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 59522 SAILLY-LEZ-LANNOY CHE D HEM found 18 results

#	Company	Address	REF Geotag
11956556	HOSPICES CIVILS DE LILLE CHRU DOTATION IMMO U20232865 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A0186 Surface: 4514 Location: Zoom Google Maps: 50.645757, 3.211423
11956557	COMMUNE DE PONT A MARCQ BUREAU D AIDE SOCIALE COM U21110094 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A0188 Surface: 6510 Location: Zoom Google Maps: 50.645363, 3.212055
11956558	COMMUNE DE PONT A MARCQ BUREAU D AIDE SOCIALE COM U21110094 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A0188 Surface: 6510 Location: Zoom Google Maps: 50.645363, 3.212055
11956559	COMMUNE DE SAILLY LEZ LANNOY COM 215905225 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A0194 Surface: 3364 Location: Zoom Google Maps: 50.645354, 3.215510
11956560	COMMUNE DE SAILLY LEZ LANNOY COM 215905225 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A0195 Surface: 3334 Location: Zoom Google Maps: 50.645214, 3.215878
11956561	COMMUNE DE SAILLY LEZ LANNOY COM 215905225 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A0196 Surface: 1849 Location: Zoom Google Maps: 50.645013, 3.216021
11956562	HOSPICES CIVILS DE LILLE CHRU DOTATION IMMO U20232865 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A0234 Surface: 4430 Location: Zoom Google Maps: 50.641249, 3.212560
11956587	ASSOCIATION DIOCESAINE LILLE ASS 783713498 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A0810 Surface: 100 Location: Zoom Google Maps: 50.644258, 3.215680
11956600	SCI CICCA SCI 500069489 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A1072 Surface: 34 Location: Zoom Google Maps: 50.646102, 3.213822
11956635	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A1760 Surface: 780 Location: Zoom Google Maps: 50.643212, 3.220237
11956636	METROPOLE EUROPEENNE DE LILLE 245900410 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A1762 Surface: 177 Location: Zoom Google Maps: 50.642776, 3.221005
11956707	SCI CICCA SCI 500069489 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A2240 Surface: 1643 Location: Zoom Google Maps: 50.646594, 3.214072
11956708	SCI CICCA SCI 500069489 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A2244 Surface: 151 Location: Zoom Google Maps: 50.646479, 3.214261
11956709	SCI CICCA SCI 500069489 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A2245 Surface: 52 Location: Zoom Google Maps: 50.646177, 3.213828
11956710	SCI CICCA SCI 500069489 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A2246 Surface: 61 Location: Zoom Google Maps: 50.646413, 3.214205
11956711	SCI CICCA SCI 500069489 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A2247 Surface: 22 Location: Zoom Google Maps: 50.646152, 3.213838
11956712	SCI CICCA SCI 500069489 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A2248 Surface: 307 Location: Zoom Google Maps: 50.646369, 3.214201
11956713	SCI CICCA SCI 500069489 @Company @Persons	59522 SAILLY-LEZ-LANNOY CHE D HEM	Department: 59 Parcel Code: 595220000A2249 Surface: 68 Location: Zoom Google Maps: 50.646167, 3.213915

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.