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 59512 ROUBAIX RUE DE LEUZE found 30 results

#	Company	Address	REF Geotag
11948696	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59512 ROUBAIX 0071, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0774 Surface: 35 Location: Zoom Google Maps: 50.688048, 3.193057
11948697	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0041, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0792 Surface: 88 Location: Zoom Google Maps: 50.687598, 3.191731
11948698	LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA SA 523033595 @Company @Persons	59512 ROUBAIX 0037, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0793 Surface: 179 Location: Zoom Google Maps: 50.687556, 3.191678
11948727	NR XI SC 442548749 @Company @Persons	59512 ROUBAIX 0007, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0875 Surface: 96 Location: Zoom Google Maps: 50.687139, 3.190657
11948736	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0043, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0932 Surface: 501 Location: Zoom Google Maps: 50.687672, 3.191834
11948737	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0933 Surface: 308 Location: Zoom Google Maps: 50.687742, 3.192107
11948738	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0934 Surface: 5 Location: Zoom Google Maps: 50.687698, 3.192209
11948739	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0935 Surface: 6 Location: Zoom Google Maps: 50.687685, 3.192177
11948740	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0936 Surface: 5 Location: Zoom Google Maps: 50.687671, 3.192145
11948748	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW0974 Surface: 212 Location: Zoom Google Maps: 50.688081, 3.192880
11948824	OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144 @Company @Persons	59512 ROUBAIX 0061, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW1186 Surface: 1970 Location: Zoom Google Maps: 50.688248, 3.192201
11948825	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0061, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CW1186 Surface: 1970 Location: Zoom Google Maps: 50.688248, 3.192201
11948841	LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA SA 523033595 @Company @Persons	59512 ROUBAIX 0010, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0006 Surface: 45 Location: Zoom Google Maps: 50.686974, 3.190862
11948851	BKR 18 RUE DE LEUZE SCI 477666879 @Company @Persons	59512 ROUBAIX 0018, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0086 Surface: 65 Location: Zoom Google Maps: 50.687143, 3.191255
11948853	SCI RBX 59 SCI 751488164 @Company @Persons	59512 ROUBAIX 0020, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0113 Surface: 45 Location: Zoom Google Maps: 50.687227, 3.191422
11948855	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59512 ROUBAIX 0032, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0152 Surface: 98 Location: Zoom Google Maps: 50.687327, 3.191838
11948857	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0004, IMP LEUZE RUE LEUZE	Department: 59 Parcel Code: 59512000CX0197 Surface: 102 Location: Zoom Google Maps: 50.687413, 3.192721
11948858	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0003, IMP LEUZE RUE LEUZE	Department: 59 Parcel Code: 59512000CX0198 Surface: 95 Location: Zoom Google Maps: 50.687464, 3.192670
11948859	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0046, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0199 Surface: 93 Location: Zoom Google Maps: 50.687518, 3.192622
11948860	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0046, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0200 Surface: 90 Location: Zoom Google Maps: 50.687578, 3.192566
11948861	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0044, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0201 Surface: 65 Location: Zoom Google Maps: 50.687606, 3.192455
11948862	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0048, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0202 Surface: 57 Location: Zoom Google Maps: 50.687623, 3.192522
11948863	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0050, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0203 Surface: 53 Location: Zoom Google Maps: 50.687654, 3.192552
11948907	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0028, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0602 Surface: 46 Location: Zoom Google Maps: 50.687039, 3.191822
11948908	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0003, IMP LEUZE RUE LEUZE	Department: 59 Parcel Code: 59512000CX0604 Surface: 44 Location: Zoom Google Maps: 50.687115, 3.191761
11948909	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0028, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0606 Surface: 15 Location: Zoom Google Maps: 50.687195, 3.191650
11948910	LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509 @Company @Persons	59512 ROUBAIX 0003, IMP LEUZE RUE LEUZE	Department: 59 Parcel Code: 59512000CX0610 Surface: 39 Location: Zoom Google Maps: 50.687177, 3.191877
11948911	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0005, IMP LEUZE RUE LEUZE	Department: 59 Parcel Code: 59512000CX0615 Surface: 42 Location: Zoom Google Maps: 50.687007, 3.191986
11948913	COMMUNE DE ROUBAIX COM 215905126 @Company @Persons	59512 ROUBAIX 0028, RUE DE LEUZE	Department: 59 Parcel Code: 59512000CX0622 Surface: 17 Location: Zoom Google Maps: 50.687163, 3.191673
11954315	BKR 18 RUE DE LEUZE SCI 477666879 @Company @Persons	59512 ROUBAIX 0081, RUE REMY COGGHE	Department: 59 Parcel Code: 59512000LP0196 Surface: 40 Location: Zoom Google Maps: 50.689762, 3.163799

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.