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 LE PARADIS SUZANNE found 29 results

#	Company	Address	REF Geotag
12826077	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0036 Surface: 1950 Location: Zoom Google Maps: 50.515408, 1.589044
12826078	VAC SM SCI 441981867 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0040 Surface: 1741 Location: Zoom Google Maps: 50.515947, 1.589122
12826082	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0043 Surface: 4210 Location: Zoom Google Maps: 50.516491, 1.589500
12826084	SOCIETE EN NOM COLLECTIF SCALA SNC 517425062 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0070 Surface: 1933 Location: Zoom Google Maps: 50.516981, 1.589510
12826085	SOCIETE EN NOM COLLECTIF SCALA SNC 517425062 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0070 Surface: 1933 Location: Zoom Google Maps: 50.516981, 1.589510
12826091	LES TROENES SCI 384349601 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0086 Surface: 1658 Location: Zoom Google Maps: 50.515121, 1.591312
12826097	AU LAPIN QUI FUME SCI 423328319 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0090 Surface: 1102 Location: Zoom Google Maps: 50.514759, 1.590403
12826101	STELLA IMMOBILIERE LES SALINES SCI 819481722 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0100 Surface: 974 Location: Zoom Google Maps: 50.513811, 1.591006
12826102	STELLA IMMOBILIERE LES SALINES SCI 819481722 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0101 Surface: 1130 Location: Zoom Google Maps: 50.513625, 1.590950
12826103	SCI DE LA MAISON DU SYCOMORE SCI 804680130 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0104 Surface: 642 Location: Zoom Google Maps: 50.513451, 1.590786
12826107	SCI FORLONGE U23881266 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0113 Surface: 1809 Location: Zoom Google Maps: 50.513330, 1.592578
12826111	LES TROENES SCI 492700166 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0129 Surface: 1256 Location: Zoom Google Maps: 50.513709, 1.591972
12826112	LES TROENES SCI 492700166 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0129 Surface: 1256 Location: Zoom Google Maps: 50.513709, 1.591972
12826116	LE PATIO SC 752913616 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0169 Surface: 842 Location: Zoom Google Maps: 50.516125, 1.593811
12826119	BIRDYLAND SCI 501220032 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0173 Surface: 2092 Location: Zoom Google Maps: 50.515880, 1.595450
12826120	LES HESPERIDES SCI 389920893 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0188 Surface: 2577 Location: Zoom Google Maps: 50.514154, 1.596235
12826121	LES HESPERIDES SCI 389920893 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0189 Surface: 2542 Location: Zoom Google Maps: 50.514364, 1.596804
12826126	COMMUNE DE LE TOUQUET PARIS PLAGE COM 216208264 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0231 Surface: 3213 Location: Zoom Google Maps: 50.516503, 1.594706
12826203	SCI LES COLONNES SCI U22830983 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0578 Surface: 483 Location: Zoom Google Maps: 50.516047, 1.590749
12826208	CAHA SCI 438194367 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0595 Surface: 1150 Location: Zoom Google Maps: 50.517176, 1.588846
12826210	LES TROENES SCI 492700166 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0629 Surface: 49 Location: Zoom Google Maps: 50.513653, 1.592485
12826211	SCI DES PLAGES ET STATIONS BALNEAIRES SCI U22658955 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0631 Surface: 554 Location: Zoom Google Maps: 50.517171, 1.591790
12826212	SCI DES PLAGES ET STATIONS BALNEAIRES SCI U22658955 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0632 Surface: 5751 Location: Zoom Google Maps: 50.517275, 1.592620
12826217	LA PALOMBIERE SCI 443996897 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0646 Surface: 1100 Location: Zoom Google Maps: 50.515750, 1.599084
12826220	SCI PROMOLOG SCI 840030241 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0662 Surface: 1500 Location: Zoom Google Maps: 50.514519, 1.597238
12826221	CPM SARL 821125507 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0663 Surface: 1263 Location: Zoom Google Maps: 50.514836, 1.596982
12826222	BANK ART U23880891 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0664 Surface: 393 Location: Zoom Google Maps: 50.514946, 1.597438
12826223	CPM SARL 821125507 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0666 Surface: 184 Location: Zoom Google Maps: 50.515069, 1.597725
12826232	LE BOIS JOLI SCI 832027361 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LE PARADIS SUZANNE	Department: 62 Parcel Code: 62826000AL0695 Surface: 376 Location: Zoom Google Maps: 50.513781, 1.595296

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.