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 27381 MALOUY BUTTE DE MALOUY found 36 results

#	Company	Address	REF Geotag
4854909	COMMUNE DE MALOUY COM 212703813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YA0004 Surface: 7045 Location: Zoom Google Maps: 49.130390, 0.531406
4854910	COMMUNE DE MALOUY COM 212703813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YA0004 Surface: 7045 Location: Zoom Google Maps: 49.130390, 0.531406
4854911	COMMUNE DE MALOUY COM 212703813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YA0010 Surface: 33 Location: Zoom Google Maps: 49.122450, 0.526721
4854923	CABINET D EXPERTISE COMPTABLE COGEP SA U28745813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0004 Surface: 101343 Location: Zoom Google Maps: 49.125069, 0.535199
4854924	CABINET D EXPERTISE COMPTABLE COGEP SA U28745813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0004 Surface: 101343 Location: Zoom Google Maps: 49.125069, 0.535199
4854925	CABINET D EXPERTISE COMPTABLE COGEP SA U28745813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0004 Surface: 101343 Location: Zoom Google Maps: 49.125069, 0.535199
4854926	GROUPEMENT FONCIER AGRICOLE DU HAMELET GFA 433382918 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0007 Surface: 22041 Location: Zoom Google Maps: 49.124688, 0.538635
4854927	GROUPEMENT FONCIER AGRICOLE DU HAMELET GFA 433382918 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0007 Surface: 22041 Location: Zoom Google Maps: 49.124688, 0.538635
4854928	GROUPEMENT FONCIER AGRICOLE DU HAMELET GFA 433382918 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0007 Surface: 22041 Location: Zoom Google Maps: 49.124688, 0.538635
4854929	BUREAU DE BIENFAISANCE DE COURBEPINE U23322708 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0010 Surface: 48022 Location: Zoom Google Maps: 49.124594, 0.542270
4854930	BUREAU DE BIENFAISANCE DE COURBEPINE U23322708 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0010 Surface: 48022 Location: Zoom Google Maps: 49.124594, 0.542270
4854931	BUREAU DE BIENFAISANCE DE COURBEPINE U23322708 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0010 Surface: 48022 Location: Zoom Google Maps: 49.124594, 0.542270
4854932	DU COUDRAY SCEA 325000230 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0011 Surface: 43801 Location: Zoom Google Maps: 49.124131, 0.543563
4854933	DU COUDRAY SCEA 325000230 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0011 Surface: 43801 Location: Zoom Google Maps: 49.124131, 0.543563
4854934	DU COUDRAY SCEA 325000230 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0011 Surface: 43801 Location: Zoom Google Maps: 49.124131, 0.543563
4854935	DU COUDRAY SCEA 325000230 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0012 Surface: 145558 Location: Zoom Google Maps: 49.123644, 0.548107
4854936	DU COUDRAY SCEA 325000230 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0012 Surface: 145558 Location: Zoom Google Maps: 49.123644, 0.548107
4854937	DU COUDRAY SCEA 325000230 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0012 Surface: 145558 Location: Zoom Google Maps: 49.123644, 0.548107
4854938	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0013 Surface: 1560 Location: Zoom Google Maps: 49.123195, 0.549408
4854939	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0013 Surface: 1560 Location: Zoom Google Maps: 49.123195, 0.549408
4854940	DEPARTEMENT DE L EURE DEPT 222702292 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0013 Surface: 1560 Location: Zoom Google Maps: 49.123195, 0.549408
4854941	COMMUNE DE MALOUY COM 212703813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0014 Surface: 2452 Location: Zoom Google Maps: 49.124186, 0.541244
4854942	COMMUNE DE MALOUY COM 212703813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0014 Surface: 2452 Location: Zoom Google Maps: 49.124186, 0.541244
4854943	COMMUNE DE MALOUY COM 212703813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0015 Surface: 3226 Location: Zoom Google Maps: 49.120249, 0.528238
4854944	AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0016 Surface: 6607 Location: Zoom Google Maps: 49.120149, 0.529098
4854945	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0016 Surface: 6607 Location: Zoom Google Maps: 49.120149, 0.529098
4854946	AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0017 Surface: 55207 Location: Zoom Google Maps: 49.123507, 0.531205
4854947	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0017 Surface: 55207 Location: Zoom Google Maps: 49.123507, 0.531205
4854948	AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0018 Surface: 6304 Location: Zoom Google Maps: 49.121487, 0.527978
4854949	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0018 Surface: 6304 Location: Zoom Google Maps: 49.121487, 0.527978
4854950	AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0019 Surface: 2214 Location: Zoom Google Maps: 49.121819, 0.527977
4854951	COMMUNE DE MALOUY COM 212703813 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0020 Surface: 1780 Location: Zoom Google Maps: 49.120655, 0.530750
4854952	AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0021 Surface: 3904 Location: Zoom Google Maps: 49.120562, 0.530327
4854953	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0021 Surface: 3904 Location: Zoom Google Maps: 49.120562, 0.530327
4854954	AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0022 Surface: 8220 Location: Zoom Google Maps: 49.126362, 0.532313
4854955	AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160 @Company @Persons	27381 MALOUY BUTTE DE MALOUY	Department: 27 Parcel Code: 27381000YB0023 Surface: 2815 Location: Zoom Google Maps: 49.124992, 0.532391

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.