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 45235 ORMES RUE DES SABLONS found 33 results

#	Company	Address	REF Geotag
9269244	AZUL SCI 537435810 @Company @Persons	45235 ORMES 0007, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0002 Surface: 5200 Location: Zoom Google Maps: 47.947541, 1.830720
9269245	AZUL SCI 537435810 @Company @Persons	45235 ORMES 0009, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0004 Surface: 3580 Location: Zoom Google Maps: 47.946833, 1.831151
9269247	AZUL SCI 537435810 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0006 Surface: 158 Location: Zoom Google Maps: 47.946930, 1.830366
9269248	AZUL SCI 537435810 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0007 Surface: 201 Location: Zoom Google Maps: 47.946758, 1.830451
9269249	AZUL SCI 537435810 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0008 Surface: 201 Location: Zoom Google Maps: 47.946570, 1.830558
9269250	SCI TOLEDE SCI 797950276 @Company @Persons	45235 ORMES 0005, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0009 Surface: 10187 Location: Zoom Google Maps: 47.946894, 1.829853
9269251	ORMES 1 SCI 501500698 @Company @Persons	45235 ORMES 0003, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0011 Surface: 5200 Location: Zoom Google Maps: 47.946486, 1.829069
9269252	AUVERGNE ATLANTIQUE SAS 481194827 @Company @Persons	45235 ORMES 0002, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0012 Surface: 3126 Location: Zoom Google Maps: 47.947073, 1.828088
9269253	AUVERGNE ATLANTIQUE SAS 481194827 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0013 Surface: 14582 Location: Zoom Google Maps: 47.946761, 1.827288
9269254	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	45235 ORMES 0004, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0014 Surface: 5447 Location: Zoom Google Maps: 47.946066, 1.828146
9269255	FINAMUR SA 340446707 @Company @Persons	45235 ORMES 0004, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0014 Surface: 5447 Location: Zoom Google Maps: 47.946066, 1.828146
9269256	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0015 Surface: 300 Location: Zoom Google Maps: 47.945837, 1.828409
9269257	FINAMUR SA 340446707 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0015 Surface: 300 Location: Zoom Google Maps: 47.945837, 1.828409
9269296	EDF DISTRIBUTION U26167674 @Company @Persons	45235 ORMES 5528, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0061 Surface: 17 Location: Zoom Google Maps: 47.946451, 1.830449
9269297	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	45235 ORMES 5528, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0061 Surface: 17 Location: Zoom Google Maps: 47.946451, 1.830449
9269298	AZUL SCI 537435810 @Company @Persons	45235 ORMES 0009, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0065 Surface: 772 Location: Zoom Google Maps: 47.947050, 1.830952
9269299	AZUL SCI 537435810 @Company @Persons	45235 ORMES 0009, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0066 Surface: 1887 Location: Zoom Google Maps: 47.947145, 1.830721
9269329	SCI TX2 SCI 833954084 @Company @Persons	45235 ORMES 0001, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0098 Surface: 736 Location: Zoom Google Maps: 47.947306, 1.828769
9269330	B L SCI 398578021 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AD0099 Surface: 3907 Location: Zoom Google Maps: 47.947092, 1.828684
9269332	JLM IMMO 2 SCI 403153471 @Company @Persons	45235 ORMES 0015, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0008 Surface: 17364 Location: Zoom Google Maps: 47.948198, 1.833449
9269333	MALICHAUD SAS 085780252 @Company @Persons	45235 ORMES 0017, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0009 Surface: 31080 Location: Zoom Google Maps: 47.948833, 1.834955
9269334	MONT BARRY SCI 390461465 @Company @Persons	45235 ORMES 0023, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0010 Surface: 19765 Location: Zoom Google Maps: 47.949604, 1.836654
9269389	SCI ORMES 1-4 SCI 807874714 @Company @Persons	45235 ORMES 0012, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0073 Surface: 37666 Location: Zoom Google Maps: 47.946157, 1.834018
9269390	SCI ORMES 1-4 SCI 807874714 @Company @Persons	45235 ORMES 0016, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0075 Surface: 31701 Location: Zoom Google Maps: 47.947600, 1.835724
9269391	SCI ORMES 1-4 SCI 807874714 @Company @Persons	45235 ORMES 0020, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0076 Surface: 34018 Location: Zoom Google Maps: 47.947281, 1.838059
9269402	SCI ORMES 1-4 SCI 807874714 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0097 Surface: 6300 Location: Zoom Google Maps: 47.946419, 1.835562
9269403	SCI ORMES 1-4 SCI 807874714 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0099 Surface: 6781 Location: Zoom Google Maps: 47.945695, 1.837036
9269408	ORLEANS METROPOLE 244500468 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0108 Surface: 943 Location: Zoom Google Maps: 47.948266, 1.831809
9269409	LES ORMES SCI 444564371 @Company @Persons	45235 ORMES 0013, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0109 Surface: 17937 Location: Zoom Google Maps: 47.947413, 1.832102
9269445	COMMUNE DORMES COM 214502353 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0149 Surface: 230 Location: Zoom Google Maps: 47.945708, 1.843847
9269546	SCI IMMOPRIM SCI 812103562 @Company @Persons	45235 ORMES 0026, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0271 Surface: 22077 Location: Zoom Google Maps: 47.949478, 1.842235
9269551	MURAT SCI 483118519 @Company @Persons	45235 ORMES 0026, RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0277 Surface: 7354 Location: Zoom Google Maps: 47.949065, 1.840532
9269552	SCI DES SABLONS SCI 824216725 @Company @Persons	45235 ORMES RUE DES SABLONS	Department: 45 Parcel Code: 45235000AE0278 Surface: 12646 Location: Zoom Google Maps: 47.948935, 1.839126

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.