU BOULONNAIS COAG 246200729 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0018 Surface: 14232 Location: Zoom Google Maps: 50.693088, 1.607422
12801865	COMMUNAUTE DAGGLOMERATION DU BOULONNAIS COAG 246200729 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0019 Surface: 3973 Location: Zoom Google Maps: 50.692176, 1.608371
12801869	COMITE BOULONNAIS DE LA STE DE PATRONAGE DE LA REGION NORD U22886487 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0024 Surface: 630 Location: Zoom Google Maps: 50.694652, 1.605862
12801875	CHANNEL SCI 391942372 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0045 Surface: 2213 Location: Zoom Google Maps: 50.692090, 1.609606
12801876	SA DELATTRE ROGER SA U22862494 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0051 Surface: 8039 Location: Zoom Google Maps: 50.691816, 1.611945
12801877	SCI SAT LIANE SCI U19936875 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0051 Surface: 8039 Location: Zoom Google Maps: 50.691816, 1.611945
12801878	SA DELATTRE ROGER SA U22862494 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0053 Surface: 3768 Location: Zoom Google Maps: 50.692410, 1.610801
12801879	SCI SAT LIANE SCI U19936875 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0053 Surface: 3768 Location: Zoom Google Maps: 50.692410, 1.610801
12801891	RECUPTRI ASS 411115322 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0092 Surface: 8882 Location: Zoom Google Maps: 50.696260, 1.606251
12801893	ANDRE DUBOIS SCI 422265637 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0094 Surface: 1068 Location: Zoom Google Maps: 50.693272, 1.610038
12801895	COMMUNAUTE DAGGLOMERATION DU BOULONNAIS COAG 246200729 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0097 Surface: 306 Location: Zoom Google Maps: 50.693840, 1.605999
12801898	TOY SCI 447625138 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0100 Surface: 284 Location: Zoom Google Maps: 50.694344, 1.607438
12801901	SCI DU GARAGE LEGRAND SCI 784071110 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0103 Surface: 2075 Location: Zoom Google Maps: 50.697672, 1.607917
12801902	GUEUDET COTE D OPALE SAS 616220463 @Company @Persons	62755 SAINT-LEONARD ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62755000AK0104 Surface: 4699 Location: Zoom Google Maps: 50.697559, 1.607036

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.