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 314870742 found 26 results

#	Company	Address	REF Geotag
10053747	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE MOULIN LA VACHERIE MORTAIN	Department: 50 Parcel Code: 50359000AB0033 Surface: 21075 Location: Zoom Google Maps: 48.660926, -0.935026
10053765	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE MALBRANCHE - MORTAIN	Department: 50 Parcel Code: 50359000AB0217 Surface: 14280 Location: Zoom Google Maps: 48.659538, -0.931676
10053766	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE MALBRANCHE - MORTAIN	Department: 50 Parcel Code: 50359000AB0217 Surface: 14280 Location: Zoom Google Maps: 48.659538, -0.931676
10053767	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE MALBRANCHE - MORTAIN	Department: 50 Parcel Code: 50359000AB0219 Surface: 5798 Location: Zoom Google Maps: 48.660022, -0.931365
10053768	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE MALBRANCHE - MORTAIN	Department: 50 Parcel Code: 50359000AB0221 Surface: 208 Location: Zoom Google Maps: 48.659649, -0.930719
10053786	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE BEAU SOLEIL - MORTAIN	Department: 50 Parcel Code: 50359000AC0016 Surface: 20120 Location: Zoom Google Maps: 48.658326, -0.930475
10053787	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE BEAU SOLEIL - MORTAIN	Department: 50 Parcel Code: 50359000AC0017 Surface: 16 Location: Zoom Google Maps: 48.658650, -0.930538
10054282	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LE CHAMP DES NOYERS	Department: 50 Parcel Code: 503590560B0499 Surface: 8730 Location: Zoom Google Maps: 48.627250, -0.920879
10054283	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA MORAILLIERE	Department: 50 Parcel Code: 503590560B0503 Surface: 4520 Location: Zoom Google Maps: 48.626121, -0.922097
10054284	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA MORAILLIERE	Department: 50 Parcel Code: 503590560B0504 Surface: 6330 Location: Zoom Google Maps: 48.625479, -0.921025
10054285	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA MORAILLIERE	Department: 50 Parcel Code: 503590560B0505 Surface: 8380 Location: Zoom Google Maps: 48.625012, -0.920289
10054287	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA HARTELIERE	Department: 50 Parcel Code: 503590560B0507 Surface: 4680 Location: Zoom Google Maps: 48.624592, -0.919147
10054288	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LE PRE BAUDAIS	Department: 50 Parcel Code: 503590560B0508 Surface: 5000 Location: Zoom Google Maps: 48.625320, -0.918748
10054289	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LE PRE MAURIN	Department: 50 Parcel Code: 503590560B0511 Surface: 7910 Location: Zoom Google Maps: 48.626672, -0.920079
10054290	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LE PRE LONG - BION	Department: 50 Parcel Code: 503590560B0512 Surface: 24110 Location: Zoom Google Maps: 48.627733, -0.919432
10054291	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA HARELIERE	Department: 50 Parcel Code: 503590560B0513 Surface: 13010 Location: Zoom Google Maps: 48.627307, -0.918119
10054292	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LE PRE NEUF - BION	Department: 50 Parcel Code: 503590560B0514 Surface: 4760 Location: Zoom Google Maps: 48.626047, -0.918620
10054293	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA SAUSSAIE	Department: 50 Parcel Code: 503590560B0515 Surface: 3251 Location: Zoom Google Maps: 48.625521, -0.918122
10054294	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA HARELIERE	Department: 50 Parcel Code: 503590560B0517 Surface: 11750 Location: Zoom Google Maps: 48.626238, -0.917185
10054324	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LE CHAMP DES NOYERS	Department: 50 Parcel Code: 503590560B0869 Surface: 4770 Location: Zoom Google Maps: 48.627893, -0.921553
10054326	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LE CHAMP DES NOYERS	Department: 50 Parcel Code: 503590560B0871 Surface: 4035 Location: Zoom Google Maps: 48.627142, -0.921856
10054328	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LE CHAMP DES NOYERS	Department: 50 Parcel Code: 503590560B0873 Surface: 8052 Location: Zoom Google Maps: 48.626471, -0.921703
10054338	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA BAGOTIERE - BION	Department: 50 Parcel Code: 503590560B0980 Surface: 117 Location: Zoom Google Maps: 48.628016, -0.920839
10054339	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA BAGOTIERE - BION	Department: 50 Parcel Code: 503590560B0982 Surface: 187 Location: Zoom Google Maps: 48.627886, -0.920408
10054340	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA BAGOTIERE - BION	Department: 50 Parcel Code: 503590560B0985 Surface: 125 Location: Zoom Google Maps: 48.628106, -0.921160
10054341	DE MALBRANCHE EARL 314870742 @Company @Persons	50359 MORTAIN-BOCAGE LA BAGOTIERE - BION	Department: 50 Parcel Code: 503590560B0986 Surface: 565 Location: Zoom Google Maps: 48.628271, -0.921512

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.