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 35345 TREVERIEN MALAGUET found 38 results

#	Company	Address	REF Geotag
7317996	DE MALAGUET GFA 500603261 @Company @Persons	35345 TREVERIEN LE COMMUN DE HOUGARD	Department: 35 Parcel Code: 35345000ZC0031 Surface: 9228 Location: Zoom Google Maps: 48.373882, -1.928982
7317998	DE MALAGUET GFA 500603261 @Company @Persons	35345 TREVERIEN LE COMMUN DE HOUGARD	Department: 35 Parcel Code: 35345000ZC0040 Surface: 6268 Location: Zoom Google Maps: 48.374868, -1.923092
7318056	DE MALAGUET GFA 500603261 @Company @Persons	35345 TREVERIEN DANS LES BOIS SIMON	Department: 35 Parcel Code: 35345000ZI0139 Surface: 15319 Location: Zoom Google Maps: 48.368812, -1.915019
7318072	DE MALAGUET GFA 500603261 @Company @Persons	35345 TREVERIEN TRENOIS	Department: 35 Parcel Code: 35345000ZK0002 Surface: 13294 Location: Zoom Google Maps: 48.367004, -1.915730
7318073	DE MALAGUET GFA 500603261 @Company @Persons	35345 TREVERIEN TRENOIS	Department: 35 Parcel Code: 35345000ZK0003 Surface: 14338 Location: Zoom Google Maps: 48.366202, -1.916723
7318094	COMMUNE DE TREVERIEN COM 213503451 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0047 Surface: 711 Location: Zoom Google Maps: 48.370414, -1.918912
7318096	DE MALAGUET GFA 500603261 @Company @Persons	35345 TREVERIEN LES GRIPPAIS	Department: 35 Parcel Code: 35345000ZM0061 Surface: 105630 Location: Zoom Google Maps: 48.366846, -1.921768
7318101	COMMUNE DE TREVERIEN COM 213503451 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0115 Surface: 457 Location: Zoom Google Maps: 48.370716, -1.923948
7318102	NEOTOA EPIC 347498370 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0125 Surface: 1070 Location: Zoom Google Maps: 48.371512, -1.923562
7318103	COMMUNE DE TREVERIEN COM 213503451 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0127 Surface: 1211 Location: Zoom Google Maps: 48.371318, -1.923576
7318104	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0142 Surface: 87 Location: Zoom Google Maps: 48.371343, -1.921945
7318105	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0143 Surface: 45 Location: Zoom Google Maps: 48.371333, -1.921619
7318106	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0145 Surface: 24 Location: Zoom Google Maps: 48.371523, -1.922215
7318107	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0146 Surface: 50 Location: Zoom Google Maps: 48.371604, -1.922445
7318108	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0147 Surface: 26 Location: Zoom Google Maps: 48.371694, -1.922356
7318109	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0148 Surface: 39 Location: Zoom Google Maps: 48.371649, -1.922785
7318110	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0149 Surface: 60 Location: Zoom Google Maps: 48.371629, -1.922951
7318111	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0150 Surface: 14 Location: Zoom Google Maps: 48.371763, -1.922743
7318112	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0151 Surface: 26 Location: Zoom Google Maps: 48.371877, -1.922491
7318113	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0152 Surface: 35 Location: Zoom Google Maps: 48.372085, -1.922753
7318114	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0154 Surface: 155 Location: Zoom Google Maps: 48.371999, -1.922856
7318115	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0155 Surface: 1009 Location: Zoom Google Maps: 48.371629, -1.922433
7318116	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0157 Surface: 9 Location: Zoom Google Maps: 48.371544, -1.922342
7318117	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0158 Surface: 8 Location: Zoom Google Maps: 48.371498, -1.922312
7318118	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0160 Surface: 101 Location: Zoom Google Maps: 48.371285, -1.922323
7318119	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0162 Surface: 11 Location: Zoom Google Maps: 48.371954, -1.923006
7318120	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0164 Surface: 19 Location: Zoom Google Maps: 48.371955, -1.922856
7318121	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0165 Surface: 42 Location: Zoom Google Maps: 48.372031, -1.922848
7318122	URBATYS SARL 382559318 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0166 Surface: 33 Location: Zoom Google Maps: 48.372068, -1.922865
7318123	COMMUNE DE TREVERIEN COM 213503451 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0170 Surface: 50 Location: Zoom Google Maps: 48.371132, -1.924032
7318124	NEOTOA EPIC 347498370 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0171 Surface: 703 Location: Zoom Google Maps: 48.371457, -1.923895
7318125	COMMUNE DE TREVERIEN COM 213503451 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0172 Surface: 30 Location: Zoom Google Maps: 48.371405, -1.924174
7318126	BLCG SARL 434682464 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0195 Surface: 49 Location: Zoom Google Maps: 48.370099, -1.925416
7318127	BLCG SARL 434682464 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0196 Surface: 339 Location: Zoom Google Maps: 48.369617, -1.924883
7318128	BLCG SARL 434682464 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0197 Surface: 15 Location: Zoom Google Maps: 48.369612, -1.924691
7318129	BLCG SARL 434682464 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0198 Surface: 2262 Location: Zoom Google Maps: 48.369466, -1.924983
7318135	NEOTOA EPIC 347498370 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0219 Surface: 327 Location: Zoom Google Maps: 48.371062, -1.923740
7318136	NEOTOA EPIC 347498370 @Company @Persons	35345 TREVERIEN MALAGUET	Department: 35 Parcel Code: 35345000ZM0220 Surface: 339 Location: Zoom Google Maps: 48.371175, -1.923839

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.