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 24331 POMPORT LE MALVEYREIN found 32 results

#	Company	Address	REF Geotag
4250245	COMMUNE DE POMPORT COM 212403315 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0470 Surface: 34 Location: Zoom Google Maps: 44.797849, 0.398580
4250246	GFA METIFET GARCIA SC U13782613 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0484 Surface: 5544 Location: Zoom Google Maps: 44.800555, 0.397963
4250247	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0487 Surface: 302 Location: Zoom Google Maps: 44.801740, 0.400081
4250248	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0488 Surface: 26130 Location: Zoom Google Maps: 44.802153, 0.398904
4250249	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0489 Surface: 869 Location: Zoom Google Maps: 44.802769, 0.398046
4250250	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0490 Surface: 8216 Location: Zoom Google Maps: 44.803157, 0.397735
4250251	GFA METIFET GARCIA SC U13782613 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0491 Surface: 6490 Location: Zoom Google Maps: 44.804040, 0.398661
4250252	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0492 Surface: 5470 Location: Zoom Google Maps: 44.803981, 0.397631
4250253	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0493 Surface: 13255 Location: Zoom Google Maps: 44.803823, 0.396578
4250254	GFA METIFET GARCIA SC U13782613 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0494 Surface: 2198 Location: Zoom Google Maps: 44.802975, 0.395815
4250255	GFA METIFET GARCIA SC U13782613 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0495 Surface: 5958 Location: Zoom Google Maps: 44.803352, 0.395215
4250256	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0496 Surface: 2729 Location: Zoom Google Maps: 44.802703, 0.395692
4250257	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0497 Surface: 8111 Location: Zoom Google Maps: 44.802115, 0.395806
4250258	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0498 Surface: 17720 Location: Zoom Google Maps: 44.802122, 0.396783
4250259	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0501 Surface: 21040 Location: Zoom Google Maps: 44.801605, 0.395113
4250260	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0501 Surface: 21040 Location: Zoom Google Maps: 44.801605, 0.395113
4250261	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0502 Surface: 4760 Location: Zoom Google Maps: 44.800578, 0.396244
4250262	GFA METIFET GARCIA SC U13782613 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0503 Surface: 7157 Location: Zoom Google Maps: 44.799488, 0.397062
4250263	GFA METIFET GARCIA SC U13782613 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0504 Surface: 825 Location: Zoom Google Maps: 44.798887, 0.396918
4250264	COMMUNE DE POMPORT COM 212403315 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0507 Surface: 129 Location: Zoom Google Maps: 44.798462, 0.396334
4250265	GFA METIFET GARCIA SC U13782613 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0509 Surface: 3510 Location: Zoom Google Maps: 44.799064, 0.396349
4250266	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0512 Surface: 5588 Location: Zoom Google Maps: 44.799240, 0.395513
4250267	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0512 Surface: 5588 Location: Zoom Google Maps: 44.799240, 0.395513
4250268	EARL HAUT-MONLONG-METIFET EARL 417978566 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0514 Surface: 674 Location: Zoom Google Maps: 44.799257, 0.394845
4250269	GFA METIFET GARCIA SC U13782613 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0515 Surface: 68 Location: Zoom Google Maps: 44.799043, 0.395028
4250270	DE GRANGE NEUVE GFA 349312306 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0521 Surface: 3983 Location: Zoom Google Maps: 44.796838, 0.393283
4250271	EDF DISTRIBUTION AGENCE COMPTABLE AQUITAINE U24534773 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0525 Surface: 10 Location: Zoom Google Maps: 44.795916, 0.394532
4250272	EARL HAUT-MONLONG-METIFET EARL 417978566 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0556 Surface: 2540 Location: Zoom Google Maps: 44.795925, 0.399421
4250316	EARL HAUT-MONLONG-METIFET EARL 417978566 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0882 Surface: 1292 Location: Zoom Google Maps: 44.799308, 0.394943
4250317	EARL HAUT-MONLONG-METIFET EARL 417978566 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0882 Surface: 1292 Location: Zoom Google Maps: 44.799308, 0.394943
4250318	GROUPEMENT FONCIER AGRICOLE METIFET GFA 440430130 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0883 Surface: 6554 Location: Zoom Google Maps: 44.799728, 0.395092
4250320	EARL HAUT-MONLONG-METIFET EARL 417978566 @Company @Persons	24331 POMPORT LE MALVEYREIN	Department: 24 Parcel Code: 243310000A0921 Surface: 952 Location: Zoom Google Maps: 44.799084, 0.394457

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.