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 04110 MALLEMOISSON FONT DE CARLES found 35 results

#	Company	Address	REF Geotag
674945	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A0369 Surface: 7924 Location: Zoom Google Maps: 44.037706, 6.115649
674946	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A0369 Surface: 7924 Location: Zoom Google Maps: 44.037706, 6.115649
674947	LES OLIVIERS SCI 388118036 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A0373 Surface: 12438 Location: Zoom Google Maps: 44.040695, 6.114740
674985	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE LA REGION DIGNE U28216289 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A0848 Surface: 24 Location: Zoom Google Maps: 44.037699, 6.114698
674987	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A0862 Surface: 1550 Location: Zoom Google Maps: 44.040244, 6.118202
675061	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1302 Surface: 325 Location: Zoom Google Maps: 44.037225, 6.114633
675062	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1303 Surface: 131 Location: Zoom Google Maps: 44.037132, 6.114574
675063	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1304 Surface: 174 Location: Zoom Google Maps: 44.037246, 6.114987
675064	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1305 Surface: 141 Location: Zoom Google Maps: 44.037219, 6.115098
675070	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1311 Surface: 293 Location: Zoom Google Maps: 44.036705, 6.112258
675071	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1313 Surface: 17 Location: Zoom Google Maps: 44.036824, 6.112820
675073	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1317 Surface: 309 Location: Zoom Google Maps: 44.037439, 6.116496
675075	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1321 Surface: 184 Location: Zoom Google Maps: 44.037293, 6.115610
675079	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1329 Surface: 314 Location: Zoom Google Maps: 44.037857, 6.118798
675083	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1337 Surface: 172 Location: Zoom Google Maps: 44.037714, 6.118018
675087	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1345 Surface: 75 Location: Zoom Google Maps: 44.036944, 6.113432
675088	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1346 Surface: 73 Location: Zoom Google Maps: 44.036856, 6.112978
675089	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1348 Surface: 48 Location: Zoom Google Maps: 44.036900, 6.113198
675093	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1356 Surface: 182 Location: Zoom Google Maps: 44.037037, 6.114003
675094	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1358 Surface: 294 Location: Zoom Google Maps: 44.037608, 6.117444
675103	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1372 Surface: 22 Location: Zoom Google Maps: 44.037176, 6.114811
675104	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1373 Surface: 23 Location: Zoom Google Maps: 44.037180, 6.114835
675109	IMMO 2000 SCI 423295476 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1410 Surface: 1252 Location: Zoom Google Maps: 44.037605, 6.113378
675110	COPROPRIETAIRE DE LIMM A 1425 SYCO U28857782 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1425 Surface: 359 Location: Zoom Google Maps: 44.038688, 6.114729
675113	ASL LA CLEF DES CHAMPS ASS U28455911 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1507 Surface: 1371 Location: Zoom Google Maps: 44.038352, 6.114046
675114	ASL LA CLEF DES CHAMPS ASS U28455911 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1509 Surface: 58 Location: Zoom Google Maps: 44.037635, 6.114316
675115	ASL LA CLEF DES CHAMPS ASS U28455911 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1516 Surface: 238 Location: Zoom Google Maps: 44.038364, 6.114697
675129	STE PROMOTION MEDITERRANEE PROMEDIT U24956139 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1581 Surface: 384 Location: Zoom Google Maps: 44.037015, 6.112026
675130	STE PROMOTION MEDITERRANEE PROMEDIT U24956139 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1582 Surface: 484 Location: Zoom Google Maps: 44.036764, 6.112265
675131	STE PROMOTION MEDITERRANEE PROMEDIT U24956139 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1583 Surface: 2623 Location: Zoom Google Maps: 44.036878, 6.112110
675132	STE PROMOTION MEDITERRANEE PROMEDIT U24956139 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1584 Surface: 15 Location: Zoom Google Maps: 44.037166, 6.112694
675133	STE PROMOTION MEDITERRANEE PROMEDIT U24956139 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1585 Surface: 29 Location: Zoom Google Maps: 44.036871, 6.112803
675134	STE PROMOTION MEDITERRANEE PROMEDIT U24956139 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1586 Surface: 112 Location: Zoom Google Maps: 44.037053, 6.112735
675165	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1650 Surface: 20 Location: Zoom Google Maps: 44.037252, 6.114788
675166	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON FONT DE CARLES	Department: 04 Parcel Code: 041100000A1651 Surface: 25 Location: Zoom Google Maps: 44.037264, 6.114810

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.