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 814775599 found 30 results

#	Company	Address	REF Geotag
12025005	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59032 AULNOY LEZ VALENCIENNES ZAC D AULNOY LEZ VALENCIEN	Department: 59 Parcel Code: 59032000AK0338 Surface: 18102 Location: Zoom Google Maps: 50.333713, 3.515420
12076134	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES 0095, RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0008 Surface: 30 Location: Zoom Google Maps: 50.276408, 3.908188
12076135	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0009 Surface: 28 Location: Zoom Google Maps: 50.276405, 3.908258
12076136	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES 0109, RTE DE VALENCIENNES	Department: 59 Parcel Code: 59225000AX0021 Surface: 1090 Location: Zoom Google Maps: 50.279824, 3.913215
12076137	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES FACHE DES PRES TALCOURT	Department: 59 Parcel Code: 59225000AX0023 Surface: 24 Location: Zoom Google Maps: 50.278472, 3.915140
12076148	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0070 Surface: 1140 Location: Zoom Google Maps: 50.277066, 3.912942
12076155	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0077 Surface: 10726 Location: Zoom Google Maps: 50.275699, 3.911499
12076185	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0111 Surface: 842 Location: Zoom Google Maps: 50.275958, 3.908682
12076187	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0113 Surface: 60 Location: Zoom Google Maps: 50.276116, 3.908345
12076189	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0115 Surface: 624 Location: Zoom Google Maps: 50.276128, 3.908502
12076191	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0117 Surface: 765 Location: Zoom Google Maps: 50.276291, 3.908493
12076192	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59225 FEIGNIES RUE DE NEUF MESNIL	Department: 59 Parcel Code: 59225000AX0118 Surface: 176699 Location: Zoom Google Maps: 50.277656, 3.910511
12127202	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59459 PETITE FORET SARTALOT	Department: 59 Parcel Code: 59459000AC0574 Surface: 20 Location: Zoom Google Maps: 50.383507, 3.474143
12127204	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59459 PETITE FORET 0185, PARC LAVOISIER ESPACE LINQUETTE	Department: 59 Parcel Code: 59459000AC0576 Surface: 14133 Location: Zoom Google Maps: 50.382915, 3.473806
12130116	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59475 PROUVY 0002, RUE JEAN MARIE FROUIN	Department: 59 Parcel Code: 594750000A1275 Surface: 5399 Location: Zoom Google Maps: 50.333330, 3.460609
12130350	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59475 PROUVY CHAMP D AVIATION	Department: 59 Parcel Code: 594750000A1970 Surface: 2416 Location: Zoom Google Maps: 50.331003, 3.456437
12130517	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59475 PROUVY COMPLEXE ROUTIER	Department: 59 Parcel Code: 594750000A2325 Surface: 6263 Location: Zoom Google Maps: 50.331750, 3.455160
12147452	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59526 ST AMAND-LES-EAUX LE THUMELART	Department: 59 Parcel Code: 59526000AI0386 Surface: 5050 Location: Zoom Google Maps: 50.445549, 3.443192
12164009	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59603 TRITH-ST-LEGER USINOR	Department: 59 Parcel Code: 59603000AT0375 Surface: 27 Location: Zoom Google Maps: 50.338821, 3.503207
12164097	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59603 TRITH-ST-LEGER 9002, RUE GUSTAVE DELORY	Department: 59 Parcel Code: 59603000AT0649 Surface: 13039 Location: Zoom Google Maps: 50.339220, 3.504019
12164098	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59603 TRITH-ST-LEGER 9002, RUE GUSTAVE DELORY	Department: 59 Parcel Code: 59603000AT0650 Surface: 6074 Location: Zoom Google Maps: 50.339954, 3.505419
12166927	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES 9003, RUE JOSQUIN DESPREZ	Department: 59 Parcel Code: 59606000AO0373 Surface: 14924 Location: Zoom Google Maps: 50.371523, 3.516868
12166928	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES 9003, RUE JOSQUIN DESPREZ	Department: 59 Parcel Code: 59606000AO0373 Surface: 14924 Location: Zoom Google Maps: 50.371523, 3.516868
12167260	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES 0080, AV DU SENATEUR GIRARD	Department: 59 Parcel Code: 59606000AQ0601 Surface: 322 Location: Zoom Google Maps: 50.361144, 3.517061
12167262	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES 0007, AV DU SENATEUR GIRARD	Department: 59 Parcel Code: 59606000AQ0604 Surface: 162 Location: Zoom Google Maps: 50.361734, 3.517176
12167263	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES 0009, AV DU SENATEUR GIRARD	Department: 59 Parcel Code: 59606000AQ0605 Surface: 156 Location: Zoom Google Maps: 50.361797, 3.517171
12167314	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES BD BEAUNEVEU	Department: 59 Parcel Code: 59606000AQ0836 Surface: 75 Location: Zoom Google Maps: 50.360954, 3.517000
12167387	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES LE VIEIL ESCAUT	Department: 59 Parcel Code: 59606000AQ1001 Surface: 1302 Location: Zoom Google Maps: 50.361001, 3.516810
12168749	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES 0360, RUE MARC LEFRANCQ	Department: 59 Parcel Code: 59606000AZ0104 Surface: 3104 Location: Zoom Google Maps: 50.366077, 3.529878
12168750	SOCIETE CIVILE IMMOBILIERE GRAND HAINAUT SCI 814775599 @Company @Persons	59606 VALENCIENNES RUE SOPHIE OURY	Department: 59 Parcel Code: 59606000AZ0105 Surface: 1744 Location: Zoom Google Maps: 50.365907, 3.529388

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.