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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 found 36 results

#	Company	Address	REF Geotag
12504373	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62041 ARRAS 0009, RUE DU CRINCHON	Department: 62 Parcel Code: 62041000AE0071 Surface: 2352 Location: Zoom Google Maps: 50.295746, 2.778125
12505246	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62041 ARRAS LE CHEM DE PELVES	Department: 62 Parcel Code: 62041000AN0104 Surface: 724 Location: Zoom Google Maps: 50.288399, 2.807344
12505249	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62041 ARRAS 9410, AV D IMMERCOURT	Department: 62 Parcel Code: 62041000AN0108 Surface: 1747 Location: Zoom Google Maps: 50.288495, 2.807648
12509029	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62041 ARRAS LA ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62041000BZ0090 Surface: 2561 Location: Zoom Google Maps: 50.300982, 2.725784
12509031	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62041 ARRAS LA ZONE INDUSTRIELLE	Department: 62 Parcel Code: 62041000BZ0092 Surface: 5486 Location: Zoom Google Maps: 50.299996, 2.725685
12509083	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62041 ARRAS 0010, RUE DIDEROT	Department: 62 Parcel Code: 62041000CD0017 Surface: 12228 Location: Zoom Google Maps: 50.297402, 2.734306
12512228	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62048 AUCHEL RUE DU TRIAGE	Department: 62 Parcel Code: 62048000AH0127 Surface: 746 Location: Zoom Google Maps: 50.509814, 2.489288
12512230	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62048 AUCHEL RUE DU TRIAGE	Department: 62 Parcel Code: 62048000AH0128 Surface: 508 Location: Zoom Google Maps: 50.509872, 2.489254
12512234	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62048 AUCHEL RUE DU TRIAGE	Department: 62 Parcel Code: 62048000AH0131 Surface: 472 Location: Zoom Google Maps: 50.509576, 2.489184
12512236	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62048 AUCHEL RUE DU TRIAGE	Department: 62 Parcel Code: 62048000AH0132 Surface: 548 Location: Zoom Google Maps: 50.510612, 2.486037
12512238	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62048 AUCHEL RUE DU TRIAGE	Department: 62 Parcel Code: 62048000AH0133 Surface: 900 Location: Zoom Google Maps: 50.511194, 2.482884
12512474	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62048 AUCHEL LE DESSUS DU BOIS RIMBERT	Department: 62 Parcel Code: 62048000AK0022 Surface: 759 Location: Zoom Google Maps: 50.518672, 2.467758
12576151	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62188 BURBURE LES LONGUES HAYES	Department: 62 Parcel Code: 62188000ZH0060 Surface: 1098 Location: Zoom Google Maps: 50.535556, 2.448780
12633291	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62313 ESTREE-BLANCHE LES SOMMIERS	Department: 62 Parcel Code: 62313000AE0202 Surface: 176 Location: Zoom Google Maps: 50.591198, 2.335608
12638936	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62328 FERFAY LE NO 2 DE FERFAY	Department: 62 Parcel Code: 623280000B0433 Surface: 243 Location: Zoom Google Maps: 50.523519, 2.439658
12684083	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62471 BELLINGHEM CHE DU MOULIN	Department: 62 Parcel Code: 62471000ZB0041 Surface: 832 Location: Zoom Google Maps: 50.666929, 2.256861
12684678	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62473 ISBERGUES LA RUE DU BRAY	Department: 62 Parcel Code: 62473000AE0324 Surface: 518 Location: Zoom Google Maps: 50.623751, 2.477820
12685235	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62473 ISBERGUES LA PLAINE DU MOULIN	Department: 62 Parcel Code: 62473000ZB0076 Surface: 80 Location: Zoom Google Maps: 50.625871, 2.442566
12688633	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62486 LAMBRES LE VILLAGE NORD	Department: 62 Parcel Code: 62486000AB0178 Surface: 553 Location: Zoom Google Maps: 50.621451, 2.393595
12688828	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62486 LAMBRES LES BAS CHAMPS OUEST	Department: 62 Parcel Code: 62486000AK0084 Surface: 1805 Location: Zoom Google Maps: 50.615071, 2.387143
12716720	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62516 LILLERS RUE DE LATTRE DE TASSIGNY	Department: 62 Parcel Code: 62516000AB0704 Surface: 431 Location: Zoom Google Maps: 50.565318, 2.478756
12716722	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62516 LILLERS 0048, RUE DE LATTRE DE TASSIGNY	Department: 62 Parcel Code: 62516000AB0705 Surface: 2565 Location: Zoom Google Maps: 50.564900, 2.478366
12718695	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62516 LILLERS LA HAYE	Department: 62 Parcel Code: 62516000ZS0051 Surface: 1494 Location: Zoom Google Maps: 50.557249, 2.461053
12718697	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62516 LILLERS LA HAYE	Department: 62 Parcel Code: 62516000ZS0051 Surface: 1494 Location: Zoom Google Maps: 50.557249, 2.461053
12718699	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62516 LILLERS LA HAYE	Department: 62 Parcel Code: 62516000ZS0052 Surface: 971 Location: Zoom Google Maps: 50.557314, 2.461094
12718701	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62516 LILLERS LA HAYE	Department: 62 Parcel Code: 62516000ZS0052 Surface: 971 Location: Zoom Google Maps: 50.557314, 2.461094
12757620	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62620 NORRENT-FONTES LE WARENGHEM	Department: 62 Parcel Code: 62620000AI0012 Surface: 217 Location: Zoom Google Maps: 50.578630, 2.413484
12757641	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62620 NORRENT-FONTES LE WARENGHEM	Department: 62 Parcel Code: 62620000AI0179 Surface: 290 Location: Zoom Google Maps: 50.578170, 2.414070
12778485	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62672 PUISIEUX LE VILLAGE NORD	Department: 62 Parcel Code: 62672000AB0205 Surface: 1057 Location: Zoom Google Maps: 50.117874, 2.701381
12778583	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62672 PUISIEUX AUX BLANCS FOSSES	Department: 62 Parcel Code: 626720000Z0316 Surface: 1742 Location: Zoom Google Maps: 50.093303, 2.686962
12826627	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 9080, ALL DE LA ROYALE AIR FORCE	Department: 62 Parcel Code: 62826000AP0382 Surface: 845 Location: Zoom Google Maps: 50.516817, 1.618509
12826649	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA DUNE AUX LOUPS	Department: 62 Parcel Code: 62826000AP0444 Surface: 602 Location: Zoom Google Maps: 50.516801, 1.618269
12826654	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA DUNE AUX LOUPS	Department: 62 Parcel Code: 62826000AP0447 Surface: 17 Location: Zoom Google Maps: 50.516939, 1.618246
12826657	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA DUNE AUX LOUPS	Department: 62 Parcel Code: 62826000AP0448 Surface: 22 Location: Zoom Google Maps: 50.516679, 1.618238
12826661	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA DUNE AUX LOUPS	Department: 62 Parcel Code: 62826000AP0450 Surface: 35 Location: Zoom Google Maps: 50.516703, 1.618598
12826664	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES U15674511 @Company @Persons	62826 LE TOUQUET PARIS PLAGE LA DUNE AUX LOUPS	Department: 62 Parcel Code: 62826000AP0451 Surface: 67 Location: Zoom Google Maps: 50.516969, 1.618570

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.