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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search BUREAU DE BIENFAISANCE D ORMOY U18612618 found 39 results

#	Company	Address	REF Geotag
14565166	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES MARCHAUX	Department: 70 Parcel Code: 703990000A0133 Surface: 2950 Location: Zoom Google Maps: 47.900669, 5.985582
14565167	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES MONTANTS	Department: 70 Parcel Code: 703990000A0163 Surface: 2200 Location: Zoom Google Maps: 47.899198, 5.993703
14565168	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES MONTANTS	Department: 70 Parcel Code: 703990000A0164 Surface: 2160 Location: Zoom Google Maps: 47.899120, 5.993638
14565169	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES MONTANTS	Department: 70 Parcel Code: 703990000A0178 Surface: 982 Location: Zoom Google Maps: 47.897612, 5.992817
14565171	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES FOURCHUS	Department: 70 Parcel Code: 703990000A0201 Surface: 640 Location: Zoom Google Maps: 47.899703, 5.988448
14565172	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AUX COURBES RAYES	Department: 70 Parcel Code: 703990000A0212 Surface: 830 Location: Zoom Google Maps: 47.897360, 5.986193
14565175	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES ROSSEY	Department: 70 Parcel Code: 703990000A0356 Surface: 905 Location: Zoom Google Maps: 47.896851, 5.994205
14565183	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LA VEAU LE COMTE	Department: 70 Parcel Code: 703990000A0447 Surface: 2217 Location: Zoom Google Maps: 47.891791, 5.995973
14565187	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES BERMONTS	Department: 70 Parcel Code: 703990000A0489 Surface: 1690 Location: Zoom Google Maps: 47.893761, 5.992496
14565191	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AUX ALLEUX	Department: 70 Parcel Code: 703990000A0574 Surface: 2400 Location: Zoom Google Maps: 47.897644, 6.001520
14565198	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AUX ALLEUX	Department: 70 Parcel Code: 703990000A0620 Surface: 3360 Location: Zoom Google Maps: 47.898335, 5.997071
14565202	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY BAS D ANIVEAU	Department: 70 Parcel Code: 703990000A0631 Surface: 800 Location: Zoom Google Maps: 47.899137, 5.995991
14565203	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES GENIEVRES	Department: 70 Parcel Code: 703990000A0638 Surface: 1050 Location: Zoom Google Maps: 47.890353, 5.998265
14565216	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY SUR LES MINEZ	Department: 70 Parcel Code: 703990000A0812 Surface: 1280 Location: Zoom Google Maps: 47.900275, 6.011443
14565217	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY SUR LES MINEZ	Department: 70 Parcel Code: 703990000A0824 Surface: 2290 Location: Zoom Google Maps: 47.898406, 6.012605
14565238	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES PETITS FOUGEROIS	Department: 70 Parcel Code: 703990000A0942 Surface: 2790 Location: Zoom Google Maps: 47.893960, 6.018315
14565266	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES PETITS FOUGEROIS	Department: 70 Parcel Code: 703990000A1005 Surface: 1110 Location: Zoom Google Maps: 47.891822, 6.012945
14565326	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AUX COURBES RAYES	Department: 70 Parcel Code: 703990000A1286 Surface: 2972 Location: Zoom Google Maps: 47.897499, 5.986002
14565436	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES PETITS FOUGEROIS	Department: 70 Parcel Code: 703990000A1421 Surface: 3290 Location: Zoom Google Maps: 47.889374, 6.021108
14565525	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES GROS TIEUILS	Department: 70 Parcel Code: 703990000B0151 Surface: 2364 Location: Zoom Google Maps: 47.888966, 6.005044
14565529	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AU CRAIS DE BLESSOT	Department: 70 Parcel Code: 703990000B0254 Surface: 3580 Location: Zoom Google Maps: 47.888086, 6.007520
14565531	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AU CHAUFFOUR	Department: 70 Parcel Code: 703990000B0291 Surface: 5520 Location: Zoom Google Maps: 47.885031, 6.010968
14565535	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY EN LA QUEUE D AILLE	Department: 70 Parcel Code: 703990000B0323 Surface: 1460 Location: Zoom Google Maps: 47.887194, 6.002988
14565536	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY EN LA QUEUE D AILLE	Department: 70 Parcel Code: 703990000B0327 Surface: 1620 Location: Zoom Google Maps: 47.887692, 6.003607
14565571	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY CHAMPS LA ROSE	Department: 70 Parcel Code: 703990000B0644 Surface: 1540 Location: Zoom Google Maps: 47.886605, 5.999635
14565572	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY CHAMPS LA ROSE	Department: 70 Parcel Code: 703990000B0645 Surface: 440 Location: Zoom Google Maps: 47.887142, 6.000355
14565678	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY L EPINOTTE	Department: 70 Parcel Code: 703990000B1169 Surface: 2437 Location: Zoom Google Maps: 47.891352, 5.988070
14565702	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY EN LA VAU D AMANCE	Department: 70 Parcel Code: 703990000C0152 Surface: 2386 Location: Zoom Google Maps: 47.872467, 6.003470
14565712	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AUX BUSENIERES	Department: 70 Parcel Code: 703990000C0333 Surface: 2580 Location: Zoom Google Maps: 47.880699, 5.992912
14565725	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AUX CHARMILLES	Department: 70 Parcel Code: 703990000C0461 Surface: 2410 Location: Zoom Google Maps: 47.875505, 5.991181
14565728	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY PRES LE VERT	Department: 70 Parcel Code: 703990000C0507 Surface: 6090 Location: Zoom Google Maps: 47.882060, 5.973778
14565749	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY SUR LE PRE VINOT	Department: 70 Parcel Code: 703990000C0684 Surface: 2185 Location: Zoom Google Maps: 47.879283, 5.981172
14565752	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY CORNE AUX LOUPS	Department: 70 Parcel Code: 703990000C0749 Surface: 880 Location: Zoom Google Maps: 47.876921, 5.973433
14565787	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY LES VERNAIS	Department: 70 Parcel Code: 703990000C1205 Surface: 3310 Location: Zoom Google Maps: 47.872669, 5.982131
14565815	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY EN LA ZOIS	Department: 70 Parcel Code: 703990000C1481 Surface: 7190 Location: Zoom Google Maps: 47.878165, 5.961131
14565837	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY EN LA BESSE	Department: 70 Parcel Code: 703990000C1588 Surface: 1355 Location: Zoom Google Maps: 47.869954, 5.952307
14565838	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY EN LA JOUE CAILLERAND	Department: 70 Parcel Code: 703990000C1596 Surface: 4570 Location: Zoom Google Maps: 47.871477, 5.953891
14565845	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY AU PAUPEY	Department: 70 Parcel Code: 703990000C1661 Surface: 2000 Location: Zoom Google Maps: 47.861609, 5.940156
14565848	BUREAU DE BIENFAISANCE D ORMOY U18612618 @Company @Persons	70399 ORMOY EN LA VOIVRE	Department: 70 Parcel Code: 703990000C1697 Surface: 1405 Location: Zoom Google Maps: 47.866951, 5.946481

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.