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 43126 MALREVERS CHAUVEN found 32 results

#	Company	Address	REF Geotag
8741798	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0013 Surface: 3115 Location: Zoom Google Maps: 45.111900, 3.953545
8741799	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0014 Surface: 560 Location: Zoom Google Maps: 45.111965, 3.952884
8741800	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0017 Surface: 13020 Location: Zoom Google Maps: 45.113127, 3.953353
8741801	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0018 Surface: 1755 Location: Zoom Google Maps: 45.112452, 3.953329
8741802	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0019 Surface: 945 Location: Zoom Google Maps: 45.112168, 3.953887
8741803	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0020 Surface: 2730 Location: Zoom Google Maps: 45.112828, 3.954246
8741804	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0021 Surface: 5890 Location: Zoom Google Maps: 45.112446, 3.955074
8741805	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0022 Surface: 4850 Location: Zoom Google Maps: 45.112330, 3.955565
8741806	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0027 Surface: 2990 Location: Zoom Google Maps: 45.110808, 3.953979
8741807	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0028 Surface: 5540 Location: Zoom Google Maps: 45.110410, 3.954123
8741808	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0029 Surface: 960 Location: Zoom Google Maps: 45.110584, 3.954882
8741809	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0030 Surface: 1065 Location: Zoom Google Maps: 45.110603, 3.955150
8741810	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0031 Surface: 800 Location: Zoom Google Maps: 45.110850, 3.955342
8741811	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0032 Surface: 835 Location: Zoom Google Maps: 45.110739, 3.955559
8741812	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0035 Surface: 7870 Location: Zoom Google Maps: 45.111755, 3.955824
8741813	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0043 Surface: 2840 Location: Zoom Google Maps: 45.111840, 3.958490
8741814	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0044 Surface: 460 Location: Zoom Google Maps: 45.111709, 3.958853
8741815	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0054 Surface: 1085 Location: Zoom Google Maps: 45.110578, 3.956664
8741816	PROPRIETAIRES DU BND 126 A0061 U24354360 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0061 Surface: 1986 Location: Zoom Google Maps: 45.109526, 3.954266
8741817	PROPRIETAIRES DU BND 126 A0061 U24354360 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0061 Surface: 1986 Location: Zoom Google Maps: 45.109526, 3.954266
8741818	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0062 Surface: 4215 Location: Zoom Google Maps: 45.109776, 3.953981
8741819	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0063 Surface: 2630 Location: Zoom Google Maps: 45.109293, 3.953161
8741820	PROPRIETAIRES DU BND 126 A0096 U24354592 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0096 Surface: 9915 Location: Zoom Google Maps: 45.110167, 3.958785
8741821	PROPRIETAIRES DU BND 126 A0096 U24354592 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A0096 Surface: 9915 Location: Zoom Google Maps: 45.110167, 3.958785
8741938	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A1331 Surface: 8770 Location: Zoom Google Maps: 45.112513, 3.952524
8741939	SYND EAU ET ASSAINISSEMENT VELAY RURAL SIVU 200068195 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A1398 Surface: 1611 Location: Zoom Google Maps: 45.111123, 3.954120
8741940	SYND EAU ET ASSAINISSEMENT VELAY RURAL SIVU 200068195 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A1398 Surface: 1611 Location: Zoom Google Maps: 45.111123, 3.954120
8741941	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A1399 Surface: 10265 Location: Zoom Google Maps: 45.111137, 3.954538
8741942	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A1399 Surface: 10265 Location: Zoom Google Maps: 45.111137, 3.954538
8741943	DE LALOU GFA 443970389 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000A1400 Surface: 63 Location: Zoom Google Maps: 45.111209, 3.953930
8742183	COMMUNE DE LE PUY EN VELAY COM 214301574 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000E0491 Surface: 8895 Location: Zoom Google Maps: 45.107916, 3.962311
8742184	COMMUNE DE LE PUY EN VELAY COM 214301574 @Company @Persons	43126 MALREVERS CHAUVEN	Department: 43 Parcel Code: 431260000E0492 Surface: 7535 Location: Zoom Google Maps: 45.106246, 3.962512

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.