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 SCI BASLY 653 SCI 844149716 found 29 results

#	Company	Address	REF Geotag
11781434	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0322, RUE MAURICE CAULLERY	Department: 59 Parcel Code: 59178000BO0278 Surface: 9848 Location: Zoom Google Maps: 50.392291, 3.093608
11781435	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0322, RUE MAURICE CAULLERY	Department: 59 Parcel Code: 59178000BO0278 Surface: 9848 Location: Zoom Google Maps: 50.392291, 3.093608
11781436	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0279 Surface: 252 Location: Zoom Google Maps: 50.391555, 3.093585
11781438	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0281 Surface: 25 Location: Zoom Google Maps: 50.391535, 3.093874
11781462	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0364 Surface: 393 Location: Zoom Google Maps: 50.391019, 3.093805
11781463	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0365 Surface: 166 Location: Zoom Google Maps: 50.391144, 3.093736
11781464	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0366 Surface: 7 Location: Zoom Google Maps: 50.391337, 3.093739
11781465	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0367 Surface: 145 Location: Zoom Google Maps: 50.391409, 3.093850
11781466	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0369 Surface: 16 Location: Zoom Google Maps: 50.391051, 3.093929
11781467	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0370 Surface: 572 Location: Zoom Google Maps: 50.391191, 3.093915
11781468	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0371 Surface: 394 Location: Zoom Google Maps: 50.391332, 3.094079
11781469	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0372 Surface: 214 Location: Zoom Google Maps: 50.391330, 3.094245
11781470	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0373 Surface: 8 Location: Zoom Google Maps: 50.391281, 3.093656
11781471	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0374 Surface: 2517 Location: Zoom Google Maps: 50.391162, 3.094457
11781472	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0375 Surface: 618 Location: Zoom Google Maps: 50.390635, 3.093409
11781473	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0376 Surface: 16495 Location: Zoom Google Maps: 50.390697, 3.093063
11781474	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0377 Surface: 10028 Location: Zoom Google Maps: 50.391281, 3.093498
11781475	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0378 Surface: 21 Location: Zoom Google Maps: 50.391418, 3.094072
11781478	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0381 Surface: 69 Location: Zoom Google Maps: 50.391056, 3.095170
11781479	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0382 Surface: 29 Location: Zoom Google Maps: 50.390881, 3.095047
11781481	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0384 Surface: 346 Location: Zoom Google Maps: 50.390969, 3.095048
11781483	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0386 Surface: 1456 Location: Zoom Google Maps: 50.390745, 3.094585
11781485	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0388 Surface: 1829 Location: Zoom Google Maps: 50.390360, 3.093989
11781487	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0390 Surface: 1673 Location: Zoom Google Maps: 50.390000, 3.093603
11781489	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0392 Surface: 230 Location: Zoom Google Maps: 50.389813, 3.093417
11781491	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI 0653, RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0394 Surface: 6945 Location: Zoom Google Maps: 50.390130, 3.092235
11781493	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE EMILE BASLY	Department: 59 Parcel Code: 59178000BO0396 Surface: 1211 Location: Zoom Google Maps: 50.390449, 3.093923
11781519	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE MAURICE CAULLERY	Department: 59 Parcel Code: 59178000BO0437 Surface: 1286 Location: Zoom Google Maps: 50.392287, 3.092768
11781520	SCI BASLY 653 SCI 844149716 @Company @Persons	59178 DOUAI RUE MAURICE CAULLERY	Department: 59 Parcel Code: 59178000BO0438 Surface: 412 Location: Zoom Google Maps: 50.392054, 3.092420

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.