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 62817 TILLOY-LES-MOFFLAINES LE VILLAGE found 27 results

#	Company	Address	REF Geotag
12824113	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0020 Surface: 7370 Location: Zoom Google Maps: 50.280692, 2.822523
12824114	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0020 Surface: 7370 Location: Zoom Google Maps: 50.280692, 2.822523
12824115	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0033 Surface: 4085 Location: Zoom Google Maps: 50.279175, 2.823742
12824116	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0033 Surface: 4085 Location: Zoom Google Maps: 50.279175, 2.823742
12824131	LAS SCI 514339944 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0202 Surface: 1844 Location: Zoom Google Maps: 50.279391, 2.814474
12824132	LAS SCI 514339944 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0202 Surface: 1844 Location: Zoom Google Maps: 50.279391, 2.814474
12824164	SCI DU POIRIER SCI 449936426 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0243 Surface: 1230 Location: Zoom Google Maps: 50.278477, 2.822398
12824165	SCI DU POIRIER SCI 449936426 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0243 Surface: 1230 Location: Zoom Google Maps: 50.278477, 2.822398
12824166	REGION NORD PAS DE CALAIS COLL 235900016 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0248 Surface: 3733 Location: Zoom Google Maps: 50.279585, 2.823644
12824167	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0248 Surface: 3733 Location: Zoom Google Maps: 50.279585, 2.823644
12824172	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0286 Surface: 2319 Location: Zoom Google Maps: 50.277566, 2.818145
12824173	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0305 Surface: 127 Location: Zoom Google Maps: 50.278064, 2.816682
12824174	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0306 Surface: 1 Location: Zoom Google Maps: 50.277806, 2.817745
12824180	SCI REMY LE VILLAGE SCI 447639071 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0049, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0339 Surface: 225 Location: Zoom Google Maps: 50.278296, 2.822590
12824181	SCI REMY LE VILLAGE SCI 447639071 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0049, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0340 Surface: 70 Location: Zoom Google Maps: 50.278311, 2.822521
12824183	SCI REMY LE VILLAGE SCI 447639071 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0342 Surface: 303 Location: Zoom Google Maps: 50.278270, 2.822708
12824184	SCI DBJPR3 SCI 828440974 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AI0343 Surface: 332 Location: Zoom Google Maps: 50.278550, 2.822824
12824187	SOAMCO SAS 511891137 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AK0014 Surface: 1988 Location: Zoom Google Maps: 0.000000, 0.000000
12824188	SOAMCO SAS 511891137 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AK0015 Surface: 2244 Location: Zoom Google Maps: 0.000000, 0.000000
12824234	COMMUNE DE TILLOY LES MOFFLAINES COM 216208173 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AL0093 Surface: 2625 Location: Zoom Google Maps: 50.275569, 2.812920
12824239	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AL0176 Surface: 1386 Location: Zoom Google Maps: 50.275875, 2.816317
12824240	COMMUNE DE TILLOY LES MOFFLAINES COM 216208173 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AL0177 Surface: 1733 Location: Zoom Google Maps: 50.275840, 2.816170
12824241	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AL0178 Surface: 240 Location: Zoom Google Maps: 50.275916, 2.815963
12824242	COMMUNE DE TILLOY LES MOFFLAINES COM 216208173 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AL0206 Surface: 3854 Location: Zoom Google Maps: 50.276534, 2.815100
12824256	COMMUNE DE TILLOY LES MOFFLAINES COM 216208173 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AL0281 Surface: 151 Location: Zoom Google Maps: 50.274709, 2.814685
12824260	COMMUNE DE TILLOY LES MOFFLAINES COM 216208173 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AL0289 Surface: 126 Location: Zoom Google Maps: 50.276384, 2.817548
12824262	COMMUNE DE TILLOY LES MOFFLAINES COM 216208173 @Company @Persons	62817 TILLOY-LES-MOFFLAINES LE VILLAGE	Department: 62 Parcel Code: 62817000AL0291 Surface: 309 Location: Zoom Google Maps: 50.276128, 2.817214

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.