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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search MALPAIRE SAS 537643223 found 40 results

#	Company	Address	REF Geotag
14940416	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LE CHAMP DU BOIS	Department: 72 Parcel Code: 722320000A0375 Surface: 3771 Location: Zoom Google Maps: 47.725507, -0.310298
14940417	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LE CHAMP DU BOIS	Department: 72 Parcel Code: 722320000A0376 Surface: 7220 Location: Zoom Google Maps: 47.725072, -0.310440
14940418	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LES ROSIERS	Department: 72 Parcel Code: 722320000A0379 Surface: 1083 Location: Zoom Google Maps: 47.724013, -0.309967
14940419	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LES ROSIERS	Department: 72 Parcel Code: 722320000A0380 Surface: 8905 Location: Zoom Google Maps: 47.724478, -0.310401
14940420	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LA PETITE PIECE DU JONCHER	Department: 72 Parcel Code: 722320000A0381 Surface: 11232 Location: Zoom Google Maps: 47.725216, -0.312709
14940421	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LA PARREE	Department: 72 Parcel Code: 722320000A0388 Surface: 6500 Location: Zoom Google Maps: 47.722744, -0.308634
14940436	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LA PARREE	Department: 72 Parcel Code: 722320000A0832 Surface: 10645 Location: Zoom Google Maps: 47.723023, -0.309563
14940437	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LA PARREE	Department: 72 Parcel Code: 722320000A0832 Surface: 10645 Location: Zoom Google Maps: 47.723023, -0.309563
14940438	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LA PARREE	Department: 72 Parcel Code: 722320000A0832 Surface: 10645 Location: Zoom Google Maps: 47.723023, -0.309563
14940441	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LA GRANDE PATURE DES MARAI	Department: 72 Parcel Code: 722320000A0836 Surface: 33108 Location: Zoom Google Maps: 47.722789, -0.307288
14940443	MALPAIRE SAS 537643223 @Company @Persons	72232 NOTRE DAME DU PE LE PRE DES MARAIS	Department: 72 Parcel Code: 722320000A0838 Surface: 4146 Location: Zoom Google Maps: 47.721698, -0.304376
14943680	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LE PONT DE BIAIS	Department: 72 Parcel Code: 722440000D0042 Surface: 18700 Location: Zoom Google Maps: 47.758642, -0.281773
14943681	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0044 Surface: 23288 Location: Zoom Google Maps: 47.756478, -0.281874
14943682	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE ALL DU PONT DE BIAIS	Department: 72 Parcel Code: 722440000D0045 Surface: 7211 Location: Zoom Google Maps: 47.755589, -0.280777
14943683	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LE GRAND FAVIE	Department: 72 Parcel Code: 722440000D0082 Surface: 191008 Location: Zoom Google Maps: 47.751934, -0.277268
14943684	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LE GRAND FAVIE	Department: 72 Parcel Code: 722440000D0083 Surface: 42747 Location: Zoom Google Maps: 47.750941, -0.278834
14943685	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LE GRAND FAVIE	Department: 72 Parcel Code: 722440000D0084 Surface: 24684 Location: Zoom Google Maps: 47.751833, -0.281717
14943686	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LE GRAND FAVIE	Department: 72 Parcel Code: 722440000D0085 Surface: 58020 Location: Zoom Google Maps: 47.752746, -0.282481
14943701	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0369 Surface: 26750 Location: Zoom Google Maps: 47.750001, -0.282450
14943702	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0370 Surface: 156075 Location: Zoom Google Maps: 47.747770, -0.276657
14943703	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0373 Surface: 9170 Location: Zoom Google Maps: 47.745673, -0.274794
14943704	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LE MAUVAIS CHAMP	Department: 72 Parcel Code: 722440000D0376 Surface: 19200 Location: Zoom Google Maps: 47.744024, -0.273489
14943705	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0377 Surface: 213400 Location: Zoom Google Maps: 47.742378, -0.276207
14943706	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0378 Surface: 74550 Location: Zoom Google Maps: 47.743331, -0.280693
14943707	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0379 Surface: 5900 Location: Zoom Google Maps: 47.744570, -0.278595
14943708	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0380 Surface: 126692 Location: Zoom Google Maps: 47.744835, -0.277822
14943709	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE ALL DU PONT DE BIAIS	Department: 72 Parcel Code: 722440000D0381 Surface: 5932 Location: Zoom Google Maps: 47.747462, -0.282389
14943710	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000D0382 Surface: 159065 Location: Zoom Google Maps: 47.749357, -0.284683
14943711	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE ENTREE DE L ALLEE LA CERCL	Department: 72 Parcel Code: 722440000D0407 Surface: 2010 Location: Zoom Google Maps: 47.746635, -0.288097
14943713	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE ALL DE LA CERCLERIE	Department: 72 Parcel Code: 722440000D0413 Surface: 3290 Location: Zoom Google Maps: 47.748677, -0.273052
14943736	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA GRANDE LANDE	Department: 72 Parcel Code: 722440000E0517 Surface: 3890 Location: Zoom Google Maps: 47.737735, -0.291109
14943737	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E0539 Surface: 102610 Location: Zoom Google Maps: 47.742389, -0.289436
14943738	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E0541 Surface: 94078 Location: Zoom Google Maps: 47.743553, -0.286817
14943739	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E0542 Surface: 65819 Location: Zoom Google Maps: 47.741633, -0.282947
14943740	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E0543 Surface: 199420 Location: Zoom Google Maps: 47.737963, -0.281045
14943741	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E0545 Surface: 52627 Location: Zoom Google Maps: 47.739441, -0.285183
14943742	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E0547 Surface: 32023 Location: Zoom Google Maps: 47.740424, -0.287254
14943760	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E1209 Surface: 118551 Location: Zoom Google Maps: 47.737651, -0.284410
14943761	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E1211 Surface: 6785 Location: Zoom Google Maps: 47.739832, -0.286540
14943762	MALPAIRE SAS 537643223 @Company @Persons	72244 PRECIGNE LA FORET DE MALPAIRE	Department: 72 Parcel Code: 722440000E1213 Surface: 72276 Location: Zoom Google Maps: 47.738187, -0.289439

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.