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 94054 ORLY LES MONTUITS found 29 results

#	Company	Address	REF Geotag
18596649	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0066 Surface: 685 Location: Zoom Google Maps: 48.745636, 2.417400
18596650	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0066 Surface: 685 Location: Zoom Google Maps: 48.745636, 2.417400
18596651	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0067 Surface: 656 Location: Zoom Google Maps: 48.744572, 2.417324
18596652	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0067 Surface: 656 Location: Zoom Google Maps: 48.744572, 2.417324
18596653	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0072 Surface: 7605 Location: Zoom Google Maps: 48.743759, 2.409549
18596654	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0072 Surface: 7605 Location: Zoom Google Maps: 48.743759, 2.409549
18596655	VILLE DE PARIS COLL 217500016 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0073 Surface: 75238 Location: Zoom Google Maps: 48.743593, 2.411831
18596656	VILLE DE PARIS COLL 217500016 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0073 Surface: 75238 Location: Zoom Google Maps: 48.743593, 2.411831
18596657	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0074 Surface: 6273 Location: Zoom Google Maps: 48.743875, 2.415030
18596658	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0074 Surface: 6273 Location: Zoom Google Maps: 48.743875, 2.415030
18596659	VILLE DE PARIS COLL 217500016 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0076 Surface: 1279 Location: Zoom Google Maps: 48.744712, 2.412793
18596660	VILLE DE PARIS COLL 217500016 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0076 Surface: 1279 Location: Zoom Google Maps: 48.744712, 2.412793
18596661	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0077 Surface: 5706 Location: Zoom Google Maps: 48.744870, 2.412675
18596662	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0077 Surface: 5706 Location: Zoom Google Maps: 48.744870, 2.412675
18596695	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0281 Surface: 255 Location: Zoom Google Maps: 48.746185, 2.413341
18596696	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0282 Surface: 149 Location: Zoom Google Maps: 48.746687, 2.415391
18596698	CHAMBRE DE COMMERCE ET D INDUSTRIE DE REGION PARIS ILE DE FR EPA 130017270 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0284 Surface: 8860 Location: Zoom Google Maps: 48.745370, 2.416455
18596703	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0302 Surface: 1508 Location: Zoom Google Maps: 48.744431, 2.416765
18596708	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0310 Surface: 3107 Location: Zoom Google Maps: 48.746510, 2.416875
18596709	VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0311 Surface: 2450 Location: Zoom Google Maps: 48.746258, 2.416563
18596717	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0336 Surface: 15344 Location: Zoom Google Maps: 48.743887, 2.415898
18596719	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0339 Surface: 1639 Location: Zoom Google Maps: 48.745970, 2.412739
18596721	VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0342 Surface: 13 Location: Zoom Google Maps: 48.746161, 2.415851
18596732	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0386 Surface: 508 Location: Zoom Google Maps: 48.745036, 2.409055
18596733	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0388 Surface: 456 Location: Zoom Google Maps: 48.744625, 2.410131
18596745	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0414 Surface: 52 Location: Zoom Google Maps: 48.745181, 2.409557
18596746	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0415 Surface: 185 Location: Zoom Google Maps: 48.745225, 2.409692
18596747	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0417 Surface: 309 Location: Zoom Google Maps: 48.745442, 2.410571
18596748	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY LES MONTUITS	Department: 94 Parcel Code: 94054000AE0418 Surface: 1003 Location: Zoom Google Maps: 48.745214, 2.410852

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.