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 MONCEAU SAINT WAAST COM U22274860 found 25 results

#	Company	Address	REF Geotag
12119129	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST FACHE AUX CAILLOUX	Department: 59 Parcel Code: 594060000A0138 Surface: 245 Location: Zoom Google Maps: 50.175102, 3.858417
12119173	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0644, RUE DE LEVAL	Department: 59 Parcel Code: 594060000B0122 Surface: 42 Location: Zoom Google Maps: 50.173883, 3.848072
12119183	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST FACHE DES PRES REUFORTS	Department: 59 Parcel Code: 594060000B0144 Surface: 124 Location: Zoom Google Maps: 50.166700, 3.851699
12119191	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0251 Surface: 988 Location: Zoom Google Maps: 50.170799, 3.857419
12119192	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0252 Surface: 713 Location: Zoom Google Maps: 50.171038, 3.857261
12119193	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0252 Surface: 713 Location: Zoom Google Maps: 50.171038, 3.857261
12119196	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0261 Surface: 524 Location: Zoom Google Maps: 50.170922, 3.857080
12119197	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0262 Surface: 123 Location: Zoom Google Maps: 50.170854, 3.856787
12119198	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0270 Surface: 564 Location: Zoom Google Maps: 50.169866, 3.856787
12119199	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0088, RUE DE VERDUN	Department: 59 Parcel Code: 594060000B0271 Surface: 294 Location: Zoom Google Maps: 50.169858, 3.856624
12119200	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0092, RUE DE VERDUN	Department: 59 Parcel Code: 594060000B0272 Surface: 381 Location: Zoom Google Maps: 50.169672, 3.856448
12119201	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0273 Surface: 1572 Location: Zoom Google Maps: 50.169869, 3.856315
12119202	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0060, RUE DE VERDUN	Department: 59 Parcel Code: 594060000B0277 Surface: 256 Location: Zoom Google Maps: 50.170303, 3.856508
12119208	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST AUX PRES DE MONCEAU	Department: 59 Parcel Code: 594060000B0346 Surface: 378 Location: Zoom Google Maps: 50.172811, 3.857430
12119228	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LES BOURGERIES	Department: 59 Parcel Code: 594060000B0425 Surface: 45 Location: Zoom Google Maps: 50.169088, 3.861707
12119236	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST FACHE DE BRUILLE	Department: 59 Parcel Code: 594060000B0516 Surface: 3985 Location: Zoom Google Maps: 50.167920, 3.861672
12119243	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST HAMEAU DE LA CHAPELLE	Department: 59 Parcel Code: 594060000B0626 Surface: 15 Location: Zoom Google Maps: 50.160413, 3.867233
12119246	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST FACHE DE LAMBRESSART	Department: 59 Parcel Code: 594060000B0691 Surface: 267 Location: Zoom Google Maps: 50.164306, 3.848196
12119254	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0776 Surface: 45 Location: Zoom Google Maps: 50.170856, 3.856927
12119261	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0092, RUE DE VERDUN	Department: 59 Parcel Code: 594060000B0943 Surface: 127 Location: Zoom Google Maps: 50.170171, 3.856455
12119262	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0092, RUE DE VERDUN	Department: 59 Parcel Code: 594060000B0944 Surface: 187 Location: Zoom Google Maps: 50.170106, 3.857061
12119263	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0048, LA PLACE	Department: 59 Parcel Code: 594060000B0953 Surface: 51 Location: Zoom Google Maps: 50.170897, 3.857363
12119264	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0048, LA PLACE	Department: 59 Parcel Code: 594060000B0954 Surface: 625 Location: Zoom Google Maps: 50.170987, 3.856928
12119272	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST 0726, CHE BAYARD	Department: 59 Parcel Code: 594060000B0980 Surface: 2333 Location: Zoom Google Maps: 50.168534, 3.855387
12119274	COMMUNE DE MONCEAU SAINT WAAST COM U22274860 @Company @Persons	59406 MONCEAU-ST-WAAST LE VILLAGE	Department: 59 Parcel Code: 594060000B0981 Surface: 11652 Location: Zoom Google Maps: 50.168052, 3.854523

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.