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 44089 MALVILLE LES AULNAIS found 33 results

#	Company	Address	REF Geotag
9094945	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS ET LE ROTI	Department: 44 Parcel Code: 44089000YB0020 Surface: 36404 Location: Zoom Google Maps: 47.348002, -1.870372
9094946	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS ET LE ROTI	Department: 44 Parcel Code: 44089000YB0020 Surface: 36404 Location: Zoom Google Maps: 47.348002, -1.870372
9094947	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS ET LE ROTI	Department: 44 Parcel Code: 44089000YB0020 Surface: 36404 Location: Zoom Google Maps: 47.348002, -1.870372
9094948	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS ET LE ROTI	Department: 44 Parcel Code: 44089000YB0020 Surface: 36404 Location: Zoom Google Maps: 47.348002, -1.870372
9094949	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS ET LE ROTI	Department: 44 Parcel Code: 44089000YB0020 Surface: 36404 Location: Zoom Google Maps: 47.348002, -1.870372
9094950	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS ET LE ROTI	Department: 44 Parcel Code: 44089000YB0020 Surface: 36404 Location: Zoom Google Maps: 47.348002, -1.870372
9094951	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS ET LE ROTI	Department: 44 Parcel Code: 44089000YB0029 Surface: 3952 Location: Zoom Google Maps: 47.347121, -1.874895
9094952	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS ET LE ROTI	Department: 44 Parcel Code: 44089000YB0032 Surface: 3327 Location: Zoom Google Maps: 47.345448, -1.872865
9094953	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0035 Surface: 946 Location: Zoom Google Maps: 47.344605, -1.872721
9094954	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0035 Surface: 946 Location: Zoom Google Maps: 47.344605, -1.872721
9094955	GRTGAZ SA 440117620 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0037 Surface: 217 Location: Zoom Google Maps: 47.346271, -1.866998
9094956	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0038 Surface: 12299 Location: Zoom Google Maps: 47.346155, -1.866508
9094957	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0038 Surface: 12299 Location: Zoom Google Maps: 47.346155, -1.866508
9094958	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0038 Surface: 12299 Location: Zoom Google Maps: 47.346155, -1.866508
9094959	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0038 Surface: 12299 Location: Zoom Google Maps: 47.346155, -1.866508
9094960	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0039 Surface: 4201 Location: Zoom Google Maps: 47.344698, -1.866951
9094961	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0039 Surface: 4201 Location: Zoom Google Maps: 47.344698, -1.866951
9094962	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0039 Surface: 4201 Location: Zoom Google Maps: 47.344698, -1.866951
9094963	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0039 Surface: 4201 Location: Zoom Google Maps: 47.344698, -1.866951
9094964	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0045 Surface: 130 Location: Zoom Google Maps: 47.344552, -1.868071
9094965	STE COMMUNALE DE CHASSE DE MALVILLE U25686339 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0046 Surface: 333 Location: Zoom Google Maps: 47.344503, -1.868308
9094966	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0047 Surface: 1434 Location: Zoom Google Maps: 47.343786, -1.867325
9094967	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0047 Surface: 1434 Location: Zoom Google Maps: 47.343786, -1.867325
9094968	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0047 Surface: 1434 Location: Zoom Google Maps: 47.343786, -1.867325
9094969	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0047 Surface: 1434 Location: Zoom Google Maps: 47.343786, -1.867325
9094982	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0114 Surface: 881 Location: Zoom Google Maps: 47.345259, -1.867079
9094983	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0114 Surface: 881 Location: Zoom Google Maps: 47.345259, -1.867079
9094984	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U27990256 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0124 Surface: 385 Location: Zoom Google Maps: 47.344161, -1.867148
9094985	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0124 Surface: 385 Location: Zoom Google Maps: 47.344161, -1.867148
9094986	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000YB0125 Surface: 483 Location: Zoom Google Maps: 47.344412, -1.867536
9095700	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000ZX0197 Surface: 1698 Location: Zoom Google Maps: 47.327800, -1.892064
9095702	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000ZX0208 Surface: 1238 Location: Zoom Google Maps: 47.331745, -1.893455
9095703	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE LES AULNAIS	Department: 44 Parcel Code: 44089000ZX0214 Surface: 600 Location: Zoom Google Maps: 47.332989, -1.895292

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.