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 RUE ST ELOI found 30 results

#	Company	Address	REF Geotag
9236326	DUKIKO SCI 791434475 @Company @Persons	45191 LE MALESHERBOIS 0015, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0279 Surface: 74 Location: Zoom Google Maps: 48.295612, 2.415067
9236327	MARIE GENEVIEVE SCI 444208268 @Company @Persons	45191 LE MALESHERBOIS 0007, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0288 Surface: 43 Location: Zoom Google Maps: 48.295940, 2.415191
9236348	COP DE LUNITE FONCIERE AD 471 U26417422 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0471 Surface: 2 Location: Zoom Google Maps: 48.295911, 2.415227
9236381	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS 0003, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0610 Surface: 151 Location: Zoom Google Maps: 48.295643, 2.415770
9236382	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0611 Surface: 379 Location: Zoom Google Maps: 48.295533, 2.415797
9236389	C J P E SCI 389442559 @Company @Persons	45191 LE MALESHERBOIS 0005, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0650 Surface: 16 Location: Zoom Google Maps: 48.295852, 2.415463
9236390	FATOUCH SCI 443201025 @Company @Persons	45191 LE MALESHERBOIS 0005, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0653 Surface: 17 Location: Zoom Google Maps: 48.295774, 2.415492
9236391	C J P E SCI 389442559 @Company @Persons	45191 LE MALESHERBOIS 0005, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0657 Surface: 16 Location: Zoom Google Maps: 48.295672, 2.415540
9236392	FATOUCH SCI 443201025 @Company @Persons	45191 LE MALESHERBOIS 0005, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0659 Surface: 16 Location: Zoom Google Maps: 48.295624, 2.415563
9236393	FABELYS SCI 519734362 @Company @Persons	45191 LE MALESHERBOIS 0005, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0667 Surface: 17 Location: Zoom Google Maps: 48.295420, 2.415662
9236394	LES COPROPRIETAIRES DE LA PARCELLE AD 687 U18132511 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0687 Surface: 522 Location: Zoom Google Maps: 48.295645, 2.415478
9236396	LES COPROPRIETAIRES DE LA COUR COMMUNE AD 706 U15719812 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0706 Surface: 148 Location: Zoom Google Maps: 48.295765, 2.415181
9236400	S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE SA 086080850 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0720 Surface: 35 Location: Zoom Google Maps: 48.295161, 2.414897
9236401	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0720 Surface: 35 Location: Zoom Google Maps: 48.295161, 2.414897
9236402	S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE SA 086080850 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0722 Surface: 760 Location: Zoom Google Maps: 48.295221, 2.414986
9236403	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0722 Surface: 760 Location: Zoom Google Maps: 48.295221, 2.414986
9236409	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0741 Surface: 134 Location: Zoom Google Maps: 48.296017, 2.415438
9236410	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS 0003, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0746 Surface: 109 Location: Zoom Google Maps: 48.295975, 2.415531
9236411	COMMUNE DE MALESHERBES COM 214501918 @Company @Persons	45191 LE MALESHERBOIS 0003, RUE ST ELOI	Department: 45 Parcel Code: 45191000AD0747 Surface: 641 Location: Zoom Google Maps: 48.295768, 2.415619
9236427	TREZAN SCI 453414195 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0054 Surface: 212 Location: Zoom Google Maps: 48.296172, 2.414406
9236430	TREZAN SCI 453414195 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0064 Surface: 146 Location: Zoom Google Maps: 48.296196, 2.414627
9236431	SCI DU CHEMIN DE LA MESSE SCI 805383122 @Company @Persons	45191 LE MALESHERBOIS 0004, RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0065 Surface: 149 Location: Zoom Google Maps: 48.296137, 2.414661
9236432	JLV SCI 808976898 @Company @Persons	45191 LE MALESHERBOIS 0006, RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0068 Surface: 83 Location: Zoom Google Maps: 48.296231, 2.415101
9236433	ESCALE SARL 484807342 @Company @Persons	45191 LE MALESHERBOIS 0008, RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0069 Surface: 77 Location: Zoom Google Maps: 48.296181, 2.415069
9236434	FATOUCH SCI 443201025 @Company @Persons	45191 LE MALESHERBOIS 0018, RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0075 Surface: 249 Location: Zoom Google Maps: 48.295895, 2.414770
9236435	L J ARIAS SCI 518597091 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0079 Surface: 303 Location: Zoom Google Maps: 48.295747, 2.414249
9236436	L J ARIAS SCI 518597091 @Company @Persons	45191 LE MALESHERBOIS 0024, RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0080 Surface: 144 Location: Zoom Google Maps: 48.295745, 2.414508
9236437	SCI DU FORT SCI 821711678 @Company @Persons	45191 LE MALESHERBOIS 0034, RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0096 Surface: 381 Location: Zoom Google Maps: 48.295280, 2.414280
9236480	ESCALE SARL 484807342 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0528 Surface: 1 Location: Zoom Google Maps: 48.296141, 2.415016
9236485	LILOSANGE SCI 843533159 @Company @Persons	45191 LE MALESHERBOIS RUE ST ELOI	Department: 45 Parcel Code: 45191000AE0560 Surface: 98 Location: Zoom Google Maps: 48.295375, 2.414392

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.