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 753134279 found 59 results

#	Company	Address	REF Cadastre
5437671	INVEFIMMO 59 SARL 753134279	59 LILLE RUE SAINT ETIENNE	Department: 59 Place: LILLE Section: LP Parcel N° 0156 @Geotag
5437684	INVEFIMMO 59 SARL 753134279	59 LILLE RUE NATIONALE	Department: 59 Place: LILLE Section: LR Parcel N° 0009 @Geotag
5438382	INVEFIMMO 59 SARL 753134279	59 LILLE RUE DE LA BASSEE	Department: 59 Place: LILLE Section: NO Parcel N° 0022 @Geotag
5439377	INVEFIMMO 59 SARL 753134279	59 LILLE RUE DES STATIONS	Department: 59 Place: LILLE Section: PX Parcel N° 0276 @Geotag
5439419	INVEFIMMO 59 SARL 753134279	59 LILLE RUE LEON GAMBETTA	Department: 59 Place: LILLE Section: PZ Parcel N° 0085 @Geotag
5439456	INVEFIMMO 59 SARL 753134279	59 LILLE RUE CATEL BEGHIN	Department: 59 Place: LILLE Section: RS Parcel N° 0103 @Geotag
5440208	INVEFIMMO 59 SARL 753134279	59 LILLE RUE SAINT HUBERT	Department: 59 Place: LILLE Section: TV Parcel N° 0025 @Geotag
5446688	INVEFIMMO 59 SARL 753134279	59 LOOS RUE MIRABEAU	Department: 59 Place: LOOS Section: AL Parcel N° 0498 @Geotag
11410022	INVEFIMMO" "59 SAS 753134279	59 LILLE RUE SAINTE CATHERINE	Department: 59 Place: LILLE Section: KV Parcel N° 0062 @Geotag
11410052	INVEFIMMO" "59 SAS 753134279	59 LILLE TSSE SAINTE CATHERINE	Department: 59 Place: LILLE Section: KW Parcel N° 0125 @Geotag
11411018	INVEFIMMO" "59 SAS 753134279	59 LILLE RUE D ISLY	Department: 59 Place: LILLE Section: MX Parcel N° 0087 @Geotag
11411052	INVEFIMMO" "59 SAS 753134279	59 LILLE BD MONTEBELLO	Department: 59 Place: LILLE Section: MY Parcel N° 0374 @Geotag
11411412	INVEFIMMO" "59 SAS 753134279	59 LILLE RUE CAUMARTIN	Department: 59 Place: LILLE Section: OS Parcel N° 0194 @Geotag
11411832	INVEFIMMO" "59 SAS 753134279	59 LILLE RUE D IENA	Department: 59 Place: LILLE Section: PS Parcel N° 0499 @Geotag
11412284	INVEFIMMO" "59 SAS 753134279	59 LILLE RUE DE SOLFERINO	Department: 59 Place: LILLE Section: RW Parcel N° 0227 @Geotag
11472682	INVEFIMMO" "59 SAS 753134279	59 VENDEVILLE IMP DE LA PISSATIERE	Department: 59 Place: VENDEVILLE Section: AE Parcel N° 0019 @Geotag
29031831	INVEFIMMO" "59 SAS 753134279	59 LILLE 0001	Department: 59 Place: LILLE Section: EZ Parcel N° 0171 @Geotag
29032354	INVEFIMMO" "59 SAS 753134279	59 LILLE 0075	Department: 59 Place: LILLE Section: HL Parcel N° 0215 @Geotag
29032355	INVEFIMMO" "59 SAS 753134279	59 LILLE 0075	Department: 59 Place: LILLE Section: HL Parcel N° 0215 @Geotag
29036906	INVEFIMMO" "59 SAS 753134279	59 LILLE 0150	Department: 59 Place: LILLE Section: IS Parcel N° 0089 @Geotag
29036907	INVEFIMMO" "59 SAS 753134279	59 LILLE 0150	Department: 59 Place: LILLE Section: IS Parcel N° 0089 @Geotag
29036908	INVEFIMMO" "59 SAS 753134279	59 LILLE 0150	Department: 59 Place: LILLE Section: IS Parcel N° 0089 @Geotag
29036909	INVEFIMMO" "59 SAS 753134279	59 LILLE 0150	Department: 59 Place: LILLE Section: IS Parcel N° 0089 @Geotag
29038403	INVEFIMMO" "59 SAS 753134279	59 LILLE 0122	Department: 59 Place: LILLE Section: KN Parcel N° 0169 @Geotag
29039749	INVEFIMMO" "59 SAS 753134279	59 LILLE 0075	Department: 59 Place: LILLE Section: KV Parcel N° 0062 @Geotag
29039750	INVEFIMMO" "59 SAS 753134279	59 LILLE 0075	Department: 59 Place: LILLE Section: KV Parcel N° 0062 @Geotag
29039751	INVEFIMMO" "59 SAS 753134279	59 LILLE 0075	Department: 59 Place: LILLE Section: KV Parcel N° 0062 @Geotag
29039955	INVEFIMMO" "59 SAS 753134279	59 LILLE 0006	Department: 59 Place: LILLE Section: KW Parcel N° 0125 @Geotag
29039956	INVEFIMMO" "59 SAS 753134279	59 LILLE 0008	Department: 59 Place: LILLE Section: KW Parcel N° 0126 @Geotag
