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 COMMUNE DE TILLOY FLORIVILLE COM 218007128 found 26 results

#	Company	Address	REF Geotag
16632271	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80373 GAMACHES LA COTE DE RIGOVAL	Department: 80 Parcel Code: 80373000AN0006 Surface: 4205 Location: Zoom Google Maps: 49.980053, 1.595029
16689136	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0027 Surface: 330 Location: Zoom Google Maps: 49.989863, 1.613319
16689137	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE 0032, RUE DES TILLEULS	Department: 80 Parcel Code: 807600000B0033 Surface: 640 Location: Zoom Google Maps: 49.989432, 1.611761
16689138	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0079 Surface: 470 Location: Zoom Google Maps: 49.987102, 1.609681
16689139	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0101 Surface: 180 Location: Zoom Google Maps: 49.988524, 1.610944
16689140	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0106 Surface: 229 Location: Zoom Google Maps: 49.989275, 1.611231
16689141	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0107 Surface: 885 Location: Zoom Google Maps: 49.989277, 1.611229
16689143	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE 0034, RUE DES TILLEULS	Department: 80 Parcel Code: 807600000B0453 Surface: 1312 Location: Zoom Google Maps: 49.989659, 1.612045
16689144	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0478 Surface: 351 Location: Zoom Google Maps: 49.987396, 1.609428
16689145	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0482 Surface: 293 Location: Zoom Google Maps: 49.988697, 1.610781
16689146	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0521 Surface: 237 Location: Zoom Google Maps: 49.988734, 1.610811
16689147	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0556 Surface: 2538 Location: Zoom Google Maps: 49.989207, 1.611870
16689148	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0556 Surface: 2538 Location: Zoom Google Maps: 49.989207, 1.611870
16689149	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0559 Surface: 30 Location: Zoom Google Maps: 49.988853, 1.612199
16689150	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0560 Surface: 1 Location: Zoom Google Maps: 49.989072, 1.611604
16689151	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE TILLOY	Department: 80 Parcel Code: 807600000B0561 Surface: 6 Location: Zoom Google Maps: 49.989055, 1.611338
16689153	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE HELICOURT	Department: 80 Parcel Code: 807600000C0187 Surface: 174 Location: Zoom Google Maps: 49.995286, 1.580717
16689154	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE HELICOURT	Department: 80 Parcel Code: 807600000C0230 Surface: 6300 Location: Zoom Google Maps: 49.997662, 1.572110
16689155	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE HELICOURT	Department: 80 Parcel Code: 807600000C0231 Surface: 400 Location: Zoom Google Maps: 49.997717, 1.572141
16689184	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE LA JEUNE EPINE	Department: 80 Parcel Code: 80760000ZE0051 Surface: 55 Location: Zoom Google Maps: 49.990223, 1.604153
16689185	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE LA JEUNE EPINE	Department: 80 Parcel Code: 80760000ZE0051 Surface: 55 Location: Zoom Google Maps: 49.990223, 1.604153
16689186	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE LA BRIQUETERIE	Department: 80 Parcel Code: 80760000ZH0006 Surface: 1235 Location: Zoom Google Maps: 49.995081, 1.574444
16689187	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE LA BRIQUETERIE	Department: 80 Parcel Code: 80760000ZH0007 Surface: 9070 Location: Zoom Google Maps: 49.995459, 1.575351
16689188	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE LA BRIQUETERIE	Department: 80 Parcel Code: 80760000ZH0008 Surface: 755 Location: Zoom Google Maps: 49.996569, 1.577693
16689189	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE LES PRES D HARCELAINES	Department: 80 Parcel Code: 80760000ZH0034 Surface: 6770 Location: Zoom Google Maps: 49.999099, 1.583646
16689190	COMMUNE DE TILLOY FLORIVILLE COM 218007128 @Company @Persons	80760 TILLOY-FLORIVILLE LES PRES D HARCELAINES	Department: 80 Parcel Code: 80760000ZH0035 Surface: 2385 Location: Zoom Google Maps: 49.999095, 1.583855

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.