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 PETITS MOULINS found 36 results

#	Company	Address	REF Geotag
2424200	LES PETITS MOULINS SCI 451294623 @Company @Persons	13053 MALLEMORT 5209, CAMP BLANC	Department: 13 Parcel Code: 130530000C0999 Surface: 28 Location: Zoom Google Maps: 43.715182, 5.207969
2424240	BROUSSE SCI 401805627 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1187 Surface: 1404 Location: Zoom Google Maps: 43.717209, 5.197145
2424241	BROUSSE SCI 401805627 @Company @Persons	13053 MALLEMORT 6131, PETITS MOULINS	Department: 13 Parcel Code: 130530000C1188 Surface: 727 Location: Zoom Google Maps: 43.717084, 5.197154
2424242	COMMUNAUTE DE COMMUNES COLLINES DURANCE CCOM 241300367 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1203 Surface: 5775 Location: Zoom Google Maps: 43.715362, 5.199127
2424243	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1207 Surface: 4919 Location: Zoom Google Maps: 43.715653, 5.201479
2424244	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1210 Surface: 1378 Location: Zoom Google Maps: 43.715343, 5.201074
2424245	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1211 Surface: 3260 Location: Zoom Google Maps: 43.715414, 5.200700
2424246	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1212 Surface: 3062 Location: Zoom Google Maps: 43.715321, 5.200196
2424247	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1213 Surface: 4000 Location: Zoom Google Maps: 43.714861, 5.200547
2424248	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT 6088, PETITS MOULINS	Department: 13 Parcel Code: 130530000C1214 Surface: 848 Location: Zoom Google Maps: 43.714572, 5.200614
2424249	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1216 Surface: 940 Location: Zoom Google Maps: 43.714328, 5.200268
2424250	EDF DAIP CC-PFA U09117877 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C1226 Surface: 13 Location: Zoom Google Maps: 43.712111, 5.197637
2424384	COMMUNAUTE DE COMMUNES COLLINES DURANCE CCOM 241300367 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2064 Surface: 80 Location: Zoom Google Maps: 43.715839, 5.200418
2424401	OEUVRES GENERALES DU CANAL DE CRAPONNE U27110297 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2109 Surface: 244 Location: Zoom Google Maps: 43.714256, 5.197851
2424402	OEUVRES GENERALES DU CANAL DE CRAPONNE U27110297 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2111 Surface: 58 Location: Zoom Google Maps: 43.714157, 5.196989
2424403	OEUVRES GENERALES DU CANAL DE CRAPONNE U27110297 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2113 Surface: 320 Location: Zoom Google Maps: 43.714225, 5.197205
2424404	OEUVRES GENERALES DU CANAL DE CRAPONNE U27110297 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2115 Surface: 342 Location: Zoom Google Maps: 43.714316, 5.198267
2424405	OEUVRES GENERALES DU CANAL DE CRAPONNE U27110297 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2116 Surface: 1589 Location: Zoom Google Maps: 43.714942, 5.199680
2424406	OEUVRES GENERALES DU CANAL DE CRAPONNE U27110297 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2118 Surface: 19 Location: Zoom Google Maps: 43.714332, 5.198650
2424407	OEUVRES GENERALES DU CANAL DE CRAPONNE U27110297 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2119 Surface: 309 Location: Zoom Google Maps: 43.714477, 5.199443
2424714	LES PETITS MOULINS SCI 451294623 @Company @Persons	13053 MALLEMORT CAMP BLANC	Department: 13 Parcel Code: 130530000C2745 Surface: 778 Location: Zoom Google Maps: 43.715099, 5.208099
2424734	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2917 Surface: 4654 Location: Zoom Google Maps: 43.715146, 5.202952
2424735	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2919 Surface: 6036 Location: Zoom Google Maps: 43.715140, 5.202477
2424736	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2921 Surface: 4201 Location: Zoom Google Maps: 43.715189, 5.202028
2424737	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2923 Surface: 4947 Location: Zoom Google Maps: 43.714752, 5.201566
2424738	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT 5323, PETITS MOULINS	Department: 13 Parcel Code: 130530000C2925 Surface: 2527 Location: Zoom Google Maps: 43.714709, 5.201151
2424739	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2927 Surface: 2387 Location: Zoom Google Maps: 43.714183, 5.200691
2424740	SOC ETUD APPLICATI COMPOS GUIRAUD FRERES SA U24181010 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C2929 Surface: 1394 Location: Zoom Google Maps: 43.713988, 5.200326
2424770	BROUSSE SCI 401805627 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C3150 Surface: 3380 Location: Zoom Google Maps: 43.717001, 5.196852
2424771	BROUSSE SCI 401805627 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C3151 Surface: 1432 Location: Zoom Google Maps: 43.716806, 5.197055
2424772	BROUSSE SCI 401805627 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C3151 Surface: 1432 Location: Zoom Google Maps: 43.716806, 5.197055
2425157	LES PETITS MOULINS SCI 451294623 @Company @Persons	13053 MALLEMORT CAMP BLANC	Department: 13 Parcel Code: 130530000C4832 Surface: 1573 Location: Zoom Google Maps: 43.715123, 5.207647
2425159	LES PETITS MOULINS SCI 451294623 @Company @Persons	13053 MALLEMORT CAMP BLANC	Department: 13 Parcel Code: 130530000C4834 Surface: 526 Location: Zoom Google Maps: 43.714925, 5.208149
2425196	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C4984 Surface: 209 Location: Zoom Google Maps: 43.711495, 5.197567
2425197	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C4986 Surface: 169 Location: Zoom Google Maps: 43.711195, 5.197174
2425198	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13053 MALLEMORT PETITS MOULINS	Department: 13 Parcel Code: 130530000C4987 Surface: 233 Location: Zoom Google Maps: 43.711123, 5.196940

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.