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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 59367 LYS LEZ LANNOY SEN DE ROUBAIX found 14 results

#	Company	Address	REF Geotag
11894799	COMMUNE DE LYS LEZ LANNOY COM 215903675 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0039 Surface: 252 Location: Zoom Google Maps: 50.670241, 3.211179
11894808	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0082 Surface: 1360 Location: Zoom Google Maps: 50.673478, 3.211275
11894809	METROPOLE EUROPEENNE DE LILLE COMU U13104669 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0082 Surface: 1360 Location: Zoom Google Maps: 50.673478, 3.211275
11894844	PATRIMOINE LYSSOIS SCI 805270618 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0270 Surface: 100 Location: Zoom Google Maps: 50.672173, 3.216247
11894848	VILOGIA PREMIUM S A COOPERATIVE DE PRODUCTION DHLM A CAPI SA 885480988 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0321 Surface: 268 Location: Zoom Google Maps: 50.673732, 3.212860
11894849	COMMUNE DE LYS LEZ LANNOY COM 215903675 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0322 Surface: 210 Location: Zoom Google Maps: 50.673879, 3.214320
11894851	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0330 Surface: 97 Location: Zoom Google Maps: 50.671754, 3.212622
11894853	COMMUNE DE LYS LEZ LANNOY COM 215903675 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0334 Surface: 254 Location: Zoom Google Maps: 0.000000, 0.000000
11894854	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0335 Surface: 147 Location: Zoom Google Maps: 0.000000, 0.000000
11894865	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0639 Surface: 28 Location: Zoom Google Maps: 50.673603, 3.210768
11894869	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0704 Surface: 164 Location: Zoom Google Maps: 50.673905, 3.212328
11894870	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0705 Surface: 271 Location: Zoom Google Maps: 50.673722, 3.212319
11894878	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0758 Surface: 51 Location: Zoom Google Maps: 50.673217, 3.211773
11894879	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59367 LYS LEZ LANNOY SEN DE ROUBAIX	Department: 59 Parcel Code: 59367000AK0759 Surface: 131 Location: Zoom Google Maps: 50.673123, 3.211574

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.