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 SOCIETE COFINHOLDER SC 319087854 found 30 results

#	Company	Address	REF Geotag
6405269	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	33162 EYSINES 0057, AV DE SAINT MEDARD	Department: 33 Parcel Code: 33162000AS0004 Surface: 425 Location: Zoom Google Maps: 44.861356, -0.641246
11783304	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59178 DOUAI 0024, PL D ARMES	Department: 59 Parcel Code: 59178000CD0452 Surface: 29 Location: Zoom Google Maps: 50.367567, 3.081841
11863720	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59343 LESQUIN RUE DES SAULES	Department: 59 Parcel Code: 59343000ZC0164 Surface: 105 Location: Zoom Google Maps: 50.590413, 3.135496
11874260	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59350 LILLE 0012, RUE PIERRE MAUROY	Department: 59 Parcel Code: 59350000LR0120 Surface: 84 Location: Zoom Google Maps: 50.636771, 3.064828
11895404	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE PL DE LA GARE	Department: 59 Parcel Code: 59368000AB0404 Surface: 970 Location: Zoom Google Maps: 50.660512, 3.071416
11895405	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE PL DE LA GARE	Department: 59 Parcel Code: 59368000AB0410 Surface: 318 Location: Zoom Google Maps: 50.660573, 3.070378
11895415	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE 0087, RUE SAINT CHARLES	Department: 59 Parcel Code: 59368000AB0448 Surface: 71 Location: Zoom Google Maps: 50.664595, 3.069214
11895416	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE RUE SAINT CHARLES	Department: 59 Parcel Code: 59368000AB0453 Surface: 4 Location: Zoom Google Maps: 50.664524, 3.069390
11895417	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE RUE SAINT CHARLES	Department: 59 Parcel Code: 59368000AB0463 Surface: 8144 Location: Zoom Google Maps: 50.664673, 3.068685
11895418	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE RUE SAINT CHARLES	Department: 59 Parcel Code: 59368000AB0465 Surface: 1187 Location: Zoom Google Maps: 50.664939, 3.068804
11895428	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE 0002, PL DE LA GARE	Department: 59 Parcel Code: 59368000AB0503 Surface: 5318 Location: Zoom Google Maps: 50.660217, 3.071407
11895448	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE 0085, RUE SAINT CHARLES	Department: 59 Parcel Code: 59368000AB0572 Surface: 16048 Location: Zoom Google Maps: 50.664242, 3.067582
11895449	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE 0002, RUE LAVOISIER	Department: 59 Parcel Code: 59368000AB0574 Surface: 20 Location: Zoom Google Maps: 50.663974, 3.066487
11895450	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE 0085, RUE SAINT CHARLES	Department: 59 Parcel Code: 59368000AB0575 Surface: 59 Location: Zoom Google Maps: 50.663555, 3.067628
11895451	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE 0085, RUE SAINT CHARLES	Department: 59 Parcel Code: 59368000AB0578 Surface: 36 Location: Zoom Google Maps: 50.663597, 3.067569
11895782	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59368 LA MADELEINE RUE EUGENE D HALLENDRE	Department: 59 Parcel Code: 59368000AC1094 Surface: 1952 Location: Zoom Google Maps: 50.659002, 3.071636
11902703	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59378 MARCQ EN BAROEUL CHAT DU PETIT WASQUEHAL	Department: 59 Parcel Code: 59378000CA0058 Surface: 16820 Location: Zoom Google Maps: 50.678139, 3.119151
11903109	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 593860000A1447 Surface: 51 Location: Zoom Google Maps: 50.665030, 3.067132
11903437	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59386 MARQUETTE LEZ LILLE PONT DE L ABBAYE	Department: 59 Parcel Code: 593860000A3487 Surface: 26 Location: Zoom Google Maps: 50.664979, 3.067068
11957866	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59523 SAINGHIN-EN-MELANTOIS 0486, RUE DES SAULES	Department: 59 Parcel Code: 59523000ZM0180 Surface: 241 Location: Zoom Google Maps: 50.590129, 3.138319
11957867	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59523 SAINGHIN-EN-MELANTOIS 0486, RUE DES SAULES	Department: 59 Parcel Code: 59523000ZM0181 Surface: 611 Location: Zoom Google Maps: 50.589470, 3.136205
11957868	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59523 SAINGHIN-EN-MELANTOIS 0486, RUE DES SAULES	Department: 59 Parcel Code: 59523000ZM0182 Surface: 144 Location: Zoom Google Maps: 50.589390, 3.136205
11957870	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	59523 SAINGHIN-EN-MELANTOIS 0486, RUE DES SAULES	Department: 59 Parcel Code: 59523000ZM0184 Surface: 21991 Location: Zoom Google Maps: 50.590357, 3.137185
12823996	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0003, RUE REAUMUR	Department: 62 Parcel Code: 62817000AA0067 Surface: 4233 Location: Zoom Google Maps: 50.291188, 2.808727
16379985	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	78551 SAINT-GERMAIN-EN-LAYE 0065, RUE DE POLOGNE	Department: 78 Parcel Code: 78551000AI0080 Surface: 442 Location: Zoom Google Maps: 48.897825, 2.087953
16994388	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	83119 SAINT TROPEZ REBIJOIE	Department: 83 Parcel Code: 83119000AV0087 Surface: 6734 Location: Zoom Google Maps: 43.276168, 6.680107
16994389	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	83119 SAINT TROPEZ REBIJOIE	Department: 83 Parcel Code: 83119000AV0087 Surface: 6734 Location: Zoom Google Maps: 43.276168, 6.680107
18399997	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	91432 MORANGIS LES FROIDES BOUILLIES	Department: 91 Parcel Code: 914320000C0454 Surface: 4945 Location: Zoom Google Maps: 48.706098, 2.349726
18400013	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	91432 MORANGIS LES FROIDES BOUILLIES	Department: 91 Parcel Code: 914320000C0488 Surface: 15517 Location: Zoom Google Maps: 48.707057, 2.344536
18550468	SOCIETE COFINHOLDER SC 319087854 @Company @Persons	93070 SAINT-OUEN-SUR-SEINE 0090, RUE DES ROSIERS	Department: 93 Parcel Code: 93070000AD0105 Surface: 868 Location: Zoom Google Maps: 48.903885, 2.338072

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.