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 PINCON found 27 results

#	Company	Address	REF Geotag
9236646	CHATEAU DE MALESHERBES SC U18693905 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AI0069 Surface: 1465 Location: Zoom Google Maps: 48.287913, 2.415357
9236647	CHATEAU DE MALESHERBES SC U18693905 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AI0070 Surface: 747 Location: Zoom Google Maps: 48.287864, 2.415269
9236648	CHATEAU DE MALESHERBES SC U18693905 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AI0071 Surface: 2540 Location: Zoom Google Maps: 48.287800, 2.415726
9236650	CHATEAU DE MALESHERBES SC U18693905 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AI0074 Surface: 4696 Location: Zoom Google Maps: 48.287085, 2.416058
9236651	CHATEAU DE MALESHERBES SC U18693905 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AI0076 Surface: 4021 Location: Zoom Google Maps: 48.286955, 2.415719
9236652	CHATEAU DE MALESHERBES SC U18693905 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AI0077 Surface: 720 Location: Zoom Google Maps: 48.286768, 2.416686
9236653	CHATEAU DE MALESHERBES SCI 497794313 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AI0078 Surface: 121036 Location: Zoom Google Maps: 48.287171, 2.414373
9236684	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0075 Surface: 15 Location: Zoom Google Maps: 48.281333, 2.416344
9236685	ENEDIS SA 444608442 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0158 Surface: 14 Location: Zoom Google Maps: 48.282754, 2.413923
9236686	ENEDIS SA 444608442 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0158 Surface: 14 Location: Zoom Google Maps: 48.282754, 2.413923
9236687	FED LOIRET PECHE ET PROTECTION AQUATIQUE ASS 775511488 @Company @Persons	45191 LE MALESHERBOIS LES MARAIS DE PINCON	Department: 45 Parcel Code: 45191000AK0209 Surface: 3674 Location: Zoom Google Maps: 48.281906, 2.417092
9236688	FED LOIRET PECHE ET PROTECTION AQUATIQUE ASS 775511488 @Company @Persons	45191 LE MALESHERBOIS LES MARAIS DE PINCON	Department: 45 Parcel Code: 45191000AK0210 Surface: 4098 Location: Zoom Google Maps: 48.281639, 2.417226
9236725	COPROPRIETAIRES UNITE FONCIERE AK407 U26431665 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0407 Surface: 134 Location: Zoom Google Maps: 48.282610, 2.414665
9236734	FED LOIRET PECHE ET PROTECTION AQUATIQUE ASS 775511488 @Company @Persons	45191 LE MALESHERBOIS LES MARAIS DE PINCON	Department: 45 Parcel Code: 45191000AK0445 Surface: 652 Location: Zoom Google Maps: 48.281467, 2.417224
9236735	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS LES MARAIS DE PINCON	Department: 45 Parcel Code: 45191000AK0446 Surface: 5076 Location: Zoom Google Maps: 48.281259, 2.416798
9236736	TUDOR SCI 794582650 @Company @Persons	45191 LE MALESHERBOIS LES MARAIS DE PINCON	Department: 45 Parcel Code: 45191000AK0448 Surface: 626 Location: Zoom Google Maps: 48.280742, 2.417932
9236737	TUDOR SCI 794582650 @Company @Persons	45191 LE MALESHERBOIS LES MARAIS DE PINCON	Department: 45 Parcel Code: 45191000AK0449 Surface: 5384 Location: Zoom Google Maps: 48.280785, 2.417352
9236741	SARL IMMOBILIERE MALESHERBOISE SARL U26438454 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0475 Surface: 18 Location: Zoom Google Maps: 48.282042, 2.414172
9236742	STE DELMER SARL 398870154 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0475 Surface: 18 Location: Zoom Google Maps: 48.282042, 2.414172
9236743	SARL IMMOBILIERE MALESHERBOISE SARL U26438454 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0476 Surface: 28 Location: Zoom Google Maps: 48.282080, 2.414208
9236744	STE DELMER SARL 398870154 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0476 Surface: 28 Location: Zoom Google Maps: 48.282080, 2.414208
9236747	COPROPRIETAIRES UNITES FONCIERES AK526 528 530 ET 533 U26431754 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0526 Surface: 96 Location: Zoom Google Maps: 48.282007, 2.414319
9236748	COPROPRIETAIRES UNITES FONCIERES AK526 528 530 ET 533 U26431754 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0528 Surface: 74 Location: Zoom Google Maps: 48.281973, 2.414271
9236750	COPROPRIETAIRES UNITES FONCIERES AK526 528 530 ET 533 U26431754 @Company @Persons	45191 LE MALESHERBOIS PINCON	Department: 45 Parcel Code: 45191000AK0533 Surface: 7 Location: Zoom Google Maps: 48.281987, 2.414403
9238031	PINCON SAS SAS 402012777 @Company @Persons	45191 LE MALESHERBOIS PRES D INVAULT	Department: 45 Parcel Code: 45191192ZI0176 Surface: 632 Location: Zoom Google Maps: 48.237092, 2.355691
9238032	PINCON SAS SAS 402012777 @Company @Persons	45191 LE MALESHERBOIS 0003, RUE DE PUISEAUX	Department: 45 Parcel Code: 45191192ZI0178 Surface: 25590 Location: Zoom Google Maps: 48.237796, 2.357966
9238033	PINCON SAS SAS 402012777 @Company @Persons	45191 LE MALESHERBOIS 0003, RUE DE PUISEAUX	Department: 45 Parcel Code: 45191192ZI0178 Surface: 25590 Location: Zoom Google Maps: 48.237796, 2.357966

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.