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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 found 29 results

#	Company	Address	REF Geotag
4016335	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23001 AHUN LA FONTAINE LA GOUTTE	Department: 23 Parcel Code: 23001000ZV0040 Surface: 11080 Location: Zoom Google Maps: 46.067689, 2.011515
4016336	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23001 AHUN LA FONTAINE LA GOUTTE	Department: 23 Parcel Code: 23001000ZV0042 Surface: 26960 Location: Zoom Google Maps: 46.066246, 2.013992
4016344	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23001 AHUN LES CHASSAGNES	Department: 23 Parcel Code: 23001000ZV0084 Surface: 3190 Location: Zoom Google Maps: 46.067654, 2.011139
4090235	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE LES PEYRACHES	Department: 23 Parcel Code: 23197000AE0419 Surface: 2575 Location: Zoom Google Maps: 46.019200, 1.941608
4090238	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE LE PUY PELUS	Department: 23 Parcel Code: 23197000AH0141 Surface: 91 Location: Zoom Google Maps: 45.987842, 1.992093
4090626	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE PEAUBEY	Department: 23 Parcel Code: 23197000ZN0040 Surface: 669 Location: Zoom Google Maps: 45.992878, 1.958714
4090627	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE PEAUBEY	Department: 23 Parcel Code: 23197000ZN0043 Surface: 676 Location: Zoom Google Maps: 45.992705, 1.958631
4090629	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE PEAUBEY	Department: 23 Parcel Code: 23197000ZN0051 Surface: 1920 Location: Zoom Google Maps: 45.991999, 1.958045
4090637	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE VILLESOURDE	Department: 23 Parcel Code: 23197000ZN0162 Surface: 1890 Location: Zoom Google Maps: 45.991613, 1.958221
4115824	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LE CURADIS	Department: 23 Parcel Code: 232600000A0506 Surface: 5085 Location: Zoom Google Maps: 45.963123, 1.884341
4115828	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT PUY DE L AGE	Department: 23 Parcel Code: 232600000A0574 Surface: 16010 Location: Zoom Google Maps: 45.962237, 1.883254
4115936	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LA GANETTE	Department: 23 Parcel Code: 232600000B0021 Surface: 1862 Location: Zoom Google Maps: 45.960276, 1.887850
4115937	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LA GANETTE	Department: 23 Parcel Code: 232600000B0025 Surface: 8435 Location: Zoom Google Maps: 45.958858, 1.889602
4115938	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LA GANETTE	Department: 23 Parcel Code: 232600000B0026 Surface: 3095 Location: Zoom Google Maps: 45.959223, 1.890656
4115939	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LA GANETTE	Department: 23 Parcel Code: 232600000B0027 Surface: 2990 Location: Zoom Google Maps: 45.959219, 1.890225
4115940	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LA GANETTE	Department: 23 Parcel Code: 232600000B0044 Surface: 8690 Location: Zoom Google Maps: 45.961219, 1.890856
4115941	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LA GANETTE	Department: 23 Parcel Code: 232600000B0045 Surface: 1932 Location: Zoom Google Maps: 45.960474, 1.890884
4115942	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LA GANETTE	Department: 23 Parcel Code: 232600000B0046 Surface: 3415 Location: Zoom Google Maps: 45.960135, 1.890316
4115943	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LA GANETTE	Department: 23 Parcel Code: 232600000B0047 Surface: 2480 Location: Zoom Google Maps: 45.959714, 1.891120
4116240	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LES BOUEJOUX	Department: 23 Parcel Code: 232600000C0013 Surface: 4105 Location: Zoom Google Maps: 45.960232, 1.897874
4116241	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LES BOUEJOUX	Department: 23 Parcel Code: 232600000C0014 Surface: 5290 Location: Zoom Google Maps: 45.960126, 1.897339
4116242	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LES BOUEJOUX	Department: 23 Parcel Code: 232600000C0022 Surface: 9834 Location: Zoom Google Maps: 45.961579, 1.897182
4116244	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT LES PRADES	Department: 23 Parcel Code: 232600000C0076 Surface: 3530 Location: Zoom Google Maps: 45.966335, 1.893914
4116248	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT PUY PLAIES	Department: 23 Parcel Code: 232600000C0144 Surface: 1841 Location: Zoom Google Maps: 45.963196, 1.898772
4116249	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT PUY PLAIES	Department: 23 Parcel Code: 232600000C0145 Surface: 436 Location: Zoom Google Maps: 45.963093, 1.899292
4116250	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT PUY PLAIES	Department: 23 Parcel Code: 232600000C0146 Surface: 619 Location: Zoom Google Maps: 45.962794, 1.899217
4116251	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT PUY PLAIES	Department: 23 Parcel Code: 232600000C0147 Surface: 2029 Location: Zoom Google Maps: 45.962906, 1.898662
4116252	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT PUY PLAIES	Department: 23 Parcel Code: 232600000C0152 Surface: 1619 Location: Zoom Google Maps: 45.962304, 1.898370
4116253	SOCIETE IMMOBILIERE LES TILLEULS SCI U24453814 @Company @Persons	23260 VIDAILLAT PUY PLAIES	Department: 23 Parcel Code: 232600000C0153 Surface: 886 Location: Zoom Google Maps: 45.961973, 1.899087

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.