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 23176 LA SOUTERRAINE MALHERBAUD found 25 results

#	Company	Address	REF Geotag
4081764	AMC SC 529996605 @Company @Persons	23176 LA SOUTERRAINE 0031, RUE DE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0036 Surface: 4 Location: Zoom Google Maps: 46.242601, 1.486653
4081765	VIE ET LUMIERE ASS 304369341 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0066 Surface: 2975 Location: Zoom Google Maps: 46.243734, 1.488378
4081766	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0067 Surface: 962 Location: Zoom Google Maps: 46.243083, 1.489028
4081767	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0068 Surface: 623 Location: Zoom Google Maps: 46.242890, 1.488848
4081768	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0070 Surface: 12564 Location: Zoom Google Maps: 46.242785, 1.489989
4081769	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0070 Surface: 12564 Location: Zoom Google Maps: 46.242785, 1.489989
4081770	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0077 Surface: 135 Location: Zoom Google Maps: 46.241644, 1.490435
4081771	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0078 Surface: 190 Location: Zoom Google Maps: 46.241359, 1.490440
4081772	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0079 Surface: 5915 Location: Zoom Google Maps: 46.240836, 1.490028
4081774	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0083 Surface: 56 Location: Zoom Google Maps: 46.240662, 1.490270
4081778	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0088 Surface: 526 Location: Zoom Google Maps: 46.240576, 1.488547
4081779	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0089 Surface: 693 Location: Zoom Google Maps: 46.240371, 1.488496
4081780	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0090 Surface: 1390 Location: Zoom Google Maps: 46.240093, 1.488460
4081793	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0164 Surface: 1489 Location: Zoom Google Maps: 46.243410, 1.487740
4081798	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0173 Surface: 2648 Location: Zoom Google Maps: 46.243579, 1.488205
4081799	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0174 Surface: 1784 Location: Zoom Google Maps: 46.243027, 1.487968
4081801	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0177 Surface: 312 Location: Zoom Google Maps: 46.242709, 1.488906
4081802	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0178 Surface: 390 Location: Zoom Google Maps: 46.242475, 1.488938
4081803	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0180 Surface: 26208 Location: Zoom Google Maps: 46.241385, 1.487911
4081804	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0189 Surface: 1110 Location: Zoom Google Maps: 46.243118, 1.487375
4081808	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0194 Surface: 1995 Location: Zoom Google Maps: 46.242352, 1.489709
4081809	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0195 Surface: 3092 Location: Zoom Google Maps: 46.241277, 1.488884
4081812	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0227 Surface: 9903 Location: Zoom Google Maps: 46.241249, 1.489460
4081813	AMC SC 529996605 @Company @Persons	23176 LA SOUTERRAINE 0037, RUE DE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0228 Surface: 9469 Location: Zoom Google Maps: 46.243441, 1.486711
4081819	LE GACHET SCI 312381577 @Company @Persons	23176 LA SOUTERRAINE MALHERBAUD	Department: 23 Parcel Code: 23176000BI0301 Surface: 194 Location: Zoom Google Maps: 46.242148, 1.489943

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.