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 A R P E ASS 783542418 found 30 results

#	Company	Address	REF Geotag
12045393	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0015, RUE SADI CARNOT	Department: 59 Parcel Code: 59122000AP0707 Surface: 606 Location: Zoom Google Maps: 50.177243, 3.232897
12045491	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0027, GR GDE RUE VANDERBURCH	Department: 59 Parcel Code: 59122000AP1012 Surface: 1878 Location: Zoom Google Maps: 50.176902, 3.230889
12047456	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE GAUTHIER	Department: 59 Parcel Code: 59122000BP0007 Surface: 7285 Location: Zoom Google Maps: 50.161967, 3.252053
12047458	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE GAUTHIER	Department: 59 Parcel Code: 59122000BP0007 Surface: 7285 Location: Zoom Google Maps: 50.161967, 3.252053
12047585	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0128, RUE GAUTHIER	Department: 59 Parcel Code: 59122000BP0847 Surface: 1894 Location: Zoom Google Maps: 50.162750, 3.252682
12047587	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0128, RUE GAUTHIER	Department: 59 Parcel Code: 59122000BP0848 Surface: 718 Location: Zoom Google Maps: 50.162383, 3.252406
12047930	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0063, RUE SAINT LADRE	Department: 59 Parcel Code: 59122000BV0192 Surface: 1430 Location: Zoom Google Maps: 50.165619, 3.243912
12048458	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0016, RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0164 Surface: 996 Location: Zoom Google Maps: 50.160902, 3.240536
12048459	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0024, RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0172 Surface: 5530 Location: Zoom Google Maps: 50.160428, 3.239918
12048460	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0173 Surface: 1008 Location: Zoom Google Maps: 50.160266, 3.237849
12048461	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0026, RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0175 Surface: 215 Location: Zoom Google Maps: 50.160321, 3.241175
12048463	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0034, RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0178 Surface: 1268 Location: Zoom Google Maps: 50.160213, 3.240386
12048464	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI 0034, RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0178 Surface: 1268 Location: Zoom Google Maps: 50.160213, 3.240386
12048465	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0179 Surface: 684 Location: Zoom Google Maps: 50.160102, 3.237939
12048469	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE RUMILLY	Department: 59 Parcel Code: 59122000CI0239 Surface: 396 Location: Zoom Google Maps: 50.160617, 3.238036
12048470	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE RUMILLY	Department: 59 Parcel Code: 59122000CI0240 Surface: 340 Location: Zoom Google Maps: 50.160617, 3.238267
12048479	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0301 Surface: 344 Location: Zoom Google Maps: 50.160485, 3.238006
12048481	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0306 Surface: 1308 Location: Zoom Google Maps: 50.160185, 3.238307
12048483	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0325 Surface: 4194 Location: Zoom Google Maps: 50.160638, 3.239302
12048484	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI FAUBOURG SAINT DRUON	Department: 59 Parcel Code: 59122000CI0327 Surface: 292 Location: Zoom Google Maps: 50.161069, 3.239849
12048485	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0328 Surface: 68 Location: Zoom Google Maps: 50.160867, 3.239837
12048487	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0340 Surface: 584 Location: Zoom Google Maps: 50.161072, 3.239665
12048488	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0341 Surface: 150 Location: Zoom Google Maps: 50.160863, 3.239696
12048489	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0343 Surface: 292 Location: Zoom Google Maps: 50.160866, 3.239449
12048490	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0344 Surface: 125 Location: Zoom Google Maps: 50.160847, 3.239140
12048491	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0352 Surface: 241 Location: Zoom Google Maps: 50.160823, 3.238899
12048497	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0398 Surface: 216 Location: Zoom Google Maps: 50.161022, 3.240162
12048498	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0402 Surface: 268 Location: Zoom Google Maps: 50.160959, 3.240104
12048509	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0469 Surface: 1337 Location: Zoom Google Maps: 50.160081, 3.239118
12048511	A R P E ASS 783542418 @Company @Persons	59122 CAMBRAI RUE DE CREVECOEUR	Department: 59 Parcel Code: 59122000CI0477 Surface: 664 Location: Zoom Google Maps: 50.160652, 3.240622

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.