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 DE WARINGHEM SCI 332086370 found 36 results

#	Company	Address	REF Geotag
12495081	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0244 Surface: 5680 Location: Zoom Google Maps: 50.535855, 2.414688
12495082	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0244 Surface: 5680 Location: Zoom Google Maps: 50.535855, 2.414688
12495083	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0245 Surface: 4910 Location: Zoom Google Maps: 50.535379, 2.413861
12495084	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0245 Surface: 4910 Location: Zoom Google Maps: 50.535379, 2.413861
12495085	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0246 Surface: 1160 Location: Zoom Google Maps: 50.534873, 2.412828
12495086	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0247 Surface: 1000 Location: Zoom Google Maps: 50.534789, 2.412977
12495087	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0248 Surface: 1110 Location: Zoom Google Maps: 50.534683, 2.413127
12495088	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0250 Surface: 1120 Location: Zoom Google Maps: 50.535037, 2.414216
12495092	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0680 Surface: 2320 Location: Zoom Google Maps: 50.534588, 2.413876
12495093	DE WARINGHEM SCI 332086370 @Company @Persons	62028 AMES LA CROIX D AMES	Department: 62 Parcel Code: 620280000B0681 Surface: 3360 Location: Zoom Google Maps: 50.534664, 2.413453
12495114	DE WARINGHEM SCI 332086370 @Company @Persons	62029 AMETTES LE MARQUAY	Department: 62 Parcel Code: 620290000A0219 Surface: 4620 Location: Zoom Google Maps: 50.535237, 2.399696
12514347	DE WARINGHEM SCI 332086370 @Company @Persons	62049 AUCHY-AU-BOIS LES CAILLOUX	Department: 62 Parcel Code: 620490000B0180 Surface: 3622 Location: Zoom Google Maps: 50.545162, 2.374971
12514350	DE WARINGHEM SCI 332086370 @Company @Persons	62049 AUCHY-AU-BOIS LE CHEMIN D EPINAY	Department: 62 Parcel Code: 620490000D0010 Surface: 2601 Location: Zoom Google Maps: 50.558571, 2.372153
12558959	DE WARINGHEM SCI 332086370 @Company @Persons	62162 BOURECQ LA FERME DE MALANNOY	Department: 62 Parcel Code: 62162000ZA0035 Surface: 1245 Location: Zoom Google Maps: 50.583562, 2.423912
12628200	DE WARINGHEM SCI 332086370 @Company @Persons	62286 ECQUEDECQUES LE PLANTIN	Department: 62 Parcel Code: 62286000ZC0048 Surface: 7930 Location: Zoom Google Maps: 50.565365, 2.452916
12628201	DE WARINGHEM SCI 332086370 @Company @Persons	62286 ECQUEDECQUES LE PLANTIN	Department: 62 Parcel Code: 62286000ZC0048 Surface: 7930 Location: Zoom Google Maps: 50.565365, 2.452916
12628209	DE WARINGHEM SCI 332086370 @Company @Persons	62286 ECQUEDECQUES LA FOSSE MATHON	Department: 62 Parcel Code: 62286000ZD0005 Surface: 3560 Location: Zoom Google Maps: 50.557494, 2.441740
12628210	DE WARINGHEM SCI 332086370 @Company @Persons	62286 ECQUEDECQUES LA FOSSE MATHON	Department: 62 Parcel Code: 62286000ZD0007 Surface: 11260 Location: Zoom Google Maps: 50.557722, 2.443429
12628212	DE WARINGHEM SCI 332086370 @Company @Persons	62286 ECQUEDECQUES LA FOSSE MATHON	Department: 62 Parcel Code: 62286000ZD0010 Surface: 2920 Location: Zoom Google Maps: 50.557114, 2.443634
12662312	DE WARINGHEM SCI 332086370 @Company @Persons	62407 HAM-EN-ARTOIS LE MARAIS	Department: 62 Parcel Code: 62407000ZA0165 Surface: 6376 Location: Zoom Google Maps: 50.595531, 2.445408
12707102	DE WARINGHEM SCI 332086370 @Company @Persons	62508 LIERES LA PLAINE DU MOULIN	Department: 62 Parcel Code: 625080000A0240 Surface: 4987 Location: Zoom Google Maps: 50.543876, 2.400830
12707104	DE WARINGHEM SCI 332086370 @Company @Persons	62508 LIERES LA PLAINE DU MOULIN	Department: 62 Parcel Code: 625080000A0245 Surface: 8637 Location: Zoom Google Maps: 50.543064, 2.401736
12716170	DE WARINGHEM SCI 332086370 @Company @Persons	62512 LIGNY-LES-AIRE LES AVESNES	Department: 62 Parcel Code: 62512000ZA0081 Surface: 23940 Location: Zoom Google Maps: 50.571580, 2.346887
12716171	DE WARINGHEM SCI 332086370 @Company @Persons	62512 LIGNY-LES-AIRE LES AVESNES	Department: 62 Parcel Code: 62512000ZA0081 Surface: 23940 Location: Zoom Google Maps: 50.571580, 2.346887
12757629	DE WARINGHEM SCI 332086370 @Company @Persons	62620 NORRENT-FONTES LES PRES D EN BAS	Department: 62 Parcel Code: 62620000AI0078 Surface: 6667 Location: Zoom Google Maps: 50.582147, 2.416391
12757649	DE WARINGHEM SCI 332086370 @Company @Persons	62620 NORRENT-FONTES LE WARENGHEM	Department: 62 Parcel Code: 62620000AI0226 Surface: 16296 Location: Zoom Google Maps: 50.580988, 2.417058
12798081	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES 0237, RUE PRINCIPALE	Department: 62 Parcel Code: 62750000AB0004 Surface: 1170 Location: Zoom Google Maps: 50.577315, 2.410889
12798106	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES SAINT HILAIRE NORD	Department: 62 Parcel Code: 62750000AB0182 Surface: 1928 Location: Zoom Google Maps: 50.578297, 2.411147
12798112	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES 0158, RUE DE L EGLISE	Department: 62 Parcel Code: 62750000AD0019 Surface: 796 Location: Zoom Google Maps: 50.572388, 2.416708
12798113	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES 0150, RUE DE L EGLISE	Department: 62 Parcel Code: 62750000AD0020 Surface: 317 Location: Zoom Google Maps: 50.572555, 2.416600
12798231	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES LE CAFORT	Department: 62 Parcel Code: 62750000ZE0007 Surface: 12520 Location: Zoom Google Maps: 50.577800, 2.420417
12798234	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES LA SENTE DE NORRENT	Department: 62 Parcel Code: 62750000ZE0026 Surface: 7100 Location: Zoom Google Maps: 50.573744, 2.417843
12798237	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES LA SENTE DE NORRENT	Department: 62 Parcel Code: 62750000ZE0070 Surface: 17120 Location: Zoom Google Maps: 50.577074, 2.413662
12798238	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES LA SENTE DE NORRENT	Department: 62 Parcel Code: 62750000ZE0070 Surface: 17120 Location: Zoom Google Maps: 50.577074, 2.413662
12798278	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES LES TRENTE	Department: 62 Parcel Code: 62750000ZI0060 Surface: 7130 Location: Zoom Google Maps: 50.561027, 2.396456
12798279	DE WARINGHEM SCI 332086370 @Company @Persons	62750 SAINT-HILAIRE-COTTES LES TRENTE	Department: 62 Parcel Code: 62750000ZI0060 Surface: 7130 Location: Zoom Google Maps: 50.561027, 2.396456

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.