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 EURO-PA INVEST found 53 results

#	Company	Address	REF Geotag
10299952	EURO PA INVEST SA U23920704 @Company @Persons	51507 SAINTE MENEHOULD 5000, AV DE LA GARE	Department: 51 Parcel Code: 51507000AI0410 Surface: 2393 Location: Zoom Google Maps: 49.090370, 4.901322
11716071	EURO PA INVEST SA U23887956 @Company @Persons	59008 ANICHE RUE DU GENERAL DELESTRAINT	Department: 59 Parcel Code: 59008000AC0294 Surface: 1158 Location: Zoom Google Maps: 50.335507, 3.260968
11716072	EURO PA INVEST SA U23887956 @Company @Persons	59008 ANICHE 0130, RUE DU GENERAL DELESTRAINT	Department: 59 Parcel Code: 59008000AC0298 Surface: 3624 Location: Zoom Google Maps: 50.335840, 3.261035
11716098	EURO PA INVEST SA U23887956 @Company @Persons	59008 ANICHE RUE DU GENERAL DELESTRAINT	Department: 59 Parcel Code: 59008000AC0441 Surface: 269 Location: Zoom Google Maps: 50.336019, 3.261580
11716119	EURO PA INVEST SA U23887956 @Company @Persons	59008 ANICHE RUE DU GENERAL DELESTRAINT	Department: 59 Parcel Code: 59008000AC0500 Surface: 1086 Location: Zoom Google Maps: 50.335853, 3.260667
11716120	EURO PA INVEST SA U23887956 @Company @Persons	59008 ANICHE RUE DU GENERAL DELESTRAINT	Department: 59 Parcel Code: 59008000AC0505 Surface: 314 Location: Zoom Google Maps: 50.336157, 3.261411
11743397	EURO-PA INVEST SA U23913213 @Company @Persons	59051 LA BASSEE SAINT ROCH	Department: 59 Parcel Code: 590510000A2846 Surface: 325 Location: Zoom Google Maps: 50.536680, 2.815366
11743582	EURO-PA INVEST SA U23913213 @Company @Persons	59051 LA BASSEE 0071, RUE DE LILLE	Department: 59 Parcel Code: 590510000A4173 Surface: 1572 Location: Zoom Google Maps: 50.536851, 2.815318
11743583	EURO PA INVEST SA @Company @Persons	59051 LA BASSEE SAINT ROCH	Department: 59 Parcel Code: 590510000A4174 Surface: 5076 Location: Zoom Google Maps: 50.537542, 2.815100
11743601	EURO-PA INVEST SA U23913213 @Company @Persons	59051 LA BASSEE HAUT DU TERTRE	Department: 59 Parcel Code: 590510000A4192 Surface: 31 Location: Zoom Google Maps: 50.537089, 2.815659
11743602	EURO PA INVEST SA @Company @Persons	59051 LA BASSEE HAUT DU TERTRE	Department: 59 Parcel Code: 590510000A4193 Surface: 10 Location: Zoom Google Maps: 50.537136, 2.815615
11766183	EURO-PA INVEST SA U23876824 @Company @Persons	59155 COUDEKERQUE-BRANCHE RTE DE BERGUES	Department: 59 Parcel Code: 59155000AB0530 Surface: 3679 Location: Zoom Google Maps: 51.022423, 2.373713
11766186	EURO-PA INVEST SA U23876824 @Company @Persons	59155 COUDEKERQUE-BRANCHE RTE DE BERGUES	Department: 59 Parcel Code: 59155000AB0534 Surface: 193 Location: Zoom Google Maps: 51.021966, 2.374603
11766189	EURO-PA INVEST SA U23876824 @Company @Persons	59155 COUDEKERQUE-BRANCHE 0002, RTE DE BERGUES	Department: 59 Parcel Code: 59155000AB0537 Surface: 127 Location: Zoom Google Maps: 51.022403, 2.373184
11908148	EURO PA INVEST SA U23893761 @Company @Persons	59400 MERVILLE RUE DU GEN DE GAULLE	Department: 59 Parcel Code: 594000000B2407 Surface: 654 Location: Zoom Google Maps: 50.639729, 2.640091
11908149	EURO PA INVEST SA U23893761 @Company @Persons	59400 MERVILLE 0060, RUE DU GEN DE GAULLE	Department: 59 Parcel Code: 594000000B2408 Surface: 6886 Location: Zoom Google Maps: 50.640187, 2.638726
11928117	EURO-PA INVEST SA U23895395 @Company @Persons	59456 PECQUENCOURT 0075, RUE MAURICE THOREZ	Department: 59 Parcel Code: 594560000C0935 Surface: 1335 Location: Zoom Google Maps: 50.367574, 3.199840
