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 ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 found 23 results

#	Company	Address	REF Geotag
11902461	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT ROCH	Department: 59 Parcel Code: 59378000BX0213 Surface: 1620 Location: Zoom Google Maps: 50.668574, 3.073083
11902462	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT ROCH	Department: 59 Parcel Code: 59378000BX0214 Surface: 78 Location: Zoom Google Maps: 50.669469, 3.074016
11902463	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT ROCH	Department: 59 Parcel Code: 59378000BX0216 Surface: 1088 Location: Zoom Google Maps: 50.669251, 3.073773
11902530	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT ROCH	Department: 59 Parcel Code: 59378000BX0533 Surface: 1187 Location: Zoom Google Maps: 50.669276, 3.074178
11902531	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59378 MARCQ EN BAROEUL RUE SAINT ROCH	Department: 59 Parcel Code: 59378000BX0534 Surface: 54 Location: Zoom Google Maps: 50.668917, 3.073492
11903358	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE LALAU	Department: 59 Parcel Code: 593860000A2936 Surface: 240 Location: Zoom Google Maps: 50.670345, 3.072380
11903359	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE LALAU	Department: 59 Parcel Code: 593860000A2936 Surface: 240 Location: Zoom Google Maps: 50.670345, 3.072380
11903360	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE LALAU	Department: 59 Parcel Code: 593860000A2937 Surface: 33 Location: Zoom Google Maps: 50.670114, 3.071408
11903361	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE LALAU	Department: 59 Parcel Code: 593860000A2938 Surface: 1408 Location: Zoom Google Maps: 50.669788, 3.072674
11903362	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE LALAU	Department: 59 Parcel Code: 593860000A2940 Surface: 42 Location: Zoom Google Maps: 50.669801, 3.074167
11903363	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE 0075, DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A2941 Surface: 19 Location: Zoom Google Maps: 50.669204, 3.072427
11903364	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE LALAU	Department: 59 Parcel Code: 593860000A2942 Surface: 4126 Location: Zoom Google Maps: 50.669763, 3.072558
11903365	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE LALAU	Department: 59 Parcel Code: 593860000A2943 Surface: 466 Location: Zoom Google Maps: 50.668880, 3.072806
11903921	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4722 Surface: 215 Location: Zoom Google Maps: 50.669895, 3.073649
11903922	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4723 Surface: 17 Location: Zoom Google Maps: 50.669660, 3.073244
11903923	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4724 Surface: 73 Location: Zoom Google Maps: 50.669555, 3.073052
11903924	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4725 Surface: 55 Location: Zoom Google Maps: 50.668759, 3.072540
11903925	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE 0379, RUE LALAU	Department: 59 Parcel Code: 593860000A4726 Surface: 652 Location: Zoom Google Maps: 50.668825, 3.072481
11903926	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4727 Surface: 20 Location: Zoom Google Maps: 50.669314, 3.072975
11903927	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4728 Surface: 51 Location: Zoom Google Maps: 50.669649, 3.073670
11903928	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4729 Surface: 39 Location: Zoom Google Maps: 50.669534, 3.073688
11903929	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4730 Surface: 1128 Location: Zoom Google Maps: 50.669488, 3.073267
11903930	ASSOCIATION SYNDICALE DU DOMAINE DE LA CLAIRIERE U19262717 @Company @Persons	59386 MARQUETTE LEZ LILLE DOMAINE DE LA CLAIRIERE	Department: 59 Parcel Code: 593860000A4731 Surface: 572 Location: Zoom Google Maps: 50.669029, 3.072755

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.