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 STE FR DELQUIGNIES ETFILS SA 548800796 found 31 results

#	Company	Address	REF Geotag
12118399	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A0076 Surface: 2962 Location: Zoom Google Maps: 50.501128, 3.442525
12118400	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A0077 Surface: 2215 Location: Zoom Google Maps: 50.500843, 3.441808
12118401	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A0078 Surface: 702 Location: Zoom Google Maps: 50.501209, 3.442399
12118402	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A0079 Surface: 3240 Location: Zoom Google Maps: 50.501361, 3.441372
12118403	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A0082 Surface: 11000 Location: Zoom Google Maps: 50.501946, 3.440224
12118404	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A0083 Surface: 4028 Location: Zoom Google Maps: 50.500457, 3.441772
12118405	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A0084 Surface: 2115 Location: Zoom Google Maps: 50.501198, 3.440203
12118498	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A1233 Surface: 6559 Location: Zoom Google Maps: 50.500413, 3.442492
12118509	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A1287 Surface: 7473 Location: Zoom Google Maps: 50.500708, 3.443689
12118515	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A1315 Surface: 7160 Location: Zoom Google Maps: 50.502120, 3.440244
12118516	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A1315 Surface: 7160 Location: Zoom Google Maps: 50.502120, 3.440244
12118517	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A1318 Surface: 5328 Location: Zoom Google Maps: 50.501678, 3.441788
12118520	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59393 MAULDE LES PRES HAUTS	Department: 59 Parcel Code: 593930000A1320 Surface: 183 Location: Zoom Google Maps: 50.501679, 3.442241
12119928	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD LA VILLE	Department: 59 Parcel Code: 594180000U0684 Surface: 175 Location: Zoom Google Maps: 50.499317, 3.442976
12119930	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD LA VILLE	Department: 59 Parcel Code: 594180000U0695 Surface: 720 Location: Zoom Google Maps: 50.498850, 3.443639
12119942	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD RUE DU CDT CHAUMONOT	Department: 59 Parcel Code: 594180000U0946 Surface: 977 Location: Zoom Google Maps: 50.498245, 3.446997
12119999	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD 5036, RUE DU CDT CHAUMONOT	Department: 59 Parcel Code: 594180000U1340 Surface: 10000 Location: Zoom Google Maps: 50.498937, 3.446539
12120166	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD 5028, QUAI DE LA SCARPE	Department: 59 Parcel Code: 594180000U1550 Surface: 4905 Location: Zoom Google Maps: 50.498105, 3.446139
12120167	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD LA VILLE	Department: 59 Parcel Code: 594180000U1551 Surface: 653 Location: Zoom Google Maps: 50.498568, 3.445644
12120201	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD LA VILLE	Department: 59 Parcel Code: 594180000U1692 Surface: 9757 Location: Zoom Google Maps: 50.498852, 3.442310
12120202	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD LA VILLE	Department: 59 Parcel Code: 594180000U1692 Surface: 9757 Location: Zoom Google Maps: 50.498852, 3.442310
12120203	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD LA VILLE	Department: 59 Parcel Code: 594180000U1692 Surface: 9757 Location: Zoom Google Maps: 50.498852, 3.442310
12120204	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD QUAI DE LA SCARPE	Department: 59 Parcel Code: 594180000U1693 Surface: 40095 Location: Zoom Google Maps: 50.499775, 3.445321
12120205	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD 0021, QUAI DE LA SCARPE	Department: 59 Parcel Code: 594180000U1694 Surface: 770 Location: Zoom Google Maps: 50.499912, 3.445732
12120209	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD 0026, RUE DU CDT CHAUMONOT	Department: 59 Parcel Code: 594180000U1711 Surface: 1080 Location: Zoom Google Maps: 50.498120, 3.446825
12120254	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD RUE DU CDT CHAUMONOT	Department: 59 Parcel Code: 594180000U1826 Surface: 35 Location: Zoom Google Maps: 50.497884, 3.446895
12120255	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD RUE DU CDT CHAUMONOT	Department: 59 Parcel Code: 594180000U1827 Surface: 598 Location: Zoom Google Maps: 50.498268, 3.446558
12120283	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD 5037, RUE DU CDT CHAUMONOT	Department: 59 Parcel Code: 594180000U1941 Surface: 9816 Location: Zoom Google Maps: 50.498159, 3.445037
12120284	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD 5037, RUE DU CDT CHAUMONOT	Department: 59 Parcel Code: 594180000U1941 Surface: 9816 Location: Zoom Google Maps: 50.498159, 3.445037
12120312	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59418 MORTAGNE-DU-NORD RUE DU CDT CHAUMONOT	Department: 59 Parcel Code: 594180000U2045 Surface: 9137 Location: Zoom Google Maps: 50.498074, 3.443894
12161171	STE FR DELQUIGNIES ETFILS SA 548800796 @Company @Persons	59594 THUN-SAINT-AMAND GRAND BLAMBAIX	Department: 59 Parcel Code: 595940000A1157 Surface: 5025 Location: Zoom Google Maps: 50.486614, 3.456376

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.