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 59299 HEM RUE DE LA LIONDERIE found 23 results

#	Company	Address	REF Geotag
11841389	VILOGIA PREMIUM S A COOPERATIVE DE PRODUCTION DHLM A CAPI SA 885480988 @Company @Persons	59299 HEM RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AW0054 Surface: 42 Location: Zoom Google Maps: 50.662663, 3.191493
11841407	ASL LA LIONDERIE U21120984 @Company @Persons	59299 HEM RUE DE NORMANDIE	Department: 59 Parcel Code: 59299000AW0331 Surface: 241 Location: Zoom Google Maps: 50.659533, 3.192685
11841408	ASL LA LIONDERIE U21120984 @Company @Persons	59299 HEM RUE DE NORMANDIE	Department: 59 Parcel Code: 59299000AW0337 Surface: 1279 Location: Zoom Google Maps: 50.659221, 3.193958
11841409	ASL LA LIONDERIE U21120984 @Company @Persons	59299 HEM RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AW0342 Surface: 4 Location: Zoom Google Maps: 50.659274, 3.194604
11841414	COMMUNE D HEM COM 215902990 @Company @Persons	59299 HEM 0049, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AW0449 Surface: 60668 Location: Zoom Google Maps: 50.660357, 3.190684
11841415	COMMUNE D HEM COM 215902990 @Company @Persons	59299 HEM 0049, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AW0449 Surface: 60668 Location: Zoom Google Maps: 50.660357, 3.190684
11841416	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59299 HEM RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AW0450 Surface: 406 Location: Zoom Google Maps: 50.661051, 3.193302
11842659	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0166, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0003 Surface: 197 Location: Zoom Google Maps: 50.663481, 3.191271
11842959	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0010, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0618 Surface: 1197 Location: Zoom Google Maps: 50.660422, 3.194118
11842960	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0028, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0619 Surface: 210 Location: Zoom Google Maps: 50.660706, 3.193890
11842961	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0030, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0620 Surface: 673 Location: Zoom Google Maps: 50.660884, 3.193803
11842972	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0126, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0632 Surface: 254 Location: Zoom Google Maps: 50.662198, 3.193174
11842973	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0128, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0633 Surface: 316 Location: Zoom Google Maps: 50.662174, 3.193035
11842974	LES COPROP DU GROUPE LA LIONDERIE U21140944 @Company @Persons	59299 HEM RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0634 Surface: 165 Location: Zoom Google Maps: 50.662005, 3.193011
11842975	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0130, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0635 Surface: 281 Location: Zoom Google Maps: 50.662041, 3.192813
11842976	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0132, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0636 Surface: 288 Location: Zoom Google Maps: 50.662092, 3.192749
11842983	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0144, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0649 Surface: 311 Location: Zoom Google Maps: 50.662531, 3.192380
11842985	LES COPROP DU GROUPE LA LIONDERIE U21140944 @Company @Persons	59299 HEM RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0654 Surface: 834 Location: Zoom Google Maps: 50.662452, 3.192137
11842986	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0150, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0655 Surface: 193 Location: Zoom Google Maps: 50.662686, 3.192119
11842989	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0152, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0658 Surface: 180 Location: Zoom Google Maps: 50.662736, 3.192054
11842990	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0154, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0659 Surface: 171 Location: Zoom Google Maps: 50.662785, 3.191967
11842992	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0158, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0664 Surface: 303 Location: Zoom Google Maps: 50.662935, 3.191872
11842993	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59299 HEM 0160, RUE DE LA LIONDERIE	Department: 59 Parcel Code: 59299000AZ0665 Surface: 281 Location: Zoom Google Maps: 50.662998, 3.191750

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.