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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 62321 EVIN-MALMAISON RUE EMILE ZOLA found 43 results

#	Company	Address	REF Geotag
12636262	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62321 EVIN-MALMAISON 0087, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AD0404 Surface: 478 Location: Zoom Google Maps: 50.442913, 3.033165
12636265	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62321 EVIN-MALMAISON 0085, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AD0407 Surface: 506 Location: Zoom Google Maps: 50.442784, 3.033190
12636266	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62321 EVIN-MALMAISON 0083, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AD0408 Surface: 497 Location: Zoom Google Maps: 50.442714, 3.033253
12636269	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62321 EVIN-MALMAISON 0081, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AD0411 Surface: 488 Location: Zoom Google Maps: 50.442598, 3.033300
12636270	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62321 EVIN-MALMAISON 0079, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AD0412 Surface: 527 Location: Zoom Google Maps: 50.442504, 3.033334
12636273	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62321 EVIN-MALMAISON 0077, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AD0415 Surface: 495 Location: Zoom Google Maps: 50.442387, 3.033350
12636301	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62321 EVIN-MALMAISON 0089, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AD0496 Surface: 426 Location: Zoom Google Maps: 50.442970, 3.033038
12636583	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0002, RES DES LILAS RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0005 Surface: 360 Location: Zoom Google Maps: 50.442934, 3.033749
12636584	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0126, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0006 Surface: 134 Location: Zoom Google Maps: 50.442853, 3.033763
12636585	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0124, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0007 Surface: 141 Location: Zoom Google Maps: 50.442808, 3.033787
12636586	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0120, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0009 Surface: 360 Location: Zoom Google Maps: 50.442662, 3.033913
12636587	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0118, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0011 Surface: 256 Location: Zoom Google Maps: 50.442759, 3.034118
12636588	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0116, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0012 Surface: 162 Location: Zoom Google Maps: 50.442767, 3.034205
12636589	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0114, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0013 Surface: 161 Location: Zoom Google Maps: 50.442781, 3.034286
12636590	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0112, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0014 Surface: 162 Location: Zoom Google Maps: 50.442777, 3.034361
12636591	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0110, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0015 Surface: 167 Location: Zoom Google Maps: 50.442773, 3.034452
12636592	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0108, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0016 Surface: 305 Location: Zoom Google Maps: 50.442769, 3.034557
12636593	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0106, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0018 Surface: 205 Location: Zoom Google Maps: 50.442752, 3.034880
12636594	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0104, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0019 Surface: 138 Location: Zoom Google Maps: 50.442704, 3.034875
12636595	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0102, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0020 Surface: 134 Location: Zoom Google Maps: 50.442644, 3.034893
12636596	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0100, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0021 Surface: 132 Location: Zoom Google Maps: 50.442594, 3.034875
12636597	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0098, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0022 Surface: 132 Location: Zoom Google Maps: 50.442546, 3.034877
12636599	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON RES DES LILAS RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0027 Surface: 478 Location: Zoom Google Maps: 50.442233, 3.034718
12636601	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0084, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0029 Surface: 497 Location: Zoom Google Maps: 50.442487, 3.034035
12636602	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0080, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0030 Surface: 262 Location: Zoom Google Maps: 50.442344, 3.034017
12636603	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0076, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0031 Surface: 257 Location: Zoom Google Maps: 50.442255, 3.034033
12636604	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0072, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0032 Surface: 302 Location: Zoom Google Maps: 50.442187, 3.034083
12636605	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0070, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0033 Surface: 440 Location: Zoom Google Maps: 50.442045, 3.034170
12636624	LES QUATRES L SCI 794247825 @Company @Persons	62321 EVIN-MALMAISON 0004, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0223 Surface: 480 Location: Zoom Google Maps: 50.438475, 3.035310
12636627	SAID SCI 449884881 @Company @Persons	62321 EVIN-MALMAISON 0042, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0244 Surface: 69 Location: Zoom Google Maps: 50.440161, 3.035060
12636628	SAID SCI 449884881 @Company @Persons	62321 EVIN-MALMAISON 0044, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0245 Surface: 69 Location: Zoom Google Maps: 50.440210, 3.035077
12636629	SAID SCI 449884881 @Company @Persons	62321 EVIN-MALMAISON 0038, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0246 Surface: 151 Location: Zoom Google Maps: 50.440183, 3.035183
12636631	SAID SCI 449884881 @Company @Persons	62321 EVIN-MALMAISON 0040, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0248 Surface: 260 Location: Zoom Google Maps: 50.440191, 3.035448
12636633	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0005, RES DES LILAS RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0260 Surface: 436 Location: Zoom Google Maps: 50.442958, 3.034090
12636691	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0096, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0643 Surface: 128 Location: Zoom Google Maps: 50.442488, 3.034886
12636692	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0644 Surface: 2 Location: Zoom Google Maps: 50.442510, 3.034746
12636693	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0645 Surface: 1 Location: Zoom Google Maps: 50.442459, 3.034752
12636694	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0646 Surface: 3 Location: Zoom Google Maps: 50.442468, 3.034941
12636695	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON 0094, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0647 Surface: 216 Location: Zoom Google Maps: 50.442389, 3.034874
12636696	SIA HABITAT SA 045550258 @Company @Persons	62321 EVIN-MALMAISON RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AE0648 Surface: 1 Location: Zoom Google Maps: 50.442466, 3.035006
12637009	CULTUELLE ET CULTURELLE D EVIN MALMAISON ASS 442646550 @Company @Persons	62321 EVIN-MALMAISON 0021, RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AN0212 Surface: 200 Location: Zoom Google Maps: 50.439735, 3.034740
12637099	COMMUNE DEVIN MALMAISON COM 216203216 @Company @Persons	62321 EVIN-MALMAISON RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AN0756 Surface: 1585 Location: Zoom Google Maps: 50.439956, 3.034318
12637100	COMMUNE DEVIN MALMAISON COM 216203216 @Company @Persons	62321 EVIN-MALMAISON RUE EMILE ZOLA	Department: 62 Parcel Code: 62321000AN0756 Surface: 1585 Location: Zoom Google Maps: 50.439956, 3.034318

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.