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 0052 found 37 results

#	Company	Address	REF Cadastre
4133370	50 RUE ST MALO 35 SCI 422433797	35 RENNES 0052 RUE DE SAINT MALO	AB 0652
4181968	CABINET DE REEDUCATION DE VILLEBAROU 35 SCI 432812659	35 SAINT-MALO 0052 AV DE MOKA	AK 0498
4182545	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182546	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182547	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182548	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182549	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182550	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182551	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182552	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182553	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182554	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 AV DU 47E REGIMENT INFANTERIE	AN 0007
4182574	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0009 RUE DES ROCHETTES	AN 0052
4182605	D M 35 SCI 334138526	35 SAINT-MALO 0052 RUE DES COSNES	AN 0819
4183070	COMMUNE DE SAINT MALO 35 COM 213502883	35 SAINT-MALO 0052 RUE DE TRIQUERVILLE	AS 0108
4183759	L ARRIVEE 35 SCI 339151607	35 SAINT-MALO 0052 BD DE LA REPUBLIQUE	AW 0143
4185051	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0023 RUE DE L ETRIER	BO 0052
4185052	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0023 RUE DE L ETRIER	BO 0052
4185053	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0023 RUE DE L ETRIER	BO 0052
4185054	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0023 RUE DE L ETRIER	BO 0052
4185222	CENTRE COMMUNAL DACTION SOCIALE 35 CCAS 263502700	35 SAINT-MALO 0052 RUE MONSIEUR VINCENT	BO 0525
4185322	SCI BEAU MANOIR 35 SCI 478808934	35 SAINT-MALO 0052 RUE VILLE PEPIN	BP 0021
4185597	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 RUE DE LA BALUE	BS 0142
4185598	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 RUE DE LA BALUE	BS 0142
4185599	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 RUE DE LA BALUE	BS 0142
4185600	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 RUE DE LA BALUE	BS 0142
4187276	ENEDIS 35 SA 444608442	35 SAINT-MALO 9001 RUE ABBE LORIN	DD 0070
4187277	COMMUNE DE SAINT MALO 35 COM 213502883	35 SAINT-MALO 9002 RUE ABBE LORIN	DD 0095
4187809	CONGREGATION DES SOEURS DES SAINTS NOMS DE JESUS ET DE MARIE 35 ASS U25194021	35 SAINT-MALO 0008 BD DES DEPORTES	E 0052
4187847	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0052 RUE DES 6 FR RUELLAN	E 0432
4187848	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0052 RUE DES 6 FR RUELLAN	E 0432
4187849	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0052 RUE DES 6 FR RUELLAN	E 0432
4187850	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0052 RUE DES 6 FR RUELLAN	E 0432
4187851	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0052 RUE DES 6 FR RUELLAN	E 0432
4187852	SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051	35 SAINT-MALO 0052 RUE DES 6 FR RUELLAN	E 0432
4188545	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION 35 EPIC 415008861	35 SAINT-MALO 0052 RUE DE JERSEY	Q 0372
4188693	ETAT MINISTERE DE L EDUCATION NATIONALE DE LA RECHERCHE ET T 35 ETAT U25190935	35 SAINT-MALO 0052 BD DES DEPORTES	VH 0038

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.