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 94055 ORMESSON SUR MARNE AV DE PINCE VENT found 29 results

#	Company	Address	REF Geotag
18597985	DU GOLF SCI 448261073 @Company @Persons	94055 ORMESSON SUR MARNE 0011, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AK0131 Surface: 384 Location: Zoom Google Maps: 48.789011, 2.547469
18598037	SCI 16 RUE DES PERDRIX SCI 478743099 @Company @Persons	94055 ORMESSON SUR MARNE 0023, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AK0464 Surface: 295 Location: Zoom Google Maps: 48.789370, 2.548336
18598060	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0059, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0277 Surface: 1260 Location: Zoom Google Maps: 48.791291, 2.552306
18598061	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0057, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0278 Surface: 803 Location: Zoom Google Maps: 48.791340, 2.552170
18598062	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0057, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0279 Surface: 1493 Location: Zoom Google Maps: 48.791423, 2.552118
18598086	PCM VERANDAS SAS 824431563 @Company @Persons	94055 ORMESSON SUR MARNE 0077, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0471 Surface: 979 Location: Zoom Google Maps: 48.791798, 2.553820
18598091	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0065, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0501 Surface: 907 Location: Zoom Google Maps: 48.791191, 2.552536
18598094	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0069, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0507 Surface: 56 Location: Zoom Google Maps: 48.791767, 2.552900
18598095	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0069, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0508 Surface: 936 Location: Zoom Google Maps: 48.791384, 2.552768
18598098	PALMA SCI 851724872 @Company @Persons	94055 ORMESSON SUR MARNE 0077, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0520 Surface: 6 Location: Zoom Google Maps: 48.791616, 2.553959
18598114	SCI BELIEVE SCI 514007327 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0566 Surface: 7 Location: Zoom Google Maps: 48.791678, 2.554100
18598115	SCI BELIEVE SCI 514007327 @Company @Persons	94055 ORMESSON SUR MARNE 0079, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0571 Surface: 236 Location: Zoom Google Maps: 48.792184, 2.554111
18598116	SCI BELIEVE SCI 514007327 @Company @Persons	94055 ORMESSON SUR MARNE 0079, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0572 Surface: 530 Location: Zoom Google Maps: 48.792052, 2.554189
18598119	COMMUNE D ORMESSON SUR MARNE COM 219400553 @Company @Persons	94055 ORMESSON SUR MARNE 0071, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0575 Surface: 2164 Location: Zoom Google Maps: 48.791749, 2.553145
18598124	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0047, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0582 Surface: 1003 Location: Zoom Google Maps: 48.790408, 2.550751
18598125	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0047, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0584 Surface: 27 Location: Zoom Google Maps: 48.790576, 2.550741
18598126	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0053, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0585 Surface: 391 Location: Zoom Google Maps: 48.790474, 2.551028
18598127	IMMOBILIERE 3F SA 552141533 @Company @Persons	94055 ORMESSON SUR MARNE 0053, AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AL0586 Surface: 171 Location: Zoom Google Maps: 48.790539, 2.551136
18598210	ORMESSON LES VILLAS DU GOLF SAS 483743449 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0081 Surface: 3480 Location: Zoom Google Maps: 48.788875, 2.548297
18598218	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0123 Surface: 665 Location: Zoom Google Maps: 48.790723, 2.554687
18598219	SCCV ORMESSON LE CARRE DES LYS SCI 841028046 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0124 Surface: 3529 Location: Zoom Google Maps: 48.790370, 2.552129
18598220	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0125 Surface: 1345 Location: Zoom Google Maps: 48.790883, 2.553220
18598221	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0126 Surface: 3449 Location: Zoom Google Maps: 48.791054, 2.553820
18598222	COOP ACCESS U28994651 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0127 Surface: 4233 Location: Zoom Google Maps: 48.791337, 2.554845
18598223	COOP ACCESS U28994651 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0128 Surface: 5193 Location: Zoom Google Maps: 48.790967, 2.554575
18598224	SCCV ORMESSON LE CARRE DES LYS SCI 841028046 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0129 Surface: 5057 Location: Zoom Google Maps: 48.790335, 2.552912
18598225	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0130 Surface: 2397 Location: Zoom Google Maps: 48.790045, 2.551216
18598226	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0131 Surface: 3407 Location: Zoom Google Maps: 48.790718, 2.553230
18598227	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	94055 ORMESSON SUR MARNE AV DE PINCE VENT	Department: 94 Parcel Code: 94055000AN0132 Surface: 749 Location: Zoom Google Maps: 48.790701, 2.552157

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.