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 ASSOCIATION FONCIERE D ORMES U21064517 found 31 results

#	Company	Address	REF Geotag
10259114	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES CHEVREMONT	Department: 51 Parcel Code: 51418000AB0228 Surface: 749 Location: Zoom Google Maps: 49.237976, 3.962414
10259281	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES POUILLERES	Department: 51 Parcel Code: 51418000ZB0004 Surface: 3356 Location: Zoom Google Maps: 49.245181, 3.946244
10259283	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE TROU BARDOUX	Department: 51 Parcel Code: 51418000ZB0017 Surface: 6043 Location: Zoom Google Maps: 49.244017, 3.954560
10259287	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE TROU BARDOUX	Department: 51 Parcel Code: 51418000ZB0028 Surface: 1551 Location: Zoom Google Maps: 49.241245, 3.949745
10259288	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES POUILLERES	Department: 51 Parcel Code: 51418000ZB0039 Surface: 2362 Location: Zoom Google Maps: 49.241719, 3.945204
10259289	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE TROU BARDOUX	Department: 51 Parcel Code: 51418000ZB0040 Surface: 2280 Location: Zoom Google Maps: 49.243225, 3.948748
10259293	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE POTEAU	Department: 51 Parcel Code: 51418000ZB0056 Surface: 1574 Location: Zoom Google Maps: 49.239699, 3.950211
10259306	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE FOND DORMES	Department: 51 Parcel Code: 51418000ZB0072 Surface: 1430 Location: Zoom Google Maps: 49.245850, 3.948975
10259312	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES RITEUX	Department: 51 Parcel Code: 51418000ZB0085 Surface: 1985 Location: Zoom Google Maps: 49.244599, 3.957397
10259329	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHEMIN DU CHATEAU	Department: 51 Parcel Code: 51418000ZC0032 Surface: 303 Location: Zoom Google Maps: 49.247612, 3.967314
10259334	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES MARSELLES	Department: 51 Parcel Code: 51418000ZC0050 Surface: 1903 Location: Zoom Google Maps: 49.248040, 3.964742
10259366	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES MARSELLES	Department: 51 Parcel Code: 51418000ZC0159 Surface: 433 Location: Zoom Google Maps: 49.242677, 3.957386
10259372	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES MARSELLES	Department: 51 Parcel Code: 51418000ZC0169 Surface: 987 Location: Zoom Google Maps: 49.241884, 3.964128
10259373	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES MARSELLES	Department: 51 Parcel Code: 51418000ZC0170 Surface: 2223 Location: Zoom Google Maps: 49.241097, 3.962344
10259375	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES MARSELLES	Department: 51 Parcel Code: 51418000ZC0175 Surface: 2501 Location: Zoom Google Maps: 49.246074, 3.965472
10259378	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHEMIN DU CHATEAU	Department: 51 Parcel Code: 51418000ZC0186 Surface: 6994 Location: Zoom Google Maps: 49.243323, 3.966937
10259379	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHEMIN DU CHATEAU	Department: 51 Parcel Code: 51418000ZC0187 Surface: 292 Location: Zoom Google Maps: 49.243654, 3.969159
10259380	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHEMIN DU CHATEAU	Department: 51 Parcel Code: 51418000ZC0188 Surface: 57 Location: Zoom Google Maps: 49.243656, 3.969362
10259381	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHEMIN DU CHATEAU	Department: 51 Parcel Code: 51418000ZC0189 Surface: 12 Location: Zoom Google Maps: 49.243715, 3.969439
10259382	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHEMIN DU CHATEAU	Department: 51 Parcel Code: 51418000ZC0190 Surface: 28 Location: Zoom Google Maps: 49.243595, 3.969382
10259518	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES PERCHES	Department: 51 Parcel Code: 51418000ZH0007 Surface: 1370 Location: Zoom Google Maps: 49.239526, 3.966283
10259519	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES PERCHES	Department: 51 Parcel Code: 51418000ZH0010 Surface: 2451 Location: Zoom Google Maps: 49.237901, 3.966156
10259526	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE NOYER CHARLOT	Department: 51 Parcel Code: 51418000ZH0022 Surface: 4345 Location: Zoom Google Maps: 49.234895, 3.964707
10259530	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES FOSSES THIBAULT	Department: 51 Parcel Code: 51418000ZI0002 Surface: 1341 Location: Zoom Google Maps: 49.240474, 3.969927
10259531	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHAMP JUPIN	Department: 51 Parcel Code: 51418000ZI0004 Surface: 2206 Location: Zoom Google Maps: 49.242400, 3.970060
10259532	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHAMP JUPIN	Department: 51 Parcel Code: 51418000ZI0016 Surface: 4548 Location: Zoom Google Maps: 49.242014, 3.975868
10259535	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHAMP CHIFAR	Department: 51 Parcel Code: 51418000ZI0023 Surface: 4026 Location: Zoom Google Maps: 49.238884, 3.977483
10259537	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LE CHAMP CHIFAR	Department: 51 Parcel Code: 51418000ZI0029 Surface: 2197 Location: Zoom Google Maps: 49.238597, 3.972782
10259540	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES PERCHES	Department: 51 Parcel Code: 51418000ZI0036 Surface: 1852 Location: Zoom Google Maps: 49.237157, 3.971797
10259542	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LES CLIQUOTTES	Department: 51 Parcel Code: 51418000ZI0043 Surface: 485 Location: Zoom Google Maps: 49.235911, 3.973613
10259545	ASSOCIATION FONCIERE D ORMES U21064517 @Company @Persons	51418 ORMES LA CROIX BLANCHE	Department: 51 Parcel Code: 51418000ZI0046 Surface: 1825 Location: Zoom Google Maps: 49.236391, 3.974082

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.