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 CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 found 27 results

#	Company	Address	REF Geotag
11715506	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59007 ANHIERS LE MOULIN	Department: 59 Parcel Code: 59007000ZA0018 Surface: 2490 Location: Zoom Google Maps: 50.396058, 3.158675
11715537	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59007 ANHIERS LA PREVOTE	Department: 59 Parcel Code: 59007000ZC0057 Surface: 1889 Location: Zoom Google Maps: 50.405728, 3.150586
11801768	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59211 ESQUERCHIN PIERRE LAUTEL	Department: 59 Parcel Code: 59211000ZA0095 Surface: 2250 Location: Zoom Google Maps: 50.395659, 2.993812
11807007	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59228 FERIN CHEMIN D OISY	Department: 59 Parcel Code: 59228000ZA0059 Surface: 11242 Location: Zoom Google Maps: 50.336871, 3.089444
11810645	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZA0011 Surface: 28570 Location: Zoom Google Maps: 50.401545, 3.178206
11810646	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZA0012 Surface: 28290 Location: Zoom Google Maps: 50.400615, 3.176912
11810647	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZA0013 Surface: 21840 Location: Zoom Google Maps: 50.399843, 3.175424
11810648	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZA0014 Surface: 3520 Location: Zoom Google Maps: 50.399553, 3.174825
11810697	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZA0118 Surface: 74 Location: Zoom Google Maps: 50.395952, 3.165786
11810698	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZA0120 Surface: 50 Location: Zoom Google Maps: 50.396004, 3.165991
11810699	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZA0122 Surface: 26 Location: Zoom Google Maps: 50.396057, 3.166207
11810700	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZA0124 Surface: 32972 Location: Zoom Google Maps: 50.396871, 3.165441
11810704	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZB0001 Surface: 33450 Location: Zoom Google Maps: 50.404607, 3.176253
11810705	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59239 FLINES-LEZ-RACHES MARAIS DE LALLAING	Department: 59 Parcel Code: 59239000ZB0001 Surface: 33450 Location: Zoom Google Maps: 50.404607, 3.176253
11851607	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING 9001, AV DU GENERAL DE GAULLE	Department: 59 Parcel Code: 59327000AB0321 Surface: 31 Location: Zoom Google Maps: 50.393560, 3.150967
11852493	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING 0004, RUE SCALFORT	Department: 59 Parcel Code: 59327000AH0071 Surface: 1294 Location: Zoom Google Maps: 50.390455, 3.167020
11852494	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING 0004, RUE SCALFORT	Department: 59 Parcel Code: 59327000AH0075 Surface: 177 Location: Zoom Google Maps: 50.390564, 3.167189
11852552	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING RUE LEON GAMBETTA	Department: 59 Parcel Code: 59327000AH0451 Surface: 642 Location: Zoom Google Maps: 50.387302, 3.166864
11854015	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING LES ARCINS	Department: 59 Parcel Code: 59327000ZA0011 Surface: 4130 Location: Zoom Google Maps: 50.396394, 3.148439
11854016	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING LA VANTELLE	Department: 59 Parcel Code: 59327000ZA0034 Surface: 16880 Location: Zoom Google Maps: 50.397412, 3.152300
11854019	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING CHAMP DU BAC	Department: 59 Parcel Code: 59327000ZA0078 Surface: 9940 Location: Zoom Google Maps: 50.394514, 3.152290
11854022	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING FOLLE EMPRISE	Department: 59 Parcel Code: 59327000ZA0123 Surface: 5260 Location: Zoom Google Maps: 50.389523, 3.151709
11854028	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING BAI A L EAU	Department: 59 Parcel Code: 59327000ZB0030 Surface: 3390 Location: Zoom Google Maps: 50.386875, 3.162853
11854029	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING LES BAS BOIS	Department: 59 Parcel Code: 59327000ZB0039 Surface: 6360 Location: Zoom Google Maps: 50.385333, 3.163575
11854085	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59327 LALLAING LES TOURBIERES	Department: 59 Parcel Code: 59327000ZC0022 Surface: 2040 Location: Zoom Google Maps: 50.389632, 3.182199
11935524	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59486 RACHES LE BOIS DE FLINES	Department: 59 Parcel Code: 59486000ZA0030 Surface: 3704 Location: Zoom Google Maps: 50.421680, 3.149442
11971055	CTRE COM ACTION SOCIALE DE LALLAING ASS 265903278 @Company @Persons	59569 SIN LE NOBLE MARAIS DU BIEZ	Department: 59 Parcel Code: 59569000ZD0098 Surface: 3350 Location: Zoom Google Maps: 50.389106, 3.151640

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.