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 59350 LILLE AV DE LA REPUBLIQUE LOMME found 22 results

#	Company	Address	REF Geotag
11885176	TRAN SC 508965043 @Company @Persons	59350 LILLE 0030, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C0237 Surface: 210 Location: Zoom Google Maps: 50.640554, 3.016289
11885193	COMMUNE DE LOMME COM U21083505 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C0321 Surface: 3475 Location: Zoom Google Maps: 50.639992, 3.016274
11885203	AURELIA SCI 378908099 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C0399 Surface: 94 Location: Zoom Google Maps: 50.640140, 3.014562
11885719	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4025 Surface: 2000 Location: Zoom Google Maps: 50.639528, 3.012844
11885765	COMMUNE DE LOMME COM U21083505 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4269 Surface: 43 Location: Zoom Google Maps: 50.640592, 3.017498
11885784	DU 4 AVE DE LA REPUBLIQUE SCI 390151751 @Company @Persons	59350 LILLE 0004, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4312 Surface: 72 Location: Zoom Google Maps: 50.640995, 3.017979
11885789	ZYLIA SCI 433338639 @Company @Persons	59350 LILLE 0017, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4336 Surface: 18 Location: Zoom Google Maps: 50.640470, 3.017165
11885790	ZYLIA SCI 433338639 @Company @Persons	59350 LILLE 0017, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4337 Surface: 17 Location: Zoom Google Maps: 50.640454, 3.017118
11885791	ZYLIA SCI 433338639 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4340 Surface: 25 Location: Zoom Google Maps: 50.640434, 3.017060
11885792	KEIGNAERT PATRIMOINE 1 SCI U21084292 @Company @Persons	59350 LILLE 0027, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4349 Surface: 21 Location: Zoom Google Maps: 50.640348, 3.016810
11885793	KEIGNAERT PATRIMOINE 1 SCI U21084292 @Company @Persons	59350 LILLE 0035, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4357 Surface: 24 Location: Zoom Google Maps: 50.640279, 3.016622
11885801	EDF DISTRIBUTION ARRAS AGENCE COMPTABLE PAYS DU NORD U21554710 @Company @Persons	59350 LILLE 9002, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4438 Surface: 21 Location: Zoom Google Maps: 50.631172, 3.012593
11885802	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	59350 LILLE 9002, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4438 Surface: 21 Location: Zoom Google Maps: 50.631172, 3.012593
11885873	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59350 LILLE 0065, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4858 Surface: 1492 Location: Zoom Google Maps: 50.639325, 3.013640
11885875	HABITAT DU NORD SA D HLM SA 456503556 @Company @Persons	59350 LILLE 0069, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C4860 Surface: 242 Location: Zoom Google Maps: 50.639011, 3.012701
11886346	LA TOQUADE SCI 434949566 @Company @Persons	59350 LILLE 0060, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C6092 Surface: 89 Location: Zoom Google Maps: 50.639790, 3.014041
11886538	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE 0001, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C6613 Surface: 89 Location: Zoom Google Maps: 50.640718, 3.017896
11886573	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59350 LILLE 0058, AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C6663 Surface: 187 Location: Zoom Google Maps: 50.639908, 3.014276
11886641	COMMUNE DE LOMME COM U21083505 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C6790 Surface: 98 Location: Zoom Google Maps: 50.630117, 3.014200
11886642	SOCIETE DE RENOVATION ET DE RESTAURATION DE LILLE SEM 325741932 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C6792 Surface: 369 Location: Zoom Google Maps: 50.630445, 3.014711
11886643	SOCIETE DE RENOVATION ET DE RESTAURATION DE LILLE SEM 325741932 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C6794 Surface: 358 Location: Zoom Google Maps: 50.630896, 3.015430
11886644	SOCIETE DE RENOVATION ET DE RESTAURATION DE LILLE SEM 325741932 @Company @Persons	59350 LILLE AV DE LA REPUBLIQUE LOMME	Department: 59 Parcel Code: 593503550C6795 Surface: 261 Location: Zoom Google Maps: 50.630941, 3.015555

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.