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 42139 MARLHES LA FAYE found 32 results

#	Company	Address	REF Geotag
8570468	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES LA FAYE	Department: 42 Parcel Code: 421390000B0297 Surface: 1260 Location: Zoom Google Maps: 45.299377, 4.412160
8570469	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES LA FAYE	Department: 42 Parcel Code: 421390000B0298 Surface: 2260 Location: Zoom Google Maps: 45.298448, 4.412307
8570470	EDF DISTRIBUTION AG CPTABLE AUVERGNE LIMOUSIN U23781702 @Company @Persons	42139 MARLHES LA FAYE	Department: 42 Parcel Code: 421390000B0333 Surface: 16 Location: Zoom Google Maps: 45.301045, 4.407040
8570471	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42139 MARLHES LA FAYE	Department: 42 Parcel Code: 421390000B0333 Surface: 16 Location: Zoom Google Maps: 45.301045, 4.407040
8570473	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES LA FAYE	Department: 42 Parcel Code: 421390000B0604 Surface: 29 Location: Zoom Google Maps: 45.301035, 4.411304
8570512	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES LA FAYE	Department: 42 Parcel Code: 421390000B0937 Surface: 14 Location: Zoom Google Maps: 45.300981, 4.411722
8570520	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES LA FAYE	Department: 42 Parcel Code: 421390000B0960 Surface: 65 Location: Zoom Google Maps: 45.301683, 4.410359
8570521	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES LA FAYE	Department: 42 Parcel Code: 421390000B0964 Surface: 689 Location: Zoom Google Maps: 45.301275, 4.410325
8570529	GROUPEMENT FORESTIER LES TREVES LA FAYE GFO U21212046 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0086 Surface: 2880 Location: Zoom Google Maps: 45.301277, 4.419616
8570530	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0095 Surface: 5560 Location: Zoom Google Maps: 45.302041, 4.421230
8570531	GROUPEMENT FORESTIER DE LARSAPEY U21220812 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0098 Surface: 6470 Location: Zoom Google Maps: 45.301422, 4.422095
8570532	GROUPEMENT FORESTIER DE LARSAPEY U21220812 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0100 Surface: 2140 Location: Zoom Google Maps: 45.300758, 4.421391
8570533	SECTION DE MONTARON U23206674 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0101 Surface: 1910 Location: Zoom Google Maps: 45.300802, 4.422057
8570534	GROUPEMENT FORESTIER LES TREVES LA FAYE GFO U21211234 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0102 Surface: 3470 Location: Zoom Google Maps: 45.300335, 4.421636
8570535	GROUPEMENT FORESTIER DE LARSAPEY U21220812 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0103 Surface: 2085 Location: Zoom Google Maps: 45.299940, 4.421543
8570585	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0514 Surface: 300 Location: Zoom Google Maps: 45.298721, 4.415942
8570588	FORESTIER LES TREVES - LA FAYE SC 479923872 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0622 Surface: 25793 Location: Zoom Google Maps: 45.301667, 4.418901
8570589	FORESTIER LES TREVES - LA FAYE SC 479923872 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0624 Surface: 24274 Location: Zoom Google Maps: 45.299411, 4.417703
8570590	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0627 Surface: 22 Location: Zoom Google Maps: 45.300004, 4.416465
8570591	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0632 Surface: 8218 Location: Zoom Google Maps: 45.298401, 4.417482
8570592	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000C0634 Surface: 141120 Location: Zoom Google Maps: 45.297933, 4.419243
8570647	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0104 Surface: 2065 Location: Zoom Google Maps: 45.290901, 4.432101
8570648	GROUPEMENT FORESTIER DE LARSAPEY U21220812 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0106 Surface: 36120 Location: Zoom Google Maps: 45.290574, 4.428698
8570649	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0108 Surface: 4160 Location: Zoom Google Maps: 45.292686, 4.428477
8570650	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0110 Surface: 4535 Location: Zoom Google Maps: 45.293008, 4.423752
8570651	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0111 Surface: 1565 Location: Zoom Google Maps: 45.292853, 4.423274
8570652	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0112 Surface: 570 Location: Zoom Google Maps: 45.293100, 4.423211
8570653	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0113 Surface: 2040 Location: Zoom Google Maps: 45.293872, 4.425342
8570654	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0114 Surface: 4425 Location: Zoom Google Maps: 45.293784, 4.426049
8570655	GROUPEMENT FONCIER AGRICOLE DU PORTET GFA U13385721 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0116 Surface: 7695 Location: Zoom Google Maps: 45.294464, 4.428186
8570656	GROUPEMENT FONCIER AGRICOLE DU PORTET GFA U13385721 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0117 Surface: 78200 Location: Zoom Google Maps: 45.294019, 4.429809
8570722	COMMUNE DE MARLHES COM 214201394 @Company @Persons	42139 MARLHES COMMUNAL DE LA FAYE	Department: 42 Parcel Code: 421390000E0737 Surface: 91081 Location: Zoom Google Maps: 45.292297, 4.427869

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.