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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 59328 LAMBERSART RUE DES MARTYRS DE LA RESISTAN found 25 results

#	Company	Address	REF Geotag
11855491	SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929 @Company @Persons	59328 LAMBERSART 0109, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0140 Surface: 42 Location: Zoom Google Maps: 50.641939, 3.024544
11855494	PA2T SCI 502177553 @Company @Persons	59328 LAMBERSART 0081, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0177 Surface: 78 Location: Zoom Google Maps: 50.641428, 3.023359
11855508	SARL BERTRAND DEBATTE SARL 513656611 @Company @Persons	59328 LAMBERSART 0065, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0202 Surface: 658 Location: Zoom Google Maps: 50.641101, 3.022247
11855509	SAINT GOUENO SCI 503324204 @Company @Persons	59328 LAMBERSART 0063, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0205 Surface: 283 Location: Zoom Google Maps: 50.640968, 3.022007
11855516	SCI LIMBOURG-LEMAIRE SCI 807952650 @Company @Persons	59328 LAMBERSART 0023, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0253 Surface: 77 Location: Zoom Google Maps: 50.640084, 3.020368
11855517	BONAMOUTI SCI 483388336 @Company @Persons	59328 LAMBERSART 0019, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0255 Surface: 119 Location: Zoom Google Maps: 50.640035, 3.020296
11855521	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59328 LAMBERSART 0001, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0273 Surface: 38 Location: Zoom Google Maps: 50.639765, 3.019912
11855522	SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE SA 404745606 @Company @Persons	59328 LAMBERSART 0001, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0273 Surface: 38 Location: Zoom Google Maps: 50.639765, 3.019912
11855525	SOCIETE REGIONALE CITES JARDIN SA 454501289 @Company @Persons	59328 LAMBERSART 0006, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0281 Surface: 60 Location: Zoom Google Maps: 50.639688, 3.020312
11855526	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59328 LAMBERSART 0048, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0303 Surface: 92 Location: Zoom Google Maps: 50.640217, 3.021527
11855527	D S 52 54 RUE MARTYRS RESISTANCE SCI 403528854 @Company @Persons	59328 LAMBERSART 0052, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0306 Surface: 59 Location: Zoom Google Maps: 50.640331, 3.021659
11855528	D S 52 54 RUE MARTYRS RESISTANCE SCI 403528854 @Company @Persons	59328 LAMBERSART 0054, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0307 Surface: 62 Location: Zoom Google Maps: 50.640359, 3.021701
11855576	3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775630015 @Company @Persons	59328 LAMBERSART 0066, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0580 Surface: 46 Location: Zoom Google Maps: 50.640816, 3.022724
11855577	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59328 LAMBERSART 0082, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0588 Surface: 262 Location: Zoom Google Maps: 50.640974, 3.023172
11855578	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59328 LAMBERSART 0084, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV0589 Surface: 108 Location: Zoom Google Maps: 50.641015, 3.023287
11855656	SCI AMEVIDU SCI 850438664 @Company @Persons	59328 LAMBERSART 0064, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1024 Surface: 42 Location: Zoom Google Maps: 50.640686, 3.022349
11855657	SCI AMEVIDU SCI 850438664 @Company @Persons	59328 LAMBERSART 0064, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1038 Surface: 44 Location: Zoom Google Maps: 50.640627, 3.022409
11855689	JACQUEMARS SCI 505353458 @Company @Persons	59328 LAMBERSART 0008, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1156 Surface: 75 Location: Zoom Google Maps: 50.639723, 3.020365
11855690	JACQUEMARS SCI 505353458 @Company @Persons	59328 LAMBERSART 0008, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1157 Surface: 25 Location: Zoom Google Maps: 50.639662, 3.020409
11855691	JACQUEMARS SCI 505353458 @Company @Persons	59328 LAMBERSART RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1158 Surface: 25 Location: Zoom Google Maps: 50.639669, 3.020460
11855727	COMMUNE DE LAMBERSART COM 215903287 @Company @Persons	59328 LAMBERSART 0071, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1333 Surface: 14 Location: Zoom Google Maps: 50.641145, 3.022904
11855728	COMMUNE DE LAMBERSART COM 215903287 @Company @Persons	59328 LAMBERSART RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1334 Surface: 24 Location: Zoom Google Maps: 50.641156, 3.022936
11855750	COMMUNE DE LAMBERSART COM 215903287 @Company @Persons	59328 LAMBERSART RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1365 Surface: 44 Location: Zoom Google Maps: 50.641202, 3.022977
11855811	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59328 LAMBERSART 0084, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1516 Surface: 261 Location: Zoom Google Maps: 50.641051, 3.023354
11855813	CANTELEU SCI 420664922 @Company @Persons	59328 LAMBERSART 0056, RUE DES MARTYRS DE LA RESISTAN	Department: 59 Parcel Code: 59328000AV1518 Surface: 142 Location: Zoom Google Maps: 50.640535, 3.022072

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.