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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 78465 ORGERUS LE CLOS DU CROULE found 17 results

#	Company	Address	REF Geotag
16357403	EAU DE PARIS COM U17298363 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0003 Surface: 70 Location: Zoom Google Maps: 48.832442, 1.678749
16357404	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0008 Surface: 330 Location: Zoom Google Maps: 48.830786, 1.680379
16357405	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0008 Surface: 330 Location: Zoom Google Maps: 48.830786, 1.680379
16357406	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0009 Surface: 150 Location: Zoom Google Maps: 48.830575, 1.679927
16357407	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0009 Surface: 150 Location: Zoom Google Maps: 48.830575, 1.679927
16357408	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0011 Surface: 5230 Location: Zoom Google Maps: 48.829586, 1.685244
16357409	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0011 Surface: 5230 Location: Zoom Google Maps: 48.829586, 1.685244
16357410	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0012 Surface: 530 Location: Zoom Google Maps: 48.829589, 1.686120
16357411	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0012 Surface: 530 Location: Zoom Google Maps: 48.829589, 1.686120
16357412	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0013 Surface: 80 Location: Zoom Google Maps: 48.829619, 1.686200
16357413	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0013 Surface: 80 Location: Zoom Google Maps: 48.829619, 1.686200
16357414	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0014 Surface: 9272 Location: Zoom Google Maps: 48.830258, 1.682850
16357415	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0014 Surface: 9272 Location: Zoom Google Maps: 48.830258, 1.682850
16357416	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0015 Surface: 630 Location: Zoom Google Maps: 48.830498, 1.682740
16357417	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0015 Surface: 630 Location: Zoom Google Maps: 48.830498, 1.682740
16357418	EAU DE PARIS COM U17298363 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0017 Surface: 545 Location: Zoom Google Maps: 48.830336, 1.687009
16357419	EAU DE PARIS COM U17298363 @Company @Persons	78465 ORGERUS LE CLOS DU CROULE	Department: 78 Parcel Code: 784650000N0018 Surface: 3990 Location: Zoom Google Maps: 48.831532, 1.682321

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.