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 59360 LOOS RUE DU GENERAL LECLERC found 26 results

#	Company	Address	REF Geotag
11892221	PIERRE DAMERIC SCI 444201776 @Company @Persons	59360 LOOS 0014, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AL0251 Surface: 72 Location: Zoom Google Maps: 50.611995, 3.018660
11892224	GEMIMOL SC 495314007 @Company @Persons	59360 LOOS 0022, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AL0329 Surface: 353 Location: Zoom Google Maps: 50.611736, 3.018601
11892225	SCI DUTHOIT SC U21531567 @Company @Persons	59360 LOOS 0026, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AL0330 Surface: 155 Location: Zoom Google Maps: 50.611747, 3.018768
11892226	SCI MG SCI 852298082 @Company @Persons	59360 LOOS 0032, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AL0335 Surface: 132 Location: Zoom Google Maps: 50.611477, 3.019002
11892296	ESPACE DEMILHUIT SCI 501646681 @Company @Persons	59360 LOOS RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AL0926 Surface: 257 Location: Zoom Google Maps: 50.610930, 3.018261
11892334	COPROPRIETAIRES DES PARCELLES AL 1198 ET 1199 U21520310 @Company @Persons	59360 LOOS 0050, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AL1198 Surface: 443 Location: Zoom Google Maps: 50.610936, 3.018866
11892335	COPROPRIETAIRES DES PARCELLES AL 1198 ET 1199 U21520310 @Company @Persons	59360 LOOS 0050, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AL1199 Surface: 83 Location: Zoom Google Maps: 50.611018, 3.018909
11892342	FARAHILAN SCI 489931675 @Company @Persons	59360 LOOS 0010, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AL1219 Surface: 62 Location: Zoom Google Maps: 50.612080, 3.018649
11892588	SITAEL SC 382002558 @Company @Persons	59360 LOOS 0091, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN0467 Surface: 89 Location: Zoom Google Maps: 50.610376, 3.020627
11892589	FRANCE II SCI 419866421 @Company @Persons	59360 LOOS 0087, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN0469 Surface: 441 Location: Zoom Google Maps: 50.610469, 3.020608
11892591	ASSOCIATION DACTION SOCIALE ET MEDICO SOCIALE DES HAUTS-DE- ASS 775624067 @Company @Persons	59360 LOOS 0051, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN0484 Surface: 539 Location: Zoom Google Maps: 50.611567, 3.019603
11892592	CAP 35 SCI 503979395 @Company @Persons	59360 LOOS 0035, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN0522 Surface: 181 Location: Zoom Google Maps: 50.611943, 3.019283
11892593	SCI MAUBEL SCI U21510303 @Company @Persons	59360 LOOS 0007, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN0547 Surface: 500 Location: Zoom Google Maps: 50.612510, 3.018945
11892594	SCI MEURILLON VENANT SCI 801443334 @Company @Persons	59360 LOOS 0005, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN0548 Surface: 281 Location: Zoom Google Maps: 50.612575, 3.018927
11892643	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59360 LOOS RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN0748 Surface: 146 Location: Zoom Google Maps: 50.612814, 3.018557
11892747	PAL IMMO 2 SARL 824286850 @Company @Persons	59360 LOOS 0059, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN1079 Surface: 488 Location: Zoom Google Maps: 50.611327, 3.019657
11892748	ASSOCIATION DACTION SOCIALE ET MEDICO SOCIALE DES HAUTS-DE- ASS 775624067 @Company @Persons	59360 LOOS 0061, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN1080 Surface: 1060 Location: Zoom Google Maps: 50.611539, 3.020118
11892749	ABKINE SCI 833378359 @Company @Persons	59360 LOOS 0055, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN1081 Surface: 199 Location: Zoom Google Maps: 50.611467, 3.019534
11892750	ASS D ACTION SANITAIRE ET SOCIALE DE LA REGION DE LILLE U21602062 @Company @Persons	59360 LOOS RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AN1082 Surface: 258 Location: Zoom Google Maps: 50.611521, 3.019794
11892928	VALBER SCI 493163596 @Company @Persons	59360 LOOS 0102, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AP0081 Surface: 172 Location: Zoom Google Maps: 50.609496, 3.020820
11892929	COMMUNE DE LOOS COM U10444995 @Company @Persons	59360 LOOS 0116, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AP0086 Surface: 38413 Location: Zoom Google Maps: 50.608810, 3.020068
11892930	COMMUNE DE LOOS COM U10444995 @Company @Persons	59360 LOOS RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AP0087 Surface: 17 Location: Zoom Google Maps: 50.609277, 3.021430
11892931	DACQUIN FAMILY SCI 837488006 @Company @Persons	59360 LOOS 0125, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AP0088 Surface: 112 Location: Zoom Google Maps: 50.609449, 3.021717
11892932	SCI DUTHOIT SC U21531567 @Company @Persons	59360 LOOS 0147, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AP0099 Surface: 75 Location: Zoom Google Maps: 50.609029, 3.022149
11892933	COPROPRIETAIRE DE LA PARCELLE AP 117 U21479810 @Company @Persons	59360 LOOS RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AP0117 Surface: 140 Location: Zoom Google Maps: 50.609441, 3.021826
11892974	LE NID DES TOUS PETITS SC 840532816 @Company @Persons	59360 LOOS 0103, RUE DU GENERAL LECLERC	Department: 59 Parcel Code: 59360000AP0626 Surface: 194 Location: Zoom Google Maps: 50.609979, 3.021050

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.