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 59386 MARQUETTE LEZ LILLE 0040, RUE DE LILLE found 25 results

#	Company	Address	REF Geotag
11903061	BEHA SCI 511808776 @Company @Persons	59386 MARQUETTE LEZ LILLE 0016, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A0965 Surface: 87 Location: Zoom Google Maps: 50.672180, 3.064848
11903064	SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE SA 404745606 @Company @Persons	59386 MARQUETTE LEZ LILLE 0040, RUE DE LILLE	Department: 59 Parcel Code: 593860000A1001 Surface: 105 Location: Zoom Google Maps: 50.673290, 3.066161
11903069	COMMUNE DE MARQUETTE LEZ LILLE COM 215903865 @Company @Persons	59386 MARQUETTE LEZ LILLE 9100, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A1062 Surface: 463 Location: Zoom Google Maps: 50.672688, 3.063141
11903208	BRAEM SCI 378254619 @Company @Persons	59386 MARQUETTE LEZ LILLE 0040, RUE MARTYRS DE RESISTANCE	Department: 59 Parcel Code: 593860000A1968 Surface: 832 Location: Zoom Google Maps: 50.676097, 3.062915
11903756	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE 0009, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A4447 Surface: 22 Location: Zoom Google Maps: 50.672110, 3.064187
11904194	LOGIS METROPOLE SA 886980440 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5214 Surface: 364 Location: Zoom Google Maps: 50.672532, 3.064166
11904195	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5215 Surface: 103 Location: Zoom Google Maps: 50.672505, 3.064480
11904196	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5216 Surface: 24 Location: Zoom Google Maps: 50.672369, 3.063244
11904197	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5217 Surface: 6 Location: Zoom Google Maps: 50.672308, 3.063289
11904198	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5218 Surface: 68 Location: Zoom Google Maps: 50.672200, 3.063410
11904199	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5219 Surface: 350 Location: Zoom Google Maps: 50.671959, 3.063820
11904225	LOGIS METROPOLE SA 886980440 @Company @Persons	59386 MARQUETTE LEZ LILLE 0017, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5246 Surface: 69 Location: Zoom Google Maps: 50.672355, 3.064275
11904226	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE 0017, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5247 Surface: 102 Location: Zoom Google Maps: 50.672358, 3.064464
11904235	LOGIS METROPOLE SA 886980440 @Company @Persons	59386 MARQUETTE LEZ LILLE 0009, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5256 Surface: 58 Location: Zoom Google Maps: 50.672147, 3.064241
11904236	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE 0009, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5257 Surface: 28 Location: Zoom Google Maps: 50.672117, 3.064257
11904237	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE 0009, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5258 Surface: 51 Location: Zoom Google Maps: 50.672119, 3.064397
11904241	LOGIS METROPOLE SA 886980440 @Company @Persons	59386 MARQUETTE LEZ LILLE 0011, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5262 Surface: 85 Location: Zoom Google Maps: 50.672188, 3.064247
11904242	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE 0011, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5263 Surface: 50 Location: Zoom Google Maps: 50.672167, 3.064426
11904245	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE 0013, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5266 Surface: 49 Location: Zoom Google Maps: 50.672210, 3.064433
11904246	LOGIS METROPOLE SA 886980440 @Company @Persons	59386 MARQUETTE LEZ LILLE 0013, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5267 Surface: 83 Location: Zoom Google Maps: 50.672225, 3.064261
11904249	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE 0015, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5270 Surface: 49 Location: Zoom Google Maps: 50.672261, 3.064430
11904250	LOGIS METROPOLE SA 886980440 @Company @Persons	59386 MARQUETTE LEZ LILLE 0015, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5271 Surface: 88 Location: Zoom Google Maps: 50.672266, 3.064277
11904253	NEWINVEST-DEVELOPPEMENT SARL 404215238 @Company @Persons	59386 MARQUETTE LEZ LILLE 0017, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5274 Surface: 55 Location: Zoom Google Maps: 50.672306, 3.064431
11904254	LOGIS METROPOLE SA 886980440 @Company @Persons	59386 MARQUETTE LEZ LILLE 0017, RUE DE LA BRIQUETERIE	Department: 59 Parcel Code: 593860000A5275 Surface: 99 Location: Zoom Google Maps: 50.672311, 3.064261
11904770	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59386 MARQUETTE LEZ LILLE 0040, RUE DE CASSEL	Department: 59 Parcel Code: 593860000B4184 Surface: 275 Location: Zoom Google Maps: 50.670564, 3.043061

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.