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 MALADRERIE LA GFA U22080597 found 36 results

#	Company	Address	REF Geotag
15779206	MALADRERIE LA GFA U22080597 @Company @Persons	76155 CANEHAN LE THIL	Department: 76 Parcel Code: 761550000A0101 Surface: 4204 Location: Zoom Google Maps: 49.994723, 1.342065
15779207	MALADRERIE LA GFA U22080597 @Company @Persons	76155 CANEHAN LE THIL	Department: 76 Parcel Code: 761550000A0104 Surface: 21 Location: Zoom Google Maps: 49.994608, 1.342352
15779208	MALADRERIE LA GFA U22080597 @Company @Persons	76155 CANEHAN LES TERRES DU THIL	Department: 76 Parcel Code: 761550000A0137 Surface: 20809 Location: Zoom Google Maps: 49.990379, 1.348381
15779261	MALADRERIE LA GFA U22080597 @Company @Persons	76155 CANEHAN FOND DU BOIS VILDOR	Department: 76 Parcel Code: 76155000ZB0023 Surface: 12100 Location: Zoom Google Maps: 49.974840, 1.352043
15790689	MALADRERIE LA GFA U22080597 @Company @Persons	76207 CUVERVILLE-SUR-YERES LE VILLAGE	Department: 76 Parcel Code: 762070000A0364 Surface: 22666 Location: Zoom Google Maps: 49.964042, 1.392424
15790690	MALADRERIE LA GFA U22080597 @Company @Persons	76207 CUVERVILLE-SUR-YERES LE VILLAGE	Department: 76 Parcel Code: 762070000A0364 Surface: 22666 Location: Zoom Google Maps: 49.964042, 1.392424
15790734	MALADRERIE LA GFA U22080597 @Company @Persons	76207 CUVERVILLE-SUR-YERES LEPINOY	Department: 76 Parcel Code: 762070000B0306 Surface: 1200 Location: Zoom Google Maps: 49.964577, 1.386318
15790735	MALADRERIE LA GFA U22080597 @Company @Persons	76207 CUVERVILLE-SUR-YERES LEPINOY	Department: 76 Parcel Code: 762070000B0307 Surface: 10532 Location: Zoom Google Maps: 49.963840, 1.385764
15911919	MALADRERIE LA GFA U22080597 @Company @Persons	76618 PETIT-CAUX PLAINE DE SAINT MARTIN GLI	Department: 76 Parcel Code: 76618301ZE0033 Surface: 22058 Location: Zoom Google Maps: 49.948072, 1.223321
15912636	MALADRERIE LA GFA U22080597 @Company @Persons	76619 SAINT-MARTIN-LE-GAILLARD PRES DE SANG ROY	Department: 76 Parcel Code: 76619000AR0009 Surface: 2460 Location: Zoom Google Maps: 49.997674, 1.340975
15912669	MALADRERIE LA GFA U22080597 @Company @Persons	76619 SAINT-MARTIN-LE-GAILLARD PLAINE DE LA HUNIERE	Department: 76 Parcel Code: 76619000ZD0044 Surface: 21570 Location: Zoom Google Maps: 49.964425, 1.344795
15912670	MALADRERIE LA GFA U22080597 @Company @Persons	76619 SAINT-MARTIN-LE-GAILLARD PLAINE DE LA HUNIERE	Department: 76 Parcel Code: 76619000ZD0044 Surface: 21570 Location: Zoom Google Maps: 49.964425, 1.344795
15912671	MALADRERIE LA GFA U22080597 @Company @Persons	76619 SAINT-MARTIN-LE-GAILLARD PLAINE DE LA HUNIERE	Department: 76 Parcel Code: 76619000ZD0044 Surface: 21570 Location: Zoom Google Maps: 49.964425, 1.344795
15928886	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LE BOURG	Department: 76 Parcel Code: 767030000A0218 Surface: 4838 Location: Zoom Google Maps: 50.000354, 1.323070
15928887	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LE BOURG	Department: 76 Parcel Code: 767030000A0221 Surface: 468 Location: Zoom Google Maps: 50.000661, 1.323633
15928904	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LES PRES DU THIL	Department: 76 Parcel Code: 767030000B0160 Surface: 7310 Location: Zoom Google Maps: 49.996383, 1.340262
15928905	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LES PRES DU THIL	Department: 76 Parcel Code: 767030000B0164 Surface: 2450 Location: Zoom Google Maps: 49.995335, 1.341605
15928906	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LES PRES DU THIL	Department: 76 Parcel Code: 767030000B0166 Surface: 2340 Location: Zoom Google Maps: 49.994780, 1.341298
