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 LAURINE SCI 484988191 found 32 results

#	Company	Address	REF Geotag
12643169	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0039, RUE DU MARAIS	Department: 62 Parcel Code: 62349000AD0385 Surface: 790 Location: Zoom Google Maps: 50.519491, 2.605272
12643170	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0039, RUE DU MARAIS	Department: 62 Parcel Code: 62349000AD0386 Surface: 209 Location: Zoom Google Maps: 50.519187, 2.605406
12643173	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0039, RUE DU MARAIS	Department: 62 Parcel Code: 62349000AD0400 Surface: 211 Location: Zoom Google Maps: 50.519140, 2.605579
12643174	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0041, RUE DU MARAIS	Department: 62 Parcel Code: 62349000AD0402 Surface: 137 Location: Zoom Google Maps: 50.519187, 2.605731
12643244	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL LE VILLAGE	Department: 62 Parcel Code: 62349000AE0413 Surface: 204 Location: Zoom Google Maps: 50.518811, 2.601907
12643246	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL LE VILLAGE	Department: 62 Parcel Code: 62349000AE0415 Surface: 160 Location: Zoom Google Maps: 50.518770, 2.602095
12643247	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL LE VILLAGE	Department: 62 Parcel Code: 62349000AE0416 Surface: 1 Location: Zoom Google Maps: 50.518680, 2.602197
12643248	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0029, RUE DE FOUQUIERES	Department: 62 Parcel Code: 62349000AE0417 Surface: 145 Location: Zoom Google Maps: 50.518534, 2.602143
12643250	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL CD 181	Department: 62 Parcel Code: 62349000AE0419 Surface: 134 Location: Zoom Google Maps: 50.518545, 2.602294
12643251	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL CD 181	Department: 62 Parcel Code: 62349000AE0420 Surface: 3 Location: Zoom Google Maps: 50.518633, 2.602238
12643252	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0031, RUE DE FOUQUIERES	Department: 62 Parcel Code: 62349000AE0421 Surface: 78 Location: Zoom Google Maps: 50.518426, 2.602469
12643253	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0031, RUE DE FOUQUIERES	Department: 62 Parcel Code: 62349000AE0423 Surface: 97 Location: Zoom Google Maps: 50.518453, 2.602591
12643254	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0031, RUE DE FOUQUIERES	Department: 62 Parcel Code: 62349000AE0424 Surface: 101 Location: Zoom Google Maps: 50.518474, 2.602663
12643255	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0031, RUE DE FOUQUIERES	Department: 62 Parcel Code: 62349000AE0425 Surface: 106 Location: Zoom Google Maps: 50.518479, 2.602724
12643257	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0002, RUE DES CASTORS	Department: 62 Parcel Code: 62349000AE0428 Surface: 111 Location: Zoom Google Maps: 50.518585, 2.602301
12643258	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0002, RUE DES CASTORS	Department: 62 Parcel Code: 62349000AE0429 Surface: 113 Location: Zoom Google Maps: 50.518625, 2.602441
12643259	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0002, RUE DES CASTORS	Department: 62 Parcel Code: 62349000AE0430 Surface: 67 Location: Zoom Google Maps: 50.518594, 2.602550
12643260	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0002, RUE DES CASTORS	Department: 62 Parcel Code: 62349000AE0431 Surface: 5 Location: Zoom Google Maps: 50.518567, 2.602623
12643261	LAURINE SCI 484988191 @Company @Persons	62349 FOUQUEREUIL 0002, RUE DES CASTORS	Department: 62 Parcel Code: 62349000AE0432 Surface: 3 Location: Zoom Google Maps: 50.518551, 2.602316
12687497	LAURINE SCI 484988191 @Company @Persons	62479 LABEUVRIERE 0786, RUE JULES GUESDE	Department: 62 Parcel Code: 62479000AI0442 Surface: 2293 Location: Zoom Google Maps: 50.517888, 2.555664
12689375	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY LE VILLAGE	Department: 62 Parcel Code: 62489000AB0598 Surface: 17 Location: Zoom Google Maps: 50.519664, 2.547276
12689377	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0616 Surface: 79 Location: Zoom Google Maps: 50.520029, 2.547396
12689378	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0617 Surface: 322 Location: Zoom Google Maps: 50.519934, 2.547282
12689379	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0618 Surface: 153 Location: Zoom Google Maps: 50.519899, 2.547418
12689380	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0619 Surface: 151 Location: Zoom Google Maps: 50.519867, 2.547433
12689381	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0620 Surface: 154 Location: Zoom Google Maps: 50.519828, 2.547508
12689382	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0621 Surface: 154 Location: Zoom Google Maps: 50.519796, 2.547521
12689383	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0622 Surface: 158 Location: Zoom Google Maps: 50.519742, 2.547579
12689384	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0623 Surface: 164 Location: Zoom Google Maps: 50.519742, 2.547638
12689385	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY 0016, RUE DES PENSEES	Department: 62 Parcel Code: 62489000AB0624 Surface: 307 Location: Zoom Google Maps: 50.519652, 2.547684
12689387	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY LE VILLAGE	Department: 62 Parcel Code: 62489000AB0627 Surface: 185 Location: Zoom Google Maps: 50.519270, 2.547364
12689388	LAURINE SCI 484988191 @Company @Persons	62489 LAPUGNOY LE VILLAGE	Department: 62 Parcel Code: 62489000AB0629 Surface: 7 Location: Zoom Google Maps: 50.519590, 2.547551

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.