11928118	EURO-PA INVEST SA U23895395 @Company @Persons	59456 PECQUENCOURT CITE BARROIS	Department: 59 Parcel Code: 594560000C0939 Surface: 1137 Location: Zoom Google Maps: 50.367305, 3.199531
11928119	EURO-PA INVEST SA U23895395 @Company @Persons	59456 PECQUENCOURT CITE BARROIS	Department: 59 Parcel Code: 594560000C0941 Surface: 1226 Location: Zoom Google Maps: 50.367442, 3.199707
11928120	EURO-PA INVEST SA U23895395 @Company @Persons	59456 PECQUENCOURT CITE BARROIS	Department: 59 Parcel Code: 594560000C0942 Surface: 1202 Location: Zoom Google Maps: 50.367217, 3.199388
11934987	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A1137 Surface: 345 Location: Zoom Google Maps: 50.418896, 3.135991
11934988	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A1138 Surface: 1189 Location: Zoom Google Maps: 50.419098, 3.135977
11935095	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A2125 Surface: 16 Location: Zoom Google Maps: 50.418718, 3.136943
11935100	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A2165 Surface: 411 Location: Zoom Google Maps: 50.418887, 3.136338
11935101	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES 0943, RTE NATIONALE	Department: 59 Parcel Code: 594860000A2166 Surface: 723 Location: Zoom Google Maps: 50.418722, 3.136774
11935157	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES RTE NATIONALE	Department: 59 Parcel Code: 594860000A2365 Surface: 692 Location: Zoom Google Maps: 50.418764, 3.135777
11935158	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES RTE NATIONALE	Department: 59 Parcel Code: 594860000A2366 Surface: 722 Location: Zoom Google Maps: 50.418745, 3.136172
11935159	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES 0929, RTE NATIONALE	Department: 59 Parcel Code: 594860000A2367 Surface: 1003 Location: Zoom Google Maps: 50.418574, 3.136443
11935160	EURO PA INVEST SA U23887849 @Company @Persons	59486 RACHES RTE NATIONALE	Department: 59 Parcel Code: 594860000A2368 Surface: 337 Location: Zoom Google Maps: 50.418624, 3.135752
12502991	EURO-PA INVEST ETAT U23882595 @Company @Persons	62040 ARQUES AV LEON BLUM	Department: 62 Parcel Code: 620400000G1066 Surface: 1126 Location: Zoom Google Maps: 50.739405, 2.277710
12538139	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE 5001, RUE DU MOULIN A TABAC	Department: 62 Parcel Code: 62119000AR0115 Surface: 1206 Location: Zoom Google Maps: 50.522192, 2.658314
12538140	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE RUE DU MOULIN A TABAC	Department: 62 Parcel Code: 62119000AR0116 Surface: 365 Location: Zoom Google Maps: 50.522103, 2.657623
12538141	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE RUE DU MOULIN A TABAC	Department: 62 Parcel Code: 62119000AR0117 Surface: 371 Location: Zoom Google Maps: 50.522154, 2.657582
12538142	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE RUE DU MOULIN A TABAC	Department: 62 Parcel Code: 62119000AR0118 Surface: 505 Location: Zoom Google Maps: 50.522327, 2.657533
12538143	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE RUE DU MOULIN A TABAC	Department: 62 Parcel Code: 62119000AR0119 Surface: 232 Location: Zoom Google Maps: 50.522418, 2.657411
12538192	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE RUE DU MOULIN A TABAC	Department: 62 Parcel Code: 62119000AR0401 Surface: 857 Location: Zoom Google Maps: 50.522657, 2.657215
