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 62215 CARVIN LE TILLOY found 31 results

#	Company	Address	REF Geotag
12593458	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AC0680 Surface: 2203 Location: Zoom Google Maps: 50.493460, 2.964001
12593459	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AC0681 Surface: 863 Location: Zoom Google Maps: 50.492945, 2.963999
12593460	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AC0683 Surface: 1491 Location: Zoom Google Maps: 50.493066, 2.963276
12593474	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AC0738 Surface: 443 Location: Zoom Google Maps: 50.493788, 2.963498
12593475	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AC0739 Surface: 1247 Location: Zoom Google Maps: 50.493569, 2.964010
12593485	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AC0772 Surface: 732 Location: Zoom Google Maps: 50.493631, 2.962798
12593495	SAINT MARTIN SCI 502493158 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AC0801 Surface: 133 Location: Zoom Google Maps: 50.493044, 2.963852
12593536	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AC0962 Surface: 1197 Location: Zoom Google Maps: 50.495240, 2.964372
12595221	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0010 Surface: 1805 Location: Zoom Google Maps: 50.493212, 2.968325
12595228	DOMAINE PROPRIETAIRES INCONNUS ETAT U22808188 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0094 Surface: 147 Location: Zoom Google Maps: 50.492313, 2.973819
12595231	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0164 Surface: 473 Location: Zoom Google Maps: 50.490130, 2.967304
12595245	SCI GROUPEMENT DE PROMOTION IMMOB SCI U22827531 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0217 Surface: 435 Location: Zoom Google Maps: 50.490854, 2.964212
12595246	ERDF SA ACCAL TULLE DO MMN U10949735 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0218 Surface: 16 Location: Zoom Google Maps: 50.490904, 2.964160
12595247	ENEDIS SA 444608442 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0218 Surface: 16 Location: Zoom Google Maps: 50.490904, 2.964160
12595248	LA MARTINOISE SCI 523896363 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0243 Surface: 720 Location: Zoom Google Maps: 50.490804, 2.964713
12595251	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0314 Surface: 812 Location: Zoom Google Maps: 50.493345, 2.967898
12595253	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0316 Surface: 242 Location: Zoom Google Maps: 50.493425, 2.968519
12595255	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0328 Surface: 2957 Location: Zoom Google Maps: 50.491827, 2.970675
12595257	ICF NORD-EST SA 304747835 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0430 Surface: 2397 Location: Zoom Google Maps: 50.493939, 2.968520
12595258	ICF NORD-EST SA 304747835 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0430 Surface: 2397 Location: Zoom Google Maps: 50.493939, 2.968520
12595259	ICF NORD-EST SA 304747835 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0431 Surface: 1250 Location: Zoom Google Maps: 50.494506, 2.968222
12595260	ICF NORD-EST SA 304747835 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0431 Surface: 1250 Location: Zoom Google Maps: 50.494506, 2.968222
12595261	ICF NORD-EST SA 304747835 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0432 Surface: 1767 Location: Zoom Google Maps: 50.494070, 2.967971
12595262	ICF NORD-EST SA 304747835 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0432 Surface: 1767 Location: Zoom Google Maps: 50.494070, 2.967971
12595273	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0501 Surface: 156 Location: Zoom Google Maps: 50.492811, 2.967691
12595274	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0503 Surface: 405 Location: Zoom Google Maps: 50.494419, 2.967211
12595275	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0504 Surface: 1452 Location: Zoom Google Maps: 50.494593, 2.967617
12595276	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0506 Surface: 648 Location: Zoom Google Maps: 50.494265, 2.968767
12595279	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0557 Surface: 3031 Location: Zoom Google Maps: 50.492997, 2.971874
12595283	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0575 Surface: 13258 Location: Zoom Google Maps: 0.000000, 0.000000
12595284	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN LE TILLOY	Department: 62 Parcel Code: 62215000AW0576 Surface: 837 Location: Zoom Google Maps: 0.000000, 0.000000

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.