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 48088 LA MALENE SOUQUE NEGRE found 24 results

#	Company	Address	REF Geotag
9635652	ROCHEFLAMME SCI 437885106 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0031 Surface: 1810 Location: Zoom Google Maps: 44.322393, 3.300157
9635653	ROCHEFLAMME SCI 437885106 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0031 Surface: 1810 Location: Zoom Google Maps: 44.322393, 3.300157
9635662	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0097 Surface: 6030 Location: Zoom Google Maps: 44.320707, 3.308716
9635663	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0097 Surface: 6030 Location: Zoom Google Maps: 44.320707, 3.308716
9635664	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0098 Surface: 1720 Location: Zoom Google Maps: 44.321024, 3.309640
9635665	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0098 Surface: 1720 Location: Zoom Google Maps: 44.321024, 3.309640
9635666	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0099 Surface: 6290 Location: Zoom Google Maps: 44.321179, 3.308920
9635667	HAB MALENE ANGLE CLAUX CORONEL CAYROUX MAZEL CAYRELLES CAUQ U13629497 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0104 Surface: 420 Location: Zoom Google Maps: 44.323109, 3.308072
9635668	COMMUNE DE LA MALENE COM 214800880 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0135 Surface: 40 Location: Zoom Google Maps: 44.320936, 3.302670
9635763	HAB MALENE ANGLE CLAUX CORONEL CAYROUX MAZEL CAYRELLES CAUQ U13629497 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0757 Surface: 29109 Location: Zoom Google Maps: 44.321773, 3.310598
9635764	COMMUNE DE LA MALENE COM 214800880 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0758 Surface: 2746 Location: Zoom Google Maps: 44.321648, 3.311145
9635765	HAB MALENE ANGLE CLAUX CORONEL CAYROUX MAZEL CAYRELLES CAUQ U13629497 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0760 Surface: 10858 Location: Zoom Google Maps: 44.322261, 3.311345
9635766	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0761 Surface: 2058 Location: Zoom Google Maps: 44.320097, 3.312065
9635767	COMMUNE DE LA MALENE COM 214800880 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0762 Surface: 468 Location: Zoom Google Maps: 44.319959, 3.312452
9635768	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0763 Surface: 18489 Location: Zoom Google Maps: 44.319537, 3.313491
9635769	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0764 Surface: 19809 Location: Zoom Google Maps: 44.318975, 3.311018
9635770	COMMUNE DE LA MALENE COM 214800880 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0765 Surface: 2808 Location: Zoom Google Maps: 44.318616, 3.311673
9635771	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0766 Surface: 33503 Location: Zoom Google Maps: 44.318098, 3.313407
9635772	HAB MALENE ANGLE CLAUX CORONEL CAYROUX MAZEL CAYRELLES CAUQ U13629497 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0767 Surface: 13366 Location: Zoom Google Maps: 44.319982, 3.306309
9635773	COMMUNE DE LA MALENE COM 214800880 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0768 Surface: 844 Location: Zoom Google Maps: 44.320164, 3.307590
9635774	HAB MALENE ANGLE CLAUX CORONEL CAYROUX MAZEL CAYRELLES CAUQ U13629497 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0769 Surface: 625 Location: Zoom Google Maps: 44.318866, 3.304927
9635775	SECTION DE LA MALENE LE CLAUX LE CORONEL LANGLE LES CAYROUX SC U09128883 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0770 Surface: 115925 Location: Zoom Google Maps: 44.317788, 3.306894
9635830	HAB MALENE ANGLE CLAUX CORONEL CAYROUX MAZEL CAYRELLES CAUQ U13629497 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0849 Surface: 48707 Location: Zoom Google Maps: 44.322079, 3.313118
9635831	HAB MALENE ANGLE CLAUX CORONEL CAYROUX MAZEL CAYRELLES CAUQ U13629497 @Company @Persons	48088 LA MALENE SOUQUE NEGRE	Department: 48 Parcel Code: 480880000B0850 Surface: 120 Location: Zoom Google Maps: 44.321666, 3.314280

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.