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 DES CANONNIERS found 28 results

#	Company	Address	REF Geotag
11872114	COFIMMO 2 SCI 850609736 @Company @Persons	59350 LILLE 0005, RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000HP0072 Surface: 678 Location: Zoom Google Maps: 50.640252, 3.068660
11872164	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000HR0244 Surface: 3 Location: Zoom Google Maps: 50.638846, 3.070156
11872166	JYMOCAN SCI 847673399 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000HR0246 Surface: 9 Location: Zoom Google Maps: 50.638922, 3.070079
11879208	SWISSLIFE DYNAPIERRE STE 317274330 @Company @Persons	59350 LILLE 0044, RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0001 Surface: 1887 Location: Zoom Google Maps: 50.640798, 3.069229
11879212	ASS BATAILLON DES CANONNIERS SEDENTAIRES DE LILLE U21006144 @Company @Persons	59350 LILLE 0040, RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0006 Surface: 729 Location: Zoom Google Maps: 50.640703, 3.069511
11879213	SWISSLIFE DYNAPIERRE STE 317274330 @Company @Persons	59350 LILLE 0040, RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0007 Surface: 282 Location: Zoom Google Maps: 50.640535, 3.069263
11879214	SYNDIC COPROPR IMM CANONNIERS SYCO 379170574 @Company @Persons	59350 LILLE 0038, RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0008 Surface: 432 Location: Zoom Google Maps: 50.640357, 3.069372
11879215	BAILLET LILLE CANONNIERS SCI 401704572 @Company @Persons	59350 LILLE 0038, RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0009 Surface: 757 Location: Zoom Google Maps: 50.640460, 3.069519
11879217	BUREAU ETUDES STRUCTURES METALL INFORMAT SARL 384796082 @Company @Persons	59350 LILLE 0020, RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0012 Surface: 604 Location: Zoom Google Maps: 50.639760, 3.069964
11879218	LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509 @Company @Persons	59350 LILLE 0012, RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0013 Surface: 1030 Location: Zoom Google Maps: 50.639574, 3.070110
11879220	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0017 Surface: 803 Location: Zoom Google Maps: 50.638890, 3.070565
11879257	ASSOCIATION FONCIERE URBAINE LIBRE SOUHAM 4 ASS U21479259 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0114 Surface: 1 Location: Zoom Google Maps: 50.638600, 3.071184
11879298	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0216 Surface: 12 Location: Zoom Google Maps: 50.638511, 3.070704
11879299	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0217 Surface: 35 Location: Zoom Google Maps: 50.638447, 3.070755
11879300	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0219 Surface: 21 Location: Zoom Google Maps: 50.638363, 3.070816
11879301	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0221 Surface: 86 Location: Zoom Google Maps: 50.638164, 3.070958
11879302	ASSOCIATION FONCIERE URBAINE LIBRE SOUHAM 4 ASS U21479259 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0223 Surface: 38 Location: Zoom Google Maps: 50.638108, 3.071034
11879303	SAEM EURALILLE PAR LA CUDL SA U19518595 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0224 Surface: 48 Location: Zoom Google Maps: 50.638712, 3.071115
11879321	SOCIETE PUBLIQUE LOCALE EURALILLE SA 378224786 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0263 Surface: 44 Location: Zoom Google Maps: 50.638791, 3.071101
11879322	ASSOCIATION FONCIERE URBAINE LIBRE SOUHAM 4 ASS U19098405 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0264 Surface: 10 Location: Zoom Google Maps: 50.638834, 3.071174
11879329	ASSOCIATION FONCIERE URBAINE LIBRE SOUHAM 4 ASS U21479259 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0271 Surface: 1160 Location: Zoom Google Maps: 50.638469, 3.071429
11879330	ASSOCIATION FONCIERE URBAINE LIBRE SOUHAM 4 ASS U21479259 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0272 Surface: 376 Location: Zoom Google Maps: 50.638428, 3.071962
11879331	LE SYNDICAT DES COPROPRIETAIRES DE SOUHAM 1 SYCO U21481184 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0273 Surface: 201 Location: Zoom Google Maps: 50.638101, 3.071629
11879332	ASSOCIATION FONCIERE URBAINE LIBRE SOUHAM 4 ASS U19098405 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0274 Surface: 1524 Location: Zoom Google Maps: 50.638506, 3.071803
11879333	SOCIETE PUBLIQUE LOCALE EURALILLE SA 378224786 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0275 Surface: 17 Location: Zoom Google Maps: 50.638104, 3.071877
11879337	REGION HAUTS DE FRANCE COLL 200053742 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0283 Surface: 851 Location: Zoom Google Maps: 50.638027, 3.071386
11879338	LE SYNDICAT DES COPROPRIETAIRES DE SOUHAM 1 SYCO U21481184 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0284 Surface: 57 Location: Zoom Google Maps: 50.638121, 3.071549
11879339	ASSOCIATION FONCIERE URBAINE LIBRE SOUHAM 4 ASS U21479259 @Company @Persons	59350 LILLE RUE DES CANONNIERS	Department: 59 Parcel Code: 59350000TV0285 Surface: 353 Location: Zoom Google Maps: 50.638140, 3.071234

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.