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 62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE found 37 results

#	Company	Address	REF Geotag
12827517	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0002 Surface: 52470 Location: Zoom Google Maps: 50.503145, 1.591245
12827518	SCI LE BIGORNEAU SCI U22656519 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0029 Surface: 2336 Location: Zoom Google Maps: 50.497979, 1.590191
12827519	SCI LE BIGORNEAU SCI U22656519 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0029 Surface: 2336 Location: Zoom Google Maps: 50.497979, 1.590191
12827520	SCI LE BIGORNEAU SCI U22656519 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0030 Surface: 1001 Location: Zoom Google Maps: 50.497924, 1.589785
12827523	DUFA 01 SCI 438427031 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0035 Surface: 1256 Location: Zoom Google Maps: 50.497330, 1.590657
12827524	DUFA 01 SCI 438427031 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0036 Surface: 859 Location: Zoom Google Maps: 50.497346, 1.589818
12827525	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0037 Surface: 1180 Location: Zoom Google Maps: 50.497185, 1.590923
12827528	SCI OUT SI PLOU SCI U22720815 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0039 Surface: 1632 Location: Zoom Google Maps: 50.496819, 1.589969
12827529	SCI OUT SI PLOU SCI U22720815 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0040 Surface: 1188 Location: Zoom Google Maps: 50.496427, 1.590140
12827530	SCI OUT SI PLOU SCI U22720815 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0041 Surface: 2463 Location: Zoom Google Maps: 50.496637, 1.590851
12827532	ULYSSE SC 842579609 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0047 Surface: 1684 Location: Zoom Google Maps: 50.495732, 1.591412
12827533	ULYSSE SC 842579609 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0048 Surface: 1171 Location: Zoom Google Maps: 50.495557, 1.591099
12827534	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0055 Surface: 15980 Location: Zoom Google Maps: 50.495595, 1.590558
12827535	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0056 Surface: 30130 Location: Zoom Google Maps: 50.494125, 1.588871
12827537	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0058 Surface: 2850 Location: Zoom Google Maps: 50.492883, 1.590910
12827540	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0061 Surface: 4780 Location: Zoom Google Maps: 50.497015, 1.588752
12827541	ULYSSE SC 842579609 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0063 Surface: 586 Location: Zoom Google Maps: 50.495780, 1.590837
12827542	ULYSSE SC 842579609 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0065 Surface: 1232 Location: Zoom Google Maps: 50.495938, 1.591229
12827545	LA GOUJONNIERE SC 443905740 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0068 Surface: 239 Location: Zoom Google Maps: 50.498974, 1.589703
12827546	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0072 Surface: 1082 Location: Zoom Google Maps: 50.498230, 1.589106
12827547	LA GOUJONNIERE SC 443905740 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0075 Surface: 600 Location: Zoom Google Maps: 50.498978, 1.589398
12827548	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0076 Surface: 362605 Location: Zoom Google Maps: 50.496372, 1.588668
12827549	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0076 Surface: 362605 Location: Zoom Google Maps: 50.496372, 1.588668
12827550	TOUQUET SYNDICATE LE SARL 775750243 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0077 Surface: 15556 Location: Zoom Google Maps: 50.504587, 1.590109
12827551	SCI LE BIGORNEAU SCI U22669523 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0079 Surface: 900 Location: Zoom Google Maps: 50.497636, 1.589780
12827552	SCI LE BIGORNEAU SCI U22669523 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0080 Surface: 101 Location: Zoom Google Maps: 50.497763, 1.589890
12827553	SCI LE BIGORNEAU SCI U22669523 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0081 Surface: 1360 Location: Zoom Google Maps: 50.497670, 1.590209
12827554	SCI LE BIGORNEAU SCI U22669523 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0082 Surface: 236 Location: Zoom Google Maps: 50.497790, 1.590259
12827557	JMZ SERVICES SARL 478641533 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0114 Surface: 1012 Location: Zoom Google Maps: 50.500231, 1.591047
12827558	SCI IMMOBILIERE VERRIEZ SCI 510186729 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0115 Surface: 1648 Location: Zoom Google Maps: 50.500605, 1.591411
12827559	JMZ SERVICES SARL 478641533 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0116 Surface: 1817 Location: Zoom Google Maps: 50.500309, 1.590452
12827560	SCI IMMOBILIERE VERRIEZ SCI 510186729 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0117 Surface: 2943 Location: Zoom Google Maps: 50.500825, 1.590843
12827561	SCI IMMOBILIERE VERRIEZ SCI 510186729 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0118 Surface: 973 Location: Zoom Google Maps: 50.500826, 1.591262
12827562	SCI IMMOBILIERE VERRIEZ SCI 510186729 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0119 Surface: 3025 Location: Zoom Google Maps: 50.500372, 1.591912
12827564	JMZ SERVICES SARL 478641533 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0121 Surface: 1274 Location: Zoom Google Maps: 50.499969, 1.591256
12827565	JMZ SERVICES SARL 478641533 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0122 Surface: 25 Location: Zoom Google Maps: 50.500114, 1.590583
12827566	SCI IMMOBILIERE VERRIEZ SCI 510186729 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA PLAINE VERTE	Department: 62 Parcel Code: 62826000BI0123 Surface: 1673 Location: Zoom Google Maps: 50.500923, 1.591947

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.