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 LES FAISSES found 37 results

#	Company	Address	REF Geotag
674948	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0402 Surface: 17410 Location: Zoom Google Maps: 44.034860, 6.113009
674949	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0403 Surface: 19610 Location: Zoom Google Maps: 44.034086, 6.115045
674950	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0404 Surface: 36700 Location: Zoom Google Maps: 44.034673, 6.115641
674951	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0404 Surface: 36700 Location: Zoom Google Maps: 44.034673, 6.115641
674952	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0405 Surface: 48000 Location: Zoom Google Maps: 44.035532, 6.117010
674968	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0542 Surface: 3190 Location: Zoom Google Maps: 44.033935, 6.118576
674969	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0543 Surface: 2573 Location: Zoom Google Maps: 44.034545, 6.118832
674980	COMMUNAUTE COMMUNES DUYES ET BLEONE CCOM 240400408 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0706 Surface: 18 Location: Zoom Google Maps: 44.036716, 6.115811
674992	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0888 Surface: 177 Location: Zoom Google Maps: 44.037018, 6.114954
674998	BATI BLEONE SCI 851143099 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0902 Surface: 535 Location: Zoom Google Maps: 44.035822, 6.111196
674999	TERRA BLEONE SCI 848534160 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0902 Surface: 535 Location: Zoom Google Maps: 44.035822, 6.111196
675000	BATI BLEONE SCI 851143099 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0904 Surface: 726 Location: Zoom Google Maps: 44.035570, 6.111342
675001	TERRA BLEONE SCI 848534160 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0904 Surface: 726 Location: Zoom Google Maps: 44.035570, 6.111342
675002	MARLHENE SCI 429658081 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A0905 Surface: 3817 Location: Zoom Google Maps: 44.035269, 6.111521
675059	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1300 Surface: 223 Location: Zoom Google Maps: 44.036912, 6.114694
675060	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1301 Surface: 155 Location: Zoom Google Maps: 44.036997, 6.114665
675069	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1309 Surface: 100 Location: Zoom Google Maps: 44.036374, 6.111252
675072	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1315 Surface: 652 Location: Zoom Google Maps: 44.036739, 6.113110
675076	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1323 Surface: 221 Location: Zoom Google Maps: 44.037318, 6.116517
675077	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1325 Surface: 184 Location: Zoom Google Maps: 44.037439, 6.117255
675078	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1327 Surface: 110 Location: Zoom Google Maps: 44.037510, 6.117660
675090	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1350 Surface: 428 Location: Zoom Google Maps: 44.037058, 6.115286
675091	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1352 Surface: 659 Location: Zoom Google Maps: 44.037681, 6.118817
675092	ETAT DIRECTION DEPARTEMENTALE EQUIPEMENT ETAT U24661448 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1354 Surface: 196 Location: Zoom Google Maps: 44.037585, 6.118062
675095	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1360 Surface: 204 Location: Zoom Google Maps: 44.037616, 6.119110
675105	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1374 Surface: 28 Location: Zoom Google Maps: 44.036999, 6.114830
675106	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1375 Surface: 31 Location: Zoom Google Maps: 44.037008, 6.114881
675116	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1517 Surface: 780 Location: Zoom Google Maps: 44.036660, 6.115019
675140	MARLHENE SCI 429658081 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1615 Surface: 1243 Location: Zoom Google Maps: 44.036210, 6.111211
675141	MARLHENE SCI 429658081 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1616 Surface: 1201 Location: Zoom Google Maps: 44.035929, 6.111483
675148	COMMUNAUTE COMMUNES DUYES ET BLEONE CCOM 240400408 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1635 Surface: 1056 Location: Zoom Google Maps: 44.036910, 6.115398
675149	COMMUNAUTE COMMUNES DUYES ET BLEONE CCOM 240400408 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1636 Surface: 2972 Location: Zoom Google Maps: 44.036868, 6.115613
675150	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1639 Surface: 372 Location: Zoom Google Maps: 44.036232, 6.115086
675151	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1640 Surface: 394 Location: Zoom Google Maps: 44.036049, 6.115125
675152	COMMUNE DE MALLEMOISSON COM 210401105 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1642 Surface: 136 Location: Zoom Google Maps: 44.036613, 6.114926
675153	LES GRILLONS SNC 341623254 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1643 Surface: 11017 Location: Zoom Google Maps: 44.036591, 6.113905
675154	LES GRILLONS SNC 341623254 @Company @Persons	04110 MALLEMOISSON LES FAISSES	Department: 04 Parcel Code: 041100000A1644 Surface: 27528 Location: Zoom Google Maps: 44.036127, 6.113676

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.