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 62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE found 23 results

#	Company	Address	REF Geotag
12825558	SDC ALEXANDRA CABINET SERGIC U16087636 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0077, BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AB0024 Surface: 481 Location: Zoom Google Maps: 50.529269, 1.584859
12825581	SDC LES DAUPHINS - CABINET SERGIC U14293579 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0067, BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AB0186 Surface: 897 Location: Zoom Google Maps: 50.529939, 1.585475
12825593	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AB0197 Surface: 1608 Location: Zoom Google Maps: 50.528660, 1.584218
12825654	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0238 Surface: 100 Location: Zoom Google Maps: 50.527475, 1.582204
12825655	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0239 Surface: 265 Location: Zoom Google Maps: 50.527833, 1.580806
12825656	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0240 Surface: 245 Location: Zoom Google Maps: 50.527242, 1.580646
12825658	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0242 Surface: 156 Location: Zoom Google Maps: 50.526243, 1.580771
12825659	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 9006, BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0244 Surface: 10 Location: Zoom Google Maps: 50.525904, 1.581372
12825660	LB INVESTISSEMENT SA 412461287 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 9006, BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0244 Surface: 10 Location: Zoom Google Maps: 50.525904, 1.581372
12825663	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0253 Surface: 2956 Location: Zoom Google Maps: 50.527002, 1.580599
12825664	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0254 Surface: 2221 Location: Zoom Google Maps: 50.525946, 1.580759
12825665	LB INVESTISSEMENT SA 412461287 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AC0254 Surface: 2221 Location: Zoom Google Maps: 50.525946, 1.580759
12825928	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AH0216 Surface: 35160 Location: Zoom Google Maps: 50.519918, 1.579002
12825929	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AH0217 Surface: 52 Location: Zoom Google Maps: 50.520509, 1.579470
12825945	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AH0256 Surface: 4500 Location: Zoom Google Maps: 50.524335, 1.579996
12825946	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AH0257 Surface: 3700 Location: Zoom Google Maps: 50.525367, 1.580228
12825947	LB INVESTISSEMENT SA 412461287 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AH0257 Surface: 3700 Location: Zoom Google Maps: 50.525367, 1.580228
12825950	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AH0259 Surface: 1618 Location: Zoom Google Maps: 50.524491, 1.580419
12826413	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0049, BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AN0346 Surface: 323 Location: Zoom Google Maps: 50.531094, 1.586590
12826414	MSI LE TOUQUET SAS 503993008 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AN0347 Surface: 324 Location: Zoom Google Maps: 50.530995, 1.586479
12826467	CABINET ALBERT DUCERF U22682973 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AN0770 Surface: 735 Location: Zoom Google Maps: 50.531976, 1.587511
12826482	THIERRY SABINE SCI 401683586 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0041, BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AN0790 Surface: 1913 Location: Zoom Google Maps: 50.531513, 1.587218
12826501	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 9004, BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AO0008 Surface: 203 Location: Zoom Google Maps: 50.535974, 1.589756

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.