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 01281 ORNEX MALADIERE found 40 results

#	Company	Address	REF Geotag
178597	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0003 Surface: 15265 Location: Zoom Google Maps: 46.284207, 6.092282
178599	CHEVALLEY SCI 399176452 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0009 Surface: 1125 Location: Zoom Google Maps: 46.283628, 6.091895
178600	B2E SCI 434527099 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0010 Surface: 2066 Location: Zoom Google Maps: 46.283578, 6.091337
178601	B2E SCI 434527099 @Company @Persons	01281 ORNEX 0030, RUE DE LA MALADIERE	Department: 01 Parcel Code: 01281000AC0011 Surface: 1157 Location: Zoom Google Maps: 46.283131, 6.091031
178602	B2E SCI 434527099 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0012 Surface: 1207 Location: Zoom Google Maps: 46.283379, 6.090775
178603	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX 5418, RUE DE LA MALADIERE	Department: 01 Parcel Code: 01281000AC0013 Surface: 50 Location: Zoom Google Maps: 46.283347, 6.090576
178604	B2E SCI 434527099 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0014 Surface: 1324 Location: Zoom Google Maps: 46.283548, 6.090609
178605	B2E SCI 434527099 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0015 Surface: 1290 Location: Zoom Google Maps: 46.283685, 6.090194
178606	D ALBINI SCI 435276829 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0016 Surface: 1520 Location: Zoom Google Maps: 46.283894, 6.090840
178610	N 2 C SARL 445089543 @Company @Persons	01281 ORNEX 0152, RUE DE LA MALADIERE	Department: 01 Parcel Code: 01281000AC0021 Surface: 1485 Location: Zoom Google Maps: 46.284121, 6.089676
178611	FRF ORNEX SCI 434612669 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0022 Surface: 18766 Location: Zoom Google Maps: 0.000000, 0.000000
178612	ORNEX BOIS SNC 830980215 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0023 Surface: 1234 Location: Zoom Google Maps: 46.284567, 6.088379
178613	BMRA SAS 056503097 @Company @Persons	01281 ORNEX 5393, MALADIERE	Department: 01 Parcel Code: 01281000AC0024 Surface: 15460 Location: Zoom Google Maps: 46.283917, 6.088178
178614	BMRA SAS 056503097 @Company @Persons	01281 ORNEX 5393, MALADIERE	Department: 01 Parcel Code: 01281000AC0024 Surface: 15460 Location: Zoom Google Maps: 46.283917, 6.088178
178617	N 2 C SARL 445089543 @Company @Persons	01281 ORNEX 0155, RUE DE LA MALADIERE	Department: 01 Parcel Code: 01281000AC0037 Surface: 1134 Location: Zoom Google Maps: 46.283900, 6.089299
178618	N 2 C SARL 445089543 @Company @Persons	01281 ORNEX 0131, RUE DE LA MALADIERE	Department: 01 Parcel Code: 01281000AC0038 Surface: 1115 Location: Zoom Google Maps: 46.283647, 6.089582
178619	LES JUMEAUX SCI 432137842 @Company @Persons	01281 ORNEX 0105, RUE DE LA MALADIERE	Department: 01 Parcel Code: 01281000AC0039 Surface: 1267 Location: Zoom Google Maps: 46.283454, 6.089842
178620	LES JUMEAUX SCI 432137842 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0040 Surface: 1333 Location: Zoom Google Maps: 46.283241, 6.090099
178621	PARTAGE SCI 441884210 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0041 Surface: 1172 Location: Zoom Google Maps: 46.283006, 6.090618
178622	PARTAGE SCI 441884210 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0042 Surface: 1217 Location: Zoom Google Maps: 46.282898, 6.090203
178623	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0046 Surface: 722 Location: Zoom Google Maps: 46.280467, 6.093887
178624	ETAT MINISTERE AFFAIRES ETRANGERES ETAT U21264515 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0052 Surface: 15 Location: Zoom Google Maps: 46.279587, 6.093182
178625	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0052 Surface: 15 Location: Zoom Google Maps: 46.279587, 6.093182
178626	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0053 Surface: 204 Location: Zoom Google Maps: 46.279595, 6.092852
178629	DU CEDRE SCI 520568536 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0063 Surface: 1270 Location: Zoom Google Maps: 46.282955, 6.089682
178633	LES JUMEAUX SCI 432137842 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0076 Surface: 5441 Location: Zoom Google Maps: 46.283303, 6.089046
178634	LES JUMEAUX SCI 432137842 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0076 Surface: 5441 Location: Zoom Google Maps: 46.283303, 6.089046
178635	SCI PERNOUD ORNEX SCI 812964427 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0077 Surface: 2000 Location: Zoom Google Maps: 46.282864, 6.088476
178637	STAJAM IMMO SCI 808547301 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0084 Surface: 114 Location: Zoom Google Maps: 46.282983, 6.091902
178638	STAJAM IMMO SCI 808547301 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0086 Surface: 1086 Location: Zoom Google Maps: 46.283117, 6.091796
178639	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0087 Surface: 185 Location: Zoom Google Maps: 46.283006, 6.091562
178640	COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX COAG 240100750 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0088 Surface: 394 Location: Zoom Google Maps: 46.282622, 6.091632
178641	COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX COAG 240100750 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0089 Surface: 4671 Location: Zoom Google Maps: 46.283122, 6.092517
178642	COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX COAG 240100750 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0090 Surface: 6663 Location: Zoom Google Maps: 46.282655, 6.092074
178643	COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX COAG 240100750 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0091 Surface: 4588 Location: Zoom Google Maps: 46.282372, 6.093189
178644	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0093 Surface: 1389 Location: Zoom Google Maps: 46.282122, 6.093867
178645	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0094 Surface: 3909 Location: Zoom Google Maps: 46.282289, 6.089107
178646	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0095 Surface: 436 Location: Zoom Google Maps: 46.282978, 6.091410
178647	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0096 Surface: 1833 Location: Zoom Google Maps: 46.282699, 6.091317
178648	COMMUNE D ORNEX COM 210102810 @Company @Persons	01281 ORNEX MALADIERE	Department: 01 Parcel Code: 01281000AC0097 Surface: 147 Location: Zoom Google Maps: 0.000000, 0.000000

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.