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 MALVIES COM 211102165 found 40 results

#	Company	Address	REF Geotag
1970374	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0338 Surface: 9 Location: Zoom Google Maps: 43.117797, 2.183879
1970375	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0339 Surface: 280 Location: Zoom Google Maps: 43.117815, 2.184064
1970376	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0352 Surface: 60 Location: Zoom Google Maps: 43.118055, 2.184810
1970378	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0366 Surface: 82 Location: Zoom Google Maps: 43.118437, 2.185483
1970379	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0368 Surface: 80 Location: Zoom Google Maps: 0.000000, 0.000000
1970380	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0398 Surface: 186 Location: Zoom Google Maps: 43.118197, 2.184734
1970382	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0451 Surface: 1100 Location: Zoom Google Maps: 43.119433, 2.184327
1970383	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0454 Surface: 243 Location: Zoom Google Maps: 43.118766, 2.184757
1970396	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0462 Surface: 16 Location: Zoom Google Maps: 43.118492, 2.184287
1970397	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0463 Surface: 8 Location: Zoom Google Maps: 43.118461, 2.184344
1970398	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0464 Surface: 5 Location: Zoom Google Maps: 43.118443, 2.184377
1970399	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0465 Surface: 387 Location: Zoom Google Maps: 43.118380, 2.184604
1970400	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0471 Surface: 109 Location: Zoom Google Maps: 43.118902, 2.184649
1970404	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0507 Surface: 37 Location: Zoom Google Maps: 43.118796, 2.185297
1970406	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0539 Surface: 42 Location: Zoom Google Maps: 43.118782, 2.185392
1970416	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES 0002, CHE DE CATALONE	Department: 11 Parcel Code: 112160000A0609 Surface: 1020 Location: Zoom Google Maps: 43.119555, 2.183920
1970420	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES CAMMAZET	Department: 11 Parcel Code: 112160000A0637 Surface: 695 Location: Zoom Google Maps: 43.125701, 2.178495
1970424	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0707 Surface: 134 Location: Zoom Google Maps: 43.119370, 2.184456
1970431	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE VILLAGE	Department: 11 Parcel Code: 112160000A0733 Surface: 14 Location: Zoom Google Maps: 43.118278, 2.184923
1970551	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LA FONTAINE VIEILLE	Department: 11 Parcel Code: 112160000B0388 Surface: 32 Location: Zoom Google Maps: 43.118683, 2.186514
1970583	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES BOUILLE	Department: 11 Parcel Code: 112160000C0072 Surface: 193 Location: Zoom Google Maps: 43.117149, 2.182205
1970586	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE PRAT	Department: 11 Parcel Code: 112160000C0101 Surface: 111 Location: Zoom Google Maps: 43.113935, 2.179849
1970611	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES GATET	Department: 11 Parcel Code: 112160000C0220 Surface: 19901 Location: Zoom Google Maps: 43.109834, 2.173206
1970614	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE PRAT	Department: 11 Parcel Code: 112160000C0266 Surface: 6 Location: Zoom Google Maps: 43.114252, 2.179958
1970616	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES BOUILLE	Department: 11 Parcel Code: 112160000C0281 Surface: 1045 Location: Zoom Google Maps: 43.116536, 2.179472
1970617	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LA CONDAMINE	Department: 11 Parcel Code: 112160000C0285 Surface: 3000 Location: Zoom Google Maps: 43.117375, 2.183408
1970618	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES FONTAINE	Department: 11 Parcel Code: 112160000C0316 Surface: 357 Location: Zoom Google Maps: 43.109397, 2.175261
1970619	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES FONTAINE	Department: 11 Parcel Code: 112160000C0319 Surface: 40 Location: Zoom Google Maps: 43.109217, 2.175460
1970625	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LA CONDAMINE	Department: 11 Parcel Code: 112160000C0356 Surface: 5005 Location: Zoom Google Maps: 43.116956, 2.183836
1970626	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LA CONDAMINE	Department: 11 Parcel Code: 112160000C0356 Surface: 5005 Location: Zoom Google Maps: 43.116956, 2.183836
1970628	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE CIMETIERE	Department: 11 Parcel Code: 112160000D0014 Surface: 138 Location: Zoom Google Maps: 43.116437, 2.186854
1970639	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LAS COSTOS	Department: 11 Parcel Code: 112160000D0138 Surface: 49 Location: Zoom Google Maps: 43.116738, 2.186301
1970671	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LAS NEGROS	Department: 11 Parcel Code: 112160000D0251 Surface: 2080 Location: Zoom Google Maps: 43.106969, 2.182259
1970677	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LAS NEGROS	Department: 11 Parcel Code: 112160000D0263 Surface: 10499 Location: Zoom Google Maps: 43.106149, 2.184125
1970689	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE CIMETIERE	Department: 11 Parcel Code: 112160000D0301 Surface: 316 Location: Zoom Google Maps: 43.116700, 2.186744
1970698	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE CIMETIERE	Department: 11 Parcel Code: 112160000D0319 Surface: 249 Location: Zoom Google Maps: 43.116778, 2.186652
1970699	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LAS COSTOS	Department: 11 Parcel Code: 112160000D0340 Surface: 122 Location: Zoom Google Maps: 43.116647, 2.186297
1970725	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE CIMETIERE	Department: 11 Parcel Code: 112160000D0425 Surface: 1081 Location: Zoom Google Maps: 43.116635, 2.187082
1970726	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE CIMETIERE	Department: 11 Parcel Code: 112160000D0427 Surface: 44 Location: Zoom Google Maps: 43.116821, 2.186757
1970728	COMMUNE DE MALVIES COM 211102165 @Company @Persons	11216 MALVIES LE CIMETIERE	Department: 11 Parcel Code: 112160000D0479 Surface: 140 Location: Zoom Google Maps: 43.118321, 2.187772

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.