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 48090 LE MALZIEU-VILLE LAS MONTEYRES found 28 results

#	Company	Address	REF Geotag
9637542	CHEMIN DE LA CHAZETTE SCI 508376910 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0025 Surface: 3240 Location: Zoom Google Maps: 44.852767, 3.331222
9637545	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0041 Surface: 34362 Location: Zoom Google Maps: 44.853470, 3.337467
9637546	SYND INTERCOMMUNAL A VOCATION UNIQUE PLAN EAU TRUYERE U24536496 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0042 Surface: 3000 Location: Zoom Google Maps: 44.852688, 3.340266
9637547	SYND INTERCOMMUNAL A VOCATION UNIQUE PLAN EAU TRUYERE U24536496 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0043 Surface: 10730 Location: Zoom Google Maps: 44.852096, 3.339960
9637548	SYND INTERCOMMUNAL A VOCATION UNIQUE PLAN EAU TRUYERE U24536496 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0044 Surface: 4710 Location: Zoom Google Maps: 44.851892, 3.341353
9637549	SYND INTERCOMMUNAL A VOCATION UNIQUE PLAN EAU TRUYERE U24536496 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0045 Surface: 4120 Location: Zoom Google Maps: 44.851249, 3.341233
9637550	SYND INTERCOMMUNAL A VOCATION UNIQUE PLAN EAU TRUYERE U24536496 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0046 Surface: 4340 Location: Zoom Google Maps: 44.851212, 3.340779
9637551	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0047 Surface: 7990 Location: Zoom Google Maps: 44.850534, 3.340402
9637552	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0047 Surface: 7990 Location: Zoom Google Maps: 44.850534, 3.340402
9637553	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0048 Surface: 15080 Location: Zoom Google Maps: 44.851391, 3.339162
9637554	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0048 Surface: 15080 Location: Zoom Google Maps: 44.851391, 3.339162
9637555	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0050 Surface: 9470 Location: Zoom Google Maps: 44.851260, 3.338093
9637703	SCI MALZIEU MARGERIDE SCI U11225122 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0419 Surface: 199 Location: Zoom Google Maps: 44.851638, 3.332444
9637704	SCI MALZIEU MARGERIDE SCI U11225122 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0423 Surface: 43 Location: Zoom Google Maps: 44.851614, 3.332517
9637717	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0457 Surface: 389 Location: Zoom Google Maps: 44.854290, 3.334997
9637718	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0458 Surface: 4806 Location: Zoom Google Maps: 44.854447, 3.335217
9637719	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0459 Surface: 11 Location: Zoom Google Maps: 44.853918, 3.335942
9637720	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0461 Surface: 155 Location: Zoom Google Maps: 44.852419, 3.337197
9637721	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0462 Surface: 11885 Location: Zoom Google Maps: 44.852088, 3.337793
9637722	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0465 Surface: 1142 Location: Zoom Google Maps: 44.852769, 3.336999
9637723	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0467 Surface: 429 Location: Zoom Google Maps: 44.853060, 3.336692
9637744	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0525 Surface: 5724 Location: Zoom Google Maps: 44.853832, 3.335357
9637745	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0527 Surface: 12185 Location: Zoom Google Maps: 44.853331, 3.335515
9637751	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0542 Surface: 8 Location: Zoom Google Maps: 44.852328, 3.337159
9637752	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0544 Surface: 477 Location: Zoom Google Maps: 44.852497, 3.337036
9637753	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0546 Surface: 1788 Location: Zoom Google Maps: 44.853114, 3.335348
9637787	COMMUNE DE LE MALZIEU-VILLE COM 214800906 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0594 Surface: 3720 Location: Zoom Google Maps: 44.851740, 3.337156
9637788	COMMUNAUTE DE COMMUNES DES TERRES DAPCHER CCOM 200006765 @Company @Persons	48090 LE MALZIEU-VILLE LAS MONTEYRES	Department: 48 Parcel Code: 480900000B0595 Surface: 5523 Location: Zoom Google Maps: 44.851670, 3.336940

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.