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 OPPENEAU SCI 798818225 found 39 results

#	Company	Address	REF Geotag
18202876	SCI OPPENEAU SCI 798818225 @Company @Persons	89259 MOLAY SOUS LE FOURNEAU	Department: 89 Parcel Code: 892590000A0035 Surface: 18540 Location: Zoom Google Maps: 47.748684, 3.933173
18203092	SCI OPPENEAU SCI 798818225 @Company @Persons	89259 MOLAY LES CHAPES	Department: 89 Parcel Code: 89259000ZA0015 Surface: 16610 Location: Zoom Google Maps: 47.747247, 3.929202
18203093	SCI OPPENEAU SCI 798818225 @Company @Persons	89259 MOLAY LES CHAPES	Department: 89 Parcel Code: 89259000ZA0016 Surface: 17030 Location: Zoom Google Maps: 47.747471, 3.931304
18211596	SCI OPPENEAU SCI 798818225 @Company @Persons	89279 NOYERS LE BAS VAUCHARME	Department: 89 Parcel Code: 89279000YN0020 Surface: 142687 Location: Zoom Google Maps: 47.677974, 3.932021
18211597	SCI OPPENEAU SCI 798818225 @Company @Persons	89279 NOYERS LE BAS VAUCHARME	Department: 89 Parcel Code: 89279000YN0020 Surface: 142687 Location: Zoom Google Maps: 47.677974, 3.932021
18211598	SCI OPPENEAU SCI 798818225 @Company @Persons	89279 NOYERS LE BAS VAUCHARME	Department: 89 Parcel Code: 89279000YN0020 Surface: 142687 Location: Zoom Google Maps: 47.677974, 3.932021
18244347	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU VAUX DE CHEVILLES	Department: 89 Parcel Code: 893710000A1176 Surface: 860 Location: Zoom Google Maps: 47.757414, 3.919611
18244375	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU LES PRES DE SAUMONT	Department: 89 Parcel Code: 893710000B0293 Surface: 43903 Location: Zoom Google Maps: 47.747107, 3.916953
18244392	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0806 Surface: 305 Location: Zoom Google Maps: 47.752947, 3.920632
18244393	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0816 Surface: 240 Location: Zoom Google Maps: 47.751700, 3.920679
18244394	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0818 Surface: 520 Location: Zoom Google Maps: 47.751525, 3.920276
18244395	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0819 Surface: 80 Location: Zoom Google Maps: 47.751443, 3.920082
18244396	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0820 Surface: 80 Location: Zoom Google Maps: 47.751429, 3.920038
18244397	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0821 Surface: 90 Location: Zoom Google Maps: 47.751400, 3.919992
18244398	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0822 Surface: 555 Location: Zoom Google Maps: 47.751367, 3.919785
18244399	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0823 Surface: 85 Location: Zoom Google Maps: 47.751272, 3.919839
18244400	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0824 Surface: 215 Location: Zoom Google Maps: 47.751321, 3.920088
18244401	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0825 Surface: 360 Location: Zoom Google Maps: 47.751275, 3.920092
18244402	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0826 Surface: 1090 Location: Zoom Google Maps: 47.751153, 3.920084
18244403	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0827 Surface: 130 Location: Zoom Google Maps: 47.751095, 3.920125
18244404	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0837 Surface: 313 Location: Zoom Google Maps: 47.751195, 3.920987
18244405	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0838 Surface: 160 Location: Zoom Google Maps: 47.751150, 3.920987
18244406	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0859 Surface: 17 Location: Zoom Google Maps: 47.750416, 3.919624
18244407	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0866 Surface: 20 Location: Zoom Google Maps: 47.750840, 3.919621
18244408	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0869 Surface: 30 Location: Zoom Google Maps: 47.750935, 3.919586
18244409	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0870 Surface: 290 Location: Zoom Google Maps: 47.750996, 3.919514
18244410	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0871 Surface: 110 Location: Zoom Google Maps: 47.751094, 3.919529
18244411	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0872 Surface: 85 Location: Zoom Google Maps: 47.751129, 3.919476
18244412	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0873 Surface: 45 Location: Zoom Google Maps: 47.751153, 3.919459
18244413	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU CHENEVIERES FONTAINE BOUIL	Department: 89 Parcel Code: 893710000B0874 Surface: 572 Location: Zoom Google Maps: 47.751208, 3.919342
18244427	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU LES FERMES	Department: 89 Parcel Code: 893710000B1298 Surface: 9150 Location: Zoom Google Maps: 47.750742, 3.920520
18244547	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU LES GRAVELOTTES	Department: 89 Parcel Code: 89371000ZH0009 Surface: 98960 Location: Zoom Google Maps: 47.752934, 3.928460
18244559	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU LES PITRIOS	Department: 89 Parcel Code: 89371000ZH0130 Surface: 950 Location: Zoom Google Maps: 47.747266, 3.926135
18244566	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU SUR VERMONT	Department: 89 Parcel Code: 89371000ZK0002 Surface: 9120 Location: Zoom Google Maps: 47.734381, 3.912196
18244567	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU LE CHEMIN D AIGREMONT	Department: 89 Parcel Code: 89371000ZK0007 Surface: 6640 Location: Zoom Google Maps: 47.736470, 3.916542
18244568	SCI OPPENEAU SCI 798818225 @Company @Persons	89371 STE VERTU LE CHEMIN D AIGREMONT	Department: 89 Parcel Code: 89371000ZK0008 Surface: 1790 Location: Zoom Google Maps: 47.736268, 3.916361
18261777	SCI OPPENEAU SCI 798818225 @Company @Persons	89418 TONNERRE 0003, BD GEORGES LEMOINE	Department: 89 Parcel Code: 89418000AR0224 Surface: 861 Location: Zoom Google Maps: 47.854599, 3.975800
18261802	SCI OPPENEAU SCI 798818225 @Company @Persons	89418 TONNERRE SUR LE FAUBOURG ROUGEMONT	Department: 89 Parcel Code: 89418000AR0306 Surface: 223 Location: Zoom Google Maps: 47.854640, 3.976230
18261804	SCI OPPENEAU SCI 798818225 @Company @Persons	89418 TONNERRE SUR LE FAUBOURG ROUGEMONT	Department: 89 Parcel Code: 89418000AR0308 Surface: 5 Location: Zoom Google Maps: 47.854690, 3.976342

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.