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 SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 found 23 results

#	Company	Address	REF Geotag
12591215	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62201 CAMIERS ALL DES TOURNE PIERRES	Department: 62 Parcel Code: 62201000AW0264 Surface: 4038 Location: Zoom Google Maps: 50.574505, 1.597379
12591216	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62201 CAMIERS ALL DES TOURNE PIERRES	Department: 62 Parcel Code: 62201000AW0264 Surface: 4038 Location: Zoom Google Maps: 50.574505, 1.597379
12611805	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62261 CUCQ BD EDMOND LABRASSE	Department: 62 Parcel Code: 62261000BC0034 Surface: 354 Location: Zoom Google Maps: 50.482247, 1.605852
12611831	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62261 CUCQ BD EDMOND LABRASSE	Department: 62 Parcel Code: 62261000BC0256 Surface: 6989 Location: Zoom Google Maps: 50.482660, 1.606052
12611832	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62261 CUCQ BD EDMOND LABRASSE	Department: 62 Parcel Code: 62261000BC0256 Surface: 6989 Location: Zoom Google Maps: 50.482660, 1.606052
12611918	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62261 CUCQ LES PELOUSES AV DE VERDUN	Department: 62 Parcel Code: 62261000BE0171 Surface: 6483 Location: Zoom Google Maps: 50.481345, 1.596553
12612008	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62261 CUCQ AV DU TOUQUET	Department: 62 Parcel Code: 62261000BE0669 Surface: 1950 Location: Zoom Google Maps: 50.484044, 1.601048
12612009	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62261 CUCQ AV DU TOUQUET	Department: 62 Parcel Code: 62261000BE0669 Surface: 1950 Location: Zoom Google Maps: 50.484044, 1.601048
12634067	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62318 ETAPLES 0019, RUE DEZOTEUX	Department: 62 Parcel Code: 62318000AC0252 Surface: 405 Location: Zoom Google Maps: 50.512188, 1.639703
12825593	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AB0197 Surface: 1608 Location: Zoom Google Maps: 50.528660, 1.584218
12825618	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0021, RUE DE PARIS	Department: 62 Parcel Code: 62826000AC0106 Surface: 129 Location: Zoom Google Maps: 50.525740, 1.584710
12825930	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE RUE DE PARIS	Department: 62 Parcel Code: 62826000AH0225 Surface: 212 Location: Zoom Google Maps: 50.524207, 1.583348
12826250	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0109, AV DES PHARES	Department: 62 Parcel Code: 62826000AM0086 Surface: 473 Location: Zoom Google Maps: 50.525196, 1.591251
12826251	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 9010, AV DES PHARES	Department: 62 Parcel Code: 62826000AM0088 Surface: 86 Location: Zoom Google Maps: 50.524959, 1.591194
12826252	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0141, AV DES PHARES	Department: 62 Parcel Code: 62826000AM0089 Surface: 111 Location: Zoom Google Maps: 50.524890, 1.591190
12826253	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0171, AV DES PHARES	Department: 62 Parcel Code: 62826000AM0090 Surface: 544 Location: Zoom Google Maps: 50.524589, 1.591200
12826311	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE AV DES PHARES	Department: 62 Parcel Code: 62826000AM0393 Surface: 2054 Location: Zoom Google Maps: 50.525195, 1.591545
12826312	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0201, AV DES PHARES	Department: 62 Parcel Code: 62826000AM0394 Surface: 4298 Location: Zoom Google Maps: 50.524651, 1.591389
12826313	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE AV DES PHARES	Department: 62 Parcel Code: 62826000AM0395 Surface: 103 Location: Zoom Google Maps: 50.525012, 1.591177
12826314	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE AV DES PHARES	Department: 62 Parcel Code: 62826000AM0396 Surface: 11 Location: Zoom Google Maps: 50.524977, 1.591145
12826327	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0069, AV DES TROIS MARTYRS	Department: 62 Parcel Code: 62826000AM0428 Surface: 2792 Location: Zoom Google Maps: 50.524214, 1.592035
12826328	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 9027, AV DES PHARES	Department: 62 Parcel Code: 62826000AM0429 Surface: 2141 Location: Zoom Google Maps: 50.524772, 1.591965
12826413	SQUARE HABITAT NORD DE FRANCE AGENCE LE TOUQUET U17567152 @Company @Persons	62826 LE TOUQUET PARIS PLAGE 0049, BD THIERRY SABINE	Department: 62 Parcel Code: 62826000AN0346 Surface: 323 Location: Zoom Google Maps: 50.531094, 1.586590

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.