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 RUE DE L EUROPE found 32 results

#	Company	Address	REF Geotag
9094792	FINAMUR SA 340446707 @Company @Persons	44089 MALVILLE 0016, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0002 Surface: 32124 Location: Zoom Google Maps: 47.336878, -1.813958
9094793	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0003 Surface: 1290 Location: Zoom Google Maps: 47.337167, -1.812840
9094794	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0004 Surface: 12 Location: Zoom Google Maps: 47.336581, -1.812907
9094795	SYNDICAT DEPARTEMENTAL D ENERGIE DE LOIRE ATLANTIQUE SYMC 200014926 @Company @Persons	44089 MALVILLE RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0005 Surface: 70 Location: Zoom Google Maps: 47.336547, -1.812858
9094796	BAUDOUIN SCI 350534244 @Company @Persons	44089 MALVILLE 0014, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0006 Surface: 2000 Location: Zoom Google Maps: 47.336588, -1.812688
9094797	CHEVROT-LOC SCI 485233134 @Company @Persons	44089 MALVILLE 0012, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0007 Surface: 2893 Location: Zoom Google Maps: 47.336236, -1.811810
9094798	SPI EUROPE SCI 437507338 @Company @Persons	44089 MALVILLE 0010, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0008 Surface: 11407 Location: Zoom Google Maps: 47.337054, -1.812135
9094805	SCI DU MARRONNIER SCI 399303254 @Company @Persons	44089 MALVILLE 5970, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0012 Surface: 8543 Location: Zoom Google Maps: 47.336682, -1.810861
9094806	BRETAGNE ATLANTIQUE SCI 317626802 @Company @Persons	44089 MALVILLE 0008, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0014 Surface: 27496 Location: Zoom Google Maps: 47.335926, -1.809582
9094809	SYL-GER SARL 342431509 @Company @Persons	44089 MALVILLE 0004, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0017 Surface: 3678 Location: Zoom Google Maps: 47.335652, -1.806459
9094811	SYL-GER SARL 342431509 @Company @Persons	44089 MALVILLE 0004, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0019 Surface: 5311 Location: Zoom Google Maps: 47.335650, -1.805661
9094812	SYL-GER SARL 342431509 @Company @Persons	44089 MALVILLE 0002, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0020 Surface: 123 Location: Zoom Google Maps: 47.335826, -1.806009
9094813	SYL-GER SARL 342431509 @Company @Persons	44089 MALVILLE 0002, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0021 Surface: 206 Location: Zoom Google Maps: 47.335714, -1.805409
9094814	SYL-GER SARL 342431509 @Company @Persons	44089 MALVILLE 0002, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0022 Surface: 764 Location: Zoom Google Maps: 47.335448, -1.805402
9094815	SYL-GER SARL 342431509 @Company @Persons	44089 MALVILLE 0002, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0023 Surface: 873 Location: Zoom Google Maps: 47.335513, -1.805218
9094816	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE 0002, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0024 Surface: 31 Location: Zoom Google Maps: 47.335821, -1.804763
9094817	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE 0002, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0025 Surface: 22 Location: Zoom Google Maps: 47.335672, -1.804631
9094818	ETAT ROUTES U16342520 @Company @Persons	44089 MALVILLE 0002, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0026 Surface: 43 Location: Zoom Google Maps: 47.335618, -1.804628
9094819	SYL-GER SARL 342431509 @Company @Persons	44089 MALVILLE 0002, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0027 Surface: 2789 Location: Zoom Google Maps: 47.335557, -1.804898
9094820	AEF IMMOBILIER SARL 352996425 @Company @Persons	44089 MALVILLE 0001, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0028 Surface: 4861 Location: Zoom Google Maps: 47.334793, -1.806254
9094821	SPI EUROPE SCI 437507338 @Company @Persons	44089 MALVILLE RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0029 Surface: 4072 Location: Zoom Google Maps: 47.334547, -1.807065
9094822	SAINT LOUIS BELEM SCI 478183080 @Company @Persons	44089 MALVILLE 0003, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0030 Surface: 6415 Location: Zoom Google Maps: 47.334796, -1.807479
9094827	SCI DES DEMUEYES SCI U25620169 @Company @Persons	44089 MALVILLE 0005, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0035 Surface: 12262 Location: Zoom Google Maps: 47.334908, -1.808456
9094831	COMMUNAUTE DE COMMUNES LOIRE ET SILLON CCOM 244400693 @Company @Persons	44089 MALVILLE 6055, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0041 Surface: 4191 Location: Zoom Google Maps: 47.335441, -1.810264
9094832	GRTGAZ SA 440117620 @Company @Persons	44089 MALVILLE 0007, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0042 Surface: 297 Location: Zoom Google Maps: 47.335517, -1.810694
9094833	VINCENT MALVILLE SARL 538011479 @Company @Persons	44089 MALVILLE 0011, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0043 Surface: 1407 Location: Zoom Google Maps: 47.335515, -1.811438
9094841	COMMUNE DE MALVILLE COM 214400897 @Company @Persons	44089 MALVILLE RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0052 Surface: 7440 Location: Zoom Google Maps: 47.335853, -1.812374
9094842	AURORE SCI 810960500 @Company @Persons	44089 MALVILLE 0013, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0053 Surface: 4670 Location: Zoom Google Maps: 47.336206, -1.813694
9094846	VINCENT MALVILLE SARL 538011479 @Company @Persons	44089 MALVILLE 0011, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0060 Surface: 1431 Location: Zoom Google Maps: 47.335439, -1.811426
9094847	VINCENT MALVILLE SCI 538114737 @Company @Persons	44089 MALVILLE RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0061 Surface: 1851 Location: Zoom Google Maps: 47.335308, -1.811054
9094848	REDUREAU SCI 820106532 @Company @Persons	44089 MALVILLE RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0062 Surface: 7431 Location: Zoom Google Maps: 47.336074, -1.807346
9094849	REDUREAU SCI 820106532 @Company @Persons	44089 MALVILLE 0006, RUE DE L EUROPE	Department: 44 Parcel Code: 44089000AL0063 Surface: 1519 Location: Zoom Google Maps: 47.335852, -1.807339

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.