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 80649 QUEND MONCHAUX found 29 results

#	Company	Address	REF Geotag
16670773	ORANGE SA 380129866 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AH0178 Surface: 818 Location: Zoom Google Maps: 50.318942, 1.592936
16670786	DOMAINE DE LA DUNE FLEURIE SAS 311550479 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0007 Surface: 14149 Location: Zoom Google Maps: 50.316275, 1.593669
16670787	SOC CIVILE MANOIR DE LA DUNE AUX LOUPS SC 389349176 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0008 Surface: 1156 Location: Zoom Google Maps: 50.315833, 1.594391
16670789	KING GEORGE V SCI 512549957 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0052 Surface: 2623 Location: Zoom Google Maps: 50.316089, 1.596954
16670792	C R D SCI 513246140 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0062 Surface: 11018 Location: Zoom Google Maps: 50.314692, 1.596289
16670793	DOMAINE DE LA DUNE FLEURIE SAS 311550479 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0095 Surface: 2679 Location: Zoom Google Maps: 50.316715, 1.594307
16670794	C R D SCI 513246140 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0107 Surface: 15887 Location: Zoom Google Maps: 50.315283, 1.596439
16670795	C R D SCI 513246140 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0107 Surface: 15887 Location: Zoom Google Maps: 50.315283, 1.596439
16670797	DOMAINE DE LA DUNE FLEURIE SAS 311550479 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0112 Surface: 608 Location: Zoom Google Maps: 50.316593, 1.594965
16670798	DOMAINE DE LA DUNE FLEURIE SAS 311550479 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0113 Surface: 625 Location: Zoom Google Maps: 50.316486, 1.594907
16670811	RAFI IMMOBILIER SCI 853221554 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0143 Surface: 452 Location: Zoom Google Maps: 50.316885, 1.595065
16670812	DOMAINE DE LA DUNE FLEURIE SAS 311550479 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0145 Surface: 2 Location: Zoom Google Maps: 50.316890, 1.594923
16670813	DOMAINE DE LA DUNE FLEURIE SAS 311550479 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0146 Surface: 39 Location: Zoom Google Maps: 50.316851, 1.594914
16670816	DOMAINE DE LA DUNE FLEURIE SAS 311550479 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0149 Surface: 496 Location: Zoom Google Maps: 50.316712, 1.594909
16670817	RAFI IMMOBILIER SCI 853221554 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AI0150 Surface: 15 Location: Zoom Google Maps: 50.316768, 1.595133
16670823	COMMUNE DE QUEND COM 218006112 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0063 Surface: 603 Location: Zoom Google Maps: 50.321338, 1.609929
16670825	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0094 Surface: 3697 Location: Zoom Google Maps: 50.317827, 1.606747
16670826	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0095 Surface: 2318 Location: Zoom Google Maps: 50.317611, 1.606161
16670834	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0143 Surface: 4303 Location: Zoom Google Maps: 50.318322, 1.606467
16670835	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0144 Surface: 58 Location: Zoom Google Maps: 50.318871, 1.606394
16670836	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0168 Surface: 8605 Location: Zoom Google Maps: 50.318617, 1.607110
16670837	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0168 Surface: 8605 Location: Zoom Google Maps: 50.318617, 1.607110
16670838	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0169 Surface: 5 Location: Zoom Google Maps: 50.318674, 1.606577
16670839	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0170 Surface: 41 Location: Zoom Google Maps: 50.318510, 1.606688
16670840	VICTOR SCI 819102336 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0181 Surface: 4 Location: Zoom Google Maps: 50.319952, 1.605909
16670842	VICTOR SCI 819102336 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0220 Surface: 1121 Location: Zoom Google Maps: 50.319852, 1.605459
16670845	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0253 Surface: 2657 Location: Zoom Google Maps: 50.318069, 1.606022
16670846	SCI STEPRIC SCI 824548218 @Company @Persons	80649 QUEND MONCHAUX	Department: 80 Parcel Code: 80649000AK0255 Surface: 70 Location: Zoom Google Maps: 50.317774, 1.605801
16671634	ASS FONCIERE DE LA COMMUNE DE QUEND U21338839 @Company @Persons	80649 QUEND PARTIE DE MONCHAUX	Department: 80 Parcel Code: 80649000ZO0004 Surface: 7513 Location: Zoom Google Maps: 50.318030, 1.613815

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.