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 BD HEBERT found 29 results

#	Company	Address	REF Geotag
7285840	COPROPRIETAIRES DE LA PARCELLE A 3 U25421071 @Company @Persons	35288 SAINT-MALO 0116, BD HEBERT	Department: 35 Parcel Code: 352880000A0003 Surface: 90 Location: Zoom Google Maps: 48.657502, -2.000644
7285843	VILLA DES THERMES SCI 750704157 @Company @Persons	35288 SAINT-MALO 0066, BD HEBERT	Department: 35 Parcel Code: 352880000A0047 Surface: 423 Location: Zoom Google Maps: 48.659123, -1.996283
7285844	WEST JERELIE IMMOBILIER SCI 523246205 @Company @Persons	35288 SAINT-MALO 0062, BD HEBERT	Department: 35 Parcel Code: 352880000A0050 Surface: 601 Location: Zoom Google Maps: 48.659417, -1.996231
7285849	BONNEROCHE SCI 534693510 @Company @Persons	35288 SAINT-MALO 0008, BD HEBERT	Department: 35 Parcel Code: 352880000A0132 Surface: 944 Location: Zoom Google Maps: 48.661817, -1.991928
7285861	L ARGONNE SCI 401450333 @Company @Persons	35288 SAINT-MALO 0017, BD HEBERT	Department: 35 Parcel Code: 352880000A0244 Surface: 53 Location: Zoom Google Maps: 48.660723, -1.992845
7285867	L ARGONNE SCI 401450333 @Company @Persons	35288 SAINT-MALO 0011, BD HEBERT	Department: 35 Parcel Code: 352880000A0347 Surface: 327 Location: Zoom Google Maps: 48.660659, -1.992511
7285868	VILLA DES THERMES SCI 750704157 @Company @Persons	35288 SAINT-MALO BD HEBERT	Department: 35 Parcel Code: 352880000A0385 Surface: 2 Location: Zoom Google Maps: 48.659127, -1.996399
7285869	LA MER SCI 347514275 @Company @Persons	35288 SAINT-MALO 0108, BD HEBERT	Department: 35 Parcel Code: 352880000A0406 Surface: 1 Location: Zoom Google Maps: 48.657801, -2.000375
7285870	BATIMALO SNC 507741122 @Company @Persons	35288 SAINT-MALO 0012, BD HEBERT	Department: 35 Parcel Code: 352880000A0445 Surface: 500 Location: Zoom Google Maps: 48.661453, -1.992211
7285871	LA MER SCI 347514275 @Company @Persons	35288 SAINT-MALO 0106, BD HEBERT	Department: 35 Parcel Code: 352880000A0452 Surface: 439 Location: Zoom Google Maps: 48.657793, -2.000355
7285872	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO 0106, BD HEBERT	Department: 35 Parcel Code: 352880000A0453 Surface: 3 Location: Zoom Google Maps: 48.657510, -2.000233
7285873	LA MER SCI 347514275 @Company @Persons	35288 SAINT-MALO 0104, BD HEBERT	Department: 35 Parcel Code: 352880000A0454 Surface: 630 Location: Zoom Google Maps: 48.657695, -2.000118
7285874	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO 0104, BD HEBERT	Department: 35 Parcel Code: 352880000A0455 Surface: 10 Location: Zoom Google Maps: 48.657607, -1.999969
7285875	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO 0104, BD HEBERT	Department: 35 Parcel Code: 352880000A0456 Surface: 25 Location: Zoom Google Maps: 48.657564, -2.000085
7285880	THERMES MARINS DE ST MALO SA 895780245 @Company @Persons	35288 SAINT-MALO BD HEBERT	Department: 35 Parcel Code: 352880000A0462 Surface: 10 Location: Zoom Google Maps: 48.657782, -1.999587
7285881	LA MER SCI 347514275 @Company @Persons	35288 SAINT-MALO BD HEBERT	Department: 35 Parcel Code: 352880000A0463 Surface: 14 Location: Zoom Google Maps: 48.657868, -1.999829
7285882	COMMUNE DE SAINT MALO COM 213502883 @Company @Persons	35288 SAINT-MALO BD HEBERT	Department: 35 Parcel Code: 352880000A0464 Surface: 818 Location: Zoom Google Maps: 48.657714, -1.999734
7285883	THERMES MARINS DE ST MALO SA 895780245 @Company @Persons	35288 SAINT-MALO BD HEBERT	Department: 35 Parcel Code: 352880000A0465 Surface: 30 Location: Zoom Google Maps: 48.658247, -1.999989
7286348	GL SCI 384444063 @Company @Persons	35288 SAINT-MALO 0138, BD HEBERT	Department: 35 Parcel Code: 35288000AM0016 Surface: 545 Location: Zoom Google Maps: 48.657294, -2.001633
7286349	GL SCI 384444063 @Company @Persons	35288 SAINT-MALO 0136, BD HEBERT	Department: 35 Parcel Code: 35288000AM0017 Surface: 72 Location: Zoom Google Maps: 48.657172, -2.001401
7286350	GL SCI 384444063 @Company @Persons	35288 SAINT-MALO 0132, BD HEBERT	Department: 35 Parcel Code: 35288000AM0018 Surface: 16 Location: Zoom Google Maps: 48.657156, -2.001295
7286351	GL SCI 384444063 @Company @Persons	35288 SAINT-MALO 0134, BD HEBERT	Department: 35 Parcel Code: 35288000AM0019 Surface: 16 Location: Zoom Google Maps: 48.657170, -2.001252
7286352	GL SCI 384444063 @Company @Persons	35288 SAINT-MALO 0134, BD HEBERT	Department: 35 Parcel Code: 35288000AM0020 Surface: 315 Location: Zoom Google Maps: 48.657258, -2.001418
7286353	GL SCI 384444063 @Company @Persons	35288 SAINT-MALO 0130, BD HEBERT	Department: 35 Parcel Code: 35288000AM0021 Surface: 68 Location: Zoom Google Maps: 48.657293, -2.001334
7286354	GL SCI 384444063 @Company @Persons	35288 SAINT-MALO 0108, BD HEBERT	Department: 35 Parcel Code: 35288000AM0023 Surface: 237 Location: Zoom Google Maps: 48.657473, -2.001584
7286355	JM FAMILY SC 444013007 @Company @Persons	35288 SAINT-MALO 0109, BD HEBERT	Department: 35 Parcel Code: 35288000AM0032 Surface: 196 Location: Zoom Google Maps: 48.656939, -2.001271
7286357	LA MER SCI 347514275 @Company @Persons	35288 SAINT-MALO 0091, BD HEBERT	Department: 35 Parcel Code: 35288000AM0063 Surface: 270 Location: Zoom Google Maps: 48.657352, -2.000052
7286358	LA MER SCI 347514275 @Company @Persons	35288 SAINT-MALO 0089, BD HEBERT	Department: 35 Parcel Code: 35288000AM0064 Surface: 195 Location: Zoom Google Maps: 48.657463, -1.999933
7286426	ESPACIL CONSTRUCTION U25460019 @Company @Persons	35288 SAINT-MALO 0041, BD HEBERT	Department: 35 Parcel Code: 35288000AM0946 Surface: 1188 Location: Zoom Google Maps: 48.659134, -1.994889

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.