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 COMMUNE DE FLINES LEZ RACHES COM 215902396 found 26 results

#	Company	Address	REF Geotag
11809859	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES 0004, RUE DU MOULIN	Department: 59 Parcel Code: 592390000A0914 Surface: 322 Location: Zoom Google Maps: 50.426363, 3.183635
11809929	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES BOSQUET DU ROI	Department: 59 Parcel Code: 592390000A3059 Surface: 5 Location: Zoom Google Maps: 50.424919, 3.185268
11809930	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES BOSQUET DU ROI	Department: 59 Parcel Code: 592390000A3060 Surface: 1443 Location: Zoom Google Maps: 50.424770, 3.185249
11809938	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES 0026, RUE DU CATTELET	Department: 59 Parcel Code: 592390000A3457 Surface: 16 Location: Zoom Google Maps: 50.416837, 3.201624
11810021	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE AU BOIS	Department: 59 Parcel Code: 592390000A5429 Surface: 115 Location: Zoom Google Maps: 50.421859, 3.195375
11810217	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES LES HUDREZ	Department: 59 Parcel Code: 592390000A7959 Surface: 647 Location: Zoom Google Maps: 50.428170, 3.186507
11810218	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES LES HUDREZ	Department: 59 Parcel Code: 592390000A7960 Surface: 4109 Location: Zoom Google Maps: 50.428516, 3.186886
11810219	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES LES HUDREZ	Department: 59 Parcel Code: 592390000A7961 Surface: 86 Location: Zoom Google Maps: 50.428014, 3.187106
11810220	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES LES HUDREZ	Department: 59 Parcel Code: 592390000A7962 Surface: 3767 Location: Zoom Google Maps: 50.428453, 3.187503
11810223	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES LES HUDREZ	Department: 59 Parcel Code: 592390000A7965 Surface: 25 Location: Zoom Google Maps: 50.427884, 3.187505
11810224	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES LES HUDREZ	Department: 59 Parcel Code: 592390000A7966 Surface: 2663 Location: Zoom Google Maps: 50.428163, 3.187826
11810270	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES LES SABLES	Department: 59 Parcel Code: 592390000A8189 Surface: 194 Location: Zoom Google Maps: 50.429997, 3.175799
11810322	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES 0001, RUE DUPIRE	Department: 59 Parcel Code: 592390000A8559 Surface: 400 Location: Zoom Google Maps: 50.426165, 3.183280
11810327	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE MOISE LAMBERT	Department: 59 Parcel Code: 592390000A8652 Surface: 9 Location: Zoom Google Maps: 50.418555, 3.181580
11810334	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE MOISE LAMBERT	Department: 59 Parcel Code: 592390000A8732 Surface: 1473 Location: Zoom Google Maps: 50.418371, 3.182054
11810352	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE MAURAND	Department: 59 Parcel Code: 592390000A8886 Surface: 2646 Location: Zoom Google Maps: 50.415012, 3.200824
11810720	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE BOUVIGNIES	Department: 59 Parcel Code: 59239000ZD0044 Surface: 2362 Location: Zoom Google Maps: 50.405532, 3.197497
11810724	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS D AUCHY	Department: 59 Parcel Code: 59239000ZE0021 Surface: 3658 Location: Zoom Google Maps: 50.406573, 3.208390
11810733	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES BAS DU QUESNOY	Department: 59 Parcel Code: 59239000ZH0072 Surface: 1652 Location: Zoom Google Maps: 50.418387, 3.217921
11810743	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES LE MOULINET	Department: 59 Parcel Code: 59239000ZI0148 Surface: 2719 Location: Zoom Google Maps: 50.434460, 3.191807
11810747	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE BADOUX	Department: 59 Parcel Code: 59239000ZK0013 Surface: 1637 Location: Zoom Google Maps: 50.420452, 3.189780
11810749	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE BADOUX	Department: 59 Parcel Code: 59239000ZK0016 Surface: 7236 Location: Zoom Google Maps: 50.419168, 3.190773
11810751	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE BADOUX	Department: 59 Parcel Code: 59239000ZK0018 Surface: 3246 Location: Zoom Google Maps: 50.419044, 3.191263
11810762	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE BADOUX	Department: 59 Parcel Code: 59239000ZK0146 Surface: 4865 Location: Zoom Google Maps: 50.420012, 3.190322
11810764	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES RUE BADOUX	Department: 59 Parcel Code: 59239000ZK0147 Surface: 236 Location: Zoom Google Maps: 50.419757, 3.190401
11810785	COMMUNE DE FLINES LEZ RACHES COM 215902396 @Company @Persons	59239 FLINES-LEZ-RACHES ABBAYE DE FLINES	Department: 59 Parcel Code: 59239000ZN0032 Surface: 4207 Location: Zoom Google Maps: 50.417232, 3.154442

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.