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 RTE DE CAMBRAI found 26 results

#	Company	Address	REF Geotag
12824103	HAAGEN DAZS ARRAS SNC SNC 388514911 @Company @Persons	62817 TILLOY-LES-MOFFLAINES RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AH0014 Surface: 1936 Location: Zoom Google Maps: 50.280022, 2.827339
12824108	HAAGEN DAZS ARRAS SNC SNC 388514911 @Company @Persons	62817 TILLOY-LES-MOFFLAINES RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AH0021 Surface: 70839 Location: Zoom Google Maps: 50.277878, 2.829673
12824112	SCI DES CHENES SCI 823888805 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0027, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0012 Surface: 729 Location: Zoom Google Maps: 50.279266, 2.818974
12824117	SCI TILLOY 47 RUE DE CAMBRAI SCI U22548478 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0057, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0035 Surface: 886 Location: Zoom Google Maps: 50.278358, 2.823617
12824118	SCI TILLOY 47 RUE DE CAMBRAI SCI U22548478 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0057, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0036 Surface: 1185 Location: Zoom Google Maps: 50.278149, 2.823642
12824119	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 5155, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0042 Surface: 3628 Location: Zoom Google Maps: 50.277552, 2.822442
12824120	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 5155, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0042 Surface: 3628 Location: Zoom Google Maps: 50.277552, 2.822442
12824128	JPCM SCI 843581646 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0018, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0158 Surface: 1122 Location: Zoom Google Maps: 50.278648, 2.818772
12824130	LAPEYRE SAS 542020862 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0004, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0198 Surface: 13782 Location: Zoom Google Maps: 50.278951, 2.815002
12824133	LES SEPT DOR SCI 383677135 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0001, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0203 Surface: 2242 Location: Zoom Google Maps: 50.280107, 2.815470
12824134	LES SEPT DOR SCI 383677135 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0001, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0204 Surface: 651 Location: Zoom Google Maps: 50.280193, 2.815437
12824135	LES SEPT DOR SCI 383677135 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0001, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0205 Surface: 1110 Location: Zoom Google Maps: 50.279931, 2.815927
12824136	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	62817 TILLOY-LES-MOFFLAINES RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0208 Surface: 788 Location: Zoom Google Maps: 50.279737, 2.816513
12824137	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62817 TILLOY-LES-MOFFLAINES RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0209 Surface: 37 Location: Zoom Google Maps: 50.279611, 2.816598
12824159	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0007, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0234 Surface: 12 Location: Zoom Google Maps: 50.279685, 2.816256
12824160	COMMUNAUTE URBAINE DARRAS COMU 246201032 @Company @Persons	62817 TILLOY-LES-MOFFLAINES RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0235 Surface: 37 Location: Zoom Google Maps: 0.000000, 0.000000
12824168	COMMUNE DE TILLOY LES MOFFLAINES COM 216208173 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0014, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0252 Surface: 8 Location: Zoom Google Maps: 50.279284, 2.816948
12824169	47 RUE DE CAMBRAI SCI 382368801 @Company @Persons	62817 TILLOY-LES-MOFFLAINES RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0256 Surface: 2446 Location: Zoom Google Maps: 50.278342, 2.823858
12824176	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0012, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0325 Surface: 1603 Location: Zoom Google Maps: 50.278491, 2.817025
12824177	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0012, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0328 Surface: 2122 Location: Zoom Google Maps: 50.277964, 2.816534
12824179	AUCREMANNE SCI 390922565 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0024, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0337 Surface: 126 Location: Zoom Google Maps: 50.278546, 2.819720
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
12824182	SCI DBJPR3 SCI 828440974 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0049, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AI0341 Surface: 271 Location: Zoom Google Maps: 50.278542, 2.822669
12824249	COMMUNE DE TILLOY LES MOFFLAINES COM 216208173 @Company @Persons	62817 TILLOY-LES-MOFFLAINES 0049, RTE DE CAMBRAI	Department: 62 Parcel Code: 62817000AL0244 Surface: 692 Location: Zoom Google Maps: 50.276968, 2.814902
12824452	COMMUNAUTE URBAINE DARRAS COMU 200033579 @Company @Persons	62817 TILLOY-LES-MOFFLAINES RTE DE CAMBRAI	Department: 62 Parcel Code: 628170000X0081 Surface: 7827 Location: Zoom Google Maps: 50.272381, 2.842827

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.