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 MALOMA SCI 794689398 found 41 results

#	Company	Address	REF Geotag
10526116	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE PRE DE JOUVENCE	Department: 53 Parcel Code: 530980000C0358 Surface: 29549 Location: Zoom Google Maps: 47.903597, -1.142336
10526120	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE ROTI	Department: 53 Parcel Code: 530980000C0367 Surface: 6480 Location: Zoom Google Maps: 47.902632, -1.142178
10526121	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA PIECE DE LA PORTE	Department: 53 Parcel Code: 530980000C0368 Surface: 21702 Location: Zoom Google Maps: 47.902887, -1.140373
10526122	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA PIECE DE LA PORTE	Department: 53 Parcel Code: 530980000C0368 Surface: 21702 Location: Zoom Google Maps: 47.902887, -1.140373
10526123	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LES ROTIS	Department: 53 Parcel Code: 530980000C0375 Surface: 11606 Location: Zoom Google Maps: 47.902118, -1.142463
10526202	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA BARRE	Department: 53 Parcel Code: 530980000C1209 Surface: 262 Location: Zoom Google Maps: 47.902347, -1.139460
10526203	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE CHEMIN	Department: 53 Parcel Code: 530980000C1211 Surface: 635 Location: Zoom Google Maps: 47.902441, -1.140823
10526204	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE BARIL	Department: 53 Parcel Code: 530980000C1213 Surface: 6831 Location: Zoom Google Maps: 47.902203, -1.141067
10526205	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE L AIRE	Department: 53 Parcel Code: 530980000C1214 Surface: 45 Location: Zoom Google Maps: 47.902028, -1.140471
10526206	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C1216 Surface: 166 Location: Zoom Google Maps: 47.901746, -1.140454
10526215	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA PIECE DE LA POUPINIERE	Department: 53 Parcel Code: 530980000D0069 Surface: 8237 Location: Zoom Google Maps: 47.906422, -1.120266
10526216	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE ROCHER	Department: 53 Parcel Code: 530980000D0071 Surface: 13658 Location: Zoom Google Maps: 47.905807, -1.119960
10526222	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE PRE	Department: 53 Parcel Code: 530980000D0359 Surface: 2462 Location: Zoom Google Maps: 47.906933, -1.121431
10526223	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA FRICHE	Department: 53 Parcel Code: 530980000D0360 Surface: 2930 Location: Zoom Google Maps: 47.906702, -1.120142
10526225	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE PRE DES BRUYERES	Department: 53 Parcel Code: 530980000D0398 Surface: 156 Location: Zoom Google Maps: 47.906648, -1.124281
10526226	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE L EXCEDENT DU CHEMIN	Department: 53 Parcel Code: 530980000D0401 Surface: 118 Location: Zoom Google Maps: 47.907499, -1.123905
10526227	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LES GRANDS PERCHETS	Department: 53 Parcel Code: 530980000D0403 Surface: 4190 Location: Zoom Google Maps: 47.907221, -1.123770
10526228	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LES GRANDS PERCHETS	Department: 53 Parcel Code: 530980000D0404 Surface: 3750 Location: Zoom Google Maps: 47.907036, -1.122196
10526229	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LES PERROCHETS	Department: 53 Parcel Code: 530980000D0405 Surface: 4240 Location: Zoom Google Maps: 47.906779, -1.122236
10526230	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LES PERROCHETS	Department: 53 Parcel Code: 530980000D0406 Surface: 3565 Location: Zoom Google Maps: 47.906820, -1.123847
10526231	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LES PETITS PERCHETS	Department: 53 Parcel Code: 530980000D0408 Surface: 2762 Location: Zoom Google Maps: 47.906416, -1.123781
10526232	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LES PETITS PERCHETS	Department: 53 Parcel Code: 530980000D0409 Surface: 4040 Location: Zoom Google Maps: 47.906322, -1.122289
10526234	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE GRAND PRE	Department: 53 Parcel Code: 530980000D0492 Surface: 300 Location: Zoom Google Maps: 47.908787, -1.118930
10526235	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE GRAND PRE	Department: 53 Parcel Code: 530980000D0493 Surface: 160 Location: Zoom Google Maps: 47.908397, -1.119259
10526236	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA PIECE DES BOIS	Department: 53 Parcel Code: 530980000D0522 Surface: 2923 Location: Zoom Google Maps: 47.906044, -1.122408
10526237	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE PRE	Department: 53 Parcel Code: 530980000D0525 Surface: 6724 Location: Zoom Google Maps: 47.906356, -1.121505
10526238	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA FRICHE	Department: 53 Parcel Code: 530980000D0538 Surface: 15446 Location: Zoom Google Maps: 47.907924, -1.118995
10526239	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA PIECE DES BOIS	Department: 53 Parcel Code: 530980000D0548 Surface: 1535 Location: Zoom Google Maps: 47.906179, -1.123597
10526240	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE PRE ROUGE	Department: 53 Parcel Code: 530980000D0550 Surface: 1964 Location: Zoom Google Maps: 47.906273, -1.124073
10526307	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA PIECE DU CHENE	Department: 53 Parcel Code: 530980000E0361 Surface: 18819 Location: Zoom Google Maps: 47.906962, -1.116391
10526327	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE FRICHE	Department: 53 Parcel Code: 530980000E0593 Surface: 19803 Location: Zoom Google Maps: 47.906879, -1.114782
10526328	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE CHAMP DE LA BONNE VIERG	Department: 53 Parcel Code: 530980000E0601 Surface: 27473 Location: Zoom Google Maps: 47.906727, -1.118159
10526329	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA JAVATTIERE	Department: 53 Parcel Code: 530980000E0603 Surface: 7821 Location: Zoom Google Maps: 47.906316, -1.116514
10526330	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LES APPRIS	Department: 53 Parcel Code: 530980000E0607 Surface: 14692 Location: Zoom Google Maps: 47.910957, -1.118304
10526331	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE CHEMIN	Department: 53 Parcel Code: 530980000E0611 Surface: 40 Location: Zoom Google Maps: 47.906400, -1.113788
10526332	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE CHEMIN	Department: 53 Parcel Code: 530980000E0612 Surface: 95 Location: Zoom Google Maps: 47.907418, -1.113774
10526333	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA GRANDE PIECE	Department: 53 Parcel Code: 530980000E0613 Surface: 32 Location: Zoom Google Maps: 47.911809, -1.117418
10526343	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA BLOHINIERE	Department: 53 Parcel Code: 530980000E0654 Surface: 60 Location: Zoom Google Maps: 47.908439, -1.116997
10526418	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA BLOHINIERE	Department: 53 Parcel Code: 530980000E0871 Surface: 181 Location: Zoom Google Maps: 47.908233, -1.117877
10526419	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA BLOHINIERE	Department: 53 Parcel Code: 530980000E0872 Surface: 98206 Location: Zoom Google Maps: 47.908865, -1.116491
10526420	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LA BLOHINIERE	Department: 53 Parcel Code: 530980000E0872 Surface: 98206 Location: Zoom Google Maps: 47.908865, -1.116491

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.