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 60370 LORMAISON LE VILLAGE found 35 results

#	Company	Address	REF Geotag
12187611	MAEL SCI 820680908 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0356 Surface: 1032 Location: Zoom Google Maps: 49.259981, 2.106028
12207171	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0003 Surface: 2000 Location: Zoom Google Maps: 49.256505, 2.102410
12214452	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AA0065 Surface: 6051 Location: Zoom Google Maps: 49.256993, 2.102978
12216079	ANAEL SCI 848654497 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0355 Surface: 1719 Location: Zoom Google Maps: 49.260244, 2.105987
12225760	BELUCHA SCI 432345411 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0142 Surface: 985 Location: Zoom Google Maps: 49.252679, 2.102429
12232617	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0275 Surface: 48 Location: Zoom Google Maps: 49.256790, 2.105061
12246208	SO DE REF PICARDIE SARL 387848906 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0141 Surface: 927 Location: Zoom Google Maps: 49.252718, 2.102693
12246616	STE H L M DU DEPARTEMENT DE L OISE SA 525920310 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0347 Surface: 9 Location: Zoom Google Maps: 49.255876, 2.109112
12259780	BELUCHA SCI 432345411 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0144 Surface: 863 Location: Zoom Google Maps: 49.252881, 2.102064
12263523	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0379 Surface: 5110 Location: Zoom Google Maps: 49.257249, 2.105926
12266739	EARL POSTOLLE SC U21798100 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0104 Surface: 9919 Location: Zoom Google Maps: 49.255670, 2.106236
12279642	DES HAYETTES EARL 381949239 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0357 Surface: 2054 Location: Zoom Google Maps: 49.259817, 2.105647
12280620	EARL POSTOLLE SC U21798100 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0102 Surface: 2185 Location: Zoom Google Maps: 49.254777, 2.106072
12283589	ENEDIS SA 444608442 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0110 Surface: 16 Location: Zoom Google Maps: 49.256698, 2.109667
12290755	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0354 Surface: 112 Location: Zoom Google Maps: 49.258666, 2.104416
12297880	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0004 Surface: 289 Location: Zoom Google Maps: 49.256447, 2.102819
12297955	STE H L M DU DEPARTEMENT DE L OISE SA 525920310 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0261 Surface: 389 Location: Zoom Google Maps: 49.256582, 2.109350
12301691	STE H L M DU DEPARTEMENT DE L OISE SA 525920310 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0345 Surface: 62 Location: Zoom Google Maps: 49.256369, 2.109027
12309494	SERFI SA 692021736 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0071 Surface: 29 Location: Zoom Google Maps: 49.259562, 2.106610
12309574	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0099 Surface: 312 Location: Zoom Google Maps: 49.256287, 2.105675
12316556	STE H L M DU DEPARTEMENT DE L OISE SA 525920310 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0368 Surface: 42 Location: Zoom Google Maps: 49.255790, 2.109074
12327104	LE FOYER SA U21766162 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0271 Surface: 938 Location: Zoom Google Maps: 49.256970, 2.110146
12328273	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0092 Surface: 1637 Location: Zoom Google Maps: 49.256075, 2.104438
12333056	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0175 Surface: 40 Location: Zoom Google Maps: 49.253175, 2.101247
12337212	ENEDIS SA 444608442 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0110 Surface: 16 Location: Zoom Google Maps: 49.256698, 2.109667
12348834	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0276 Surface: 85 Location: Zoom Google Maps: 49.256675, 2.105032
12358211	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0238 Surface: 316 Location: Zoom Google Maps: 49.255972, 2.104906
12362510	STE H L M DU DEPARTEMENT DE L OISE SA 525920310 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0374 Surface: 24 Location: Zoom Google Maps: 49.257409, 2.104202
12368543	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0214 Surface: 377 Location: Zoom Google Maps: 49.252323, 2.099138
12370406	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0097 Surface: 30 Location: Zoom Google Maps: 49.256027, 2.104931
12373436	COMMUNE DE LORMAISON COM 216003673 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0274 Surface: 74 Location: Zoom Google Maps: 49.256693, 2.104939
12374647	DU CHENE HENRY GFA 950080010 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0079 Surface: 7539 Location: Zoom Google Maps: 49.258202, 2.107316
12374663	SO DE REF PICARDIE SARL 387848906 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0143 Surface: 938 Location: Zoom Google Maps: 49.252852, 2.102279
12375356	COPROPRIETAIRE PASSAGE COMMUN AC37 U19747393 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AC0037 Surface: 130 Location: Zoom Google Maps: 49.254550, 2.100799
12381504	STE H L M DU DEPARTEMENT DE L OISE SA 525920310 @Company @Persons	60370 LORMAISON LE VILLAGE	Department: 60 Parcel Code: 60370000AB0346 Surface: 29 Location: Zoom Google Maps: 49.256164, 2.108991

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.