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 76384 LILLEBONNE LA VALLEE DE LILLEBONNE found 23 results

#	Company	Address	REF Geotag
15846786	CENTRE HOSPITALIER INTER COMMUNAL CAUX VALLEE DE SEINE 267601730 @Company @Persons	76384 LILLEBONNE LES FONDS DE LA ROUTE	Department: 76 Parcel Code: 76384000BI0146 Surface: 5115 Location: Zoom Google Maps: 49.518927, 0.542513
15846879	TEREOS STARCH ET SWEETENERS LBN SAS 480891407 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BK0015 Surface: 60 Location: Zoom Google Maps: 49.525518, 0.541572
15846894	DE LA VALLEE SCI U21736365 @Company @Persons	76384 LILLEBONNE 0019, RUE DE LA LIBERATION	Department: 76 Parcel Code: 76384000BK0192 Surface: 558 Location: Zoom Google Maps: 49.523751, 0.542951
15846903	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BK0251 Surface: 93 Location: Zoom Google Maps: 49.527696, 0.545621
15846906	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BK0280 Surface: 1501 Location: Zoom Google Maps: 49.528324, 0.545311
15846913	PASSAGE COMMUN BK349 U21678007 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BK0349 Surface: 360 Location: Zoom Google Maps: 49.527959, 0.547261
15847025	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0003 Surface: 939 Location: Zoom Google Maps: 49.533181, 0.547015
15847026	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0005 Surface: 364 Location: Zoom Google Maps: 49.532017, 0.547315
15847030	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0025 Surface: 10758 Location: Zoom Google Maps: 49.536439, 0.550524
15847032	DES GEANTS SCI 330696576 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0037 Surface: 3579 Location: Zoom Google Maps: 49.534384, 0.549869
15847033	DES GEANTS SCI 330696576 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0037 Surface: 3579 Location: Zoom Google Maps: 49.534384, 0.549869
15847034	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0047 Surface: 3913 Location: Zoom Google Maps: 49.535827, 0.550353
15847035	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0047 Surface: 3913 Location: Zoom Google Maps: 49.535827, 0.550353
15847036	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0048 Surface: 2874 Location: Zoom Google Maps: 49.536404, 0.551287
15847037	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0049 Surface: 2301 Location: Zoom Google Maps: 49.536109, 0.551406
15847038	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0057 Surface: 172 Location: Zoom Google Maps: 49.536570, 0.551670
15847059	SEINE MANCHE PROMOTION SCIC D HLM SA 680501327 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0155 Surface: 3424 Location: Zoom Google Maps: 49.534569, 0.548801
15847060	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0156 Surface: 596 Location: Zoom Google Maps: 49.533956, 0.548177
15847063	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0168 Surface: 1 Location: Zoom Google Maps: 49.533453, 0.548517
15847065	LOGEAL IMMOBILIERE SOCIETE ANONYME D HABITATIONS A LOYER MOD SA 975680190 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0172 Surface: 18555 Location: Zoom Google Maps: 49.532825, 0.547973
15847068	COMMUNE DE LILLEBONNE COM 217603844 @Company @Persons	76384 LILLEBONNE LA VALLEE DE LILLEBONNE	Department: 76 Parcel Code: 76384000BN0175 Surface: 4414 Location: Zoom Google Maps: 49.532555, 0.547807
15847702	CENTRE HOSPITALIER INTER COMMUNAL CAUX VALLEE DE SEINE 267601730 @Company @Persons	76384 LILLEBONNE LES COTES SOUS LA FORET	Department: 76 Parcel Code: 76384000CB0011 Surface: 11797 Location: Zoom Google Maps: 49.498392, 0.546850
15847704	CENTRE HOSPITALIER INTER COMMUNAL CAUX VALLEE DE SEINE 267601730 @Company @Persons	76384 LILLEBONNE LES COTES SOUS LA FORET	Department: 76 Parcel Code: 76384000CB0017 Surface: 6051 Location: Zoom Google Maps: 49.498309, 0.545556

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.