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 MALBO COM 211501127 found 30 results

#	Company	Address	REF Geotag
2717870	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO BOIS SINIQ EST	Department: 15 Parcel Code: 151120000A0090 Surface: 679150 Location: Zoom Google Maps: 44.987789, 2.745442
2717913	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LA PASTORALE	Department: 15 Parcel Code: 151120000A0297 Surface: 13500 Location: Zoom Google Maps: 44.988074, 2.752711
2717915	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LA PASTORALE	Department: 15 Parcel Code: 151120000A0299 Surface: 388 Location: Zoom Google Maps: 44.983737, 2.753588
2717964	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO GOURLAND	Department: 15 Parcel Code: 15112000WB0050 Surface: 496 Location: Zoom Google Maps: 44.983117, 2.753710
2717965	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO GOURLAND	Department: 15 Parcel Code: 15112000WB0052 Surface: 320 Location: Zoom Google Maps: 44.982668, 2.753843
2717970	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOUSQUET	Department: 15 Parcel Code: 15112000WC0038 Surface: 1241 Location: Zoom Google Maps: 44.966377, 2.774302
2717971	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO MEISSILHAC	Department: 15 Parcel Code: 15112000WC0055 Surface: 4045 Location: Zoom Google Maps: 44.963639, 2.768705
2717974	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO SAGNE ROUGE	Department: 15 Parcel Code: 15112000WC0061 Surface: 14320 Location: Zoom Google Maps: 44.965810, 2.760870
2717975	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO SAGNE ROUGE	Department: 15 Parcel Code: 15112000WC0061 Surface: 14320 Location: Zoom Google Maps: 44.965810, 2.760870
2717986	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LES SAGNES	Department: 15 Parcel Code: 15112000WD0021 Surface: 486 Location: Zoom Google Maps: 44.953588, 2.773842
2717991	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO CHAMP DE LA CROIX	Department: 15 Parcel Code: 15112000WD0082 Surface: 2085 Location: Zoom Google Maps: 44.953400, 2.773282
2717998	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LA GARDELLE	Department: 15 Parcel Code: 15112000WE0063 Surface: 767 Location: Zoom Google Maps: 44.975248, 2.759239
2717999	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LA GARDELLE	Department: 15 Parcel Code: 15112000WE0064 Surface: 1290 Location: Zoom Google Maps: 44.975423, 2.759424
2718003	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LA GARDELLE	Department: 15 Parcel Code: 15112000WE0076 Surface: 116 Location: Zoom Google Maps: 44.976747, 2.756848
2718004	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LA GARDELLE	Department: 15 Parcel Code: 15112000WE0082 Surface: 1850 Location: Zoom Google Maps: 44.976977, 2.757278
2718005	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0086 Surface: 598 Location: Zoom Google Maps: 44.973227, 2.758180
2718008	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0093 Surface: 1987 Location: Zoom Google Maps: 44.972494, 2.758520
2718011	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LES TRAVERS	Department: 15 Parcel Code: 15112000WE0120 Surface: 55 Location: Zoom Google Maps: 44.972623, 2.757257
2718012	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LES TRAVERS	Department: 15 Parcel Code: 15112000WE0124 Surface: 2748 Location: Zoom Google Maps: 44.973713, 2.752014
2718013	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LES TRAVERS	Department: 15 Parcel Code: 15112000WE0137 Surface: 445 Location: Zoom Google Maps: 44.968387, 2.754066
2718014	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0143 Surface: 757 Location: Zoom Google Maps: 44.972885, 2.757297
2718015	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0144 Surface: 425 Location: Zoom Google Maps: 44.973017, 2.757133
2718016	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0145 Surface: 837 Location: Zoom Google Maps: 44.973157, 2.757007
2718017	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0146 Surface: 908 Location: Zoom Google Maps: 44.972803, 2.756901
2718018	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0154 Surface: 286 Location: Zoom Google Maps: 44.973162, 2.756706
2718019	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0172 Surface: 770 Location: Zoom Google Maps: 44.973572, 2.756311
2718021	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LE BOURG	Department: 15 Parcel Code: 15112000WE0183 Surface: 802 Location: Zoom Google Maps: 44.973996, 2.757176
2718034	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO BOIS BLANC	Department: 15 Parcel Code: 15112000WE0221 Surface: 214 Location: Zoom Google Maps: 44.965570, 2.759876
2718044	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LES CAYRES	Department: 15 Parcel Code: 15112000WH0032 Surface: 1033 Location: Zoom Google Maps: 44.964705, 2.759401
2718081	COMMUNE DE MALBO COM 211501127 @Company @Persons	15112 MALBO LABRO	Department: 15 Parcel Code: 15112000WI0168 Surface: 1421 Location: Zoom Google Maps: 44.965451, 2.739952

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.