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 MALAURE 1961-04-25 found 20 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
148575	305589160 @Company @Persons @UBO @INPI	PRIM@EVER SERVICES DoB: 612750117 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC	8 Avenue de Bourgogne-Batiment 2 94150 Rungis France
324825	790076640 @Company @Persons @UBO @INPI	MALAURE Gérard DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC	Lieu dit Bevian 47360 Prayssas FRANCE
902157	305589160 @Company @Persons @UBO @INPI	PRIM@EVER SERVICES DoB: 612750117 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC	8 Avenue de Bourgogne-Batiment 2 94150 Rungis France
3857445	305589160 @Company @Persons @UBO @INPI	PRIM@EVER SERVICES DoB: 612750117 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC	8 Avenue de Bourgogne-Batiment 2 94150 Rungis France
3995523	414243709 @Company @Persons @UBO @INPI	MALAURE Gerard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Bevian 47360 Prayssas FRANCE
5419773	330943507 @Company @Persons @UBO @INPI	MALAURE Gerard Philippe DoB: 1961-04-25 PoB: 47004 AIGUILLON FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC	BEVIAN 47360 PRAYSSAS FRANCE
5748078	442557880 @Company @Persons @UBO @INPI	MALAURE Gerard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon 47 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	"Bevian" 47360 Prayssas FRANCE
5751487	798643854 @Company @Persons @UBO @INPI	MALAURE Gérard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Lieu dit Bévian 47360 Prayssas FRANCE	yes @Cadastre @Geotag
5751488	798643854 @Company @Persons @UBO @INPI	MALAURE Gérard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC	Lieu dit Bévian 47360 Prayssas FRANCE	yes @Cadastre @Geotag
5757402	790076640 @Company @Persons @UBO @INPI	MALAURE Gérard DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC	Lieu dit Bevian 47360 Prayssas FRANCE
5759069	811156363 @Company @Persons @UBO @INPI	MALAURE Gérard DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC	Lieu-dit Bevian 47360 Prayssas FRANCE
5763874	384750386 @Company @Persons @UBO @INPI	MALAURE Gérard Philippe DoB: 1961-04-25 PoB: 47004 AIGUILLON FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC	Lieu dit Bevian 47360 Prayssas FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
5782900	525162194 @Company @Persons @UBO @INPI	MALAURE Gerard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	lieu dit Bevian 47360 Prayssas FRANCE
5782901	525162194 @Company @Persons @UBO @INPI	MALAURE Gerard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	lieu dit Bevian 47360 Prayssas FRANCE
5783184	533243333 @Company @Persons @UBO @INPI	SATAR INVESTISSEMENT DoB: 530913896 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC	Marché d'Intérêt National 47000 Agen FRANCE
5789238	434109518 @Company @Persons @UBO @INPI	MALAURE Gerard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC	Bevian 47360 Prayssas FRANCE
5791968	481328359 @Company @Persons @UBO @INPI	MALAURE Gerard DoB: 1961-04-25 PoB: 47004 AIGUILLON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	BEVIAN 47360 PRAYSSAS FRANCE	yes @Cadastre @Geotag
5801845	801248741 @Company @Persons @UBO @INPI	MALAURE Gérard DoB: 1961-04-25 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Bevian 47360 Prayssas FRANCE
15600111	525162194 @Company @Persons @UBO @INPI	MALAURE Gerard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Lieu-Dit Bevian 47360 Prayssas FRANCE
15600112	525162194 @Company @Persons @UBO @INPI	MALAURE Gerard Philippe DoB: 1961-04-25 PoB: 47004 Aiguillon (47) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Lieu-Dit Bevian 47360 Prayssas FRANCE

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.