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 03159 MALICORNE RES LES VIOLETTES found 34 results

#	Company	Address	REF Geotag
545867	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0001, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0013 Surface: 415 Location: Zoom Google Maps: 46.302301, 2.734637
545868	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0003, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0015 Surface: 289 Location: Zoom Google Maps: 46.302518, 2.734554
545869	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0004, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0016 Surface: 437 Location: Zoom Google Maps: 46.302620, 2.734461
545870	COMMUNE DE MALICORNE COM 210301594 @Company @Persons	03159 MALICORNE RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0017 Surface: 19 Location: Zoom Google Maps: 46.302700, 2.734612
545871	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0005, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0018 Surface: 221 Location: Zoom Google Maps: 46.302687, 2.734753
545872	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0006, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0019 Surface: 242 Location: Zoom Google Maps: 46.302705, 2.734913
545873	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0007, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0020 Surface: 202 Location: Zoom Google Maps: 46.302526, 2.734937
545874	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0008, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0021 Surface: 307 Location: Zoom Google Maps: 46.302599, 2.735032
545875	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0009, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0022 Surface: 315 Location: Zoom Google Maps: 46.302657, 2.735163
545876	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0010, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0023 Surface: 246 Location: Zoom Google Maps: 46.302724, 2.735296
545877	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0011, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0024 Surface: 215 Location: Zoom Google Maps: 46.302752, 2.735408
545878	COMMUNE DE MALICORNE COM 210301594 @Company @Persons	03159 MALICORNE RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0025 Surface: 28 Location: Zoom Google Maps: 46.302778, 2.735501
545879	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0012, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0026 Surface: 329 Location: Zoom Google Maps: 46.302794, 2.735683
545880	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0013, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0027 Surface: 187 Location: Zoom Google Maps: 46.302703, 2.735639
545881	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0014, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0028 Surface: 199 Location: Zoom Google Maps: 46.302612, 2.735654
545882	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0015, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0029 Surface: 238 Location: Zoom Google Maps: 46.302510, 2.735653
545883	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0016, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0030 Surface: 209 Location: Zoom Google Maps: 46.302455, 2.735517
545884	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0017, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0031 Surface: 165 Location: Zoom Google Maps: 46.302469, 2.735349
545885	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0018, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0032 Surface: 407 Location: Zoom Google Maps: 46.302276, 2.735006
545886	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0019, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0033 Surface: 283 Location: Zoom Google Maps: 46.302282, 2.735218
545887	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0020, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0034 Surface: 232 Location: Zoom Google Maps: 46.302227, 2.735466
545888	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0021, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0035 Surface: 235 Location: Zoom Google Maps: 46.302242, 2.735591
545889	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0022, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0036 Surface: 280 Location: Zoom Google Maps: 46.302254, 2.735737
545890	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0023, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0037 Surface: 266 Location: Zoom Google Maps: 46.302215, 2.735878
545891	COMMUNE DE MALICORNE COM 210301594 @Company @Persons	03159 MALICORNE RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0038 Surface: 14 Location: Zoom Google Maps: 46.302318, 2.735802
545892	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0024, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0039 Surface: 527 Location: Zoom Google Maps: 46.302182, 2.736044
545893	COMMUNE DE MALICORNE COM 210301594 @Company @Persons	03159 MALICORNE RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0040 Surface: 46 Location: Zoom Google Maps: 46.302268, 2.736100
545894	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0025, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0041 Surface: 384 Location: Zoom Google Maps: 46.302349, 2.736151
545895	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0026, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0042 Surface: 335 Location: Zoom Google Maps: 46.302427, 2.736114
545896	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0027, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0043 Surface: 351 Location: Zoom Google Maps: 46.302548, 2.736075
545897	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0028, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0044 Surface: 335 Location: Zoom Google Maps: 46.302631, 2.736064
545898	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0029, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0045 Surface: 397 Location: Zoom Google Maps: 46.302775, 2.736070
545899	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03159 MALICORNE 0030, RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0046 Surface: 325 Location: Zoom Google Maps: 46.302832, 2.735963
545900	COMMUNE DE MALICORNE COM 210301594 @Company @Persons	03159 MALICORNE RES LES VIOLETTES	Department: 03 Parcel Code: 03159000AB0047 Surface: 16 Location: Zoom Google Maps: 46.302860, 2.735807

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.