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 11216 MALVIES LA BADE found 24 results

#	Company	Address	REF Geotag
1970289	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0029 Surface: 4800 Location: Zoom Google Maps: 43.124311, 2.172385
1970290	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0030 Surface: 1102 Location: Zoom Google Maps: 43.124586, 2.172241
1970291	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0037 Surface: 4795 Location: Zoom Google Maps: 43.123773, 2.173156
1970292	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0038 Surface: 4642 Location: Zoom Google Maps: 43.124401, 2.173502
1970293	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0039 Surface: 26749 Location: Zoom Google Maps: 43.123399, 2.174065
1970294	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0039 Surface: 26749 Location: Zoom Google Maps: 43.123399, 2.174065
1970295	GFA DU CHATEAU DE MALVIES GFA 315068858 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0040 Surface: 2565 Location: Zoom Google Maps: 43.124333, 2.175365
1970296	SAINT AURELIEN GFA 841355167 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0041 Surface: 1734 Location: Zoom Google Maps: 43.124678, 2.175353
1970297	SAINT AURELIEN GFA 841355167 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0042 Surface: 3619 Location: Zoom Google Maps: 43.125071, 2.176123
1970298	SAINT AURELIEN GFA 841355167 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0043 Surface: 25408 Location: Zoom Google Maps: 43.125377, 2.176075
1970299	SAINT AURELIEN GFA 841355167 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0043 Surface: 25408 Location: Zoom Google Maps: 43.125377, 2.176075
1970300	LOU CASTEL SARL 301524708 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0046 Surface: 8540 Location: Zoom Google Maps: 43.126851, 2.174847
1970301	DE GRANET GFA 441658036 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0050 Surface: 5242 Location: Zoom Google Maps: 43.128338, 2.176960
1970302	DE GRANET GFA 441658036 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0054 Surface: 1876 Location: Zoom Google Maps: 43.128200, 2.177804
1970303	DE GRANET GFA 441658036 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0055 Surface: 5311 Location: Zoom Google Maps: 43.127949, 2.176989
1970304	SAINT AURELIEN GFA 841355167 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0057 Surface: 7359 Location: Zoom Google Maps: 43.126368, 2.176846
1970305	SAINT AURELIEN GFA 841355167 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0058 Surface: 5046 Location: Zoom Google Maps: 43.125814, 2.177784
1970306	SAINT AURELIEN GFA 841355167 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0059 Surface: 2842 Location: Zoom Google Maps: 43.124738, 2.177710
1970307	SAINT AURELIEN GFA 841355167 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0060 Surface: 4300 Location: Zoom Google Maps: 43.124453, 2.176638
1970308	GFA DU CHATEAU DE MALVIES GFA 315068858 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0061 Surface: 2663 Location: Zoom Google Maps: 43.124364, 2.175815
1970309	GFA DU CHATEAU DE MALVIES GFA 315068858 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0062 Surface: 2004 Location: Zoom Google Maps: 43.123990, 2.175732
1970310	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0063 Surface: 12356 Location: Zoom Google Maps: 43.123930, 2.177261
1970311	GFA DU CHATEAU DE MALVIES GFA 315068858 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0069 Surface: 11511 Location: Zoom Google Maps: 43.122919, 2.175737
1970402	GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037 @Company @Persons	11216 MALVIES LA BADE	Department: 11 Parcel Code: 112160000A0496 Surface: 3696 Location: Zoom Google Maps: 43.123848, 2.172135

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.