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 310173240 found 139 results

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#	Company	Address	REF Geotag
7138674	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC CHEM DE GDE ET PTE NORMAND	Department: 35 Parcel Code: 351040000E0508 Surface: 355 Location: Zoom Google Maps: 48.487779, -1.725869
7138676	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC PRE DE LA GRILLE	Department: 35 Parcel Code: 351040000E0509 Surface: 2380 Location: Zoom Google Maps: 48.487655, -1.725127
7138680	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LA VIGNE	Department: 35 Parcel Code: 351040000E0511 Surface: 6745 Location: Zoom Google Maps: 48.488109, -1.725431
7138682	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE BOIS DE HERCE	Department: 35 Parcel Code: 351040000E0512 Surface: 4430 Location: Zoom Google Maps: 48.489178, -1.725490
7138684	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE BOIS DE HERCE	Department: 35 Parcel Code: 351040000E0513 Surface: 640 Location: Zoom Google Maps: 48.489115, -1.725694
7138686	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LA GRANDE NORMANDIE	Department: 35 Parcel Code: 351040000E0514 Surface: 13790 Location: Zoom Google Maps: 48.488796, -1.726548
7138688	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LA GRANDE NORMANDIE	Department: 35 Parcel Code: 351040000E0515 Surface: 4140 Location: Zoom Google Maps: 48.488631, -1.727324
7138690	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LA GRANDE NORMANDIE	Department: 35 Parcel Code: 351040000E0515 Surface: 4140 Location: Zoom Google Maps: 48.488631, -1.727324
7138693	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0517 Surface: 1250 Location: Zoom Google Maps: 48.490228, -1.727880
7138695	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0518 Surface: 90 Location: Zoom Google Maps: 48.490458, -1.727489
7138697	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0519 Surface: 1840 Location: Zoom Google Maps: 48.490462, -1.727278
7138699	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0520 Surface: 3275 Location: Zoom Google Maps: 48.490692, -1.727603
7138701	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0521 Surface: 1310 Location: Zoom Google Maps: 48.490906, -1.727606
7138703	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0522 Surface: 260 Location: Zoom Google Maps: 48.491060, -1.727391
7138705	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0524 Surface: 2440 Location: Zoom Google Maps: 48.491177, -1.727759
7138707	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0525 Surface: 490 Location: Zoom Google Maps: 48.491349, -1.728165
7138711	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE MOULIN DES ORMES	Department: 35 Parcel Code: 351040000E0531 Surface: 1950 Location: Zoom Google Maps: 48.491552, -1.728105
7138713	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LES ORMES	Department: 35 Parcel Code: 351040000E0532 Surface: 4300 Location: Zoom Google Maps: 48.491761, -1.728064
7138715	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC PRE DU MOULIN	Department: 35 Parcel Code: 351040000E0533 Surface: 5680 Location: Zoom Google Maps: 48.492781, -1.729127
7138718	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE PETIT PARC	Department: 35 Parcel Code: 351040000E0537 Surface: 12860 Location: Zoom Google Maps: 48.493284, -1.729234
7138720	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE CHAMP DU PETIT PARC	Department: 35 Parcel Code: 351040000E0538 Surface: 14570 Location: Zoom Google Maps: 48.494221, -1.730403
7138723	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE PISSOT	Department: 35 Parcel Code: 351040000E0541 Surface: 18810 Location: Zoom Google Maps: 48.493808, -1.732389
7138724	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE PETIT PRE DU PONT	Department: 35 Parcel Code: 351040000E0542 Surface: 166 Location: Zoom Google Maps: 48.493312, -1.733469
7138729	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC PRE DU BOIS EBLANC	Department: 35 Parcel Code: 351040000E0552 Surface: 3390 Location: Zoom Google Maps: 48.496171, -1.733449
7138730	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC PRE DU BOIS EBLANC	Department: 35 Parcel Code: 351040000E0553 Surface: 3660 Location: Zoom Google Maps: 48.496072, -1.734178
7138731	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE CHAMP HERVE	Department: 35 Parcel Code: 351040000E0554 Surface: 14060 Location: Zoom Google Maps: 48.495445, -1.734302
7138734	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE PISSOT	Department: 35 Parcel Code: 351040000E0558 Surface: 3010 Location: Zoom Google Maps: 48.494227, -1.732235
7138742	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE CHAMP NICOLAS	Department: 35 Parcel Code: 351040000E0562 Surface: 7120 Location: Zoom Google Maps: 48.495215, -1.730474
7138743	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE BOIS EBLANC	Department: 35 Parcel Code: 351040000E0563 Surface: 26250 Location: Zoom Google Maps: 48.496197, -1.730667
7138751	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC TAILLIS DU SANGRAIN	Department: 35 Parcel Code: 351040000E0581 Surface: 420 Location: Zoom Google Maps: 48.497670, -1.725328
7138755	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC CHEM PRES LE PISSOT	Department: 35 Parcel Code: 351040000E0605 Surface: 275 Location: Zoom Google Maps: 48.493405, -1.732681
7138762	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE COMMUN	Department: 35 Parcel Code: 351040000E0654 Surface: 3472 Location: Zoom Google Maps: 48.488745, -1.719412
7138764	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC TAILLIS DE LA COUR	Department: 35 Parcel Code: 351040000E0657 Surface: 2969 Location: Zoom Google Maps: 48.488278, -1.719766
7138807	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LA GRANDE CHENEVIERE	Department: 35 Parcel Code: 351040000E0781 Surface: 49988 Location: Zoom Google Maps: 48.486418, -1.723991
7138832	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE CLOS SUR LA PREE	Department: 35 Parcel Code: 351040000E0900 Surface: 590 Location: Zoom Google Maps: 48.496291, -1.733064
7138836	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LA GRANDE CHENEVIERE	Department: 35 Parcel Code: 351040000E0910 Surface: 1471 Location: Zoom Google Maps: 48.487254, -1.722748
7138838	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LA GRANDE CHENEVIERE	Department: 35 Parcel Code: 351040000E0913 Surface: 15 Location: Zoom Google Maps: 48.486697, -1.722360
7138845	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE CLOS EUGENE	Department: 35 Parcel Code: 351040000E0933 Surface: 316 Location: Zoom Google Maps: 48.495637, -1.718082
7138847	DOMAINE DES ORMES SA SA 310173240 @Company @Persons	35104 EPINIAC LE CLOS EUGENE	Department: 35 Parcel Code: 351040000E0934 Surface: 11152 Location: Zoom Google Maps: 48.494728, -1.717791

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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.