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 LES BASSURES SCI U22588371 found 28 results

#	Company	Address	REF Geotag
12537548	SCI LES BASSURES SCI U22588371 @Company @Persons	62119 BETHUNE RUE DE LILLE	Department: 62 Parcel Code: 62119000AN0571 Surface: 2791 Location: Zoom Google Maps: 50.525120, 2.652071
12540377	SCI LES BASSURES SCI U22588371 @Company @Persons	62119 BETHUNE 0037, RUE ALBERT 1ER	Department: 62 Parcel Code: 62119000BE0147 Surface: 70 Location: Zoom Google Maps: 50.531621, 2.640066
12540409	SCI LES BASSURES SCI U22588371 @Company @Persons	62119 BETHUNE 0041, RUE DES CHARITABLES	Department: 62 Parcel Code: 62119000BE0216 Surface: 49 Location: Zoom Google Maps: 50.529953, 2.639588
12540410	SCI LES BASSURES SCI U22588371 @Company @Persons	62119 BETHUNE RUE DES CHARITABLES	Department: 62 Parcel Code: 62119000BE0217 Surface: 30 Location: Zoom Google Maps: 50.530005, 2.639649
12540412	SCI LES BASSURES SCI U22588371 @Company @Persons	62119 BETHUNE 0024, RUE ARISTIDE BRIAND	Department: 62 Parcel Code: 62119000BE0223 Surface: 58 Location: Zoom Google Maps: 50.529934, 2.639716
12540413	SCI LES BASSURES SCI U22588371 @Company @Persons	62119 BETHUNE 0030, RUE ARISTIDE BRIAND	Department: 62 Parcel Code: 62119000BE0224 Surface: 71 Location: Zoom Google Maps: 50.529902, 2.639666
12540414	SCI LES BASSURES SCI U22588371 @Company @Persons	62119 BETHUNE 0032, RUE ARISTIDE BRIAND	Department: 62 Parcel Code: 62119000BE0225 Surface: 64 Location: Zoom Google Maps: 50.529881, 2.639591
12540502	SCI LES BASSURES SCI U22588371 @Company @Persons	62119 BETHUNE 0028, PL DU 73 IEME	Department: 62 Parcel Code: 62119000BE0529 Surface: 304 Location: Zoom Google Maps: 50.531126, 2.637094
12643342	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE 0226, RUE HENRI BARBUSSE	Department: 62 Parcel Code: 62350000AB0024 Surface: 274 Location: Zoom Google Maps: 50.517688, 2.613686
12643353	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE RUE FERNAND FANIEN	Department: 62 Parcel Code: 62350000AB0054 Surface: 1105 Location: Zoom Google Maps: 50.517090, 2.615672
12643435	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE 0125, RUE FERNAND FANIEN	Department: 62 Parcel Code: 62350000AB0430 Surface: 911 Location: Zoom Google Maps: 50.517256, 2.615974
12643436	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE RES FONTAINE SAINT MARTIN	Department: 62 Parcel Code: 62350000AB0432 Surface: 378 Location: Zoom Google Maps: 50.517210, 2.615620
12643437	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE RES FONTAINE SAINT MARTIN	Department: 62 Parcel Code: 62350000AB0434 Surface: 104 Location: Zoom Google Maps: 50.517326, 2.615541
12643438	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE 0125, RUE FERNAND FANIEN	Department: 62 Parcel Code: 62350000AB0436 Surface: 8 Location: Zoom Google Maps: 50.517300, 2.615441
12643439	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE 0125, RUE FERNAND FANIEN	Department: 62 Parcel Code: 62350000AB0438 Surface: 33 Location: Zoom Google Maps: 50.517559, 2.615123
12643440	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE RES FONTAINE SAINT MARTIN	Department: 62 Parcel Code: 62350000AB0440 Surface: 3801 Location: Zoom Google Maps: 50.517605, 2.614373
12643441	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE RES FONTAINE SAINT MARTIN	Department: 62 Parcel Code: 62350000AB0444 Surface: 3799 Location: Zoom Google Maps: 50.516836, 2.614318
12643442	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE RES FONTAINE SAINT MARTIN	Department: 62 Parcel Code: 62350000AB0447 Surface: 571 Location: Zoom Google Maps: 50.517041, 2.615483
12643633	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE LE VILLAGE	Department: 62 Parcel Code: 62350000AE0061 Surface: 746 Location: Zoom Google Maps: 50.516508, 2.612980
12643634	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE 0097, RUE ROGER SALENGRO	Department: 62 Parcel Code: 62350000AE0062 Surface: 136 Location: Zoom Google Maps: 50.516562, 2.613125
12643638	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE 0101, RUE OVIDE MIONT	Department: 62 Parcel Code: 62350000AE0071 Surface: 826 Location: Zoom Google Maps: 50.515881, 2.612722
12643639	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE 0109, RUE OVIDE MIONT	Department: 62 Parcel Code: 62350000AE0072 Surface: 391 Location: Zoom Google Maps: 50.515720, 2.612917
12643665	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE 0079, RUE ROGER SALENGRO	Department: 62 Parcel Code: 62350000AE0272 Surface: 78 Location: Zoom Google Maps: 50.516465, 2.613268
12643667	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE LE VILLAGE	Department: 62 Parcel Code: 62350000AE0274 Surface: 51 Location: Zoom Google Maps: 50.516389, 2.613273
12643669	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE LE VILLAGE	Department: 62 Parcel Code: 62350000AE0276 Surface: 19 Location: Zoom Google Maps: 50.516358, 2.613310
12643672	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE LE VILLAGE	Department: 62 Parcel Code: 62350000AE0279 Surface: 7 Location: Zoom Google Maps: 50.516371, 2.613180
12643673	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE LE VILLAGE	Department: 62 Parcel Code: 62350000AE0280 Surface: 390 Location: Zoom Google Maps: 50.516272, 2.613049
12643759	SCI LES BASSURES SCI U22588371 @Company @Persons	62350 FOUQUIERES LEZ BETHUNE LES BASSURES	Department: 62 Parcel Code: 62350000ZA0213 Surface: 12990 Location: Zoom Google Maps: 50.517714, 2.607952

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.