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 59350 LILLE AV DU PRESIDENT KENNEDY found 20 results

#	Company	Address	REF Geotag
11878996	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TL0044 Surface: 1316 Location: Zoom Google Maps: 0.000000, 0.000000
11879002	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TL0056 Surface: 470 Location: Zoom Google Maps: 0.000000, 0.000000
11879003	GFF FLANDRES SAS 455502310 @Company @Persons	59350 LILLE 0031, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TL0058 Surface: 3527 Location: Zoom Google Maps: 50.632218, 3.067081
11879009	LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509 @Company @Persons	59350 LILLE 0059, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TL0079 Surface: 2426 Location: Zoom Google Maps: 50.632528, 3.069131
11879010	LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509 @Company @Persons	59350 LILLE 0059, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TL0080 Surface: 806 Location: Zoom Google Maps: 50.633128, 3.070112
11879063	ETAT MINISTERE DE L ECONOMIE DES FINANCES ET DE L INDUSTRIE ETAT 175902519 @Company @Persons	59350 LILLE 0084, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0008 Surface: 3118 Location: Zoom Google Maps: 50.632697, 3.072962
11879064	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59350 LILLE 0084, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0008 Surface: 3118 Location: Zoom Google Maps: 50.632697, 3.072962
11879065	SCI DE LA GARENNE VATIN SCI 392127890 @Company @Persons	59350 LILLE 0130, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0009 Surface: 4341 Location: Zoom Google Maps: 50.632825, 3.073905
11879075	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE 0080, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0022 Surface: 2674 Location: Zoom Google Maps: 50.632290, 3.072294
11879077	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE 9100, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0024 Surface: 1057 Location: Zoom Google Maps: 50.632220, 3.071286
11879078	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0025 Surface: 212 Location: Zoom Google Maps: 50.632562, 3.071530
11879079	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0026 Surface: 287 Location: Zoom Google Maps: 50.632620, 3.071953
11879080	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0027 Surface: 230 Location: Zoom Google Maps: 50.632701, 3.072034
11879081	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0028 Surface: 42 Location: Zoom Google Maps: 50.632595, 3.071512
11879082	ETAT MINISTERE DE L ECONOMIE DES FINANCES ET DE L INDUSTRIE ETAT 175902519 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0030 Surface: 291 Location: Zoom Google Maps: 50.633111, 3.073975
11879083	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TO0030 Surface: 291 Location: Zoom Google Maps: 50.633111, 3.073975
11879103	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TR0002 Surface: 303 Location: Zoom Google Maps: 0.000000, 0.000000
11879104	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TR0003 Surface: 1416 Location: Zoom Google Maps: 50.632146, 3.070392
11879123	LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509 @Company @Persons	59350 LILLE 0002, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TS0028 Surface: 2912 Location: Zoom Google Maps: 50.631538, 3.067369
11879124	LA RESIDENCE DU CLOITRE SA SA 350727285 @Company @Persons	59350 LILLE 0002, AV DU PRESIDENT KENNEDY	Department: 59 Parcel Code: 59350000TS0029 Surface: 24 Location: Zoom Google Maps: 50.631596, 3.067785

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.