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 LA MARY found 29 results

#	Company	Address	REF Geotag
11883374	CAISSE REG CREDIT AGRICOLE MUTUEL NORD CCAM 783691686 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 59350355AB0100 Surface: 440 Location: Zoom Google Maps: 50.637982, 2.969204
11883375	SCI D ENTREPOTS DE LA ZAMYN SCI U21532352 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 59350355AB0101 Surface: 1641 Location: Zoom Google Maps: 50.637719, 2.969593
11883383	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 59350355AB0115 Surface: 10538 Location: Zoom Google Maps: 50.639143, 2.973782
11883384	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 59350355AB0116 Surface: 15854 Location: Zoom Google Maps: 50.638116, 2.972116
11883386	SCI D ENTREPOTS DE LA ZAMYN SCI U21532352 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 59350355AB0123 Surface: 171 Location: Zoom Google Maps: 50.637527, 2.969877
11883387	CHEMIN SAINT MARTIN SC 821259181 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 59350355AB0124 Surface: 19 Location: Zoom Google Maps: 50.641183, 2.972906
11883947	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B3004 Surface: 3 Location: Zoom Google Maps: 50.635659, 2.970217
11883948	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B3005 Surface: 1157 Location: Zoom Google Maps: 50.635438, 2.970814
11883968	SA D HLM LA MAISON FAMILIALE SA U21047476 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B3400 Surface: 249 Location: Zoom Google Maps: 50.639056, 2.981990
11884089	CEETRUS FRANCE SA 969201532 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B4428 Surface: 221 Location: Zoom Google Maps: 50.634858, 2.968281
11884090	CEETRUS FRANCE SA 969201532 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B4432 Surface: 50 Location: Zoom Google Maps: 50.633632, 2.969672
11884195	SOFRILOG SA 553820465 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B4973 Surface: 62 Location: Zoom Google Maps: 50.637578, 2.981655
11884220	SOFRILOG SA 553820465 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B5047 Surface: 45 Location: Zoom Google Maps: 50.639630, 2.980549
11884221	HEINE SC 798016564 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B5049 Surface: 3130 Location: Zoom Google Maps: 50.639404, 2.979599
11884500	SCI G IMMO LOMME SCI 808267629 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6280 Surface: 8069 Location: Zoom Google Maps: 50.637690, 2.980471
11884514	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6342 Surface: 43 Location: Zoom Google Maps: 50.638720, 2.979594
11884515	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6343 Surface: 74 Location: Zoom Google Maps: 50.638791, 2.979480
11884516	HEINE SC 798016564 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6344 Surface: 1875 Location: Zoom Google Maps: 50.639155, 2.979067
11884517	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6345 Surface: 54 Location: Zoom Google Maps: 50.638733, 2.979651
11884518	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6346 Surface: 296 Location: Zoom Google Maps: 50.638797, 2.979633
11884519	SOFRILOG SA 553820465 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6347 Surface: 3716 Location: Zoom Google Maps: 50.639088, 2.979845
11884768	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6889 Surface: 1462 Location: Zoom Google Maps: 50.634765, 2.972231
11884769	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6891 Surface: 88 Location: Zoom Google Maps: 50.634675, 2.972368
11884770	CEETRUS FRANCE SA 969201532 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6892 Surface: 15231 Location: Zoom Google Maps: 50.634547, 2.971269
11884771	CEETRUS FRANCE SA 969201532 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6892 Surface: 15231 Location: Zoom Google Maps: 50.634547, 2.971269
11884772	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6893 Surface: 1247 Location: Zoom Google Maps: 50.634642, 2.969458
11884773	CEETRUS FRANCE SA 969201532 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6895 Surface: 1469 Location: Zoom Google Maps: 50.634188, 2.970320
11884774	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6896 Surface: 5862 Location: Zoom Google Maps: 50.634199, 2.969489
11884775	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59350 LILLE LA MARY	Department: 59 Parcel Code: 593503550B6897 Surface: 1134 Location: Zoom Google Maps: 50.633876, 2.969729

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.