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 35 SAINT-MALO 0048 found 56 results

#	Company	Address	REF Cadastre
1772659	ANTONELOU 35 SCI 822629341	35 LA MEZIERE 0011 RUE DE SAINT MALO	AC 0048
1772660	ANTONELOU 35 SCI 822629341	35 LA MEZIERE 0011 RUE DE SAINT MALO	AC 0048
4181484	COMMUNE DE SAINT MALO 35 COM 213502883	35 SAINT-MALO 0012 RUE DE LA CORNE DE CERF	AC 0048
4182527	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0002
4182528	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0002
4182529	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0002
4182530	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0002
4182595	COMMUNE DE SAINT MALO 35 COM 213502883	35 SAINT-MALO 0048 AV DU 47E REGIMENT INFANTERIE	AN 0674
4182596	COMMUNE DE SAINT MALO 35 COM 213502883	35 SAINT-MALO 0048 AV DU 47E REGIMENT INFANTERIE	AN 0674
4182597	COMMUNE DE SAINT MALO 35 COM 213502883	35 SAINT-MALO 0048 AV DU 47E REGIMENT INFANTERIE	AN 0674
4182608	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182609	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182610	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182611	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182612	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182613	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182614	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182615	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182616	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182617	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182618	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182619	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182620	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182621	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182622	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182623	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182624	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182625	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182626	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 BD GAMBETTA	AN 0896
4182688	SCI FLOVIC 35 SCI 540024130	35 SAINT-MALO 0048 RUE YVES BURGOT	AO 0277
4182689	SCI FLOVIC 35 SCI 540024130	35 SAINT-MALO 0048 RUE YVES BURGOT	AO 0277
4182690	SCI FLOVIC 35 SCI 540024130	35 SAINT-MALO 0048 RUE YVES BURGOT	AO 0277
4182691	SCI FLOVIC 35 SCI 540024130	35 SAINT-MALO 0048 RUE YVES BURGOT	AO 0277
4183066	HABITATION LOYER MODERE LA RANCE 35 SA 896580131	35 SAINT-MALO 0048 RUE DE TRIQUERVILLE	AS 0105
4183067	HABITATION LOYER MODERE LA RANCE 35 SA 896580131	35 SAINT-MALO 0048 RUE DE TRIQUERVILLE	AS 0105
4183068	HABITATION LOYER MODERE LA RANCE 35 SA 896580131	35 SAINT-MALO 0048 RUE DE TRIQUERVILLE	AS 0105
4183069	HABITATION LOYER MODERE LA RANCE 35 SA 896580131	35 SAINT-MALO 0048 RUE DE TRIQUERVILLE	AS 0105
4183578	TERMALO 35 SNC 798657482	35 SAINT-MALO 0048 AV DE MARVILLE	AV 0269
4183760	MDBMALOUIN 35 SAS 852543065	35 SAINT-MALO 0048 BD DE LA REPUBLIQUE	AW 0145
4184495	CREDIT MUTUEL REAL ESTATE LEASE 35 SA 332778224	35 SAINT-MALO 0048 RUE DE LA GRASSINAIS	BH 0402
4184499	THEA 35 SCI 410540421	35 SAINT-MALO 0008 RUE DE LA CITE	BL 0048
4184500	THEA 35 SCI 410540421	35 SAINT-MALO 0008 RUE DE LA CITE	BL 0048
4185075	ASSOCIATION CULTURELLE ET CULTUELLE MUSULMANE DE SAINT MALO 35 ASS U25301227	35 SAINT-MALO 0048 RUE DES ANTILLES	BO 0109
4186318	SOC AMICALE HABITATION-CENTRE COOPERATIF 35 SA 895580249	35 SAINT-MALO 0048 RUE DU TREGOR	BW 1305
4187526	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 AV DES COMPTOIRS	DI 0022
4187527	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 AV DES COMPTOIRS	DI 0022
4187528	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 AV DES COMPTOIRS	DI 0022
4187529	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 AV DES COMPTOIRS	DI 0022
4187530	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0048 AV DES COMPTOIRS	DI 0022
4187698	GRANDE ANCRE 35 SCI 843275660	35 SAINT-MALO 0026 RUE DE LA BOURELAIS	DL 0048
4187835	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0048 RUE DES 6 FR RUELLAN	E 0432
4187836	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0048 RUE DES 6 FR RUELLAN	E 0432
4187837	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0048 RUE DES 6 FR RUELLAN	E 0432
4187838	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0048 RUE DES 6 FR RUELLAN	E 0432
4187839	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0048 RUE DES 6 FR RUELLAN	E 0432
4187840	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0048 RUE DES 6 FR RUELLAN	E 0432

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.