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 04108 MALIJAI COMBE OBSCURE found 33 results

#	Company	Address	REF Geotag
674556	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0453 Surface: 16005 Location: Zoom Google Maps: 44.023873, 6.044878
674557	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0454 Surface: 16325 Location: Zoom Google Maps: 44.022831, 6.043965
674558	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0457 Surface: 6580 Location: Zoom Google Maps: 44.021062, 6.043211
674559	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0459 Surface: 9350 Location: Zoom Google Maps: 44.022730, 6.041551
674560	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0461 Surface: 5600 Location: Zoom Google Maps: 44.023447, 6.041096
674561	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0463 Surface: 1725 Location: Zoom Google Maps: 44.023044, 6.043117
674562	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0464 Surface: 19600 Location: Zoom Google Maps: 44.024342, 6.042662
674563	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0466 Surface: 1020 Location: Zoom Google Maps: 44.024433, 6.041828
674564	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0467 Surface: 10000 Location: Zoom Google Maps: 44.023686, 6.041598
674565	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0472 Surface: 16160 Location: Zoom Google Maps: 44.024478, 6.039539
674566	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0473 Surface: 53940 Location: Zoom Google Maps: 44.022877, 6.040038
674567	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0476 Surface: 55 Location: Zoom Google Maps: 44.023396, 6.035853
674568	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0477 Surface: 700 Location: Zoom Google Maps: 44.023491, 6.035658
674569	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0478 Surface: 1400 Location: Zoom Google Maps: 44.023585, 6.035421
674570	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0479 Surface: 700 Location: Zoom Google Maps: 44.024030, 6.035016
674571	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0480 Surface: 3500 Location: Zoom Google Maps: 44.024101, 6.035405
674572	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0501 Surface: 66280 Location: Zoom Google Maps: 44.024324, 6.030679
674573	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0505 Surface: 16350 Location: Zoom Google Maps: 44.023387, 6.034428
674574	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0506 Surface: 15500 Location: Zoom Google Maps: 44.021856, 6.033136
674575	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0508 Surface: 14325 Location: Zoom Google Maps: 44.022454, 6.035152
674576	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0510 Surface: 37825 Location: Zoom Google Maps: 44.020650, 6.035559
674577	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0513 Surface: 33650 Location: Zoom Google Maps: 44.021728, 6.037599
674578	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0514 Surface: 37360 Location: Zoom Google Maps: 44.019982, 6.039868
674579	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0515 Surface: 3130 Location: Zoom Google Maps: 44.020115, 6.041443
674580	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0516 Surface: 1990 Location: Zoom Google Maps: 44.018380, 6.040646
674581	HERMANOS SCI 837678754 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0518 Surface: 3300 Location: Zoom Google Maps: 44.017713, 6.040528
674582	DE HAUTEVAL GFA 339826075 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0519 Surface: 4260 Location: Zoom Google Maps: 44.016970, 6.039977
674583	DE HAUTEVAL GFA 339826075 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0520 Surface: 3440 Location: Zoom Google Maps: 44.017084, 6.039446
674584	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0521 Surface: 46030 Location: Zoom Google Maps: 44.018278, 6.038812
674585	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0522 Surface: 16460 Location: Zoom Google Maps: 44.016110, 6.036324
674586	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0523 Surface: 255550 Location: Zoom Google Maps: 44.018152, 6.035076
674587	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0525 Surface: 62150 Location: Zoom Google Maps: 44.018606, 6.030024
674588	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE OBSCURE	Department: 04 Parcel Code: 041080000B0528 Surface: 105150 Location: Zoom Google Maps: 44.020926, 6.029554

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.