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 338122682 found 29 results

#	Company	Address	REF Geotag
14618783	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA BERGENEE	Department: 71 Parcel Code: 714010000D0385 Surface: 655 Location: Zoom Google Maps: 46.554840, 5.218482
14620889	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LE GRAND CHAMP	Department: 71 Parcel Code: 714010000D0543 Surface: 5780 Location: Zoom Google Maps: 46.552063, 5.229535
14621353	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA BERGENEE	Department: 71 Parcel Code: 714010000D0969 Surface: 563 Location: Zoom Google Maps: 46.553126, 5.220257
14624648	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LES FAYETS	Department: 71 Parcel Code: 714010000D0411 Surface: 2320 Location: Zoom Google Maps: 46.549045, 5.224341
14644438	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA BERGENEE	Department: 71 Parcel Code: 714010000D0970 Surface: 625 Location: Zoom Google Maps: 46.553824, 5.221252
14659168	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LES BOIS FONTAINE	Department: 71 Parcel Code: 714010000D0569 Surface: 16260 Location: Zoom Google Maps: 46.550263, 5.228597
14666689	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LE GRAND PRE	Department: 71 Parcel Code: 714010000D0578 Surface: 350 Location: Zoom Google Maps: 46.552233, 5.226165
14675409	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LES FUISSES	Department: 71 Parcel Code: 714010000D0500 Surface: 1500 Location: Zoom Google Maps: 46.557308, 5.218501
14675920	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE CHAMP DU FOUR	Department: 71 Parcel Code: 714010000D0387 Surface: 1620 Location: Zoom Google Maps: 46.554768, 5.218127
14692238	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE CHAMP FONTAINE	Department: 71 Parcel Code: 714010000D0383 Surface: 13040 Location: Zoom Google Maps: 46.553462, 5.219664
14710461	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LE GRAND PRE	Department: 71 Parcel Code: 714010000D0699 Surface: 16688 Location: Zoom Google Maps: 46.554175, 5.222828
14723804	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA PIECE EN BIZE	Department: 71 Parcel Code: 714010000D1007 Surface: 94 Location: Zoom Google Maps: 46.555288, 5.225792
14727262	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA PIECE AU MIDI	Department: 71 Parcel Code: 714010000D0988 Surface: 641 Location: Zoom Google Maps: 46.554674, 5.227274
14742188	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA RIPPE	Department: 71 Parcel Code: 714010000D0765 Surface: 3573 Location: Zoom Google Maps: 46.551556, 5.227783
14762368	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LE GRAND PRE	Department: 71 Parcel Code: 714010000D0987 Surface: 1703 Location: Zoom Google Maps: 46.554573, 5.222981
14767514	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA PIECE EN BIZE	Department: 71 Parcel Code: 714010000D1009 Surface: 666 Location: Zoom Google Maps: 46.555225, 5.226081
14770035	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LES FAYETS	Department: 71 Parcel Code: 714010000D0410 Surface: 2880 Location: Zoom Google Maps: 46.549520, 5.224277
14779027	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LES FUISSES	Department: 71 Parcel Code: 714010000D0499 Surface: 1100 Location: Zoom Google Maps: 46.557450, 5.218425
14783361	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA BERGENEE	Department: 71 Parcel Code: 714010000D0386 Surface: 430 Location: Zoom Google Maps: 46.554616, 5.218456
14788505	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LE GRAND PRE	Department: 71 Parcel Code: 714010000D0579 Surface: 19840 Location: Zoom Google Maps: 46.553369, 5.224194
14794655	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LES BOIS FONTAINE	Department: 71 Parcel Code: 714010000D0408 Surface: 11880 Location: Zoom Google Maps: 46.550434, 5.225058
14810401	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LE GRAND PRE	Department: 71 Parcel Code: 714010000D0553 Surface: 14400 Location: Zoom Google Maps: 46.555221, 5.232264
14810794	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LE GRAND CHAMP	Department: 71 Parcel Code: 714010000D0542 Surface: 28810 Location: Zoom Google Maps: 46.552526, 5.228450
14816538	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LES FAYETS	Department: 71 Parcel Code: 714010000D0407 Surface: 2140 Location: Zoom Google Maps: 46.549369, 5.225065
14817675	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LA BERGENEE	Department: 71 Parcel Code: 714010000D0990 Surface: 2437 Location: Zoom Google Maps: 46.554086, 5.218827
14833541	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LE GRAND PRE	Department: 71 Parcel Code: 714010000D0700 Surface: 13912 Location: Zoom Google Maps: 46.552850, 5.225874
14834682	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE 0340, IMP DE LA BERGENEE	Department: 71 Parcel Code: 714010000D0991 Surface: 1633 Location: Zoom Google Maps: 46.555170, 5.218420
14836740	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE TERRE DERRIERE	Department: 71 Parcel Code: 714010000D0546 Surface: 2630 Location: Zoom Google Maps: 46.552682, 5.231123
14846405	DE LA MALABUTTE GFA 338122682 @Company @Persons	71401 SAINTE-CROIX-EN-BRESSE LES FAYETS	Department: 71 Parcel Code: 714010000D0406 Surface: 1670 Location: Zoom Google Maps: 46.548970, 5.224947

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.