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 35288 SAINT-MALO AV DE MOKA found 27 results

#	Company	Address	REF Geotag
7286123	KERMARREC PROMOTION SAS 394474647 @Company @Persons	35288 SAINT-MALO 0077, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0199 Surface: 997 Location: Zoom Google Maps: 48.650312, -2.002285
7286126	ASSOCIATION CLEMENT EMILE ROQUES ASS U28756506 @Company @Persons	35288 SAINT-MALO 0040, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0232 Surface: 2248 Location: Zoom Google Maps: 48.649834, -2.003299
7286178	73 CARRE MOKA SCI 790818553 @Company @Persons	35288 SAINT-MALO 0073, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0555 Surface: 24 Location: Zoom Google Maps: 48.650648, -2.002425
7286199	TERMALO SNC 798657482 @Company @Persons	35288 SAINT-MALO 0034, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0656 Surface: 296 Location: Zoom Google Maps: 48.650557, -2.002825
7286204	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO 0065, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0663 Surface: 29386 Location: Zoom Google Maps: 48.652949, -2.001383
7286212	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION EPIC 415008861 @Company @Persons	35288 SAINT-MALO 0014, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0690 Surface: 324 Location: Zoom Google Maps: 48.652598, -2.003453
7286213	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO 0014, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0692 Surface: 93 Location: Zoom Google Maps: 48.652475, -2.003413
7286216	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO 0016, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0696 Surface: 94 Location: Zoom Google Maps: 48.652420, -2.003305
7286217	HABITATION LOYER MODERE LA RANCE SA 896580131 @Company @Persons	35288 SAINT-MALO 0016, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0697 Surface: 329 Location: Zoom Google Maps: 48.652316, -2.003355
7286218	HABITATION LOYER MODERE LA RANCE SA 896580131 @Company @Persons	35288 SAINT-MALO 0022, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0699 Surface: 24 Location: Zoom Google Maps: 48.652168, -2.003397
7286221	HABITATION LOYER MODERE LA RANCE SA 896580131 @Company @Persons	35288 SAINT-MALO 0020, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0705 Surface: 1 Location: Zoom Google Maps: 48.652038, -2.003277
7286222	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO 0020, AV DE MOKA	Department: 35 Parcel Code: 35288000AK0707 Surface: 124 Location: Zoom Google Maps: 48.651996, -2.003107
7286250	KERMARREC PROMOTION SAS 394474647 @Company @Persons	35288 SAINT-MALO AV DE MOKA	Department: 35 Parcel Code: 35288000AK0756 Surface: 73 Location: Zoom Google Maps: 48.650487, -2.002410
7286297	ZANAUD SCI 794670133 @Company @Persons	35288 SAINT-MALO 0005, AV DE MOKA	Department: 35 Parcel Code: 35288000AL0290 Surface: 290 Location: Zoom Google Maps: 48.655459, -2.003943
7286323	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	35288 SAINT-MALO 0004, AV DE MOKA	Department: 35 Parcel Code: 35288000AL0433 Surface: 4 Location: Zoom Google Maps: 48.655432, -2.004524
7286324	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	35288 SAINT-MALO 0004, AV DE MOKA	Department: 35 Parcel Code: 35288000AL0433 Surface: 4 Location: Zoom Google Maps: 48.655432, -2.004524
7286325	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	35288 SAINT-MALO 0004, AV DE MOKA	Department: 35 Parcel Code: 35288000AL0443 Surface: 170 Location: Zoom Google Maps: 48.655402, -2.004427
7286326	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	35288 SAINT-MALO 0004, AV DE MOKA	Department: 35 Parcel Code: 35288000AL0443 Surface: 170 Location: Zoom Google Maps: 48.655402, -2.004427
7286331	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO AV DE MOKA	Department: 35 Parcel Code: 35288000AL0477 Surface: 170 Location: Zoom Google Maps: 48.654766, -2.004070
7286344	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION EPIC 415008861 @Company @Persons	35288 SAINT-MALO AV DE MOKA	Department: 35 Parcel Code: 35288000AL0539 Surface: 7173 Location: Zoom Google Maps: 48.654440, -2.004516
7286345	MAMIERKA SCI 839099611 @Company @Persons	35288 SAINT-MALO 0029, AV DE MOKA	Department: 35 Parcel Code: 35288000AL0565 Surface: 354 Location: Zoom Google Maps: 48.654604, -2.003648
7287438	LORGANISME DE GESTION DES COLLEGES DE MOKA ET SACRE COEUR ASS U25387297 @Company @Persons	35288 SAINT-MALO AV ARISTIDE BRIAND	Department: 35 Parcel Code: 35288000AW0354 Surface: 970 Location: Zoom Google Maps: 48.647572, -2.002126
7287442	LORGANISME DE GESTION DES COLLEGES DE MOKA ET SACRE COEUR ASS U25387297 @Company @Persons	35288 SAINT-MALO AV ARISTIDE BRIAND	Department: 35 Parcel Code: 35288000AW0359 Surface: 257 Location: Zoom Google Maps: 48.647534, -2.002980
7287447	LORGANISME DE GESTION DES COLLEGES DE MOKA ET SACRE COEUR ASS U25387297 @Company @Persons	35288 SAINT-MALO AV ARISTIDE BRIAND	Department: 35 Parcel Code: 35288000AW0365 Surface: 5143 Location: Zoom Google Maps: 48.647863, -2.003008
7287449	LORGANISME DE GESTION DES COLLEGES DE MOKA ET SACRE COEUR ASS U25387297 @Company @Persons	35288 SAINT-MALO AV ARISTIDE BRIAND	Department: 35 Parcel Code: 35288000AW0365 Surface: 5143 Location: Zoom Google Maps: 48.647863, -2.003008
7287457	LORGANISME DE GESTION DES COLLEGES DE MOKA ET SACRE COEUR ASS U25425040 @Company @Persons	35288 SAINT-MALO AV ARISTIDE BRIAND	Department: 35 Parcel Code: 35288000AW0369 Surface: 18 Location: Zoom Google Maps: 48.647854, -2.003366
7287461	LORGANISME DE GESTION DES COLLEGES DE MOKA ET SACRE COEUR ASS U25425040 @Company @Persons	35288 SAINT-MALO AV ARISTIDE BRIAND	Department: 35 Parcel Code: 35288000AW0371 Surface: 80 Location: Zoom Google Maps: 48.647637, -2.003072

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.