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 09012 APPY MALBURRET found 25 results

#	Company	Address	REF Geotag
1486079	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0076 Surface: 1290 Location: Zoom Google Maps: 42.798003, 1.733953
1486080	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0077 Surface: 770 Location: Zoom Google Maps: 42.798229, 1.733685
1486081	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0078 Surface: 2140 Location: Zoom Google Maps: 42.798147, 1.732953
1486082	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0079 Surface: 580 Location: Zoom Google Maps: 42.798328, 1.732669
1486083	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0084 Surface: 850 Location: Zoom Google Maps: 42.798773, 1.732262
1486084	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0085 Surface: 1300 Location: Zoom Google Maps: 42.798881, 1.731860
1486085	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0088 Surface: 80 Location: Zoom Google Maps: 42.798973, 1.732711
1486086	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0094 Surface: 285 Location: Zoom Google Maps: 42.798461, 1.733613
1486087	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0095 Surface: 1860 Location: Zoom Google Maps: 42.798905, 1.733667
1486088	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0097 Surface: 420 Location: Zoom Google Maps: 42.799049, 1.733024
1486089	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0098 Surface: 660 Location: Zoom Google Maps: 42.799259, 1.732997
1486090	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0101 Surface: 1120 Location: Zoom Google Maps: 42.799359, 1.733833
1486091	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0102 Surface: 370 Location: Zoom Google Maps: 42.799140, 1.733895
1486092	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0103 Surface: 940 Location: Zoom Google Maps: 42.798891, 1.734024
1486093	PROPRIETAIRES DU BND 012 A0104 U25910587 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0104 Surface: 980 Location: Zoom Google Maps: 42.798800, 1.734293
1486094	PROPRIETAIRES DU BND 012 A0104 U25910587 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0104 Surface: 980 Location: Zoom Google Maps: 42.798800, 1.734293
1486095	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0107 Surface: 940 Location: Zoom Google Maps: 42.799511, 1.734520
1486096	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0108 Surface: 360 Location: Zoom Google Maps: 42.799415, 1.734505
1486097	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0112 Surface: 700 Location: Zoom Google Maps: 42.798982, 1.735262
1486098	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0113 Surface: 680 Location: Zoom Google Maps: 42.798831, 1.735447
1486099	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0113 Surface: 680 Location: Zoom Google Maps: 42.798831, 1.735447
1486100	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0115 Surface: 680 Location: Zoom Google Maps: 42.799067, 1.734948
1486101	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0115 Surface: 680 Location: Zoom Google Maps: 42.799067, 1.734948
1486102	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0116 Surface: 1560 Location: Zoom Google Maps: 42.798923, 1.734644
1486103	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY MALBURRET	Department: 09 Parcel Code: 090120000A0117 Surface: 2520 Location: Zoom Google Maps: 42.798445, 1.734164

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.