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 78466 ORGEVAL LE HAUT DES CARREAUX found 32 results

#	Company	Address	REF Geotag
16357788	COMMUNE DE ORGEVAL COM 217804665 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AC0146 Surface: 48 Location: Zoom Google Maps: 48.917581, 1.966817
16357789	COMMUNE DE ORGEVAL COM 217804665 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AC0147 Surface: 28 Location: Zoom Google Maps: 48.918400, 1.968481
16358288	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0006 Surface: 53 Location: Zoom Google Maps: 48.918387, 1.964230
16358289	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0009 Surface: 35 Location: Zoom Google Maps: 48.918585, 1.964865
16358290	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0010 Surface: 45 Location: Zoom Google Maps: 48.918676, 1.965036
16358291	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0011 Surface: 69 Location: Zoom Google Maps: 48.918355, 1.964244
16358292	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0012 Surface: 153 Location: Zoom Google Maps: 48.918388, 1.964624
16358293	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0023 Surface: 42 Location: Zoom Google Maps: 48.918225, 1.964790
16358294	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0032 Surface: 45 Location: Zoom Google Maps: 48.918120, 1.964832
16358295	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0033 Surface: 36 Location: Zoom Google Maps: 48.918164, 1.964853
16358296	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0040 Surface: 52 Location: Zoom Google Maps: 48.918055, 1.964920
16358297	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0043 Surface: 255 Location: Zoom Google Maps: 48.918389, 1.965472
16358298	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0047 Surface: 356 Location: Zoom Google Maps: 48.918194, 1.965627
16358299	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0050 Surface: 51 Location: Zoom Google Maps: 48.918126, 1.965902
16358300	SCCV DAVRIL BERTINE SCI 797510146 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0051 Surface: 18 Location: Zoom Google Maps: 48.917366, 1.964597
16358302	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0053 Surface: 109 Location: Zoom Google Maps: 48.917939, 1.966103
16358303	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0054 Surface: 179 Location: Zoom Google Maps: 48.918008, 1.966099
16358304	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0063 Surface: 124 Location: Zoom Google Maps: 48.918571, 1.965426
16358305	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0066 Surface: 97 Location: Zoom Google Maps: 48.918464, 1.965534
16358306	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0069 Surface: 18 Location: Zoom Google Maps: 48.918212, 1.965835
16358307	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0071 Surface: 26 Location: Zoom Google Maps: 48.918144, 1.965975
16358308	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0074 Surface: 17 Location: Zoom Google Maps: 48.918065, 1.966103
16358309	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0076 Surface: 15 Location: Zoom Google Maps: 48.917948, 1.966275
16358310	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0077 Surface: 540 Location: Zoom Google Maps: 48.917959, 1.966558
16358311	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0078 Surface: 11 Location: Zoom Google Maps: 0.000000, 0.000000
16358312	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0093 Surface: 34 Location: Zoom Google Maps: 48.918429, 1.964053
16358313	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0094 Surface: 16 Location: Zoom Google Maps: 48.918342, 1.964080
16358314	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0095 Surface: 47 Location: Zoom Google Maps: 48.918226, 1.964122
16358315	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0096 Surface: 32 Location: Zoom Google Maps: 48.918095, 1.964178
16358316	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0098 Surface: 50 Location: Zoom Google Maps: 48.917821, 1.964309
16358317	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0099 Surface: 22 Location: Zoom Google Maps: 48.917716, 1.964378
16358318	SARL FINANCIERE D L SARL 378151922 @Company @Persons	78466 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Parcel Code: 78466000AX0100 Surface: 177 Location: Zoom Google Maps: 48.918723, 1.965314

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.