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 62516 LILLERS LE MOULIN A VENT found 31 results

#	Company	Address	REF Geotag
12717990	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0272 Surface: 2860 Location: Zoom Google Maps: 50.554982, 2.493700
12717992	TEREOS FRANCE SC 533247979 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0294 Surface: 1406 Location: Zoom Google Maps: 50.556777, 2.491801
12717993	TEREOS FRANCE SC 533247979 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0295 Surface: 1428 Location: Zoom Google Maps: 50.557449, 2.492821
12717995	TEREOS FRANCE SC 533247979 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0297 Surface: 5576 Location: Zoom Google Maps: 50.557812, 2.492853
12717996	TEREOS FRANCE SC 533247979 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0298 Surface: 13859 Location: Zoom Google Maps: 50.557758, 2.492074
12718059	TEREOS FRANCE SC 533247979 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0404 Surface: 628 Location: Zoom Google Maps: 50.558051, 2.491568
12718065	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0440 Surface: 3747 Location: Zoom Google Maps: 50.555853, 2.495911
12718073	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0501 Surface: 2141 Location: Zoom Google Maps: 50.554185, 2.492939
12718074	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0512 Surface: 19 Location: Zoom Google Maps: 50.555117, 2.497434
12718080	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0593 Surface: 586 Location: Zoom Google Maps: 50.553777, 2.498182
12718085	ETABLISSEMENTS ANDRE COO SAS 314258690 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0607 Surface: 655 Location: Zoom Google Maps: 50.554636, 2.497000
12718089	Z I RIEUX LILLERS BRICO 3 SCI 340260710 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0619 Surface: 6 Location: Zoom Google Maps: 50.555223, 2.496231
12718090	Z I RIEUX LILLERS BRICO 3 SCI 340260710 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0620 Surface: 24 Location: Zoom Google Maps: 50.555224, 2.496188
12718091	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0621 Surface: 5 Location: Zoom Google Maps: 50.555274, 2.496120
12718104	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0654 Surface: 18 Location: Zoom Google Maps: 50.555548, 2.495771
12718105	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0655 Surface: 90 Location: Zoom Google Maps: 50.555462, 2.495863
12718108	Z I RIEUX LILLERS BRICO 3 SCI 340260710 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0665 Surface: 18 Location: Zoom Google Maps: 50.555545, 2.497096
12718109	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0666 Surface: 20 Location: Zoom Google Maps: 50.555540, 2.497140
12718110	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0667 Surface: 362 Location: Zoom Google Maps: 50.555224, 2.496800
12718111	Z I RIEUX LILLERS BRICO 3 SCI 340260710 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0668 Surface: 533 Location: Zoom Google Maps: 50.555249, 2.496731
12718112	Z I RIEUX LILLERS BRICO 3 SCI 340260710 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0669 Surface: 105 Location: Zoom Google Maps: 50.555028, 2.496429
12718113	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0670 Surface: 54 Location: Zoom Google Maps: 50.554973, 2.496515
12718123	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0692 Surface: 18 Location: Zoom Google Maps: 50.553960, 2.495322
12718124	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0693 Surface: 15 Location: Zoom Google Maps: 50.554118, 2.495526
12718125	CA DE BETHUNE-BRUAY ARTOIS-LYS ROMANE COAG 200072460 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0694 Surface: 521 Location: Zoom Google Maps: 50.554086, 2.495388
12718136	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0732 Surface: 1038 Location: Zoom Google Maps: 50.555414, 2.496188
12718137	Z I RIEUX LILLERS BRICO 3 SCI 340260710 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0733 Surface: 65 Location: Zoom Google Maps: 50.555371, 2.496478
12718140	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0736 Surface: 4253 Location: Zoom Google Maps: 50.554604, 2.493890
12718141	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0737 Surface: 2755 Location: Zoom Google Maps: 50.555216, 2.494695
12718169	DU BAS RIEUX SCI 384055133 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0835 Surface: 3129 Location: Zoom Google Maps: 50.553993, 2.493302
12718170	RUE DARTOIS SCI 828315697 @Company @Persons	62516 LILLERS LE MOULIN A VENT	Department: 62 Parcel Code: 62516000AY0836 Surface: 618 Location: Zoom Google Maps: 50.554151, 2.493783

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.