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 VALENCIENNES found 33 results

#	Company	Address	REF Geotag
11872332	LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509 @Company @Persons	59350 LILLE RUE DU FBG DE VALENCIENNES	Department: 59 Parcel Code: 59350000HZ0010 Surface: 7080 Location: Zoom Google Maps: 50.624553, 3.079176
11872346	NATH13 SCI 841250798 @Company @Persons	59350 LILLE 0069, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000HZ0056 Surface: 88 Location: Zoom Google Maps: 50.623563, 3.075771
11872368	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59350 LILLE 0087, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000HZ0120 Surface: 4 Location: Zoom Google Maps: 50.623758, 3.076496
11872369	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59350 LILLE 0087, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000HZ0121 Surface: 65 Location: Zoom Google Maps: 50.623732, 3.076504
11872396	SCI MALL DAURAC SCI 803842186 @Company @Persons	59350 LILLE 0049, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000HZ0162 Surface: 69 Location: Zoom Google Maps: 50.623422, 3.074907
11872397	SOCIETE PUBLIQUE LOCALE EURALILLE SA 378224786 @Company @Persons	59350 LILLE RUE DU FBG DE VALENCIENNES	Department: 59 Parcel Code: 59350000HZ0165 Surface: 1386 Location: Zoom Google Maps: 50.624330, 3.079464
11872398	CHARLIE PATRIMOINE SARL 751274978 @Company @Persons	59350 LILLE 0085, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000HZ0166 Surface: 79 Location: Zoom Google Maps: 50.623700, 3.076400
11872448	BPCE LEASE IMMO SA 333384311 @Company @Persons	59350 LILLE 0048, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0170 Surface: 588 Location: Zoom Google Maps: 50.623223, 3.075829
11872449	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	59350 LILLE 0048, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0170 Surface: 588 Location: Zoom Google Maps: 50.623223, 3.075829
11872450	BPCE LEASE IMMO SA 333384311 @Company @Persons	59350 LILLE 0050, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0171 Surface: 1717 Location: Zoom Google Maps: 50.623272, 3.076282
11872451	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	59350 LILLE 0050, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0171 Surface: 1717 Location: Zoom Google Maps: 50.623272, 3.076282
11872452	ACTEO SARL 440116309 @Company @Persons	59350 LILLE 0046, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0173 Surface: 2270 Location: Zoom Google Maps: 50.622669, 3.075454
11872492	FONDATION DE L ARMEE DU SALUT FON 431968601 @Company @Persons	59350 LILLE RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0280 Surface: 102 Location: Zoom Google Maps: 50.622494, 3.075924
11872493	3F RESIDENCES SA 495286098 @Company @Persons	59350 LILLE RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0280 Surface: 102 Location: Zoom Google Maps: 50.622494, 3.075924
11872498	FONDATION DE L ARMEE DU SALUT FON 431968601 @Company @Persons	59350 LILLE 0048, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0283 Surface: 2612 Location: Zoom Google Maps: 50.622883, 3.075672
11872499	3F RESIDENCES SA 495286098 @Company @Persons	59350 LILLE 0048, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0283 Surface: 2612 Location: Zoom Google Maps: 50.622883, 3.075672
11872536	AFUL DE LIMMEUBLE 4 1 DE LA ZAC PORTE DE VALENCIENNES AFU U19245899 @Company @Persons	59350 LILLE 0019, RUE GEORGES CLEMENCEAU	Department: 59 Parcel Code: 59350000IK0350 Surface: 5796 Location: Zoom Google Maps: 50.622529, 3.080424
11872562	BPCE LEASE IMMO SA 333384311 @Company @Persons	59350 LILLE 0052, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0395 Surface: 108 Location: Zoom Google Maps: 50.623426, 3.076512
11872563	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	59350 LILLE 0052, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000IK0395 Surface: 108 Location: Zoom Google Maps: 50.623426, 3.076512
11874674	SCI DU 29 RUE DE VALENCIENNES SCI U21014965 @Company @Persons	59350 LILLE 0029, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0057 Surface: 407 Location: Zoom Google Maps: 50.623095, 3.073914
11874675	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59350 LILLE 0025, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0058 Surface: 3068 Location: Zoom Google Maps: 50.623058, 3.073245
11874676	DU MOULIN SCI 441767936 @Company @Persons	59350 LILLE 0021, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0062 Surface: 38 Location: Zoom Google Maps: 50.622949, 3.073429
11874677	DU MOULIN SCI 441767936 @Company @Persons	59350 LILLE 0021, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0063 Surface: 39 Location: Zoom Google Maps: 50.622989, 3.073372
11874678	DU MOULIN SCI 441767936 @Company @Persons	59350 LILLE 0021, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0064 Surface: 32 Location: Zoom Google Maps: 50.623036, 3.073327
11874679	DU MOULIN SCI 441767936 @Company @Persons	59350 LILLE 0021, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0065 Surface: 35 Location: Zoom Google Maps: 50.623077, 3.073283
11874680	DIDI CN SCI 484062757 @Company @Persons	59350 LILLE 0019, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0068 Surface: 84 Location: Zoom Google Maps: 50.622891, 3.073408
11874681	DIDI CN SCI 484062757 @Company @Persons	59350 LILLE 0017, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0069 Surface: 93 Location: Zoom Google Maps: 50.622871, 3.073371
11874682	GETG SCI 840561690 @Company @Persons	59350 LILLE 0015, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0070 Surface: 195 Location: Zoom Google Maps: 50.622863, 3.073210
11874693	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59350 LILLE 0009, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0091 Surface: 78 Location: Zoom Google Maps: 50.622607, 3.072736
11874694	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59350 LILLE 0007, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0093 Surface: 67 Location: Zoom Google Maps: 50.622584, 3.072645
11874758	SCI DE VALENCIENNES SCI 431294800 @Company @Persons	59350 LILLE 0021, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0276 Surface: 17 Location: Zoom Google Maps: 50.622903, 3.073466
11874759	DU MOULIN SCI 441767936 @Company @Persons	59350 LILLE 0021, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000LZ0276 Surface: 17 Location: Zoom Google Maps: 50.622903, 3.073466
11874803	BRASSERIE DU COQ HARDI SA 454500885 @Company @Persons	59350 LILLE 0002, RUE DE VALENCIENNES	Department: 59 Parcel Code: 59350000MN0195 Surface: 31 Location: Zoom Google Maps: 50.622264, 3.072245

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.