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 91359 MAISSE LE FOND DE MALABRIS found 28 results

#	Company	Address	REF Geotag
18384828	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0372 Surface: 25920 Location: Zoom Google Maps: 48.413371, 2.423263
18384829	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0375 Surface: 24020 Location: Zoom Google Maps: 48.411369, 2.420573
18384830	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0377 Surface: 510 Location: Zoom Google Maps: 48.410699, 2.420976
18384831	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0378 Surface: 5200 Location: Zoom Google Maps: 48.410210, 2.420453
18384832	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0379 Surface: 15360 Location: Zoom Google Maps: 48.410350, 2.418695
18384833	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0380 Surface: 2889 Location: Zoom Google Maps: 48.409738, 2.418739
18384834	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0382 Surface: 2792 Location: Zoom Google Maps: 48.409268, 2.418042
18384835	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0383 Surface: 2986 Location: Zoom Google Maps: 48.408965, 2.417926
18384836	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0385 Surface: 14690 Location: Zoom Google Maps: 48.409307, 2.416987
18384837	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0386 Surface: 7000 Location: Zoom Google Maps: 48.409744, 2.416742
18384838	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0390 Surface: 5220 Location: Zoom Google Maps: 48.409857, 2.414636
18384839	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0391 Surface: 25050 Location: Zoom Google Maps: 48.409176, 2.413570
18384840	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0392 Surface: 4489 Location: Zoom Google Maps: 48.408756, 2.412777
18384841	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0396 Surface: 1480 Location: Zoom Google Maps: 48.408544, 2.411695
18384842	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0399 Surface: 896 Location: Zoom Google Maps: 48.408238, 2.411153
18384843	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0407 Surface: 1195 Location: Zoom Google Maps: 48.407355, 2.408478
18384844	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0410 Surface: 2213 Location: Zoom Google Maps: 48.405178, 2.408553
18384845	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0414 Surface: 8720 Location: Zoom Google Maps: 48.405869, 2.409259
18384846	BOISERIE DU PARC DU GATINAIS SCI 443950464 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0415 Surface: 478 Location: Zoom Google Maps: 48.406429, 2.409264
18384847	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0418 Surface: 2103 Location: Zoom Google Maps: 48.406771, 2.409905
18384848	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0422 Surface: 2100 Location: Zoom Google Maps: 48.405501, 2.412506
18384849	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0428 Surface: 4474 Location: Zoom Google Maps: 48.406216, 2.411596
18384850	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0431 Surface: 3611 Location: Zoom Google Maps: 48.406577, 2.411456
18384851	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0436 Surface: 8450 Location: Zoom Google Maps: 48.406481, 2.413765
18384852	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0441 Surface: 9180 Location: Zoom Google Maps: 48.406804, 2.416214
18384853	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0465 Surface: 45980 Location: Zoom Google Maps: 48.405049, 2.418950
18384854	BENECH CAYRON GFA U22830956 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0471 Surface: 5587 Location: Zoom Google Maps: 48.405233, 2.416433
18384855	DE LA PLAINE SCI 387575970 @Company @Persons	91359 MAISSE LE FOND DE MALABRIS	Department: 91 Parcel Code: 91359000AL0480 Surface: 1870 Location: Zoom Google Maps: 48.405246, 2.412090

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.