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 COMMUNE DE MALAFRETAZ COM 210102299 found 39 results

#	Company	Address	REF Geotag
147244	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LA BEVIERE	Department: 01 Parcel Code: 012290000A0706 Surface: 267 Location: Zoom Google Maps: 46.325118, 5.150419
147308	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ PILLEBOIS	Department: 01 Parcel Code: 01229000AD0014 Surface: 1724 Location: Zoom Google Maps: 46.322376, 5.140142
147309	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ PILLEBOIS	Department: 01 Parcel Code: 01229000AD0015 Surface: 272 Location: Zoom Google Maps: 46.322603, 5.139814
147310	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ PILLEBOIS	Department: 01 Parcel Code: 01229000AD0025 Surface: 2978 Location: Zoom Google Maps: 46.322476, 5.140506
147311	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ PILLEBOIS	Department: 01 Parcel Code: 01229000AD0036 Surface: 58 Location: Zoom Google Maps: 46.322267, 5.141087
147312	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ PILLEBOIS	Department: 01 Parcel Code: 01229000AD0061 Surface: 46 Location: Zoom Google Maps: 46.322103, 5.140549
147313	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ PILLEBOIS	Department: 01 Parcel Code: 01229000AD0062 Surface: 229 Location: Zoom Google Maps: 46.322025, 5.140495
147314	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0078 Surface: 8199 Location: Zoom Google Maps: 46.323903, 5.144025
147315	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0091 Surface: 56 Location: Zoom Google Maps: 46.325124, 5.143868
147317	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0098 Surface: 1034 Location: Zoom Google Maps: 46.324571, 5.145756
147318	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0107 Surface: 1650 Location: Zoom Google Maps: 46.324514, 5.145958
147319	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0108 Surface: 1370 Location: Zoom Google Maps: 46.324090, 5.146072
147320	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0109 Surface: 1651 Location: Zoom Google Maps: 46.324120, 5.145843
147323	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0114 Surface: 2188 Location: Zoom Google Maps: 46.323323, 5.145926
147324	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0115 Surface: 1912 Location: Zoom Google Maps: 46.323191, 5.145540
147325	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0116 Surface: 6551 Location: Zoom Google Maps: 46.322935, 5.144722
147326	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0117 Surface: 2718 Location: Zoom Google Maps: 46.322927, 5.145505
147327	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0118 Surface: 1044 Location: Zoom Google Maps: 46.322584, 5.145759
147328	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0130 Surface: 2436 Location: Zoom Google Maps: 46.322424, 5.142986
147329	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0131 Surface: 630 Location: Zoom Google Maps: 46.322670, 5.142490
147330	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0135 Surface: 12 Location: Zoom Google Maps: 46.322967, 5.144049
147331	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0139 Surface: 49 Location: Zoom Google Maps: 46.322901, 5.142274
147333	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0149 Surface: 16 Location: Zoom Google Maps: 46.324511, 5.142272
147335	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0166 Surface: 7689 Location: Zoom Google Maps: 46.323755, 5.143537
147336	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 01229000AD0173 Surface: 19 Location: Zoom Google Maps: 46.324236, 5.144623
147337	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ PILLEBOIS	Department: 01 Parcel Code: 01229000AD0175 Surface: 40 Location: Zoom Google Maps: 46.324079, 5.136875
147339	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B0015 Surface: 1300 Location: Zoom Google Maps: 46.323162, 5.146980
147340	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B0019 Surface: 3456 Location: Zoom Google Maps: 46.323073, 5.148187
147341	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B0020 Surface: 1097 Location: Zoom Google Maps: 46.323129, 5.147535
147342	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B0021 Surface: 690 Location: Zoom Google Maps: 46.322863, 5.147708
147352	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B0743 Surface: 479 Location: Zoom Google Maps: 46.323010, 5.146643
147358	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B1018 Surface: 36 Location: Zoom Google Maps: 46.325175, 5.150010
147359	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B1019 Surface: 4 Location: Zoom Google Maps: 46.325080, 5.150106
147360	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B1166 Surface: 116 Location: Zoom Google Maps: 46.323247, 5.146639
147361	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LE BOURG	Department: 01 Parcel Code: 012290000B1168 Surface: 10 Location: Zoom Google Maps: 46.323261, 5.146964
147370	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LA BEVIERE	Department: 01 Parcel Code: 012290000B1237 Surface: 342 Location: Zoom Google Maps: 46.326470, 5.147218
147373	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ L ETANG	Department: 01 Parcel Code: 012290000C0071 Surface: 2938 Location: Zoom Google Maps: 46.314841, 5.137312
147396	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ PIERRE BLANCHE	Department: 01 Parcel Code: 012290000C0459 Surface: 1035 Location: Zoom Google Maps: 46.321645, 5.136001
147404	COMMUNE DE MALAFRETAZ COM 210102299 @Company @Persons	01229 MALAFRETAZ LA FORET	Department: 01 Parcel Code: 012290000C0496 Surface: 38 Location: Zoom Google Maps: 46.310422, 5.134707

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.