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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 42175 POUILLY-LES-FEURS MALATRET found 25 results

#	Company	Address	REF Geotag
8586772	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B0467 Surface: 1890 Location: Zoom Google Maps: 45.801373, 4.236918
8586773	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B0468 Surface: 540 Location: Zoom Google Maps: 45.801169, 4.237448
8586774	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B0469 Surface: 2530 Location: Zoom Google Maps: 45.801053, 4.237066
8586775	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B0470 Surface: 13430 Location: Zoom Google Maps: 45.800567, 4.236331
8586827	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1299 Surface: 78 Location: Zoom Google Maps: 45.801658, 4.237514
8586828	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1321 Surface: 35 Location: Zoom Google Maps: 45.801710, 4.237408
8586829	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1322 Surface: 480 Location: Zoom Google Maps: 45.801542, 4.237034
8586830	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1324 Surface: 1985 Location: Zoom Google Maps: 45.801311, 4.236289
8586831	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1328 Surface: 830 Location: Zoom Google Maps: 45.801216, 4.235302
8586832	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1358 Surface: 12927 Location: Zoom Google Maps: 45.801037, 4.237537
8586833	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1360 Surface: 3365 Location: Zoom Google Maps: 45.800848, 4.235112
8586834	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1362 Surface: 6155 Location: Zoom Google Maps: 45.800262, 4.236254
8586835	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1364 Surface: 325 Location: Zoom Google Maps: 45.800181, 4.235831
8586836	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1366 Surface: 1780 Location: Zoom Google Maps: 45.801100, 4.234755
8586851	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1435 Surface: 250 Location: Zoom Google Maps: 45.800837, 4.234372
8586852	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1437 Surface: 100 Location: Zoom Google Maps: 45.800749, 4.234630
8586853	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1438 Surface: 22 Location: Zoom Google Maps: 45.800423, 4.235036
8586854	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1439 Surface: 9 Location: Zoom Google Maps: 45.800177, 4.235184
8586855	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1441 Surface: 335 Location: Zoom Google Maps: 45.799971, 4.236187
8586856	DE MALATRET SCI 434717070 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1446 Surface: 1116 Location: Zoom Google Maps: 45.799748, 4.236652
8586857	COMMUNE DE POUILLY LES FEURS COM 214201758 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1463 Surface: 836 Location: Zoom Google Maps: 45.799631, 4.234786
8586858	COMMUNE DE POUILLY LES FEURS COM 214201758 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1464 Surface: 202 Location: Zoom Google Maps: 45.799456, 4.234674
8586859	COMMUNE DE POUILLY LES FEURS COM 214201758 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1465 Surface: 91 Location: Zoom Google Maps: 45.799496, 4.234177
8586860	COMMUNE DE POUILLY LES FEURS COM 214201758 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1466 Surface: 59 Location: Zoom Google Maps: 45.799834, 4.235083
8586861	COMMUNE DE POUILLY LES FEURS COM 214201758 @Company @Persons	42175 POUILLY-LES-FEURS MALATRET	Department: 42 Parcel Code: 421750000B1467 Surface: 84 Location: Zoom Google Maps: 45.799670, 4.234149

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.