15928907	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LES PRES DU THIL	Department: 76 Parcel Code: 767030000B0167 Surface: 2439 Location: Zoom Google Maps: 49.995108, 1.340848
15928908	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU CAMP DU THIC	Department: 76 Parcel Code: 767030000B0169 Surface: 19872 Location: Zoom Google Maps: 49.994972, 1.339555
15928909	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU CAMP DU THIC	Department: 76 Parcel Code: 767030000B0169 Surface: 19872 Location: Zoom Google Maps: 49.994972, 1.339555
15928991	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU PLAINE DU CHEMIN VERT	Department: 76 Parcel Code: 76703000ZC0030 Surface: 10750 Location: Zoom Google Maps: 49.992625, 1.319279
15928992	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU PLAINE DU CHEMIN VERT	Department: 76 Parcel Code: 76703000ZC0030 Surface: 10750 Location: Zoom Google Maps: 49.992625, 1.319279
15928993	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU PLAINE DU CHEMIN VERT	Department: 76 Parcel Code: 76703000ZC0030 Surface: 10750 Location: Zoom Google Maps: 49.992625, 1.319279
15929006	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU COTES DE TOUFFREVILLE	Department: 76 Parcel Code: 76703000ZD0019 Surface: 5450 Location: Zoom Google Maps: 49.998659, 1.331861
15929009	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LE LOUP PENDU	Department: 76 Parcel Code: 76703000ZD0028 Surface: 31984 Location: Zoom Google Maps: 49.994770, 1.323531
15929010	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LE LOUP PENDU	Department: 76 Parcel Code: 76703000ZD0029 Surface: 7046 Location: Zoom Google Maps: 49.994007, 1.324476
15929011	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU LE LOUP PENDU	Department: 76 Parcel Code: 76703000ZD0031 Surface: 17470 Location: Zoom Google Maps: 49.993706, 1.323812
15929016	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU FOND DE SANG ROY	Department: 76 Parcel Code: 76703000ZE0005 Surface: 7600 Location: Zoom Google Maps: 49.994611, 1.335045
15929018	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU FOND DE SANG ROY	Department: 76 Parcel Code: 76703000ZE0007 Surface: 23300 Location: Zoom Google Maps: 49.994198, 1.339056
15929020	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU 0009, RUE DE LA MALADRERIE	Department: 76 Parcel Code: 76703000ZE0013 Surface: 130522 Location: Zoom Google Maps: 49.994015, 1.337014
15929021	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU 0009, RUE DE LA MALADRERIE	Department: 76 Parcel Code: 76703000ZE0013 Surface: 130522 Location: Zoom Google Maps: 49.994015, 1.337014
15929022	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU 0009, RUE DE LA MALADRERIE	Department: 76 Parcel Code: 76703000ZE0013 Surface: 130522 Location: Zoom Google Maps: 49.994015, 1.337014
15929023	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU 0009, RUE DE LA MALADRERIE	Department: 76 Parcel Code: 76703000ZE0013 Surface: 130522 Location: Zoom Google Maps: 49.994015, 1.337014
15929024	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU 0009, RUE DE LA MALADRERIE	Department: 76 Parcel Code: 76703000ZE0013 Surface: 130522 Location: Zoom Google Maps: 49.994015, 1.337014
15929025	MALADRERIE LA GFA U22080597 @Company @Persons	76703 TOUFFREVILLE-SUR-EU 0009, RUE DE LA MALADRERIE	Department: 76 Parcel Code: 76703000ZE0013 Surface: 130522 Location: Zoom Google Maps: 49.994015, 1.337014

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.