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 340554278 found 36 results

#	Company	Address	REF Geotag
1725450	DE LA MALMAISON GFA 340554278 @Company @Persons	10121 DAMPIERRE LES VAUX EMERY	Department: 10 Parcel Code: 10121000ZL0020 Surface: 24560 Location: Zoom Google Maps: 48.583957, 4.366147
1725451	DE LA MALMAISON GFA 340554278 @Company @Persons	10121 DAMPIERRE LES VAUX EMERY	Department: 10 Parcel Code: 10121000ZL0021 Surface: 1740 Location: Zoom Google Maps: 48.583823, 4.365990
10150059	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS ENTRE DEUX BOIS	Department: 51 Parcel Code: 510800000B0213 Surface: 15410 Location: Zoom Google Maps: 48.589800, 4.589469
10150078	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE RAIDON	Department: 51 Parcel Code: 510800000B0427 Surface: 13090 Location: Zoom Google Maps: 48.589015, 4.598316
10150079	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE RAIDON	Department: 51 Parcel Code: 510800000B0431 Surface: 153910 Location: Zoom Google Maps: 48.588475, 4.601401
10150080	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE RAIDON	Department: 51 Parcel Code: 510800000B0431 Surface: 153910 Location: Zoom Google Maps: 48.588475, 4.601401
10150093	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE PETIT ETANG D ARPEVAL	Department: 51 Parcel Code: 510800000C0187 Surface: 836 Location: Zoom Google Maps: 48.580845, 4.581255
10150098	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE PETIT ETANG D ARPEVAL	Department: 51 Parcel Code: 510800000C0191 Surface: 2452 Location: Zoom Google Maps: 48.581034, 4.581666
10150099	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE PETIT ETANG D ARPEVAL	Department: 51 Parcel Code: 510800000C0192 Surface: 3340 Location: Zoom Google Maps: 48.581405, 4.581968
10150100	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE PETIT ETANG D ARPEVAL	Department: 51 Parcel Code: 510800000C0193 Surface: 15324 Location: Zoom Google Maps: 48.581905, 4.583130
10150101	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE PETIT ETANG D ARPEVAL	Department: 51 Parcel Code: 510800000C0195 Surface: 6645 Location: Zoom Google Maps: 48.582275, 4.585202
10150109	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE PETIT ETANG D ARPEVAL	Department: 51 Parcel Code: 510800000C0277 Surface: 104910 Location: Zoom Google Maps: 48.580265, 4.584127
10150110	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE PETIT ETANG D ARPEVAL	Department: 51 Parcel Code: 510800000C0277 Surface: 104910 Location: Zoom Google Maps: 48.580265, 4.584127
10150111	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE TROU MORLOT	Department: 51 Parcel Code: 510800000C0282 Surface: 172 Location: Zoom Google Maps: 48.582234, 4.586322
10150112	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE TROU MORLOT	Department: 51 Parcel Code: 510800000C0284 Surface: 7856 Location: Zoom Google Maps: 48.582091, 4.588042
10150113	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE TROU MORLOT	Department: 51 Parcel Code: 510800000C0286 Surface: 1978 Location: Zoom Google Maps: 48.581885, 4.588202
10150114	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS MAUPERTUIS	Department: 51 Parcel Code: 510800000C0295 Surface: 858 Location: Zoom Google Maps: 48.579844, 4.586621
10150115	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS MAUPERTUIS	Department: 51 Parcel Code: 510800000C0298 Surface: 2168 Location: Zoom Google Maps: 48.579659, 4.586442
