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 10259 LA MOTTE TILLY LE DEVANT DES PATURES found 17 results

#	Company	Address	REF Geotag
1759775	COMMUNE DE LA MOTTE TILLY COM 211002514 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0129 Surface: 24960 Location: Zoom Google Maps: 48.475768, 3.441550
1759776	ASS FONCIERE DE REMEMBREMENT DE LA MOTTE TILLY U21288991 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0130 Surface: 5790 Location: Zoom Google Maps: 48.475965, 3.441884
1759777	COMMUNE DE LA MOTTE TILLY COM 211002514 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0131 Surface: 31400 Location: Zoom Google Maps: 48.477128, 3.438717
1759778	ASS FONCIERE DE REMEMBREMENT DE LA MOTTE TILLY U21288991 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0132 Surface: 2100 Location: Zoom Google Maps: 48.477817, 3.437717
1759779	COMMUNE DE LA MOTTE TILLY COM 211002514 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0133 Surface: 1170 Location: Zoom Google Maps: 48.477385, 3.437464
1759780	SCI DES CLOUSEAUX SCI 482900859 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0134 Surface: 11380 Location: Zoom Google Maps: 48.478688, 3.436705
1759781	BUREAU DE BIENFAISANCE DE LA MOTTE TILY U21289428 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0136 Surface: 1980 Location: Zoom Google Maps: 48.478046, 3.436013
1759782	ASS FONCIERE DE REMEMBREMENT DE LA MOTTE TILLY U21288991 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0143 Surface: 1870 Location: Zoom Google Maps: 48.477597, 3.434919
1759783	ASS FONCIERE DE REMEMBREMENT DE LA MOTTE TILLY U21288991 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0148 Surface: 2320 Location: Zoom Google Maps: 48.476597, 3.435981
1759784	COMMUNE DE LA MOTTE TILLY COM 211002514 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0151 Surface: 16130 Location: Zoom Google Maps: 48.476170, 3.436824
1759785	ASS FONCIERE DE REMEMBREMENT DE LA MOTTE TILLY U21288991 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0152 Surface: 1370 Location: Zoom Google Maps: 48.475399, 3.436923
1759786	ASS FONCIERE DE REMEMBREMENT DE LA MOTTE TILLY U21288991 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0155 Surface: 330 Location: Zoom Google Maps: 48.475957, 3.440295
1759796	COMMUNE DE LA MOTTE TILLY COM 211002514 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0173 Surface: 187 Location: Zoom Google Maps: 48.477233, 3.433551
1759797	COMMUNE DE LA MOTTE TILLY COM 211002514 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0174 Surface: 21784 Location: Zoom Google Maps: 48.476006, 3.434715
1759798	ASS FONCIERE DE REMEMBREMENT DE LA MOTTE TILLY U21288991 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0175 Surface: 3750 Location: Zoom Google Maps: 48.475483, 3.436004
1759799	COMMUNE DE LA MOTTE TILLY COM 211002514 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0176 Surface: 24240 Location: Zoom Google Maps: 48.474126, 3.435858
1759800	ASS FONCIERE DE REMEMBREMENT DE LA MOTTE TILLY U21288991 @Company @Persons	10259 LA MOTTE TILLY LE DEVANT DES PATURES	Department: 10 Parcel Code: 10259000ZK0178 Surface: 1421 Location: Zoom Google Maps: 48.475982, 3.438860

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.