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 18174 OSMOY LE RONCIN found 26 results

#	Company	Address	REF Geotag
3353148	SCI LORMA BRISECOCHE SCI 533862488 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0151 Surface: 14655 Location: Zoom Google Maps: 47.082206, 2.493211
3353149	DE CHALUSSE GFA 337661185 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0152 Surface: 4980 Location: Zoom Google Maps: 47.082665, 2.492551
3353162	COMMUNE DE OSMOY COM 211801741 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0196 Surface: 3579 Location: Zoom Google Maps: 47.077719, 2.494679
3353205	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0265 Surface: 2531 Location: Zoom Google Maps: 47.079654, 2.496777
3353206	FERME EQUESTRE D OSMOY EARL 538557539 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0266 Surface: 31442 Location: Zoom Google Maps: 47.081354, 2.494891
3353207	COMMUNAUTE DE COMMUNES DE LA SEPTAINE CCOM 241800374 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0267 Surface: 4225 Location: Zoom Google Maps: 47.081003, 2.493186
3353208	COMMUNAUTE DE COMMUNES DE LA SEPTAINE CCOM 241800374 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0268 Surface: 3564 Location: Zoom Google Maps: 47.080463, 2.493861
3353225	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0287 Surface: 2606 Location: Zoom Google Maps: 47.080677, 2.491503
3353226	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0288 Surface: 12730 Location: Zoom Google Maps: 47.080689, 2.492086
3353227	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0289 Surface: 70 Location: Zoom Google Maps: 47.080122, 2.492537
3353228	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0290 Surface: 24 Location: Zoom Google Maps: 47.080001, 2.492095
3353229	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0291 Surface: 616 Location: Zoom Google Maps: 47.080373, 2.492871
3353230	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0292 Surface: 3470 Location: Zoom Google Maps: 47.080061, 2.492501
3353231	COMMUNE DE OSMOY COM 211801741 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0293 Surface: 13107 Location: Zoom Google Maps: 47.079472, 2.493380
3353232	SCI LORMA BRISECOCHE SCI 533862488 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0295 Surface: 4308 Location: Zoom Google Maps: 47.080147, 2.491570
3353233	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0296 Surface: 737 Location: Zoom Google Maps: 47.080720, 2.491088
3353234	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0297 Surface: 26 Location: Zoom Google Maps: 47.079907, 2.492006
3353235	IMMOBILIER INSERTION DEFENSE EMPLOI SAS 488771460 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0298 Surface: 73 Location: Zoom Google Maps: 47.080059, 2.492294
3353236	SCI LORMA BRISECOCHE SCI 533862488 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0299 Surface: 2253 Location: Zoom Google Maps: 47.080491, 2.490391
3353311	ORPHELINAT MUTUALISTE POLICES FRANCE D OUTRE MER U25149492 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0479 Surface: 15999 Location: Zoom Google Maps: 47.079362, 2.491131
3353312	ORPHELINAT MUTUALISTE POLICES FRANCE D OUTRE MER U25149492 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0479 Surface: 15999 Location: Zoom Google Maps: 47.079362, 2.491131
3353313	ORPHELINAT MUTUALISTE POLICES FRANCE D OUTRE MER U25149492 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0480 Surface: 25247 Location: Zoom Google Maps: 47.078412, 2.492891
3353314	ORPHELINAT MUTUALISTE POLICES FRANCE D OUTRE MER U25149492 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0480 Surface: 25247 Location: Zoom Google Maps: 47.078412, 2.492891
3353315	ORPHELINAT MUTUALISTE POLICES FRANCE D OUTRE MER U25149492 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0481 Surface: 3864 Location: Zoom Google Maps: 47.077682, 2.492990
3353337	SARL DE CHALUSSE SARL 528841638 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0511 Surface: 532 Location: Zoom Google Maps: 47.086339, 2.482493
3353338	DE CHALUSSE GFA 337661185 @Company @Persons	18174 OSMOY LE RONCIN	Department: 18 Parcel Code: 181740000A0512 Surface: 112208 Location: Zoom Google Maps: 47.084368, 2.487280

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.