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 393378609 found 29 results

#	Company	Address	REF Geotag
12076379	TILLOY EXPANSION SARL 393378609 @Company @Persons	59225 FEIGNIES 0002, RUE DU FONDS SAINT JACQUES	Department: 59 Parcel Code: 59225000BK0110 Surface: 4516 Location: Zoom Google Maps: 50.280985, 3.909732
12674168	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0049 Surface: 9200 Location: Zoom Google Maps: 50.364900, 2.331328
12674169	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0049 Surface: 9200 Location: Zoom Google Maps: 50.364900, 2.331328
12674170	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0049 Surface: 9200 Location: Zoom Google Maps: 50.364900, 2.331328
12674176	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0082 Surface: 5682 Location: Zoom Google Maps: 50.365948, 2.334026
12674177	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0085 Surface: 2552 Location: Zoom Google Maps: 50.364682, 2.333476
12674178	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0086 Surface: 7585 Location: Zoom Google Maps: 50.364437, 2.332729
12674181	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0091 Surface: 6 Location: Zoom Google Maps: 50.362405, 2.335021
12674183	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0093 Surface: 26665 Location: Zoom Google Maps: 50.363139, 2.331850
12674193	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0109 Surface: 14 Location: Zoom Google Maps: 50.362501, 2.334792
12674197	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0113 Surface: 912 Location: Zoom Google Maps: 50.364232, 2.332231
12674199	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0115 Surface: 10785 Location: Zoom Google Maps: 50.363160, 2.334856
12674200	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0116 Surface: 1482 Location: Zoom Google Maps: 50.363677, 2.335755
12674201	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0117 Surface: 3830 Location: Zoom Google Maps: 50.364085, 2.335323
12674202	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0118 Surface: 2901 Location: Zoom Google Maps: 50.364058, 2.334883
12674203	TILLOY EXPANSION SARL 393378609 @Company @Persons	62436 HERLIN-LE-SEC LA PLAINE DE SAINT POL	Department: 62 Parcel Code: 62436000ZA0119 Surface: 429 Location: Zoom Google Maps: 50.363543, 2.335572
12838107	TILLOY EXPANSION SARL 393378609 @Company @Persons	62863 VIOLAINES AU CHEMIN DU RETUY	Department: 62 Parcel Code: 62863000AK0079 Surface: 4808 Location: Zoom Google Maps: 50.541301, 2.796514
16614517	TILLOY EXPANSION SARL 393378609 @Company @Persons	80253 DOULLENS RUE TAILLIS	Department: 80 Parcel Code: 80253000AB0832 Surface: 73 Location: Zoom Google Maps: 50.155773, 2.344595
16614518	TILLOY EXPANSION SARL 393378609 @Company @Persons	80253 DOULLENS RUE TAILLIS	Department: 80 Parcel Code: 80253000AB0833 Surface: 112 Location: Zoom Google Maps: 50.155732, 2.344696
16614519	TILLOY EXPANSION SARL 393378609 @Company @Persons	80253 DOULLENS RUE TAILLIS	Department: 80 Parcel Code: 80253000AB0834 Surface: 87 Location: Zoom Google Maps: 50.155850, 2.344631
16614520	TILLOY EXPANSION SARL 393378609 @Company @Persons	80253 DOULLENS RUE TAILLIS	Department: 80 Parcel Code: 80253000AB0835 Surface: 183 Location: Zoom Google Maps: 50.155751, 2.344793
16614521	TILLOY EXPANSION SARL 393378609 @Company @Persons	80253 DOULLENS 0023, RUE MENCHON	Department: 80 Parcel Code: 80253000AB0836 Surface: 9733 Location: Zoom Google Maps: 50.156288, 2.344305
16614523	TILLOY EXPANSION SARL 393378609 @Company @Persons	80253 DOULLENS RUE MENCHON	Department: 80 Parcel Code: 80253000AB0840 Surface: 208 Location: Zoom Google Maps: 50.157158, 2.344161
16614525	TILLOY EXPANSION SARL 393378609 @Company @Persons	80253 DOULLENS RUE MENCHON	Department: 80 Parcel Code: 80253000AB0842 Surface: 509 Location: Zoom Google Maps: 50.157010, 2.344112
16614526	TILLOY EXPANSION SARL 393378609 @Company @Persons	80253 DOULLENS RUE MENCHON	Department: 80 Parcel Code: 80253000AB0843 Surface: 125 Location: Zoom Google Maps: 50.157272, 2.344053
16659183	TILLOY EXPANSION SARL 393378609 @Company @Persons	80579 MUILLE-VILLETTE AU MOULIN DE TOUS VENTS	Department: 80 Parcel Code: 80579000AC0039 Surface: 4000 Location: Zoom Google Maps: 49.733402, 3.065535
16659204	TILLOY EXPANSION SARL 393378609 @Company @Persons	80579 MUILLE-VILLETTE 0072, RUE DE PARIS	Department: 80 Parcel Code: 80579000AC0067 Surface: 8600 Location: Zoom Google Maps: 49.733566, 3.067092
16659205	TILLOY EXPANSION SARL 393378609 @Company @Persons	80579 MUILLE-VILLETTE 0072, RUE DE PARIS	Department: 80 Parcel Code: 80579000AC0067 Surface: 8600 Location: Zoom Google Maps: 49.733566, 3.067092
16665461	TILLOY EXPANSION SARL 393378609 @Company @Persons	80620 PERONNE 0050, AV DES AUSTRALIENS	Department: 80 Parcel Code: 806200000X0135 Surface: 500 Location: Zoom Google Maps: 49.942816, 2.940007

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.