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 RUE DE THIONVILLE found 26 results

#	Company	Address	REF Geotag
11872023	LA TERIACINE THIONVILLE SCI 504992942 @Company @Persons	59350 LILLE 0051, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0030 Surface: 50 Location: Zoom Google Maps: 50.644380, 3.063580
11872025	SIA HABITAT SA 045550258 @Company @Persons	59350 LILLE 0039, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0044 Surface: 102 Location: Zoom Google Maps: 50.644116, 3.063957
11872026	SIA HABITAT SA 045550258 @Company @Persons	59350 LILLE 0035, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0045 Surface: 84 Location: Zoom Google Maps: 50.644061, 3.064121
11872027	SIA HABITAT SA 045550258 @Company @Persons	59350 LILLE 0031, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0046 Surface: 136 Location: Zoom Google Maps: 50.643906, 3.064434
11872028	SCI CHARLIE SCI 809782881 @Company @Persons	59350 LILLE 0027, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0048 Surface: 60 Location: Zoom Google Maps: 50.643851, 3.064625
11872034	19 RUE DE THIONVILLE SCI U21018024 @Company @Persons	59350 LILLE 0019, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0096 Surface: 136 Location: Zoom Google Maps: 50.643526, 3.065131
11872035	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59350 LILLE 0013, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0099 Surface: 75 Location: Zoom Google Maps: 50.643451, 3.065398
11872042	SIA HABITAT SA 045550258 @Company @Persons	59350 LILLE 0037, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0119 Surface: 428 Location: Zoom Google Maps: 50.644020, 3.063915
11872043	SIA HABITAT SA 045550258 @Company @Persons	59350 LILLE 0035, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0120 Surface: 1471 Location: Zoom Google Maps: 50.643871, 3.064163
11872048	REGION HAUTS DE FRANCE COLL 200053742 @Company @Persons	59350 LILLE RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0133 Surface: 132 Location: Zoom Google Maps: 50.643019, 3.065021
11872049	REGION HAUTS DE FRANCE COLL 200053742 @Company @Persons	59350 LILLE 0011, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0146 Surface: 2932 Location: Zoom Google Maps: 50.643159, 3.065365
11872050	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59350 LILLE 0007, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0147 Surface: 594 Location: Zoom Google Maps: 50.643116, 3.065814
11872051	ETAT MINISTERE DE L EDUCATION NATIONALE JEUNESSE SPORTS ETAT U21029897 @Company @Persons	59350 LILLE 0007, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0147 Surface: 594 Location: Zoom Google Maps: 50.643116, 3.065814
11872052	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE 0007, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0147 Surface: 594 Location: Zoom Google Maps: 50.643116, 3.065814
11872053	SCI SAINT FRANCOIS SCI 353160260 @Company @Persons	59350 LILLE 0045, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0150 Surface: 281 Location: Zoom Google Maps: 50.644311, 3.063576
11872054	JPB PROMOTION SARL 478122500 @Company @Persons	59350 LILLE 0005, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000HN0157 Surface: 185 Location: Zoom Google Maps: 50.642744, 3.065768
11879128	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	59350 LILLE 0042, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0002 Surface: 490 Location: Zoom Google Maps: 50.644529, 3.063825
11879129	UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE U19789971 @Company @Persons	59350 LILLE 0030, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0008 Surface: 235 Location: Zoom Google Maps: 50.643987, 3.065089
11879130	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501 @Company @Persons	59350 LILLE 0030, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0008 Surface: 235 Location: Zoom Google Maps: 50.643987, 3.065089
11879131	DU 30 DE LA RUE DE THIONVILLE SCI 340070788 @Company @Persons	59350 LILLE 0030, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0009 Surface: 353 Location: Zoom Google Maps: 50.643942, 3.065211
11879132	LUCHANT SCI 394751994 @Company @Persons	59350 LILLE 0024, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0011 Surface: 166 Location: Zoom Google Maps: 50.643651, 3.065711
11879133	CONGREGATION DES FILLES ENFANT JESUS ASS 775624216 @Company @Persons	59350 LILLE 0014, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0016 Surface: 241 Location: Zoom Google Maps: 50.643472, 3.066131
11879134	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE 0010, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0018 Surface: 471 Location: Zoom Google Maps: 50.643251, 3.066521
11879135	COMMUNE DE LILLE COM 215903501 @Company @Persons	59350 LILLE 0010, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0019 Surface: 31 Location: Zoom Google Maps: 50.643203, 3.066459
11879136	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59350 LILLE 0004, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0021 Surface: 105 Location: Zoom Google Maps: 50.643161, 3.066588
11879137	APPART INVEST 2 SAS 841337900 @Company @Persons	59350 LILLE 0002, RUE DE THIONVILLE	Department: 59 Parcel Code: 59350000TT0022 Surface: 324 Location: Zoom Google Maps: 50.643160, 3.066753

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.