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 SCI LES ORMES SC 808634380 found 31 results

#	Company	Address	REF Geotag
8563676	SCI LES ORMES SC 808634380 @Company @Persons	42120 LENTIGNY LA PRAIRIE	Department: 42 Parcel Code: 42120000AD0105 Surface: 4900 Location: Zoom Google Maps: 46.002679, 3.989111
8563684	SCI LES ORMES SC 808634380 @Company @Persons	42120 LENTIGNY LA PRAIRIE	Department: 42 Parcel Code: 42120000AD0152 Surface: 5657 Location: Zoom Google Maps: 46.004061, 3.987261
8581059	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES BOULACHON	Department: 42 Parcel Code: 42162000AN0002 Surface: 4253 Location: Zoom Google Maps: 46.011056, 3.996671
8581060	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES BOULACHON	Department: 42 Parcel Code: 42162000AN0003 Surface: 4725 Location: Zoom Google Maps: 46.011323, 3.997409
8581061	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES BOULACHON	Department: 42 Parcel Code: 42162000AN0004 Surface: 15605 Location: Zoom Google Maps: 46.010489, 3.996801
8581062	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES BOULACHON	Department: 42 Parcel Code: 42162000AN0007 Surface: 9948 Location: Zoom Google Maps: 46.009529, 3.996316
8581063	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES BOULACHON	Department: 42 Parcel Code: 42162000AN0010 Surface: 8190 Location: Zoom Google Maps: 46.009930, 3.998561
8581064	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES BOULACHON	Department: 42 Parcel Code: 42162000AN0010 Surface: 8190 Location: Zoom Google Maps: 46.009930, 3.998561
8581065	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES LA ROCHE	Department: 42 Parcel Code: 42162000AN0011 Surface: 7862 Location: Zoom Google Maps: 46.009728, 3.999497
8581066	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES LA ROCHE	Department: 42 Parcel Code: 42162000AN0012 Surface: 6039 Location: Zoom Google Maps: 46.010044, 4.000454
8581067	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AN0014 Surface: 84091 Location: Zoom Google Maps: 46.007384, 3.998023
8581081	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AN0031 Surface: 7067 Location: Zoom Google Maps: 46.006916, 4.001946
8581082	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AN0031 Surface: 7067 Location: Zoom Google Maps: 46.006916, 4.001946
8581084	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES 1005, RTE DE VILLEREST	Department: 42 Parcel Code: 42162000AN0038 Surface: 8612 Location: Zoom Google Maps: 46.009545, 3.995868
8581085	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES 1005, RTE DE VILLEREST	Department: 42 Parcel Code: 42162000AN0038 Surface: 8612 Location: Zoom Google Maps: 46.009545, 3.995868
8581086	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES LES ORMES	Department: 42 Parcel Code: 42162000AO0011 Surface: 18008 Location: Zoom Google Maps: 46.010170, 3.989750
8581087	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES LES ORMES	Department: 42 Parcel Code: 42162000AO0012 Surface: 1066 Location: Zoom Google Maps: 46.010636, 3.991420
8581088	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES LES ORMES	Department: 42 Parcel Code: 42162000AO0013 Surface: 2844 Location: Zoom Google Maps: 46.010724, 3.991900
8581089	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES LES ORMES	Department: 42 Parcel Code: 42162000AO0013 Surface: 2844 Location: Zoom Google Maps: 46.010724, 3.991900
8581090	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES 0728, RTE DE VILLEREST	Department: 42 Parcel Code: 42162000AO0014 Surface: 25609 Location: Zoom Google Maps: 46.010002, 3.992130
8581091	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES 0728, RTE DE VILLEREST	Department: 42 Parcel Code: 42162000AO0014 Surface: 25609 Location: Zoom Google Maps: 46.010002, 3.992130
8581092	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES 0728, RTE DE VILLEREST	Department: 42 Parcel Code: 42162000AO0014 Surface: 25609 Location: Zoom Google Maps: 46.010002, 3.992130
8581093	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES 0728, RTE DE VILLEREST	Department: 42 Parcel Code: 42162000AO0014 Surface: 25609 Location: Zoom Google Maps: 46.010002, 3.992130
8581094	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AO0015 Surface: 11857 Location: Zoom Google Maps: 46.008688, 3.993104
8581095	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AO0016 Surface: 103130 Location: Zoom Google Maps: 46.007018, 3.991387
8581096	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AO0016 Surface: 103130 Location: Zoom Google Maps: 46.007018, 3.991387
8581097	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AO0016 Surface: 103130 Location: Zoom Google Maps: 46.007018, 3.991387
8581098	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AO0017 Surface: 9429 Location: Zoom Google Maps: 46.009475, 3.990115
8581099	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES VESINIERE	Department: 42 Parcel Code: 42162000AO0020 Surface: 2701 Location: Zoom Google Maps: 46.004288, 3.987945
8581149	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES LA ROCHE	Department: 42 Parcel Code: 42162000AX0009 Surface: 15671 Location: Zoom Google Maps: 46.012863, 4.001964
8581150	SCI LES ORMES SC 808634380 @Company @Persons	42162 OUCHES LA ROCHE	Department: 42 Parcel Code: 42162000AX0009 Surface: 15671 Location: Zoom Google Maps: 46.012863, 4.001964

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.