12538193	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE RUE DE LILLE	Department: 62 Parcel Code: 62119000AR0403 Surface: 70 Location: Zoom Google Maps: 50.522911, 2.657037
12538194	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE RUE DE LILLE	Department: 62 Parcel Code: 62119000AR0406 Surface: 123 Location: Zoom Google Maps: 50.522757, 2.657651
12538195	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE RUE DE LILLE	Department: 62 Parcel Code: 62119000AR0409 Surface: 1481 Location: Zoom Google Maps: 50.522423, 2.657901
12538200	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE 1240, RUE DE LILLE	Department: 62 Parcel Code: 62119000AR0421 Surface: 126 Location: Zoom Google Maps: 50.522440, 2.657782
12538208	STE EURO PA INVEST SA U23910056 @Company @Persons	62119 BETHUNE 1178, RUE DE LILLE	Department: 62 Parcel Code: 62119000AR0453 Surface: 1121 Location: Zoom Google Maps: 50.522753, 2.657370
12670507	EURO-PA INVEST SA U23883530 @Company @Persons	62427 HENIN BEAUMONT 0211, RUE GUSTAVE DELORY	Department: 62 Parcel Code: 62427000AY0196 Surface: 1488 Location: Zoom Google Maps: 50.403222, 2.940357
12670514	EURO-PA INVEST SA U23883530 @Company @Persons	62427 HENIN BEAUMONT 0247, RUE GUSTAVE DELORY	Department: 62 Parcel Code: 62427000AY0319 Surface: 3764 Location: Zoom Google Maps: 50.402955, 2.940273
12810495	EURO-PA INVEST @Company @Persons	62767 ST-POL-SUR-TERNOISE 9019, RTE D OSTREVILLE	Department: 62 Parcel Code: 62767000AC0199 Surface: 7407 Location: Zoom Google Maps: 50.385767, 2.349747
14887569	EURO PA INVEST SA U28083332 @Company @Persons	72124 ECOMMOY 0081, RTE DU MANS	Department: 72 Parcel Code: 72124000AV0001 Surface: 2238 Location: Zoom Google Maps: 47.836173, 0.263470
16631304	EURO PA INVEST SA U23942735 @Company @Persons	80368 FRIVILLE-ESCARBOTIN LES MARETTES	Department: 80 Parcel Code: 803680000W0727 Surface: 1772 Location: Zoom Google Maps: 50.074381, 1.534253
16631306	EURO PA INVEST SA U23942735 @Company @Persons	80368 FRIVILLE-ESCARBOTIN LES MARETTES	Department: 80 Parcel Code: 803680000W0729 Surface: 402 Location: Zoom Google Maps: 50.074101, 1.534302
16631314	EURO PA INVEST SA U23942735 @Company @Persons	80368 FRIVILLE-ESCARBOTIN AUPRES DU MOULIN A L HUILE	Department: 80 Parcel Code: 803680000W0735 Surface: 200 Location: Zoom Google Maps: 50.074121, 1.534783
16631315	EURO PA INVEST SA U23942735 @Company @Persons	80368 FRIVILLE-ESCARBOTIN AUPRES DU MOULIN A L HUILE	Department: 80 Parcel Code: 803680000W0735 Surface: 200 Location: Zoom Google Maps: 50.074121, 1.534783
16631320	EURO PA INVEST SA U23942735 @Company @Persons	80368 FRIVILLE-ESCARBOTIN AUPRES DU MOULIN A L HUILE	Department: 80 Parcel Code: 803680000W0738 Surface: 186 Location: Zoom Google Maps: 50.074156, 1.534714
16631321	EURO PA INVEST SA U23942735 @Company @Persons	80368 FRIVILLE-ESCARBOTIN AUPRES DU MOULIN A L HUILE	Department: 80 Parcel Code: 803680000W0738 Surface: 186 Location: Zoom Google Maps: 50.074156, 1.534714
16631349	EURO PA INVEST SA U23942735 @Company @Persons	80368 FRIVILLE-ESCARBOTIN AUPRES DU MOULIN A L HUILE	Department: 80 Parcel Code: 803680000W0771 Surface: 275 Location: Zoom Google Maps: 50.074033, 1.534969
16631350	EURO PA INVEST SA U23942735 @Company @Persons	80368 FRIVILLE-ESCARBOTIN AUPRES DU MOULIN A L HUILE	Department: 80 Parcel Code: 803680000W0771 Surface: 275 Location: Zoom Google Maps: 50.074033, 1.534969

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.