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 RUE DES PROMENADES found 27 results

#	Company	Address	REF Geotag
12716601	SCI DES PROMENADES SCI 832426183 @Company @Persons	62516 LILLERS 0010, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AB0335 Surface: 813 Location: Zoom Google Maps: 50.562996, 2.485913
12716692	SCI CTI SCI 522557099 @Company @Persons	62516 LILLERS 0019, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AB0597 Surface: 959 Location: Zoom Google Maps: 50.561363, 2.480570
12716694	SCI KELSO IMMO SCI 752551101 @Company @Persons	62516 LILLERS 0027, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AB0603 Surface: 119 Location: Zoom Google Maps: 50.561048, 2.480278
12716752	SCI DES PROMENADES SCI 832426183 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AB0812 Surface: 57 Location: Zoom Google Maps: 50.563235, 2.486033
12716801	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AB0952 Surface: 909 Location: Zoom Google Maps: 50.562448, 2.482691
12716802	SCI DES PROMENADES SCI 832426183 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AB0955 Surface: 233 Location: Zoom Google Maps: 50.563093, 2.485946
12716804	CENTRE COMMUNAL DACTION SOCIALE DE LILLERS EPA 266205160 @Company @Persons	62516 LILLERS 0016, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AB0959 Surface: 983 Location: Zoom Google Maps: 50.563276, 2.487068
12716856	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AB1106 Surface: 22341 Location: Zoom Google Maps: 50.563343, 2.485256
12717156	SCI M A M SCI 439627191 @Company @Persons	62516 LILLERS 5003, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0091 Surface: 418 Location: Zoom Google Maps: 50.564226, 2.488336
12717171	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0115 Surface: 614 Location: Zoom Google Maps: 50.565441, 2.492959
12717172	DES SAULES SCI 422570036 @Company @Persons	62516 LILLERS 0047, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0116 Surface: 781 Location: Zoom Google Maps: 50.565588, 2.492756
12717173	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0126 Surface: 147 Location: Zoom Google Maps: 50.566283, 2.492151
12717174	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS 0063, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0127 Surface: 175 Location: Zoom Google Maps: 50.566296, 2.492247
12717175	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS 0065, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0128 Surface: 75 Location: Zoom Google Maps: 50.566341, 2.492318
12717176	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS 0067, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0129 Surface: 62 Location: Zoom Google Maps: 50.566347, 2.492393
12717177	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0130 Surface: 308 Location: Zoom Google Maps: 50.566303, 2.492481
12717184	YANE DARTOIS SCI 533707519 @Company @Persons	62516 LILLERS 0042, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0160 Surface: 350 Location: Zoom Google Maps: 50.565275, 2.491257
12717186	LOUCKY SCI 482423068 @Company @Persons	62516 LILLERS 5005, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0180 Surface: 319 Location: Zoom Google Maps: 50.562352, 2.490004
12717203	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0211 Surface: 2902 Location: Zoom Google Maps: 50.562822, 2.489521
12717204	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0212 Surface: 38693 Location: Zoom Google Maps: 50.563867, 2.489982
12717205	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0213 Surface: 3159 Location: Zoom Google Maps: 50.562745, 2.489770
12717206	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0214 Surface: 13739 Location: Zoom Google Maps: 50.563638, 2.492177
12717207	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AE0215 Surface: 346 Location: Zoom Google Maps: 50.562755, 2.489578
12717334	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS 5004, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AH0614 Surface: 5332 Location: Zoom Google Maps: 50.562187, 2.487785
12717335	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS 5004, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AH0615 Surface: 1777 Location: Zoom Google Maps: 50.562031, 2.487773
12717336	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS 5004, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AH0616 Surface: 1297 Location: Zoom Google Maps: 50.562520, 2.487859
12717337	COMMUNE DE LILLERS COM 216205161 @Company @Persons	62516 LILLERS 5004, RUE DES PROMENADES	Department: 62 Parcel Code: 62516000AH0617 Surface: 2986 Location: Zoom Google Maps: 50.562783, 2.487937

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.