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 43021 BEAULIEU MALLEYS found 30 results

#	Company	Address	REF Geotag
8692250	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU PRALONG	Department: 43 Parcel Code: 430210000A0071 Surface: 2345 Location: Zoom Google Maps: 45.162991, 3.945979
8692252	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0303 Surface: 875 Location: Zoom Google Maps: 45.165584, 3.954290
8692253	SCI LES GARAYS SCI U24106600 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0314 Surface: 1740 Location: Zoom Google Maps: 45.164551, 3.954651
8692254	DES MONTS DOUX GAEC 504330374 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0321 Surface: 1840 Location: Zoom Google Maps: 45.163103, 3.955940
8692255	PROPRIETAIRES DU BND 021 A0325 U24229149 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0325 Surface: 5370 Location: Zoom Google Maps: 45.163278, 3.954802
8692256	PROPRIETAIRES DU BND 021 A0325 U24229149 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0325 Surface: 5370 Location: Zoom Google Maps: 45.163278, 3.954802
8692257	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0333 Surface: 20 Location: Zoom Google Maps: 45.164623, 3.953765
8692258	SCI LES GARAYS SCI U24106600 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0334 Surface: 3690 Location: Zoom Google Maps: 45.164494, 3.953518
8692259	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0335 Surface: 23540 Location: Zoom Google Maps: 45.162702, 3.953537
8692260	SCI LES GARAYS SCI U24106600 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0337 Surface: 16390 Location: Zoom Google Maps: 45.161075, 3.952885
8692261	SCI LES GARAYS SCI U24106600 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0340 Surface: 8855 Location: Zoom Google Maps: 45.160663, 3.950333
8692262	REVFONDO SC 812031250 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0355 Surface: 2125 Location: Zoom Google Maps: 45.163593, 3.951623
8692263	REVFONDO SC 812031250 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0355 Surface: 2125 Location: Zoom Google Maps: 45.163593, 3.951623
8692264	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0356 Surface: 30 Location: Zoom Google Maps: 45.163280, 3.951524
8692265	REVFONDO SC 812031250 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0357 Surface: 410 Location: Zoom Google Maps: 45.163408, 3.951281
8692266	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A0366 Surface: 30 Location: Zoom Google Maps: 45.164110, 3.950543
8692267	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU SUC DE MALLET	Department: 43 Parcel Code: 430210000A0439 Surface: 62695 Location: Zoom Google Maps: 45.168640, 3.958304
8692313	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU CHAMPS DE DROS	Department: 43 Parcel Code: 430210000A0739 Surface: 1675 Location: Zoom Google Maps: 45.163509, 3.946077
8692315	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU CHAMPS DE DROS	Department: 43 Parcel Code: 430210000A0740 Surface: 350 Location: Zoom Google Maps: 45.163618, 3.945621
8692317	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU BONNEFOND	Department: 43 Parcel Code: 430210000A0755 Surface: 465 Location: Zoom Google Maps: 45.166702, 3.954174
8692318	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU BONNEFOND	Department: 43 Parcel Code: 430210000A0766 Surface: 5475 Location: Zoom Google Maps: 45.166468, 3.952174
8692335	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1243 Surface: 68 Location: Zoom Google Maps: 45.164708, 3.952683
8692336	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1244 Surface: 112 Location: Zoom Google Maps: 45.164694, 3.952761
8692337	DES MONTS DOUX GAEC 504330374 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1249 Surface: 6275 Location: Zoom Google Maps: 45.163111, 3.956348
8692338	DES MONTS DOUX GAEC 504330374 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1249 Surface: 6275 Location: Zoom Google Maps: 45.163111, 3.956348
8692339	DES MONTS DOUX GAEC 504330374 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1249 Surface: 6275 Location: Zoom Google Maps: 45.163111, 3.956348
8692340	SECTION DU MALLEYS U24307288 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1255 Surface: 8360 Location: Zoom Google Maps: 45.163470, 3.952887
8692344	COMMUNE DE BEAULIEU COM 214300212 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1324 Surface: 14 Location: Zoom Google Maps: 45.163401, 3.951067
8692345	SCI LES GARAYS SCI U24106600 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1333 Surface: 15065 Location: Zoom Google Maps: 45.165143, 3.955593
8692346	SCI LES GARAYS SCI U24106600 @Company @Persons	43021 BEAULIEU MALLEYS	Department: 43 Parcel Code: 430210000A1333 Surface: 15065 Location: Zoom Google Maps: 45.165143, 3.955593

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.