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 EPF NORD PAS DE CALAIS EPIC U13333822 found 31 results

#	Company	Address	REF Geotag
11869903	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0028, RUE DU BEL AIR	Department: 59 Parcel Code: 59350000DR0033 Surface: 101 Location: Zoom Google Maps: 50.614396, 3.046436
11870092	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0009, RUE SIMONS	Department: 59 Parcel Code: 59350000DR0415 Surface: 20 Location: Zoom Google Maps: 50.614719, 3.048724
11870093	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0005, RUE SIMONS	Department: 59 Parcel Code: 59350000DR0416 Surface: 25 Location: Zoom Google Maps: 50.614716, 3.048801
11870095	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0008, CITE DE SMET 13 RUE FG POSTES	Department: 59 Parcel Code: 59350000DR0418 Surface: 30 Location: Zoom Google Maps: 50.614644, 3.048758
11870096	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0009, CITE DE SMET 13 RUE FG POSTES	Department: 59 Parcel Code: 59350000DR0419 Surface: 31 Location: Zoom Google Maps: 50.614611, 3.048762
11870097	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0010, CITE DE SMET 13 RUE FG POSTES	Department: 59 Parcel Code: 59350000DR0420 Surface: 32 Location: Zoom Google Maps: 50.614568, 3.048764
11870106	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0011, RUE DU FBG DES POSTES	Department: 59 Parcel Code: 59350000DR0430 Surface: 68 Location: Zoom Google Maps: 50.614637, 3.048378
11870107	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0018, CITE DE SMET 13 RUE FG POSTES	Department: 59 Parcel Code: 59350000DR0431 Surface: 26 Location: Zoom Google Maps: 50.614631, 3.048464
11870108	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0019, CITE DE SMET 13 RUE FG POSTES	Department: 59 Parcel Code: 59350000DR0432 Surface: 41 Location: Zoom Google Maps: 50.614607, 3.048546
11870109	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0020, CITE DE SMET 13 RUE FG POSTES	Department: 59 Parcel Code: 59350000DR0433 Surface: 71 Location: Zoom Google Maps: 50.614594, 3.048634
11870110	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0021, CITE DE SMET 13 RUE FG POSTES	Department: 59 Parcel Code: 59350000DR0434 Surface: 31 Location: Zoom Google Maps: 50.614652, 3.048660
11870111	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59350 LILLE 0022, CITE DE SMET 13 RUE FG POSTES	Department: 59 Parcel Code: 59350000DR0435 Surface: 30 Location: Zoom Google Maps: 50.614693, 3.048674
11948187	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59512 ROUBAIX 0028, RUE LANNES	Department: 59 Parcel Code: 59512000CV0076 Surface: 70 Location: Zoom Google Maps: 50.690469, 3.194552
12168279	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59606 VALENCIENNES 9001, IMP BADIN	Department: 59 Parcel Code: 59606000AU0332 Surface: 16 Location: Zoom Google Maps: 50.360578, 3.522722
12168292	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	59606 VALENCIENNES PL DU HAINAUT COUR ST AGNEAU	Department: 59 Parcel Code: 59606000AU0355 Surface: 153 Location: Zoom Google Maps: 50.360499, 3.522535
12601436	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AN0026 Surface: 1960 Location: Zoom Google Maps: 50.651586, 1.629789
12601437	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AN0027 Surface: 4198 Location: Zoom Google Maps: 50.651833, 1.630482
12601438	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AN0028 Surface: 3457 Location: Zoom Google Maps: 50.652650, 1.630687
12601439	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AN0029 Surface: 10370 Location: Zoom Google Maps: 50.653848, 1.632084
12601454	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AN0082 Surface: 30403 Location: Zoom Google Maps: 50.652993, 1.632914
12601455	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AN0082 Surface: 30403 Location: Zoom Google Maps: 50.652993, 1.632914
12601592	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AP0429 Surface: 1528 Location: Zoom Google Maps: 50.654672, 1.628177
12601593	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AP0430 Surface: 1123 Location: Zoom Google Maps: 50.654326, 1.628004
12601594	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AP0432 Surface: 1198 Location: Zoom Google Maps: 50.653527, 1.627670
12601595	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AP0433 Surface: 29095 Location: Zoom Google Maps: 50.654163, 1.630148
12601596	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AP0434 Surface: 1540 Location: Zoom Google Maps: 50.653191, 1.627664
12601597	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62235 CONDETTE LES BAS CHAMPS	Department: 62 Parcel Code: 62235000AP0435 Surface: 13326 Location: Zoom Google Maps: 50.652822, 1.629876
12760515	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62624 NOYELLES GODAULT 0035, AV DE LA REPUBLIQUE	Department: 62 Parcel Code: 62624000ZC0209 Surface: 364 Location: Zoom Google Maps: 50.411697, 2.995218
12760517	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62624 NOYELLES GODAULT 0017, RUE DE QUIERY	Department: 62 Parcel Code: 62624000ZC0213 Surface: 38 Location: Zoom Google Maps: 50.411592, 2.995637
12762351	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62628 NOYELLES SOUS LENS 0008, IMP LHEUREUX	Department: 62 Parcel Code: 62628000AH0042 Surface: 155 Location: Zoom Google Maps: 50.420924, 2.886842
12806476	EPF NORD PAS DE CALAIS EPIC U13333822 @Company @Persons	62764 SAINT-NICOLAS 0072, RUE RAOUL BRIQUET	Department: 62 Parcel Code: 62764000AH0469 Surface: 2942 Location: Zoom Google Maps: 50.306150, 2.780109

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.