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 59212 ESTAIRES RUE DE LILLE found 34 results

#	Company	Address	REF Geotag
11801878	29 RUE DE LILLE SCI 489429803 @Company @Persons	59212 ESTAIRES 0029, RUE DE LILLE	Department: 59 Parcel Code: 592120000C0457 Surface: 152 Location: Zoom Google Maps: 50.643520, 2.727418
11801879	COMMUNE DESTAIRES COM 215902123 @Company @Persons	59212 ESTAIRES 0069, RUE DE LILLE	Department: 59 Parcel Code: 592120000C0489 Surface: 532 Location: Zoom Google Maps: 50.643698, 2.731283
11801880	SCI GDC SCI 811201334 @Company @Persons	59212 ESTAIRES 0067, RUE DE LILLE	Department: 59 Parcel Code: 592120000C0490 Surface: 349 Location: Zoom Google Maps: 50.643960, 2.730730
11801929	SOCIETE CIVILE LES HIBISCUS SCI 383616950 @Company @Persons	59212 ESTAIRES 0008, RUE DE LILLE	Department: 59 Parcel Code: 592120000C0743 Surface: 762 Location: Zoom Google Maps: 50.643176, 2.726499
11801930	LA RIVIERE SCI 402847651 @Company @Persons	59212 ESTAIRES 0018, RUE DE LILLE	Department: 59 Parcel Code: 592120000C0747 Surface: 258 Location: Zoom Google Maps: 50.643105, 2.727524
11801931	C D M SCI 811026434 @Company @Persons	59212 ESTAIRES 0026, RUE DE LILLE	Department: 59 Parcel Code: 592120000C0751 Surface: 43 Location: Zoom Google Maps: 50.643226, 2.727953
11801932	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21291870 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C0769 Surface: 2610 Location: Zoom Google Maps: 50.642675, 2.732801
11801933	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U21298944 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C0769 Surface: 2610 Location: Zoom Google Maps: 50.642675, 2.732801
11801934	SCI MADELEINE SC U21137887 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C0778 Surface: 63 Location: Zoom Google Maps: 50.643567, 2.734182
11801935	DU PONT D ESTAIRES SCI 411744535 @Company @Persons	59212 ESTAIRES 0064, RUE DE LILLE	Department: 59 Parcel Code: 592120000C0784 Surface: 238 Location: Zoom Google Maps: 50.643361, 2.734823
11801993	SCI GDC SCI 811201334 @Company @Persons	59212 ESTAIRES 0067, RUE DE LILLE	Department: 59 Parcel Code: 592120000C1281 Surface: 236 Location: Zoom Google Maps: 50.644063, 2.730651
11802007	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C1394 Surface: 739 Location: Zoom Google Maps: 50.643319, 2.731977
11802024	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C1499 Surface: 244 Location: Zoom Google Maps: 50.643346, 2.732274
11802135	COMMUNE DESTAIRES COM 215902123 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C2292 Surface: 3717 Location: Zoom Google Maps: 50.645740, 2.730485
11802136	COMMUNE DESTAIRES COM 215902123 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C2292 Surface: 3717 Location: Zoom Google Maps: 50.645740, 2.730485
11802175	LA RIVIERE SCI 402847651 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C2534 Surface: 250 Location: Zoom Google Maps: 50.643286, 2.730721
11802183	SOCIETE CIVILE LES HIBISCUS SCI 383616950 @Company @Persons	59212 ESTAIRES 0012, RUE DE LILLE	Department: 59 Parcel Code: 592120000C2600 Surface: 1677 Location: Zoom Google Maps: 50.643121, 2.727027
11802192	SCI MADELEINE SC U21137887 @Company @Persons	59212 ESTAIRES 0056, RUE DE LILLE	Department: 59 Parcel Code: 592120000C2689 Surface: 2848 Location: Zoom Google Maps: 50.643297, 2.733860
11802212	LIDL SNC 343262622 @Company @Persons	59212 ESTAIRES 0030, RUE DE LILLE	Department: 59 Parcel Code: 592120000C2725 Surface: 4269 Location: Zoom Google Maps: 50.642989, 2.729643
11802265	SCI DES QUINZE TERRES SCI 532753449 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C2946 Surface: 7 Location: Zoom Google Maps: 50.643488, 2.726873
11802266	SCI DES QUINZE TERRES SCI 532753449 @Company @Persons	59212 ESTAIRES 0015, RUE DE LILLE	Department: 59 Parcel Code: 592120000C2948 Surface: 582 Location: Zoom Google Maps: 50.643772, 2.726914
11802267	COMMUNE DESTAIRES COM 215902123 @Company @Persons	59212 ESTAIRES 0057, RUE DE LILLE	Department: 59 Parcel Code: 592120000C2986 Surface: 20 Location: Zoom Google Maps: 50.643473, 2.730660
11802270	CARLYS SCI 393919477 @Company @Persons	59212 ESTAIRES 0081, RUE DE LILLE	Department: 59 Parcel Code: 592120000C3019 Surface: 575 Location: Zoom Google Maps: 50.643937, 2.731469
11802271	CARLYS SCI 393919477 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C3020 Surface: 1601 Location: Zoom Google Maps: 50.644101, 2.731424
11802284	SCI DES QUINZE TERRES SCI 532753449 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C3113 Surface: 121 Location: Zoom Google Maps: 50.643676, 2.726802
11802300	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C3242 Surface: 7723 Location: Zoom Google Maps: 50.642960, 2.731893
11802388	SCI GDC SCI 811201334 @Company @Persons	59212 ESTAIRES 0065, RUE DE LILLE	Department: 59 Parcel Code: 592120000C3551 Surface: 605 Location: Zoom Google Maps: 50.644212, 2.730584
11802389	SCI GDC SCI 811201334 @Company @Persons	59212 ESTAIRES 0065, RUE DE LILLE	Department: 59 Parcel Code: 592120000C3552 Surface: 230 Location: Zoom Google Maps: 50.643843, 2.730789
11802390	COMMUNE DESTAIRES COM 215902123 @Company @Persons	59212 ESTAIRES 0065, RUE DE LILLE	Department: 59 Parcel Code: 592120000C3553 Surface: 1338 Location: Zoom Google Maps: 50.644074, 2.730937
11802409	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C3649 Surface: 275 Location: Zoom Google Maps: 50.643350, 2.733132
11802410	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C3650 Surface: 112 Location: Zoom Google Maps: 50.643281, 2.732777
11802411	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C3651 Surface: 54 Location: Zoom Google Maps: 50.643255, 2.732578
11802415	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C3655 Surface: 30 Location: Zoom Google Maps: 50.643360, 2.733081
11802416	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59212 ESTAIRES RUE DE LILLE	Department: 59 Parcel Code: 592120000C3656 Surface: 2 Location: Zoom Google Maps: 50.643449, 2.733150

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.