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 89242 MALIGNY COTE DE CHARMOY found 26 results

#	Company	Address	REF Geotag
18196819	GFA DU CHATEAU DE MALIGNY SCI 339232753 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0011 Surface: 18320 Location: Zoom Google Maps: 47.859238, 3.782729
18196820	GFA DU CHATEAU DE MALIGNY SCI 339232753 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0012 Surface: 2470 Location: Zoom Google Maps: 47.859498, 3.783586
18196821	GFA DU CHATEAU DE MALIGNY SCI 339232753 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0013 Surface: 930 Location: Zoom Google Maps: 47.859662, 3.783671
18196822	MUTUALITE FRANCAISE BOURGUIGNONNE SERVICES DE SOINS ET ACCOM MUT 775567761 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0015 Surface: 2440 Location: Zoom Google Maps: 47.860462, 3.782587
18196823	MUTUALITE FRANCAISE BOURGUIGNONNE SERVICES DE SOINS ET ACCOM MUT 775567761 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0016 Surface: 6980 Location: Zoom Google Maps: 47.860779, 3.782295
18196824	GFA DU CHATEAU DE MALIGNY SCI 339232753 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0017 Surface: 8980 Location: Zoom Google Maps: 47.861368, 3.782030
18196825	SCEA PHILIPPE DELANNOY SCEA 399956572 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0019 Surface: 2420 Location: Zoom Google Maps: 47.862237, 3.781712
18196826	GFA DES HATES U22271916 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0020 Surface: 5600 Location: Zoom Google Maps: 47.862604, 3.781777
18196827	MUTUALITE FRANCAISE BOURGUIGNONNE SERVICES DE SOINS ET ACCOM MUT 775567761 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0034 Surface: 2450 Location: Zoom Google Maps: 47.861526, 3.784085
18196828	BLONDEAU GAEC 453600496 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0037 Surface: 3010 Location: Zoom Google Maps: 47.861971, 3.785243
18196829	BLONDEAU GAEC 453600496 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0038 Surface: 6760 Location: Zoom Google Maps: 47.862483, 3.785656
18196830	BLONDEAU GAEC 453600496 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0038 Surface: 6760 Location: Zoom Google Maps: 47.862483, 3.785656
18196831	BLONDEAU GAEC 453600496 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0039 Surface: 9570 Location: Zoom Google Maps: 47.862873, 3.786092
18196832	COMMUNE DE MALIGNY COM 218902427 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0040 Surface: 780 Location: Zoom Google Maps: 47.863285, 3.785595
18196833	LAMBLIN FILS SA 340442409 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0045 Surface: 5930 Location: Zoom Google Maps: 47.861757, 3.789018
18196834	LAMBLIN FILS SA 340442409 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0045 Surface: 5930 Location: Zoom Google Maps: 47.861757, 3.789018
18196835	GROUPEMENT FONCIER AGRICOLE RONCIERES GFA 437620404 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0047 Surface: 18630 Location: Zoom Google Maps: 47.861430, 3.789847
18196836	GROUPEMENT FONCIER AGRICOLE RONCIERES GFA 437620404 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0047 Surface: 18630 Location: Zoom Google Maps: 47.861430, 3.789847
18196837	GROUPEMENT FONCIER AGRICOLE RONCIERES GFA 437620404 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0048 Surface: 46540 Location: Zoom Google Maps: 47.861734, 3.791488
18196838	GROUPEMENT FONCIER AGRICOLE RONCIERES GFA 437620404 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0048 Surface: 46540 Location: Zoom Google Maps: 47.861734, 3.791488
18196839	BLONDEAU GAEC 453600496 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0052 Surface: 23630 Location: Zoom Google Maps: 47.861554, 3.794302
18196840	JEAN DURUP PERE ET FILS SC 339540312 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0057 Surface: 2540 Location: Zoom Google Maps: 47.861287, 3.796166
18196841	BLONDEAU GAEC 453600496 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0058 Surface: 24880 Location: Zoom Google Maps: 47.860856, 3.796859
18196842	GROUPEMENT FONCIER AGRICOLE RONCIERES GFA 437620404 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZR0064 Surface: 1770 Location: Zoom Google Maps: 47.860900, 3.798344
18196849	COMMUNE DE MALIGNY COM 218902427 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZS0054 Surface: 2060 Location: Zoom Google Maps: 47.865455, 3.779710
18196850	GROUPEMENT FONCIER AGRICOLE RONCIERES GFA 437620404 @Company @Persons	89242 MALIGNY COTE DE CHARMOY	Department: 89 Parcel Code: 89242000ZS0067 Surface: 750 Location: Zoom Google Maps: 47.866588, 3.778012

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.