29039957	INVEFIMMO" "59 SAS 753134279	59 LILLE 0008	Department: 59 Place: LILLE Section: KW Parcel N° 0126 @Geotag
29039958	INVEFIMMO" "59 SAS 753134279	59 LILLE 0008	Department: 59 Place: LILLE Section: KW Parcel N° 0126 @Geotag
29043504	INVEFIMMO" "59 SAS 753134279	59 LILLE 0028	Department: 59 Place: LILLE Section: LV Parcel N° 0056 @Geotag
29046963	INVEFIMMO" "59 SAS 753134279	59 LILLE 0066	Department: 59 Place: LILLE Section: MX Parcel N° 0087 @Geotag
29047165	INVEFIMMO" "59 SAS 753134279	59 LILLE 0028	Department: 59 Place: LILLE Section: MY Parcel N° 0374 @Geotag
29050430	INVEFIMMO" "59 SAS 753134279	59 LILLE 0005	Department: 59 Place: LILLE Section: OS Parcel N° 0193 @Geotag
29050431	INVEFIMMO" "59 SAS 753134279	59 LILLE 0005	Department: 59 Place: LILLE Section: OS Parcel N° 0193 @Geotag
29050432	INVEFIMMO" "59 SAS 753134279	59 LILLE 0003	Department: 59 Place: LILLE Section: OS Parcel N° 0194 @Geotag
29050433	INVEFIMMO" "59 SAS 753134279	59 LILLE 0003	Department: 59 Place: LILLE Section: OS Parcel N° 0194 @Geotag
29051088	INVEFIMMO" "59 SAS 753134279	59 LILLE 0012	Department: 59 Place: LILLE Section: OW Parcel N° 0171 @Geotag
29051089	INVEFIMMO" "59 SAS 753134279	59 LILLE 0012	Department: 59 Place: LILLE Section: OW Parcel N° 0171 @Geotag
29051090	INVEFIMMO" "59 SAS 753134279	59 LILLE 0012	Department: 59 Place: LILLE Section: OW Parcel N° 0171 @Geotag
29051091	INVEFIMMO" "59 SAS 753134279	59 LILLE 0012	Department: 59 Place: LILLE Section: OW Parcel N° 0171 @Geotag
29054119	INVEFIMMO" "59 SAS 753134279	59 LILLE 0023	Department: 59 Place: LILLE Section: PX Parcel N° 0251 @Geotag
29054132	INVEFIMMO" "59 SAS 753134279	59 LILLE 0025 B	Department: 59 Place: LILLE Section: PX Parcel N° 0263 @Geotag
29054696	INVEFIMMO" "59 SAS 753134279	59 LILLE 0002	Department: 59 Place: LILLE Section: RS Parcel N° 0050 @Geotag
29055791	INVEFIMMO" "59 SAS 753134279	59 LILLE 0196	Department: 59 Place: LILLE Section: RW Parcel N° 0227 @Geotag
29055792	INVEFIMMO" "59 SAS 753134279	59 LILLE 0198	Department: 59 Place: LILLE Section: RW Parcel N° 0228 @Geotag
29055793	INVEFIMMO" "59 SAS 753134279	59 LILLE 0198	Department: 59 Place: LILLE Section: RW Parcel N° 0228 @Geotag
29056095	INVEFIMMO" "59 SAS 753134279	59 LILLE 0073	Department: 59 Place: LILLE Section: RX Parcel N° 0612 @Geotag
29056096	INVEFIMMO" "59 SAS 753134279	59 LILLE 0073	Department: 59 Place: LILLE Section: RX Parcel N° 0612 @Geotag
29056097	INVEFIMMO" "59 SAS 753134279	59 LILLE 0073	Department: 59 Place: LILLE Section: RX Parcel N° 0612 @Geotag
29056099	INVEFIMMO" "59 SAS 753134279	59 LILLE 0073	Department: 59 Place: LILLE Section: RX Parcel N° 0612 @Geotag
29056178	INVEFIMMO" "59 SAS 753134279	59 LILLE 0017	Department: 59 Place: LILLE Section: RX Parcel N° 0778 @Geotag
29056179	INVEFIMMO" "59 SAS 753134279	59 LILLE 0017	Department: 59 Place: LILLE Section: RX Parcel N° 0778 @Geotag
29056181	INVEFIMMO" "59 SAS 753134279	59 LILLE 0017	Department: 59 Place: LILLE Section: RX Parcel N° 0778 @Geotag
29056182	INVEFIMMO" "59 SAS 753134279	59 LILLE 0017	Department: 59 Place: LILLE Section: RX Parcel N° 0778 @Geotag
29058538	INVEFIMMO" "59 SAS 753134279	59 LILLE 0127	Department: 59 Place: LILLE Section: TK Parcel N° 0005 @Geotag
29149950	INVEFIMMO" "59 SAS 753134279	59 VENDEVILLE 5045	Department: 59 Place: VENDEVILLE Section: AE Parcel N° 0019 @Geotag
29149951	INVEFIMMO" "59 SAS 753134279	59 VENDEVILLE 5045	Department: 59 Place: VENDEVILLE Section: AE Parcel N° 0019 @Geotag

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.