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 45191 LE MALESHERBOIS GOLLAINVILLE found 25 results

#	Company	Address	REF Geotag
9237149	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0129 Surface: 5050 Location: Zoom Google Maps: 48.295437, 2.391837
9237150	SA SAGITTA U18564466 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0134 Surface: 12240 Location: Zoom Google Maps: 48.296353, 2.380978
9237156	HABITAT MONTARGIS VAL DE FRANCE SA 835750167 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0203 Surface: 105 Location: Zoom Google Maps: 48.295344, 2.392096
9237171	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0294 Surface: 597 Location: Zoom Google Maps: 48.295773, 2.384775
9237172	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0305 Surface: 1364 Location: Zoom Google Maps: 48.297127, 2.385294
9237182	SA DISTRILIVRE SA 377768478 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0330 Surface: 10000 Location: Zoom Google Maps: 48.297946, 2.384032
9237184	B G MALESHERBES SCI 798095139 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0334 Surface: 3678 Location: Zoom Google Maps: 48.296598, 2.385393
9237293	39 MYL SCI 518992219 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0566 Surface: 5542 Location: Zoom Google Maps: 48.295523, 2.385165
9237294	B G MALESHERBES SCI 798095139 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0567 Surface: 394 Location: Zoom Google Maps: 48.296224, 2.385316
9237295	B G MALESHERBES SCI 798095139 @Company @Persons	45191 LE MALESHERBOIS LE CHEMIN DE GOLLAINVILLE	Department: 45 Parcel Code: 45191000ZL0568 Surface: 848 Location: Zoom Google Maps: 48.295309, 2.385004
9237631	COMMUNE DE COUDRAY COM 214501066 @Company @Persons	45191 LE MALESHERBOIS LA VALLEE DE GOLLAINVILLE	Department: 45 Parcel Code: 45191106AB0211 Surface: 929 Location: Zoom Google Maps: 48.275830, 2.365807
9237632	COMMUNE DE COUDRAY COM 214501066 @Company @Persons	45191 LE MALESHERBOIS LA VALLEE DE GOLLAINVILLE	Department: 45 Parcel Code: 45191106AB0212 Surface: 24 Location: Zoom Google Maps: 48.275715, 2.366356
9237734	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA VALLEE DE GOLLAINVILLE	Department: 45 Parcel Code: 45191106ZP0017 Surface: 2200 Location: Zoom Google Maps: 48.278930, 2.364375
9238177	COMMUNE D ORVEAU BELLESAUVE COM 214502361 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0312 Surface: 265 Location: Zoom Google Maps: 48.295403, 2.349769
9238178	COMMUNE D ORVEAU BELLESAUVE COM 214502361 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0326 Surface: 473 Location: Zoom Google Maps: 48.295580, 2.351309
9238179	COMMUNE D ORVEAU BELLESAUVE COM 214502361 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0327 Surface: 143 Location: Zoom Google Maps: 48.295646, 2.351395
9238180	COMMUNE D ORVEAU BELLESAUVE COM 214502361 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0331 Surface: 92 Location: Zoom Google Maps: 48.295616, 2.351670
9238181	COMMUNE D ORVEAU BELLESAUVE COM 214502361 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0358 Surface: 7 Location: Zoom Google Maps: 48.295418, 2.352973
9238182	SICA DE LA REGION DE PITHIVIERS U14629333 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0379 Surface: 10 Location: Zoom Google Maps: 48.295202, 2.349521
9238183	COMMUNE D ORVEAU BELLESAUVE COM 214502361 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0382 Surface: 115 Location: Zoom Google Maps: 48.295113, 2.348955
9238184	COMMUNE D ORVEAU BELLESAUVE COM 214502361 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0383 Surface: 420 Location: Zoom Google Maps: 48.295379, 2.349126
9238185	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0384 Surface: 1218 Location: Zoom Google Maps: 48.295852, 2.349430
9238186	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0385 Surface: 186 Location: Zoom Google Maps: 48.295808, 2.349245
9238189	SICA DE LA REGION DE PITHIVIERS U14629333 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0469 Surface: 7 Location: Zoom Google Maps: 48.295201, 2.349518
9238190	COMMUNE D ORVEAU BELLESAUVE COM 214502361 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0479 Surface: 75 Location: Zoom Google Maps: 48.295600, 2.351560

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.