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 16251 ORIOLLES CHEZ MARSAIS found 31 results

#	Company	Address	REF Geotag
2791454	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1002 Surface: 654 Location: Zoom Google Maps: 45.360455, -0.156416
2811047	SOCIETE CIVILE IMMOBILIERE WARI SCI 512471772 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0606 Surface: 4320 Location: Zoom Google Maps: 45.361668, -0.160637
2815320	SOCIETE CIVILE IMMOBILIERE WARI SCI 512471772 @Company @Persons	16251 ORIOLLES 0012, CHE DE CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0415 Surface: 1160 Location: Zoom Google Maps: 45.361803, -0.159643
2815355	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1004 Surface: 141 Location: Zoom Google Maps: 45.360920, -0.155560
2823180	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1107 Surface: 103 Location: Zoom Google Maps: 45.364036, -0.158868
2828268	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0795 Surface: 43 Location: Zoom Google Maps: 45.362506, -0.158479
2830200	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1010 Surface: 131 Location: Zoom Google Maps: 45.361186, -0.154391
2830881	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0797 Surface: 2108 Location: Zoom Google Maps: 45.362157, -0.157498
2838197	SOCIETE CIVILE IMMOBILIERE WARI SCI 512471772 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0416 Surface: 1076 Location: Zoom Google Maps: 45.361447, -0.159682
2853135	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1012 Surface: 21 Location: Zoom Google Maps: 45.361317, -0.154296
2853635	GFR DE MONTPLAISIR GFA U19272458 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0438 Surface: 1930 Location: Zoom Google Maps: 45.364400, -0.160887
2860779	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1014 Surface: 85 Location: Zoom Google Maps: 45.361417, -0.154217
2867827	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0799 Surface: 439 Location: Zoom Google Maps: 45.361943, -0.157282
2869537	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1083 Surface: 73 Location: Zoom Google Maps: 45.364554, -0.163209
2870890	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0793 Surface: 120 Location: Zoom Google Maps: 45.362603, -0.158552
2883561	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0807 Surface: 2112 Location: Zoom Google Maps: 45.362567, -0.157445
2884767	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1087 Surface: 60 Location: Zoom Google Maps: 45.363782, -0.158295
2886909	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0998 Surface: 663 Location: Zoom Google Maps: 45.361091, -0.158530
2887599	SOCIETE CIVILE IMMOBILIERE WARI SCI 512471772 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0417 Surface: 8530 Location: Zoom Google Maps: 45.361395, -0.159534
2889951	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0801 Surface: 545 Location: Zoom Google Maps: 45.361852, -0.156976
2906715	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1006 Surface: 299 Location: Zoom Google Maps: 45.360907, -0.155007
2916597	SCI DE LAMBISSION SCI 848953568 @Company @Persons	16251 ORIOLLES 5158, CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1038 Surface: 19958 Location: Zoom Google Maps: 45.361563, -0.155224
2916974	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16251 ORIOLLES 5157, CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1111 Surface: 50 Location: Zoom Google Maps: 45.363598, -0.157951
2923643	SCI DE LAMBISSION SCI 848953568 @Company @Persons	16251 ORIOLLES 5157, CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1048 Surface: 422 Location: Zoom Google Maps: 45.362063, -0.156624
2930974	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1000 Surface: 404 Location: Zoom Google Maps: 45.360674, -0.157784
2942325	SCI DE LAMBISSION SCI 848953568 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0637 Surface: 267 Location: Zoom Google Maps: 45.361562, -0.154169
2947804	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1094 Surface: 10132 Location: Zoom Google Maps: 45.362976, -0.157283
2951981	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1008 Surface: 114 Location: Zoom Google Maps: 45.360965, -0.154563
2954879	COMMUNE D ORIOLLES COM 211602511 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A0804 Surface: 4472 Location: Zoom Google Maps: 45.362468, -0.157928
2964754	SCI DE LAMBISSION SCI 848953568 @Company @Persons	16251 ORIOLLES 5158, CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1038 Surface: 19958 Location: Zoom Google Maps: 45.361563, -0.155224
2969588	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16251 ORIOLLES CHEZ MARSAIS	Department: 16 Parcel Code: 162510000A1093 Surface: 29 Location: Zoom Google Maps: 45.363503, -0.157759

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.