10150117	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS LE SOUS POIX	Department: 51 Parcel Code: 510800000C0302 Surface: 26200 Location: Zoom Google Maps: 48.579221, 4.583292
10150157	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS GRAND ETANG NORD	Department: 51 Parcel Code: 51080000ZH0011 Surface: 182960 Location: Zoom Google Maps: 48.589803, 4.592342
10150161	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS GRAND ETANG NORD	Department: 51 Parcel Code: 51080000ZH0021 Surface: 154560 Location: Zoom Google Maps: 48.588585, 4.596204
10150162	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS GRAND ETANG NORD	Department: 51 Parcel Code: 51080000ZH0021 Surface: 154560 Location: Zoom Google Maps: 48.588585, 4.596204
10150166	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS GRAND ETANG SUD	Department: 51 Parcel Code: 51080000ZI0001 Surface: 50960 Location: Zoom Google Maps: 48.586331, 4.590733
10150167	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS GRAND ETANG SUD	Department: 51 Parcel Code: 51080000ZI0002 Surface: 111380 Location: Zoom Google Maps: 48.583302, 4.595957
10150168	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS GRAND ETANG SUD	Department: 51 Parcel Code: 51080000ZI0002 Surface: 111380 Location: Zoom Google Maps: 48.583302, 4.595957
10150169	DE LA MALMAISON GFA 340554278 @Company @Persons	51080 BRANDONVILLERS GRAND ETANG SUD	Department: 51 Parcel Code: 51080000ZI0003 Surface: 86020 Location: Zoom Google Maps: 48.583306, 4.592779
10150630	DE LA MALMAISON GFA 340554278 @Company @Persons	51084 BREBAN LE TERME AU CHAT	Department: 51 Parcel Code: 51084000ZC0017 Surface: 91970 Location: Zoom Google Maps: 48.583182, 4.380427
10150670	DE LA MALMAISON GFA 340554278 @Company @Persons	51084 BREBAN LA MALADRIE	Department: 51 Parcel Code: 51084000ZH0008 Surface: 15710 Location: Zoom Google Maps: 48.581169, 4.405036
10150703	DE LA MALMAISON GFA 340554278 @Company @Persons	51084 BREBAN LA COTE FENDUE	Department: 51 Parcel Code: 51084000ZL0011 Surface: 57450 Location: Zoom Google Maps: 48.564795, 4.422529
10219119	DE LA MALMAISON GFA 340554278 @Company @Persons	51270 GIGNY-BUSSY LE BOIS D ILE	Department: 51 Parcel Code: 512700000C0292 Surface: 92200 Location: Zoom Google Maps: 48.603953, 4.606746
10219150	DE LA MALMAISON GFA 340554278 @Company @Persons	51270 GIGNY-BUSSY LES VAGANTS	Department: 51 Parcel Code: 51270000ZA0008 Surface: 306290 Location: Zoom Google Maps: 48.615692, 4.533741
10219151	DE LA MALMAISON GFA 340554278 @Company @Persons	51270 GIGNY-BUSSY LES VAGANTS	Department: 51 Parcel Code: 51270000ZA0008 Surface: 306290 Location: Zoom Google Maps: 48.615692, 4.533741
10219287	DE LA MALMAISON GFA 340554278 @Company @Persons	51270 GIGNY-BUSSY VERRIENNE	Department: 51 Parcel Code: 51270000ZN0089 Surface: 30305 Location: Zoom Google Maps: 48.608335, 4.581513
10219288	DE LA MALMAISON GFA 340554278 @Company @Persons	51270 GIGNY-BUSSY VERRIENNE	Department: 51 Parcel Code: 51270000ZN0089 Surface: 30305 Location: Zoom Google Maps: 48.608335, 4.581513
10219336	DE LA MALMAISON GFA 340554278 @Company @Persons	51270 GIGNY-BUSSY LE PONT D AVIGNON	Department: 51 Parcel Code: 51270000ZP0055 Surface: 480 Location: Zoom Google Maps: 48.591661, 4.600481
10219403	DE LA MALMAISON GFA 340554278 @Company @Persons	51270 GIGNY-BUSSY LE CHATENET	Department: 51 Parcel Code: 51270000ZW0001 Surface: 26240 Location: Zoom Google Maps: 48.608482, 4.538766

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.