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 30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE found 26 results

#	Company	Address	REF Geotag
5700803	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0002 Surface: 475 Location: Zoom Google Maps: 43.948351, 4.201621
5700804	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0012 Surface: 305 Location: Zoom Google Maps: 43.946963, 4.200654
5700805	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0072 Surface: 717 Location: Zoom Google Maps: 43.944028, 4.202343
5700806	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0073 Surface: 480 Location: Zoom Google Maps: 43.943954, 4.202462
5700807	PROPRIETAIRES DU BND 255 C0082 U28360782 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0082 Surface: 1430 Location: Zoom Google Maps: 43.944716, 4.204027
5700808	PROPRIETAIRES DU BND 255 C0082 U28360782 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0082 Surface: 1430 Location: Zoom Google Maps: 43.944716, 4.204027
5700809	PROPRIETAIRES DU BND 255 C 83 U27171248 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0083 Surface: 4800 Location: Zoom Google Maps: 43.944801, 4.204417
5700810	PROPRIETAIRES DU BND 255 C 83 U27171248 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0083 Surface: 4800 Location: Zoom Google Maps: 43.944801, 4.204417
5700811	PROPRIETAIRES DU BND 255 C 83 U27171248 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0083 Surface: 4800 Location: Zoom Google Maps: 43.944801, 4.204417
5700812	MOULIN DES FONTAINES SCI 444575955 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0102 Surface: 1570 Location: Zoom Google Maps: 43.945070, 4.207987
5700813	MOULIN DES FONTAINES SCI 444575955 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0102 Surface: 1570 Location: Zoom Google Maps: 43.945070, 4.207987
5700814	MOULIN DES FONTAINES SCI 444575955 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0103 Surface: 980 Location: Zoom Google Maps: 43.944959, 4.208166
5700816	MOULIN DES FONTAINES SCI 444575955 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0105 Surface: 2030 Location: Zoom Google Maps: 43.944942, 4.209289
5700817	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0148 Surface: 2770 Location: Zoom Google Maps: 43.943835, 4.200801
5700818	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0163 Surface: 3130 Location: Zoom Google Maps: 43.943162, 4.199150
5700819	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C0167 Surface: 1600 Location: Zoom Google Maps: 43.942132, 4.200095
5700994	COMMUNE D UZES COM 213003346 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1006 Surface: 6 Location: Zoom Google Maps: 43.944871, 4.208694
5700995	HOPITAL LOCAL D UZES 263000143 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1006 Surface: 6 Location: Zoom Google Maps: 43.944871, 4.208694
5700999	STE DOUSTALY FRERES SARL 311675631 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1082 Surface: 298 Location: Zoom Google Maps: 43.943301, 4.204323
5701003	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1119 Surface: 1447 Location: Zoom Google Maps: 43.943358, 4.205842
5701013	KLEBER FONCIER LR SARL 421000548 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1204 Surface: 84 Location: Zoom Google Maps: 43.943628, 4.208695
5701014	KLEBER FONCIER LR SARL 421000548 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1205 Surface: 169 Location: Zoom Google Maps: 43.944801, 4.208103
5701015	KLEBER FONCIER LR SARL 421000548 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1212 Surface: 50 Location: Zoom Google Maps: 43.944879, 4.208575
5701016	KLEBER FONCIER LR SARL 421000548 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1213 Surface: 42 Location: Zoom Google Maps: 43.944817, 4.208893
5701017	KLEBER FONCIER LR SARL 421000548 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1214 Surface: 36 Location: Zoom Google Maps: 43.944810, 4.208751
5701028	COMMUNE DE SAINT-GENIES-DE-MALGOIRES COM 213002553 @Company @Persons	30255 SAINT-GENIES-DE-MALGOIRES LA FONTAINE	Department: 30 Parcel Code: 302550000C1399 Surface: 2196 Location: Zoom Google Maps: 43.944780, 4.201799

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.