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 59346 LEZENNES AV LOUIS NEEL found 36 results

#	Company	Address	REF Geotag
11865070	FONCIERE 1 L NEEL SCI 813352705 @Company @Persons	59346 LEZENNES 0001, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0008 Surface: 2295 Location: Zoom Google Maps: 50.602980, 3.135136
11865071	SCI HLS ONE SCI 790716070 @Company @Persons	59346 LEZENNES 0003, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0009 Surface: 1873 Location: Zoom Google Maps: 50.602689, 3.134520
11865072	ANTEA FRANCE SAS 393206735 @Company @Persons	59346 LEZENNES 0005, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0010 Surface: 1500 Location: Zoom Google Maps: 50.602995, 3.134118
11865098	IMMALO 2 SCI 440686624 @Company @Persons	59346 LEZENNES 0007, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0040 Surface: 1750 Location: Zoom Google Maps: 50.602494, 3.133554
11865099	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0041 Surface: 117 Location: Zoom Google Maps: 50.602569, 3.134552
11865100	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0042 Surface: 1865 Location: Zoom Google Maps: 50.602647, 3.134884
11865112	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0063 Surface: 120 Location: Zoom Google Maps: 50.602405, 3.134801
11865113	FONCIERE 4 L NEEL SCI 803937523 @Company @Persons	59346 LEZENNES 0004, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0064 Surface: 1103 Location: Zoom Google Maps: 50.602342, 3.134938
11865114	SCI DU CROQUET SCI 423202274 @Company @Persons	59346 LEZENNES 0002, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0065 Surface: 2341 Location: Zoom Google Maps: 50.602712, 3.135556
11865115	SCI LES FRUITS DE LA SYNERGIE SCI U21491547 @Company @Persons	59346 LEZENNES 0006, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0067 Surface: 1426 Location: Zoom Google Maps: 50.602330, 3.135517
11865116	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0068 Surface: 45 Location: Zoom Google Maps: 50.602182, 3.135794
11865117	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0069 Surface: 140 Location: Zoom Google Maps: 50.602056, 3.135615
11865122	TEX 1 SCI 452738578 @Company @Persons	59346 LEZENNES 0010, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0080 Surface: 1372 Location: Zoom Google Maps: 50.602163, 3.134196
11865124	INSTITUT 4 10 SSRG U19746615 @Company @Persons	59346 LEZENNES 0015, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0083 Surface: 1551 Location: Zoom Google Maps: 50.601697, 3.134640
11865125	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0084 Surface: 671 Location: Zoom Google Maps: 50.601759, 3.134312
11865126	SCI DU LAVEUR DE CARREAUX SCI 477971105 @Company @Persons	59346 LEZENNES 0009, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0086 Surface: 1587 Location: Zoom Google Maps: 50.602111, 3.132899
11865127	TEX 1 SCI 452738578 @Company @Persons	59346 LEZENNES 0010, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0087 Surface: 1658 Location: Zoom Google Maps: 50.602467, 3.133924
11865128	TEX 1 SCI 452738578 @Company @Persons	59346 LEZENNES 0010, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0088 Surface: 1511 Location: Zoom Google Maps: 50.602123, 3.134765
11865129	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0089 Surface: 555 Location: Zoom Google Maps: 50.602310, 3.134415
11865130	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0091 Surface: 713 Location: Zoom Google Maps: 50.602106, 3.135050
11865131	SCI DU CROQUET SCI 423202274 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0092 Surface: 245 Location: Zoom Google Maps: 50.602386, 3.135591
11865132	FONCIERE 4 L NEEL SCI 803937523 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0093 Surface: 21 Location: Zoom Google Maps: 50.602426, 3.135481
11865133	FONCIERE 9 L NEEL SCI 817394257 @Company @Persons	59346 LEZENNES 0009, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0094 Surface: 1375 Location: Zoom Google Maps: 50.602394, 3.133414
11865134	KINNARPS SA SA 337879464 @Company @Persons	59346 LEZENNES 0011, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0095 Surface: 1757 Location: Zoom Google Maps: 50.602080, 3.133614
11865135	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES 0014, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0101 Surface: 685 Location: Zoom Google Maps: 50.601306, 3.135912
11865136	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES 0014, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0102 Surface: 167 Location: Zoom Google Maps: 50.601715, 3.135864
11865137	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES 0014, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0103 Surface: 13 Location: Zoom Google Maps: 50.601458, 3.135979
11865138	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES 0014, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0105 Surface: 366 Location: Zoom Google Maps: 50.601476, 3.135775
11865144	SCPI ATLANTIQUE MUR REGIONS SCPI 342803236 @Company @Persons	59346 LEZENNES 0020, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0117 Surface: 997 Location: Zoom Google Maps: 50.602222, 3.136011
11865145	AVENIR ET TERRITOIRES SAS 508242112 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0118 Surface: 2074 Location: Zoom Google Maps: 50.602031, 3.136244
11865146	SCPI ATLANTIQUE MUR REGIONS SCPI 342803236 @Company @Persons	59346 LEZENNES 0020, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0120 Surface: 323 Location: Zoom Google Maps: 50.601987, 3.135691
11865147	AVENIR ET TERRITOIRES SAS 508242112 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0121 Surface: 569 Location: Zoom Google Maps: 50.601885, 3.135889
11865148	SYNERGIE PARK SAS 401069786 @Company @Persons	59346 LEZENNES AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0123 Surface: 70 Location: Zoom Google Maps: 50.601932, 3.135466
11865149	COMITE NAT SECURITE USAGERS ELECTRICITE ASS 775669732 @Company @Persons	59346 LEZENNES 0008, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0124 Surface: 1446 Location: Zoom Google Maps: 50.601834, 3.135243
11865150	SCI KALEA SCI 445228778 @Company @Persons	59346 LEZENNES 0012, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0125 Surface: 1511 Location: Zoom Google Maps: 50.601596, 3.135568
11865151	SCI KALEA SCI 445228778 @Company @Persons	59346 LEZENNES 0016, AV LOUIS NEEL	Department: 59 Parcel Code: 59346000AK0126 Surface: 1792 Location: Zoom Google Maps: 50.601676, 3.135974

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.