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 ASSOCIATION PRIMTOIT ASS 353497472 found 25 results

#	Company	Address	REF Geotag
11772774	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59165 CUINCY 0229, RUE FRANCOIS ANICOT	Department: 59 Parcel Code: 59165000AL0041 Surface: 1116 Location: Zoom Google Maps: 50.380824, 3.041866
11782429	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59178 DOUAI 0029, RUE SAINT THOMAS	Department: 59 Parcel Code: 59178000BW0333 Surface: 192 Location: Zoom Google Maps: 50.371381, 3.083879
11829499	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59276 GUESNAIN 0159, RUE PAUL ELUARD	Department: 59 Parcel Code: 59276000AC0173 Surface: 2473 Location: Zoom Google Maps: 50.349430, 3.141239
12027919	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59036 AVESNES-SUR-HELPE 0035, RUE DES PRES	Department: 59 Parcel Code: 59036000AI0073 Surface: 588 Location: Zoom Google Maps: 50.124182, 3.928946
12048699	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59122 CAMBRAI 0004, RUE LOUIS WATELLE	Department: 59 Parcel Code: 59122000CO0045 Surface: 359 Location: Zoom Google Maps: 50.168920, 3.269719
12048700	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59122 CAMBRAI 1461, AV DU CATEAU	Department: 59 Parcel Code: 59122000CO0050 Surface: 296 Location: Zoom Google Maps: 50.168729, 3.269582
12048702	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59122 CAMBRAI 5001, RUE DIEUDONNE COSTES	Department: 59 Parcel Code: 59122000CO0075 Surface: 438 Location: Zoom Google Maps: 50.170678, 3.266385
12048766	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59122 CAMBRAI 0009, RUE ROBERT FOUGERAY	Department: 59 Parcel Code: 59122000CO0431 Surface: 728 Location: Zoom Google Maps: 50.168336, 3.270071
12048768	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59122 CAMBRAI 0001, RUE ROBERT FOUGERAY	Department: 59 Parcel Code: 59122000CO0434 Surface: 989 Location: Zoom Google Maps: 50.168621, 3.268862
12053255	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59139 CAUDRY 0094, RUE HENRI BARBUSSE	Department: 59 Parcel Code: 59139000AZ0014 Surface: 127 Location: Zoom Google Maps: 50.118436, 3.405489
12081396	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES 0053, RUE COUSIN CORBIER	Department: 59 Parcel Code: 59249000AN0151 Surface: 691 Location: Zoom Google Maps: 50.016220, 4.043012
12081397	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES 0053, RUE COUSIN CORBIER	Department: 59 Parcel Code: 59249000AN0152 Surface: 222 Location: Zoom Google Maps: 50.016112, 4.042935
12082201	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES AV DU PDT KENNEDY	Department: 59 Parcel Code: 59249000AW0009 Surface: 41 Location: Zoom Google Maps: 50.007732, 4.048374
12082202	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES AV DU PDT KENNEDY	Department: 59 Parcel Code: 59249000AW0010 Surface: 1798 Location: Zoom Google Maps: 50.007890, 4.048472
12082203	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES AV DU PDT KENNEDY	Department: 59 Parcel Code: 59249000AW0011 Surface: 1192 Location: Zoom Google Maps: 50.007940, 4.048924
12082211	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES LA VILLE	Department: 59 Parcel Code: 59249000AW0020 Surface: 681 Location: Zoom Google Maps: 50.007148, 4.049193
12082212	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES AV DU PDT KENNEDY	Department: 59 Parcel Code: 59249000AW0021 Surface: 1355 Location: Zoom Google Maps: 50.007611, 4.048078
12082213	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES AV DU PDT KENNEDY	Department: 59 Parcel Code: 59249000AW0023 Surface: 1202 Location: Zoom Google Maps: 50.007300, 4.047732
12082214	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES AV DU PDT KENNEDY	Department: 59 Parcel Code: 59249000AW0024 Surface: 8527 Location: Zoom Google Maps: 50.006735, 4.048288
12082236	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES 0031, AV DU PDT KENNEDY	Department: 59 Parcel Code: 59249000AW0231 Surface: 13 Location: Zoom Google Maps: 50.007541, 4.047679
12082237	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59249 FOURMIES 0031, AV DU PDT KENNEDY	Department: 59 Parcel Code: 59249000AW0232 Surface: 3404 Location: Zoom Google Maps: 50.007237, 4.047890
12140118	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59491 RAISMES 0002, RUE ANCIENNE PASSERELLE	Department: 59 Parcel Code: 59491000AW0056 Surface: 904 Location: Zoom Google Maps: 50.388825, 3.482853
12167655	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59606 VALENCIENNES RUE DU PONT NEUF	Department: 59 Parcel Code: 59606000AR0929 Surface: 14 Location: Zoom Google Maps: 50.360895, 3.525964
12167656	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59606 VALENCIENNES RUE DU PONT NEUF	Department: 59 Parcel Code: 59606000AR0930 Surface: 4 Location: Zoom Google Maps: 50.360822, 3.526272
12167657	ASSOCIATION PRIMTOIT ASS 353497472 @Company @Persons	59606 VALENCIENNES RUE DU PONT NEUF	Department: 59 Parcel Code: 59606000AR0931 Surface: 689 Location: Zoom Google Maps: 50.360747, 3.526081

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.