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 13053 MALLEMORT LES CHEMINS D ALLEINS found 24 results

#	Company	Address	REF Geotag
2425728	SCI MILLE BOUQUETS SCI 431491893 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E0235 Surface: 3812 Location: Zoom Google Maps: 43.720593, 5.173856
2425779	SCI MILLE BOUQUETS SCI 431491893 @Company @Persons	13053 MALLEMORT 5408, LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E0779 Surface: 2487 Location: Zoom Google Maps: 43.720046, 5.174905
2425780	SCI MILLE BOUQUETS SCI 431491893 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E0780 Surface: 343 Location: Zoom Google Maps: 43.720032, 5.175106
2425784	COMMUNE DE MALLEMORT COM 211300538 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E0814 Surface: 183 Location: Zoom Google Maps: 43.725875, 5.175880
2425876	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1167 Surface: 32 Location: Zoom Google Maps: 43.722818, 5.175884
2425877	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1169 Surface: 80 Location: Zoom Google Maps: 43.722664, 5.175825
2425878	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1171 Surface: 40 Location: Zoom Google Maps: 43.722485, 5.175736
2425940	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1682 Surface: 20 Location: Zoom Google Maps: 43.724925, 5.174095
2425941	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1689 Surface: 1195 Location: Zoom Google Maps: 43.725736, 5.174007
2425942	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1690 Surface: 4633 Location: Zoom Google Maps: 43.724971, 5.174159
2425943	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1730 Surface: 1047 Location: Zoom Google Maps: 43.724524, 5.172486
2425944	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1731 Surface: 447 Location: Zoom Google Maps: 43.724708, 5.172837
2425945	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1732 Surface: 917 Location: Zoom Google Maps: 43.724133, 5.173119
2425946	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1744 Surface: 877 Location: Zoom Google Maps: 43.724014, 5.173769
2425947	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1745 Surface: 425 Location: Zoom Google Maps: 43.723862, 5.172659
2426046	WIAL POMART ET CIE SARL 388627739 @Company @Persons	13053 MALLEMORT 5407, LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1875 Surface: 501 Location: Zoom Google Maps: 43.722357, 5.174452
2426047	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT 5407, LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1875 Surface: 501 Location: Zoom Google Maps: 43.722357, 5.174452
2426048	WIAL POMART ET CIE SARL 388627739 @Company @Persons	13053 MALLEMORT 5407, LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1876 Surface: 1767 Location: Zoom Google Maps: 0.000000, 0.000000
2426049	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT 5407, LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1876 Surface: 1767 Location: Zoom Google Maps: 0.000000, 0.000000
2426050	WIAL POMART ET CIE SARL 388627739 @Company @Persons	13053 MALLEMORT 5407, LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1877 Surface: 139 Location: Zoom Google Maps: 0.000000, 0.000000
2426051	FONCIER-AZUR SARL 420489411 @Company @Persons	13053 MALLEMORT 5407, LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1877 Surface: 139 Location: Zoom Google Maps: 0.000000, 0.000000
2426067	LE HAMEAU DE LYDIE ASS U24092321 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E1991 Surface: 21 Location: Zoom Google Maps: 0.000000, 0.000000
2426068	GRAND DELTA HABITAT SA 662620079 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E2009 Surface: 3104 Location: Zoom Google Maps: 43.724778, 5.170674
2426070	LE HAMEAU DE LYDIE ASS U24092321 @Company @Persons	13053 MALLEMORT LES CHEMINS D ALLEINS	Department: 13 Parcel Code: 130530000E2034 Surface: 9257 Location: Zoom Google Maps: 0.000000, 0.000000

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.