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 VOIE NOUVELLE found 30 results

#	Company	Address	REF Geotag
18597147	AXE OUEST SCI 441888781 @Company @Persons	94054 ORLY 0021, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000K0084 Surface: 700 Location: Zoom Google Maps: 48.746064, 2.393367
18597148	AXE OUEST SCI 441888781 @Company @Persons	94054 ORLY 0021, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000K0084 Surface: 700 Location: Zoom Google Maps: 48.746064, 2.393367
18597154	AXE OUEST SCI 441888781 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000K0107 Surface: 325 Location: Zoom Google Maps: 48.746244, 2.392911
18597155	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0011, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000K0108 Surface: 112 Location: Zoom Google Maps: 48.745830, 2.393553
18597160	TRANSPORTS G GAUTIER SAS 569200959 @Company @Persons	94054 ORLY 0027, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0179 Surface: 738 Location: Zoom Google Maps: 48.746397, 2.393185
18597175	BANQUE POPULAIRE RIVES DE PARIS SCCP 552002313 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0303 Surface: 359 Location: Zoom Google Maps: 48.749044, 2.392781
18597180	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0336 Surface: 790 Location: Zoom Google Maps: 48.747434, 2.393072
18597181	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0343 Surface: 191 Location: Zoom Google Maps: 48.750895, 2.391870
18597182	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0345 Surface: 139 Location: Zoom Google Maps: 48.750166, 2.392329
18597183	BANQUE POPULAIRE RIVES DE PARIS SCCP 552002313 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0349 Surface: 204 Location: Zoom Google Maps: 48.749104, 2.392892
18597184	TRANSPORTS G GAUTIER SAS 569200959 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0352 Surface: 3 Location: Zoom Google Maps: 48.748029, 2.393230
18597213	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0035, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0439 Surface: 105 Location: Zoom Google Maps: 48.746813, 2.393191
18597214	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0033, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0442 Surface: 47 Location: Zoom Google Maps: 48.746648, 2.393305
18597220	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0453 Surface: 1015 Location: Zoom Google Maps: 48.752134, 2.390824
18597221	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0453 Surface: 1015 Location: Zoom Google Maps: 48.752134, 2.390824
18597226	AXE OUEST SCI 441888781 @Company @Persons	94054 ORLY 0023, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0460 Surface: 307 Location: Zoom Google Maps: 48.746237, 2.393236
18597227	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0025, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0461 Surface: 128 Location: Zoom Google Maps: 48.746296, 2.393153
18597228	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0023, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0462 Surface: 44 Location: Zoom Google Maps: 48.746273, 2.393499
18597244	TRANSPORTS G GAUTIER SAS 569200959 @Company @Persons	94054 ORLY 0031, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0541 Surface: 401 Location: Zoom Google Maps: 48.746555, 2.393082
18597245	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0031, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0542 Surface: 29 Location: Zoom Google Maps: 48.746568, 2.393376
18597246	TRANSPORTS G GAUTIER SAS 569200959 @Company @Persons	94054 ORLY 0029, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0543 Surface: 292 Location: Zoom Google Maps: 48.746487, 2.393195
18597247	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0029, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0544 Surface: 21 Location: Zoom Google Maps: 48.746509, 2.393415
18597248	TRANSPORTS G GAUTIER SAS 569200959 @Company @Persons	94054 ORLY 0035, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0551 Surface: 41 Location: Zoom Google Maps: 48.746808, 2.393151
18597249	TRANSPORTS G GAUTIER SAS 569200959 @Company @Persons	94054 ORLY 0035, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0552 Surface: 905 Location: Zoom Google Maps: 48.746774, 2.392861
18597250	TRANSPORTS G GAUTIER SAS 569200959 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0557 Surface: 30 Location: Zoom Google Maps: 48.746651, 2.393250
18597251	TRANSPORTS G GAUTIER SAS 569200959 @Company @Persons	94054 ORLY VOIE NOUVELLE	Department: 94 Parcel Code: 940540000L0558 Surface: 401 Location: Zoom Google Maps: 48.746611, 2.392974
18597339	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0058, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000M0360 Surface: 22 Location: Zoom Google Maps: 48.747900, 2.393287
18597340	3F RESIDENCES SA 495286098 @Company @Persons	94054 ORLY 0058, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000M0361 Surface: 599 Location: Zoom Google Maps: 48.747850, 2.393578
18597341	3F RESIDENCES SA 495286098 @Company @Persons	94054 ORLY 0060, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000M0362 Surface: 1701 Location: Zoom Google Maps: 48.747971, 2.393860
18597399	COMMUNE D ORLY COM 219400546 @Company @Persons	94054 ORLY 0012, VOIE NOUVELLE	Department: 94 Parcel Code: 940540000N0322 Surface: 329 Location: Zoom Google Maps: 48.745215, 2.393468

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.