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 78474 ORVILLIERS LE VILLAGE found 27 results

#	Company	Address	REF Geotag
16359156	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0023 Surface: 280 Location: Zoom Google Maps: 48.860694, 1.640890
16359157	18917 SCI 845323963 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0042 Surface: 2720 Location: Zoom Google Maps: 48.859834, 1.645070
16359159	SCI HURLEVENT-ORVILLIERS SCI 821615960 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0054 Surface: 900 Location: Zoom Google Maps: 48.861332, 1.646687
16359161	SICA ELECTR DEP EURE ET LOIR - YVELINES ASS 775707326 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0130 Surface: 20 Location: Zoom Google Maps: 48.859035, 1.644515
16359162	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0141 Surface: 570 Location: Zoom Google Maps: 48.858301, 1.644232
16359164	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0152 Surface: 161 Location: Zoom Google Maps: 48.858117, 1.642270
16359167	ASSOCIATION DIOCESAINE VERSAILLES ASS 785150194 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0265 Surface: 21 Location: Zoom Google Maps: 48.861189, 1.640348
16359171	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0327 Surface: 820 Location: Zoom Google Maps: 48.858602, 1.640336
16359172	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0327 Surface: 820 Location: Zoom Google Maps: 48.858602, 1.640336
16359173	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0330 Surface: 7589 Location: Zoom Google Maps: 48.857163, 1.639999
16359174	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0384 Surface: 736 Location: Zoom Google Maps: 48.858849, 1.640793
16359175	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0385 Surface: 52 Location: Zoom Google Maps: 48.859082, 1.641096
16359176	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0392 Surface: 22 Location: Zoom Google Maps: 48.857159, 1.647358
16359181	SCI DE LA MUSARDIERE SCI 342345519 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0460 Surface: 40 Location: Zoom Google Maps: 48.858971, 1.640137
16359182	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0461 Surface: 4159 Location: Zoom Google Maps: 48.859120, 1.640745
16359186	LES INDIVISAIRES DU PASSAGE COMMUN C 584 U17862190 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0584 Surface: 925 Location: Zoom Google Maps: 48.859328, 1.646160
16359190	LE DOMAINE DORVILLIERS SYCO U23358607 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0671 Surface: 21 Location: Zoom Google Maps: 48.859967, 1.639498
16359191	LE DOMAINE DORVILLIERS SYCO U23358607 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0672 Surface: 94 Location: Zoom Google Maps: 48.860252, 1.638895
16359193	LE DOMAINE DORVILLIERS SYCO U23358607 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0674 Surface: 209 Location: Zoom Google Maps: 48.859404, 1.638377
16359194	LE DOMAINE DORVILLIERS SYCO U23358607 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0675 Surface: 9 Location: Zoom Google Maps: 48.859061, 1.637721
16359195	LE DOMAINE DORVILLIERS SYCO U23358607 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0676 Surface: 29 Location: Zoom Google Maps: 48.858999, 1.637272
16359196	LE DOMAINE DORVILLIERS SYCO U23358607 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0678 Surface: 707 Location: Zoom Google Maps: 48.859746, 1.640072
16359197	LE DOMAINE DORVILLIERS SYCO U23358607 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0679 Surface: 4595 Location: Zoom Google Maps: 48.859655, 1.638397
16359198	SCI HURLEVENT-ORVILLIERS SCI 821615960 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0691 Surface: 1257 Location: Zoom Google Maps: 48.861346, 1.646377
16359199	SCI HURLEVENT-ORVILLIERS SCI 821615960 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0693 Surface: 73 Location: Zoom Google Maps: 48.861279, 1.646528
16359200	LE DOMAINE DORVILLIERS SYCO U23358607 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0705 Surface: 544 Location: Zoom Google Maps: 48.859769, 1.639339
16359201	COMMUNE DE ORVILLIERS COM 217804749 @Company @Persons	78474 ORVILLIERS LE VILLAGE	Department: 78 Parcel Code: 784740000C0718 Surface: 283 Location: Zoom Google Maps: 48.858923, 1.643799

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.