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 89239 MALAY LE GRAND LES CHARONNES found 27 results

#	Company	Address	REF Geotag
18195588	SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0028 Surface: 753 Location: Zoom Google Maps: 48.183480, 3.326185
18195589	VILLE DE PARIS COLL 217500016 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0028 Surface: 753 Location: Zoom Google Maps: 48.183480, 3.326185
18195590	SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0029 Surface: 745 Location: Zoom Google Maps: 48.181954, 3.324784
18195591	VILLE DE PARIS COLL 217500016 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0029 Surface: 745 Location: Zoom Google Maps: 48.181954, 3.324784
18195609	CA DU GRAND SENONAIS COAG 248900334 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0222 Surface: 15460 Location: Zoom Google Maps: 48.183062, 3.322186
18195610	CA DU GRAND SENONAIS COAG 248900334 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0223 Surface: 12175 Location: Zoom Google Maps: 48.183122, 3.323204
18195611	CA DU GRAND SENONAIS COAG 248900334 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0224 Surface: 13475 Location: Zoom Google Maps: 48.183009, 3.323875
18195612	CA DU GRAND SENONAIS COAG 248900334 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0225 Surface: 8775 Location: Zoom Google Maps: 48.182610, 3.324703
18195617	SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0287 Surface: 1150 Location: Zoom Google Maps: 48.183897, 3.326356
18195618	VILLE DE PARIS COLL 217500016 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0287 Surface: 1150 Location: Zoom Google Maps: 48.183897, 3.326356
18195619	SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0288 Surface: 1760 Location: Zoom Google Maps: 48.182489, 3.325069
18195620	VILLE DE PARIS COLL 217500016 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0288 Surface: 1760 Location: Zoom Google Maps: 48.182489, 3.325069
18195621	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0289 Surface: 9150 Location: Zoom Google Maps: 48.182118, 3.329588
18195622	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0289 Surface: 9150 Location: Zoom Google Maps: 48.182118, 3.329588
18195658	A C MILHYROUX SCI 320270234 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0615 Surface: 3310 Location: Zoom Google Maps: 48.181334, 3.330731
18195670	COPALA SCI 811570829 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0672 Surface: 4789 Location: Zoom Google Maps: 48.181657, 3.329076
18195675	SCI LE BARRABAN SCI U21877907 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0692 Surface: 31 Location: Zoom Google Maps: 48.181423, 3.327362
18195676	SCI LE BARRABAN SCI U21877907 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0693 Surface: 32 Location: Zoom Google Maps: 48.181891, 3.327601
18195677	SCI LE BARRABAN SCI U21877907 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0694 Surface: 317 Location: Zoom Google Maps: 48.181705, 3.327015
18195678	SCI LE BARRABAN SCI U21877907 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0695 Surface: 1367 Location: Zoom Google Maps: 48.181643, 3.327635
18195679	COMMUNE DE MALAY LE GRAND COM 218902393 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0699 Surface: 727 Location: Zoom Google Maps: 48.181470, 3.326848
18195680	COMMUNE DE MALAY LE GRAND COM 218902393 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0700 Surface: 14 Location: Zoom Google Maps: 48.181469, 3.326871
18195681	COMMUNE DE MALAY LE GRAND COM 218902393 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0701 Surface: 7127 Location: Zoom Google Maps: 48.181023, 3.331637
18195689	COMMUNE DE MALAY LE GRAND COM 218902393 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0786 Surface: 247 Location: Zoom Google Maps: 48.181598, 3.332577
18195714	SCI LE BARRABAN SCI U21877907 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0830 Surface: 1100 Location: Zoom Google Maps: 48.181762, 3.326898
18195734	A C MILHYROUX SCI 320270234 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z0931 Surface: 2426 Location: Zoom Google Maps: 48.181399, 3.329883
18195822	DACT SCI 844290494 @Company @Persons	89239 MALAY LE GRAND LES CHARONNES	Department: 89 Parcel Code: 892390000Z1084 Surface: 100 Location: Zoom Google Maps: 48.183223, 3.326957

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.