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 804338754 found 32 results

#	Company	Address	REF Geotag
1527076	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0001 Surface: 21284 Location: Zoom Google Maps: 43.165167, 1.356197
1527077	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0001 Surface: 21284 Location: Zoom Google Maps: 43.165167, 1.356197
1527078	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0003 Surface: 8131 Location: Zoom Google Maps: 43.166113, 1.362568
1527079	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0004 Surface: 25338 Location: Zoom Google Maps: 43.167900, 1.362253
1527080	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE LAS PLANOS DE MARTIGNAC	Department: 09 Parcel Code: 09079000ZN0005 Surface: 4015 Location: Zoom Google Maps: 43.169078, 1.362664
1527085	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0028 Surface: 10070 Location: Zoom Google Maps: 43.165986, 1.354697
1527086	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0028 Surface: 10070 Location: Zoom Google Maps: 43.165986, 1.354697
1527087	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0039 Surface: 1582 Location: Zoom Google Maps: 43.165010, 1.355458
1527088	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0040 Surface: 3105 Location: Zoom Google Maps: 43.165124, 1.359700
1527089	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MARTIGNAC	Department: 09 Parcel Code: 09079000ZN0041 Surface: 22700 Location: Zoom Google Maps: 43.170391, 1.358284
1527090	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MARTIGNAC	Department: 09 Parcel Code: 09079000ZN0041 Surface: 22700 Location: Zoom Google Maps: 43.170391, 1.358284
1527091	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MARTIGNAC	Department: 09 Parcel Code: 09079000ZN0042 Surface: 690 Location: Zoom Google Maps: 43.170644, 1.357683
1527092	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MARTIGNAC	Department: 09 Parcel Code: 09079000ZN0046 Surface: 10510 Location: Zoom Google Maps: 43.167906, 1.360406
1527093	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MARTIGNAC	Department: 09 Parcel Code: 09079000ZN0047 Surface: 26700 Location: Zoom Google Maps: 43.168891, 1.360555
1527094	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MARTIGNAC	Department: 09 Parcel Code: 09079000ZN0048 Surface: 2953 Location: Zoom Google Maps: 43.169838, 1.359443
1527102	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0078 Surface: 167697 Location: Zoom Google Maps: 43.166714, 1.358322
1527103	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0078 Surface: 167697 Location: Zoom Google Maps: 43.166714, 1.358322
1527104	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0078 Surface: 167697 Location: Zoom Google Maps: 43.166714, 1.358322
1527105	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0078 Surface: 167697 Location: Zoom Google Maps: 43.166714, 1.358322
1527106	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0078 Surface: 167697 Location: Zoom Google Maps: 43.166714, 1.358322
1527107	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09079 CARLA-BAYLE MALLOSSEVES	Department: 09 Parcel Code: 09079000ZN0078 Surface: 167697 Location: Zoom Google Maps: 43.166714, 1.358322
1527962	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN BAS	Department: 09 Parcel Code: 090840000A0424 Surface: 10853 Location: Zoom Google Maps: 43.163969, 1.331994
1527963	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN BAS	Department: 09 Parcel Code: 090840000A0427 Surface: 600 Location: Zoom Google Maps: 43.163198, 1.334576
1527964	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN BAS	Department: 09 Parcel Code: 090840000A0428 Surface: 11044 Location: Zoom Google Maps: 43.163585, 1.333555
1527965	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN BAS	Department: 09 Parcel Code: 090840000A0429 Surface: 4362 Location: Zoom Google Maps: 43.163927, 1.333255
1527982	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN HAUT	Department: 09 Parcel Code: 090840000A0739 Surface: 142 Location: Zoom Google Maps: 43.164950, 1.331964
1527983	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN BAS	Department: 09 Parcel Code: 090840000A0743 Surface: 3045 Location: Zoom Google Maps: 43.164735, 1.331946
1527984	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN BAS	Department: 09 Parcel Code: 090840000A0744 Surface: 967 Location: Zoom Google Maps: 43.164113, 1.331255
1527997	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN HAUT	Department: 09 Parcel Code: 090840000A0883 Surface: 43 Location: Zoom Google Maps: 43.164565, 1.334833
1528000	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN BAS	Department: 09 Parcel Code: 090840000A0976 Surface: 212 Location: Zoom Google Maps: 43.164051, 1.334256
1528001	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN BAS	Department: 09 Parcel Code: 090840000A0978 Surface: 8951 Location: Zoom Google Maps: 43.164130, 1.332787
1528039	SCEA DE MALLOSSEVES SCEA 804338754 @Company @Persons	09084 CASTEX BILLA D EN HAUT	Department: 09 Parcel Code: 090840000A1113 Surface: 672 Location: Zoom Google Maps: 43.164676, 1.334884

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.