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.
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
The search TILLY 1961-11-08 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3999 | 391560547 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy (55) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Parc Tertiaire La Croix Rue Jean Monnet Holdiparc 60200 Compiègne FRANCE | ||
211284 | 391560547 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy (55) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Parc Tertiaire La Croix Rue Jean Monnet Holdiparc 60200 Compiègne FRANCE | ||
1607220 | 529076101 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
108 Ter Boulevard des Etats-Unis 60200 Compiègne FRANCE | ||
1711968 | 490995040 @Company @Persons @UBO @INPI |
DUMAINE Stéphane DoB: 1961-08-11 PoB: 92025 COLOMBES (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Tilly 92700 Colombes France | ||
3179115 | 823589296 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Rue Jean Monnet Parc Tertiaire de la Croix Holdi 60200 Compiègne FRANCE | ||
3180600 | 497621813 @Company @Persons @UBO @INPI |
TILLY Frédéric Clément Fernand DoB: 1961-11-08 PoB: 55122 Commercy P.Physique Quality: Gérant @OCCRP Alef @WC |
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
3180601 | 497621813 @Company @Persons @UBO @INPI |
TILLY Frédéric Clément Fernand DoB: 1961-11-08 PoB: 55122 Commercy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
3181535 | 418752218 @Company @Persons @UBO @INPI |
TILLY Frédéric Clément Fernand DoB: 1961-11-08 PoB: 55122 Commercy P.Physique Quality: Gérant @OCCRP Alef @WC |
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
3181536 | 418752218 @Company @Persons @UBO @INPI |
TILLY Frédéric Clément Fernand DoB: 1961-11-08 PoB: 55122 Commercy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
3184331 | 483529947 @Company @Persons @UBO @INPI |
TILLY Frédéric Clément Fernand DoB: 1961-11-08 PoB: 55122 Commercy P.Physique Quality: Gérant @OCCRP Alef @WC |
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE | ||
3184332 | 483529947 @Company @Persons @UBO @INPI |
TILLY Frédéric Clément Fernand DoB: 1961-11-08 PoB: 55122 Commercy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE | ||
3203393 | 402901110 @Company @Persons @UBO @INPI |
TILLY Frédéric Clément Fernand DoB: 1961-11-08 PoB: 55122 Commercy P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue des Coquelicots 60280 Margny-lès-Compiègne FRANCE | ||
3211126 | 451643795 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Rue Jean Monnet Holdiparc Parc Tertiaire de la C 60208 Compiègne CEDEX FRANCE | ||
3216325 | 391560547 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Rue Jean Monnet Holdiparc Parc Tertiaire La Croix 60200 Compiègne FRANCE | ||
3216822 | 487676504 @Company @Persons @UBO @INPI |
TILLY Frédéric Clément Fernand DoB: 1961-11-08 PoB: 55122 Commercy P.Physique Quality: Gérant @OCCRP Alef @WC |
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE | ||
3222825 | 407833854 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Rue Jean Monnet Holdiparc 2 Parc Tertiaire de la 60208 Compiègne CEDEX FRANCE | ||
6914323 | 522946318 @Company @Persons @UBO @INPI |
TILLY Frederic DoB: 1961-11-08 PoB: 55122 Commercy FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Jean Monnet Parc Tertiaire Lacroix Holdiparc 60200 Compiègne FRANCE | ||
8279301 | 329383079 @Company @Persons @UBO @INPI |
TILLY Frederic DoB: 1961-11-08 PoB: 55122 Commercy (55) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
3 Rue de l'Ecu 60200 Compiègne France | yes @Cadastre @Geotag |
|
11410478 | 504074725 @Company @Persons @UBO @INPI |
LE TILLY Patrice DoB: 1961-09-28 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Le Gérier 27580 Bourth FRANCE | ||
12173433 | 445176480 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 Rue Notre Dame des Bons Secours 60200 Compiègne FRANCE | ||
12897063 | 337280853 @Company @Persons @UBO @INPI |
TILLY Laurent François Marie DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | yes @Cadastre @Geotag |
|
12897064 | 337280853 @Company @Persons @UBO @INPI |
TILLY Laurent François Marie DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | yes @Cadastre @Geotag |
|
12897065 | 337280853 @Company @Persons @UBO @INPI |
TILLY Laurent François Marie DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | yes @Cadastre @Geotag |
|
12897165 | 438043747 @Company @Persons @UBO @INPI |
TILLY Laurent François Marie DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | ||
12900538 | 480743566 @Company @Persons @UBO @INPI |
TILLY Laurent François Marie DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | yes @Cadastre @Geotag |
|
12901501 | 480742352 @Company @Persons @UBO @INPI |
TILLY Laurent François Marie DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | ||
12901503 | 480742352 @Company @Persons @UBO @INPI |
TILLY Laurent François Marie DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | ||
12911693 | 493933386 @Company @Persons @UBO @INPI |
TILLY Laurent DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | ||
12911695 | 493933386 @Company @Persons @UBO @INPI |
TILLY Laurent DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | ||
12925140 | 519384648 @Company @Persons @UBO @INPI |
TILLY Laurent François Marie DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
11 impasse Achille Bureau 51100 Reims France | ||
12928782 | 442214524 @Company @Persons @UBO @INPI |
TILLY Laurent DoB: 1961-02-12 PoB: VERDUN FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 rue Marie Marvingt 51100 Reims France | ||
14638778 | 823589296 @Company @Persons @UBO @INPI |
TILLY Frédéric DoB: 1961-11-08 PoB: 55122 Commercy (55) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Parc Tertiaire de la Croix Holdi Rue Jean Monnet 60200 Compiègne FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
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.