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 MOULIN D ORCHAISE SCI U26980802 found 29 results

#	Company	Address	REF Geotag
8424990	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LA SOUCHE	Department: 41 Parcel Code: 411420000B0334 Surface: 278 Location: Zoom Google Maps: 47.589958, 1.204926
8424991	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LA SOUCHE	Department: 41 Parcel Code: 411420000B0336 Surface: 450 Location: Zoom Google Maps: 47.589714, 1.204964
8424992	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LA SOUCHE	Department: 41 Parcel Code: 411420000B0337 Surface: 163 Location: Zoom Google Maps: 47.589630, 1.204986
8424993	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LA SOUCHE	Department: 41 Parcel Code: 411420000B0338 Surface: 182 Location: Zoom Google Maps: 47.589583, 1.204999
8424995	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0370 Surface: 2933 Location: Zoom Google Maps: 47.588962, 1.204412
8424996	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0371 Surface: 3466 Location: Zoom Google Maps: 47.589259, 1.204329
8424997	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0373 Surface: 1355 Location: Zoom Google Maps: 47.589208, 1.203232
8424998	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0374 Surface: 1648 Location: Zoom Google Maps: 47.589477, 1.203098
8424999	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0375 Surface: 1710 Location: Zoom Google Maps: 47.589791, 1.203227
8425000	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0376 Surface: 3403 Location: Zoom Google Maps: 47.590581, 1.203363
8425001	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0377 Surface: 2578 Location: Zoom Google Maps: 47.590312, 1.203695
8425002	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0378 Surface: 5738 Location: Zoom Google Maps: 47.589634, 1.203946
8425003	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0379 Surface: 3350 Location: Zoom Google Maps: 47.590123, 1.204560
8425004	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0380 Surface: 3038 Location: Zoom Google Maps: 47.590518, 1.204582
8425005	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0381 Surface: 1424 Location: Zoom Google Maps: 47.590748, 1.204597
8425007	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0420 Surface: 720 Location: Zoom Google Maps: 47.590909, 1.203848
8425030	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0611 Surface: 4789 Location: Zoom Google Maps: 47.588764, 1.203212
8425031	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0614 Surface: 78 Location: Zoom Google Maps: 47.588801, 1.204877
8425032	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE PRAIRIE DU GUE TAUREAU	Department: 41 Parcel Code: 411420000B0616 Surface: 618 Location: Zoom Google Maps: 47.588773, 1.204480
8425033	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LA SOUCHE	Department: 41 Parcel Code: 411420000B0617 Surface: 376 Location: Zoom Google Maps: 47.588885, 1.205244
8425969	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE 0007, CHE DU VIEUX MOULIN	Department: 41 Parcel Code: 411421690B0869 Surface: 790 Location: Zoom Google Maps: 47.588531, 1.202870
8425970	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE 0001, CHE DU VIEUX MOULIN	Department: 41 Parcel Code: 411421690B0872 Surface: 271 Location: Zoom Google Maps: 47.588167, 1.202788
8425972	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LES RIVIERES	Department: 41 Parcel Code: 411421690B0879 Surface: 552 Location: Zoom Google Maps: 47.588291, 1.202406
8425984	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE 0016, CHE DU VIEUX MOULIN	Department: 41 Parcel Code: 411421690B1309 Surface: 210 Location: Zoom Google Maps: 47.588329, 1.202620
8425985	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LES RIVIERES	Department: 41 Parcel Code: 411421690B1312 Surface: 593 Location: Zoom Google Maps: 47.588155, 1.202463
8425986	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE 0009, CHE DU VIEUX MOULIN	Department: 41 Parcel Code: 411421690B1317 Surface: 205 Location: Zoom Google Maps: 47.588285, 1.202998
8426007	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LES RIVIERES	Department: 41 Parcel Code: 411421690B1649 Surface: 1955 Location: Zoom Google Maps: 47.587861, 1.202545
8426012	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE LES RIVIERES	Department: 41 Parcel Code: 411421690B1669 Surface: 676 Location: Zoom Google Maps: 47.588241, 1.203109
8426013	MOULIN D ORCHAISE SCI U26980802 @Company @Persons	41142 VALENCISSE 9003, CHE DU VIEUX MOULIN	Department: 41 Parcel Code: 411421690B1672 Surface: 54 Location: Zoom Google Maps: 47.588080, 1.203123

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.